NOTICE ISHEREBY GIVENTHAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Tuesday, February 21, 2012 at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance. 3. Citizens Participation. 4. Financial Report.  Staff report by Al Tyson, City Treasurer.  5. May 12, 2012 General Election. Consider approving Ordinance 2012-02-21-01 calling a General Election ini the City ofLakeway on May 12, 2012 for the purpose ofe electing three (3)Councilmembers: and authorizing the Mayor to issue a Notice ofElection.  Council action.  6. May 12, 2012 Special Election. Consider approving Ordinance 2012-02-21-02 calling a Special Election in the City ofLakeway on May 12, 2012 for the purpose ofauthorizing the City to sell portions of] Rebel and Sailfish Parks to adjacent property owners and authorizing  the Mayor to issue al Notice of] Election. Staff Report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  7. Annexation: Lakeway Highlands Section 7A. A request from Las Ventanas Land Partners, Ltd., the owner of approximately 32.033 acres located north of Highlands Boulevard and east of] Peninsula Way for annexation oft the property. Staffi report by Shannon Burke, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion.  8. Zoning Change: Lago Acres. Ai request from Donald Evans, Thomas Paine, and Walter Paine, the owners of approximately 13.868 acres located at 901 Hurst Creek Road (Tracts B, C,D&EofLago. Acres, plus 2.871 acres), for approval ofa a change in zoning oft the property from R-1 (Single Family Residential) to R-6 (Single Family Residential - Rural). Staffi report by Shannon Burke, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action  1    9. Code Amendment: Noise Regulations. Consider approving proposed revisions to the noise regulations of the City ofLakeway pertaining to definitions, prohibited acts, motor vehicle sound levels, outdoor amplified sound, and other matters pertaining thereto. Staffreport by Shannon Burke, Director ofBuilding and Development Services.  Citizen participation/public hearing. Council discussion/action.  10. Hotel Occupancy Tax: Discuss adopting hotel occupancy tax in Lakeway.  Staff Report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion.  11. Update: Receive an update from legal counsel on the matter ofCokins VS. City ofLakeway. The City Council will adjourn to executive session pursuant to Section 551.071 for  Consultation with Attorney.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may 12. Approve. Appointment: Approve Resolution 2012-02-21-01 appointing Deputy City Manager Chessie Blancharl-/immerman as the City ofLakeway representative to the 13. Approve Quarterly Investment Report for the first quarter of Fiscal Year 2012 submitted  pull items from the consent agenda for discussion.  CAMPOTechnical Advisory Committee. by Julie Oakley, Finance Director.  14. Approve Minutes: Regular Council Meeting of. January 17, 2012. 15. Approve Minutes: Special Council Meeting of] February 7,2 2012.  END CONSENT AGENDA  16. Adjourn.  Signed this the Ib'kday of February 2012.  GUAPAO David P. DeOme, Mayor  All items may be subject to action by City Council, pursuant to Ordinance: No. 2001-10-29-1, ,ArticleVI.  2    The City Council may adjourn into Executive Session at any time during the course ofthis meeting to discuss any matters listed on1 the agenda, as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation 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 Certification: Ic certify that the above notiçe of meeting was posted on the City ofLakeway Official Community Bulletin Board on the b'"dayd of February, 2012at 4:45 o'clock .m. Council approved agendas and action minutes are available on line at www.lakeway-Ixgoy. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Donna Boyle, City Secretary, at 314-7506 at least 481 hours in advance oft the meeting.  (Sales Tax Information).  OF LE SEAL OF TE  bpke Boyle, Cit/Secretary  Donna fnme  3