NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, October 17,2011 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.  S Staff report by Al Tyson, City Treasurer.  5. Proclamation. Mayor DeOme will recognize the week of October 191 through October 23, 2011 as Chamber of Commerce Week in Lakeway. 6.1 Proclamation. Mayor DeOme will recognize the week ofNovember 7 through November 11, 2011 as Municipal Court Week in Lakeway.  7. Petition. Consider a petition from Kay Sconci, requesting that the City ofLakeway include the Travis Oak Trails subdivision in the city's annexation plan pursuant to Section 43.052(i)  ofthe Texas Local Government Code. Staff report by Steve. Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  8. Annexation. Consider proposed annexation by the City ofLakeway oft the following areas: a) Laws Addition No. 2, located east of] RR 620 and north ofFar Vela Lane; b) The subdivision known as Travis Oak Trails, located east of Kohler's Trail and south of c) A portion of the subdivision known as The Preserve at Lakeway, located along Gebron d) 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 e) The subdivision known as Lochan Ora, located east of Hurst Creek Road and north of Three adjacent tracts of land totaling 14.228 acres, including the subdivision known as Lago Acres, located west of Hurst Creek Road and north of and adjacent to the Coves at  Gebron Drive; Drive; Drive;  Lakeway City Park; Lakeway.  Staff report by Chessie Blanchard, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.    9. Health and Sanitation Amendment: Litter, Refuse and Weeds. Consider aj proposed amendment to the Health and Sanitation chapter ofthe Lakeway Code of Ordinances Staff report by Shannon. Burke, Director of Building and Development Services.  pertaining to the enforcement of1 litter, refuse and weeds. Citizen participation/public hearing. Council discussion/action.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may 10. Approve an amendment to the City's Personnel Policies and Procedures Manual. 11. Approve Resolution 2011-10-17-01,2 appointing Don Stevenson as Emergency 12. Approve Resolution 2011-10-17-02, appointing Regis Ingram to the Board of] Ethics. 13. Approve Minutes: Regular Council Meeting of September 19, 2011. 14. Approve Minutes: Special Council Meeting of September 26, 2011.  pull items from the consent agenda for discussion.  Management Coordinator.  END CONSENT AGENDA  15. Adjourn.  Signed this the R5 day of October 2011.  BpDOr 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: I certify that the above notice ofr meeting was posted on the City ofLakeway Official Community Bulletin Board on the 1ah day ofOctober, 2011 at 4:15o'clock p.m. Council approved  (Sales Tax Information).  2    agendas and action minutes are available on line at www.lakevay-Ixgov. 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 48 hours in advance oft the meeting.   SEAL  OF  dna hnke Donna  Boyle, City Secretary  3