NOTICE IS HEREBY GIVEN THAT WILL MEET: IN SPECIALSESSION ON MONDAY, AUGUST 29, 2011, 2:00 P.M. THE CITY COUNCIL OF THE CITY OF LAKEWAY,TRAVIS COUNTY,TEXAS LAKEWAY CITY HALL, 1102LOHMANS CROSSING, LAKEWAY, TEXAS78734 AGENDA 1. Establish Quorum and Call to Order. 2. Pledge of Allegiance. 3. Annexation. Consider an ordinance adopting public hearing dates for proposed annexation of areas in the city's ETJ including the Laws. Addition No. 2, the Travis Oak Trails Subdivision, portions of the Preserve and Cardinal Hills Nos. 6 and 7 subdivisions, the Lochan Ora subdivision, and three tracts of land along Hurst Creek Road including the Lago Acres subdivision. Citizen participation/public hearing. Council discussion/action. Staffreport by Chessie Blanchard, Deputy City Manager. 4. Ordinance relating to the Special Election to be held November 8th, 2011. Consider approving Ordinance 2011-08-29-01, ordering al November 8th, 2011 Special Election to allow the voters ofthe City to approve or disapprove the sale of certain land conveyed to the City for park purposes (a portion of Rebel Park), and authorizing Mayor toi issue a Notice of Election. Staffreport by Steve Jones, City Manager. Citizen participation. Council discussion/action. 5. Work session: FY2012 Proposed Budget. Presentation by Steve. Jones, City Manager. Council discussion. 6. Consider Ordinance 2011-08-29-02, amending FY2011 Budget. Staffreport by Chessie Blanchard, Deputy City Manager. Citizen participation/public hearing. Council discussion/action. 7. Adjourn. Signed this the a4ay of August, 2011. SApAO, 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 intol 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 (Sales Tax Information). Certification: Ic certify that the above notice ofmeeting was posted on the City ofLakeway Official Bulletin Board oni the_ 14"d day of August 2011 at 4:45o'clock p.m. Council approved agendas and action minutes are available on line at htphmy.hkearkoN, The CityofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Donna Boyle, City Secretary, at 314-7516 at least 48 hours in advance of the meeting. SEAL OF Donna Ann Boyle, City bf