NOTICE ISI HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS will meet in Special Session on Monday, May 23, 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. of the following areas: ofFlint Rock Road; 3. Public Hearing on Annexation: Consider proposed annexation by the CityofLakeway - The subdivision known as The Overlook at Pawnee Pass, located along Pawnee Pass north -The subdivision known as The Bluffs of Flint Rock, located along Flint Rock Road between -Lot 1 of the subdivision known as Palomba Addition No. 2, located along Flint Rock Road -A 4.06 acre tract along and west of Pawnee Pass, north of and adjacent to the Bluffs of] Flint Tonkawa Trail West and Pawnee Pass; east ofTonkawa Trail West; Rock; -A 5.7 acre tract east of and adjacent to Lot 1,1 Palomba Addition No. 2; Waterfront and submerged areas along the northern edge of the City; and the intersection of Brooks Hollow Road and Robin Dale Drive. Staffr report by Chessie Blanchard, Deputy City Manager. -The area known as North Brooks. Hollow Road, located along Brooks Hollow Road north of Citizen participation/public hearing. Council discussion. Structures on Lake Travis. 4. Consider approval of a resolution supporting a Prohibition of Floating Habitable Staff report by Chessie Blanchard, Deputy City Manager. Citizen participation/public hearing. Council discussion/action. 5. Consideration and approval of a Resolution Canvassing the Returns and Declaring the Results ofal Bond Election; and Other Matters in Connection Therewith. Council discussion/action. 6. Adjourn. Signed this the 18" day ofl May 2011. SPDbe David P. DeOme, Mayor All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10.29-1,Artiole) 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 of meeting was posted on the City ofI Lakeway Official Community Bulletin Board on the M day of May, 2011 at 3:40 o'clock p.m. Council approved agendas and action minutes are available on line at www.lakeway-Ixgov. Thé City ofLakeway Council meetings are available to all persons regardless of disability. Ifyour require special assistance, please contact Donna Boyle, City Secretary, at 314-7506 at least 481 hours in advance oft the meeting. (Sales Tax Information). LAKE SEAL OF Anu Donna Boyle, City Secrftary brk 2