NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, March 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.  Staffre report by Al Tyson, City Treasurer.  5. Presentation of Audit Report. Citizen participation. Council discussion/action.  Presentation by Singleton, Clark & Company, P.C.  6. Annexation: Lakeway Highlands Amenity Center. Arequest from Las Ventanas Land Partners, Ltd., the owner ofa approximately 13.84 acres located on the south side of Highlands Boulevard across from Tavish Trail, for annexation oft the property. Staffi report by Shannon Burke, Director of Building and Development Services.  Citizen participationpublic hearing. Council discussion.  7. Consider proposed regulations regarding the short term rental of property in  neighborhoods zoned for residential use. Citizen participation/public hearing. Council discussion.  Staffreport by Shannon Burke, Director of Building and Development Services.  8. Consider Budget Amendment, allocating $37,600 from the General Fund to update the 20071 Flint Rock Road Design Summary Report by HDR Engineering. Staffi report by Chessie Blanchard, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  9. Consider the use of] Parkland Funds for the construction ofar new trail in the median of Lakeway Boulevard from Lohmans Crossing to Top O' the Lake Drive. Staffi report by Andra Dearing, Director of Parks and Recreation.  Citizen participation/public hearing. Council discussion/action.  1    10. Ordinance relating to the General Election to bel held May 14th, 2011.  Approve Ordinance 2011-03-21-01, Declaring the Unopposed Candidates for the Offices ofMayor and Three (3) Council Members As Elected and canceling the General  Election on. May 14, 2011. Staff report by Steve. Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  CONSENT. AGENDA: All items may be approved by one Council vote. Members oft the Council may 11.A Approve Quarterly Investment Report for the first quarter of] Fiscal Year 2011 submitted  pull items from the consent agenda for discussion.  by. Julie Oakley, Finance Director. Ward Beebe, Assistant Treasurer.  12. Resolution 2011-03-21-01, Appointment of Assistant City Treasurer: 13. Resolution 2011-03-21-02, Appointments to. Boards and Commissions: Bridget Bertram, Parks and Recreation Committee, Member. 14. Resolution 2011-03-21-03, Appointments to Boards and Commissions: James Wickesberg, Parks and Recreation Committee, Member. 15. Approve Minutes: Regular Council Meeting of] February 22,2011. 16. Approve Minutes: Special Council Meeting ofl March 1, 2011. 17.Approve Minutes: Special Council Meeting ofl March 11,2011.  END CONSENT AGENDA  18.. Adjourn.  Signed this the 17 day of March 2011.  EaeaQ David P.DeOme, Mayor  Alli items may be subject to action by City Council, pursuant to Ordinance: No. 2001-10-29-1, ArticleVI.  2    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 Codei including, buti 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 oft meeting was posted on the City ofLakeway Official Community Bulletin Board on the 17th day ofMarch, 2011 at 11:45 o'clock a.m. Council approved agendas and action minutes are available on line at www.lakeway-Ixgoy. The City ofLakeway Council meetingsa are available to all persons regardless of disability. Ifyou require special assistance, please contact Donna  (Sales Tax) Information).  Boyle, City Secretary, at 314-7506 at least 481 hours in advance oft the meeting.  AKEW SEAL OF  dma bnke Donna Boyle, City Sécretary  3