NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Tuesday,. January 17, 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. Issuance of Bonds: Lake Travis Community Library. Consider approving the Library District's request to proceed with the issuance oft the bonds approved by the voters oft the City on May 14, 2011 and to instruct the City's financial advisor and bond counsel to prepare the  necessary documents for the sale oft the bonds. Staffr report by Steve Jones, City Manager. Citizen paricipation/public hearing. Council discussion/action.  . Purchase and Sale. Agreement: Rebel Park. Consider approving aj purchase and sale agreement with adjoining property owners for the sale, subject to voter approval, ofa portion ofRebel Park that is generally located within Rebel Cove and typically under the surface  waters ofLake Travis.  Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  7. Presentation: Lakeway Regional Medical Center. A presentation by Phin-Ker Ventures regarding future development plans for the Lakeway Regional Medical Center.  Council discussion.  8. Annexation: Lakeway Highlands Multifamily Tract. Consider approving a request from Las Ventanas Land Partners, Ltd., the owner of approximately 9.264 acres located on the south side ofl Highlands Boulevard west of Tavish Trail for annexation ofthe property. Staff report by Shannon Burke, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  1    9. Original Zoning: Lakeway Highlands Multifamily Tract. Consider approving a request from Las Ventanas Land Partners, Ltd., the owner of approximately 9.264 acres located on the south side of Highlands Boulevard west of Tavish Trail for original zoning of R-8 Staff report by Shannon Burke, Director of Building and Development Services.  (Multifamily Residential) for the property. Citizen participation/public hearing. Council discussion/action.  10. Zoning Change: Lakeway Highlands Multifamily Tract. Consider approving a request from Las Ventanas Land Partners, Ltd., the owner of approximately 20.059 acres located on the south side ofHighlands Boulevard west ofTavish Trail for a change of zoning from GUI (Government, Utility and Institutional) to R-8 (Multifamily Residential) for the property. Staffi report by Shannon Burke, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  11. Code Amendment: Driving on Lawns. Consider approving a proposed amendment to the Zoning chapter oft the Lakeway Code ofOrdinances to add aj prohibition against driving Staffreport by Shannon Burke, Director of Building and Development Services.  across private residential property except on aj paved driveway.  Citizen participation/public hearing. Council discussion/action.  12. 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. Staff report by Shannon Burke, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion.  CONSENT AGENDA: All items may be: approved by one Council vote. Members of the Council may  pull items from the consent agenda for discussion.  13. Approve Minutes: Regular Council Meeting of December 19, 2011.  END CONSENT AGENDA  14. Adjourn.  2    Signed this the Bdaye ofJanuary 2012.  SPMCe David P. DeOme, Mayor  All items may be subject to action by 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 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: Icertify that the above notice ofmeeting was posted on the City ofLakeway Official Community Bulletin Board on the B'h day of January, 2012 at 3: 30 o'clock p.m. Council approved agendas and action minutes are available on line at www.lakeway-tx.goy. 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 of the meeting.  (Sales Tax Information).  LAKE SEAL  Aaabrke Donna Boyle, City Sepretary  3