NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON TUESDAY,February 7,2011, 6:30 P.M.  THE CITY COUNCIL OF THE CITYOFI LAKEWAY, TRAVIS COUNTY,TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAV,TEXAS7BTA  AGENDA  1. Establish Quorum and Call to Order.  2. Consideration and approval of an ordinance by the City Council ofthe City of Lakeway, Texas authorizing the issuance of "City ofLakeway, Texas General Obligation Bonds, Series 2012", levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery oft the bonds; authorizing the execution ofaj paying agent/registrar agreement and aj purchase and investment letter; complying with the requirements imposed by the letter ofr representations previously executed with the depository trust  company; and providing for an effective date. Staff Report by Steve. Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  3. Consideration and approval of a resolution by the City Council oft the City of Lakeway, Texas authorizing an Interlocal Cooperative Agreement between the Lake Travis Community Library District and the City ofLakeway, Texas; and other matters  inc connection therewith.  Staff Report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  4. Adjourn.  Signed this the 3rd day ofl February 2012.  Bpkon 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 ont 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 (Sales Tax Information). Certification: Icertify that the above notice of meeting was posted on the City ofLakeway Official Bulletin Board on the 34Dday of February, 2012 at 9:45o'clock km. Council approved agendas and action minutes are available on line at www.lakeway-Ix.goy. The City ofLakeway Council meetings are available to allj 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.  OF EA SEAL ATE OF TE  fnun hle Donna Boyle, City Secretaty