NOTICE! ISHEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OFI LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, November 21,2011 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. Pedernales Electric Cooperative, update on future PEC events and current services presented by Jamie Smith, Community Development Representative.  6. Original Zoning: Annexed Properties. Proposed zoning by the City of Lakeway of the a) The subdivisions known as the Overlook at Flintrock Falls and the Overlook at Pawnee Pass, located along Pawnee Pass north of Flint Rock Road as R-1 Single-Family b) The subdivision known as The Bluffs of Flint Rock, located along Flint Rock Road between Tonkawa Trail West and Pawnee Pass as R-6, Single-Family Residential - c) Lot 1 of the subdivision known as Palomba Addition No. 2, located along Flint Rock Road east ofTonkawa Trail West as R-6, Single-Family Residential- Rural; d) A5.7 acre tract east of and adjacent to Lot 1, Palomba Addition No. 2 as R-6, Single- e) A 4.06 acre tract along and west of Pawnee Pass, north of and adjacent to the Bluffs of f) The area known as North Brooks Hollow Road, located along Brooks Hollow Road north of the intersection of Brooks Hollow Road and Robin Dale Drive as R-6, Single- g) The subdivision known as Travis Oak Trails, located east of] Kohler's Trail and south of h) A portion of the subdivision known as The Preserve at Lakeway, located along Gebron i) Portions of the subdivisions known as Cardinal Hills No. 6 and No. 7, located along Gebron Drive, Hawk Street, Farris Drive, Warbler Drive, Sparrow Lane, and Barrie The subdivision known as Lochan Ora, located east of Hurst Creek Road and north of  following areas: Residential; Rural;  Family Residential - Rural;  Flint Rock as R-6, Single-Family Residential Rural;  Family Residential -] Rural;  Gebron Drive as R-6, Single-family Residential - Rural;  Drive as R-4, Duplex;  Drive as. R-6, Single-family Residential Rural; Lakeway City Park as. R-1, Single-family Residential; and    k) Three adjacent tracts ofland totaling 14.228 acres, including the subdivision known as Lago. Acres, located west ofHurst Creek Road and north of and adjacent to the Coves at Staff report and presentation by Chessie Blanchard, Deputy City Manager.  Lakeway as. R-1, Single-family Residential. Citizen participation/public hearing. Council discussion/action.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may 7. Approve Quarterly Investment Report fort the fourth quarter of] Fiscal Year 2011 submitted 8. Approve Resolution 2011-11-21-01, adopting ethical and training standards for juvenile case managers employed by the City ofLakeway, and providing fori implementation ofs said 9. Approve Resolution 2011-11-21-02, appointing Bridget Bertram to the Zoning and Planning  pull items from the consent agenda for discussion.  by Julie Oakley, Finance Director,  standards. Commission.  10. Approve. Minutes: Regular Council Meeting of October 17,2011. 11. Approve Minutes: Special Council Meeting of October 24, 2011. 12. Approve Minutes: Special Council Meeting ofl November 7, 2011.  END CONSENT AGENDA  13. Adjourn.  Signed this the M day ofl November: 2011.  Seulpdone 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  2    Security Issues) and as authorized by the Texas Tax Code including, but not limited to, Section 321.3022 Certification: Icertify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the pfh day ofNovember, 2011 at 10:45o'clock km. Council approved agendas and action minutes are available on line at Vwy.akevay-tx.gov. 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).  mavbnk Donna Boyle, City Secgetary  SEAL OF  3