NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, October 18, 2010, 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. Citizens Participation. Financial Report.  3. 4. 5. 6.  Staffi report by Al Tyson, City Treasurer  Pedernales Electric Cooperative, Quarterly Update presented by Rudy Farwagi, District Proclamation by Mayor DeOme, recognizing the week of October 18 through October 7. Approve a professional services agreement with Samco Capital Markets for financial  Coordinator.  22,2010 as Chamber of Commerce Week in Lakeway.  advisory services.  Staffi report by Steve. Jones, City Manager. Citizen participation/public. hearing. Council discussion/action. improvements plan  8.  Approve a professional services agreement with PBS&J to develop a capital  Staff report by Steve. Jones, City Manager. Citizen partcipationpublic hearing. Council discussion/action.  9. Authorize the City Attorney to seek party status on behalf of the City ofl Lakeway in thel hearing before the State Office of Administrative Hearings to consider approval oft the TCEQ's Executive Director's petition that recommends that land within the. jurisdiction of the City be included in a groundwater district within the Hill Country Priority  Groundwater Management Area. Staffreport by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  10. Special Use Permit: Fast Food Restaurant. A: request from P Terry's Burger Stand, on behalf of the owner of approximately 4.0 acres located at 3311 RR 620 South, for a Special Use Permit to operate ai restaurant with a drive-through facility at that location.    Staff report by Shannon Burke, Director ofl Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  11. Annexation: Highlands Greenbelt Lot. A request from Las Ventanas Land Partners, the owner of approximately 13.239 acres located on the south side of Highlands Boulevard west of Rough Hollow Drive and east of Duffy Lane, for annexation of the Staff report by Shannon Burke, Director ofl Building and Development Services.  property into the City ofLakeway. Citizen participation/public hearing. Council discussion/action.  12. Zoning: Highlands Greenbelt Lot. A request from Las Ventanas Land Partners, the owner of approximately 13.239 acres located on the south side of Highlands Boulevard west ofRough Hollow Drive and east ofDuffy Lane, for zoning "GB" Greenbelt. Staffre report by Shannon Burke, Director of Building and! Development Services.  Citizen parucipation/public, hearing. Council discussion/action.  13. Zoning Change: Lakeway Airpark South. A: request from East El Paso Medical Group, LP, the owner of approximately 7.4 acres located at 2910 Lakeway Boulevard (Lakeway Airpark South Subdivision, Lot 1), for approval ofa change in zoning of approximately 2.7 acres oft the property from. AV (Aviation) to R-1 (Single Family Staffi report by Shannon Burke, Director of Building and Development Services.  Residential) to accommodate five proposed residential lots.  Citizen participation/public hearing. Council discussion/action.  14. Zoning Ordinance Amendments. Proposed amendments to the Zoning ordinance  pertaining to AV (Aviation) zoning district. Citizen participation/public hearing. Council discussion/action.  Staffr report by Shannon Burke, Director ofl Building and Development Services.  15. Annexation: Villas at The. Hills. An ordinancé adopting public hearing dates and a service plan for the proposed annexation oft the property known as the Villas at' The Hills, located along Double Eagle, south ofLakeway Boulevard and east of] Hayden Ridge Staff report by Shannon Burke, Director ofl Building and Development Services.  Lane.  Citizen participation/public hearing. Council discussion/action.    16. Finall Plat: Serene Hills Subdivision Phase 2E. A request from Serene Hills, Ltd., the owner of approximately 32.151 acres located east of Serene Hills Drive and south ofFlint Rock Road, for approval oft the Serene Hills Subdivision Phase 2E Final Plat.  POSTPONED.  CONSENT AGENDA: All items may be approved by one Council vote. Members oft the Council may pull items from the consent agenda for discussion.  17. Approve Minutes: Regular Council meeting of September 20, 2010.  18. Approve. Resolution No. 2010-10-18-01, Appointments to Boards and Commissions: 19. Approve Resolution No. 2010-10-18-02, Appointments to Boards and Commissions:  Steve Swan, Heritage Commission, Chair. Don) Katrady, Board ofBthics, Member.  END CONSENT. AGENDA  20. Adjourn.  Signed this the Mday of October, 2010.  SpAOs David P. DeOme, Mayor  All items may bes 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 byt the Texas Government Codei 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: I certify that the above notice of meeting was posted on the City ofLakeway Official Community. Bulletin! Board on the 5"day of October, 2010, at 9:5o'clockA.m. Council approved agendas and action minutes are available online at www.akeway-txgoy. The City ofLakeway council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Donna Boyle, City Secretary, at 314-7516: at least 48  Article VI.  hours in advance oft the meeting.    SEAL 97E OF  abE