NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON MONDAY, February 27,2012, 1:00 P.M. THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING,LAKEWAY, TEXAS 78734 AGENDA 1. Establish Quorum and Call to Order. 2. Pledge of Allegiance. 3. 1:00P.M. Proposed Capital Improvement Plan. Presented by City Manager 4. 1:45P.M. Overview of Comprehensive Plan Update - Process and Timeline. 5. 2:15P.M. Discuss Comprehensive Plan as it relates to multi-family Steve Jones and Deputy City Manager Chessie Blanchard. Presented by Deputy City Manager Chessie Blanchard. development. Presented by Deputy City Manager Chessie Blanchard and Building and Development Services Director Shannon Burke. 6. 2:45P.M. Break 7. 3:00 P.M. Presentation of] Draft Thoroughfares Plan. Presented by Deputy City Manager Chessie Blanchard and Building and Development Services Director Shannon Burke. ChiefTodd Radford. 8. 3:15P.M. Lakeway Police Department Presentation. Presented by Police 9. 4:001 P.M. Discuss Emergency Preparedness. Presented by Emergency Management Coordinator Don Stevenson. 10. 4:30P.M. Discuss Cost for next phase of monument sign improvements and trail additions. Presented by Parks and Recreation Director Andra Dearing 11. 5:00P.M. Wrap-Up. 12. Adjourn. Signed this the MMaye of] February 2012. BapAD David P. DeOme, Mayor Alli items are subject to action by the City Council, Pursuant to Ordinance No. 2001-10-29-1,Article VI. The City Council may adjourn into Executive Session at any time during the course oft this meeting to discuss any matters listed on the agenda, as authorized' by the Texas Government Codei including, but not limited to, Sections: 551.071 (Consu.tation with Attorney), 551.072 (Deliberations about] Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic! Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the Texas Tax Code including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: Icertify that the above notice ofmeeting was posted on the City ofLakeway Official Bulletin Board on the a3 Mday of February 2012 at 8:30 o'clock k.m. Council approved agendas and action minutes are available on line aty www.lakeway-Ixgoy. The City ofI Lakeway Council meetings are available to all persons regardless of disability. Ifyour require special assistance, please contact Donna Boyle, City Secretary, at 314-7506 at) least 481 hours in advance of the meeting. SEAL OF fe Donna Boyle, City hk