NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, November 15, 2010, at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. 2. 3. 4. 5.  Establish Quorum and Call to Order.  Pledge of Allegiance. Citizens Participation. Financial Report.  Staffr report by Al Tyson, City Treasurer  Annexation: Villas at the Hills. Proposed annexation by the City ofLakeway oft the area known as the Villas at the Hills, located along Eagle Drive, south ofLakeway Staff report by Shannon Burke, Director of Building and Development Services.  Boulevard and east ofHayden Ridge Lane. Citizen participation/public hearing. Council discussion.  6.  Discussion: Crosswater Yacht Club (Marina). Discuss development agreement  regarding Crosswater Yacht Club (Marina). Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion.  7. 8. 9.  Briefing: Proposed Creation of Groundwater Conservation District. An update from City Attorney regarding the proposed creation of groundwater conservation district. Briefing: East EI Paso Medical Group et al. VS. City ofLakeway. An update by City Attorney on the matter ofl East El Paso Medical Group et al. VS. City ofLakeway. Food Service and Food Products Amendments. Proposed amendments to Article 10.03, Food Service and Food Products, oft the City ofLakeway Code of Ordinances regarding the establishment, inspection and enforcement of food service and food product Staffi report by Shannon Burke, Director ofBuilding and Development Services.  regulations and other matters pertaining thereto. Citizen paricipation/public hearing. Council discussion/action.  10. Approve Resolution 2010-11-15-01, casting a vote in the election of a member of the  Board ofl Directors ofTravis Central Appraisal District. Staffr 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 of the Council may pull items from the consent agenda for discussion.  11. Approve Minutes: Regular Council meeting of October 18, 2010. 12. Approve Minutes: Special Council meeting ofOctober 25, 2010.  13. Approve Resolution No. 2010-11-15-02, Appointments to Boards and Commissions:  Lew Carlson, Heritage Commission, Member.  END CONSENT AGENDA  14. Adjourn.  Signed this the day ofNovember, 2010.  DlpRO David P. DeOme, Mayor  All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-01, The City Council may adjourn into 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 Codei including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: Icertify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the I" day ofNovember, 2010, at luso'clockp.m. Council approved agendas and action minutes are available online at www.lakeway-txgol. 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  Article VI.  hours in advance oft the meeting.  Donna Boyle, dak  bnjke Secretary  SEAL OF