NOTICE IS HEREBY GIVEN' THAT  THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY,TEXAS will meet in Special Session on Monday, October 24, 2011 at 9:00 a.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance.  3. Consider aj petition from Donald L. Evans, WalterJ. Paine, and' Thomas P. Paine, requesting that the City ofLakeway include ini its Annexation Plan 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 Lakeway, pursuant to Section 43.052() ofthe  Texas Local Government Code. Staff report by Steve. Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  4. Consider an ordinance amending Ordinance No. 2011-09-19-03, annexing the area known  as North Brooks Hollow into the City ofLakeway. Staffr report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  5. Conferwith the City Attorney regarding a response to a petition for declaratoryjudgment Authorize the City Manager to engage legal counsel to represent the city in the matter of  and injunctive reliefin the matter of Cokins versus Lakeway.  Cokins VS. Lakeway.  Staffre report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  7. Adjourn.  Signed this the 1 day of October 2011.  PpDDa David P. DeOme, Mayor    All items may bes subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1,Article VI. The City Council may adjourn intol Executive Session at any time during the course ofthis 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 Certfication:Icertify that the above.notice ofmeeting was posted on the City ofLakeway Official Community Bulletin Board on the d4k day ofOctober 2011a at 4:00o'clock, p.m. Council approved agendas and action minutes are available on line at wwy.lakevay-Ixgoy. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Donna Boyle, City Secretary, at314-7506 at least 48 hours in advance oft the meeting.  (Sales Tax Information).  M SEAL DF  das Donna Boyle,    2