NOTICE! IS HEREBY GIVENTHAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, September 20, 2010, at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. 2. 3. 4. 5. 6.  Establish Quorum and Call to Order.  Pledge of Allegiance. Citizens Participation. Financial Report.  Staffi report by Al Tyson, City Treasurer  Proclamation by Mayor DeOme, proclaiming October 5, 2010, as National Night Out Approve Ordinance No. 2010-09-20-01, amending Fiscal Year 20101 Budget.  in] Lakeway.  Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action. Adopt Fiscal Year 2011 Budget. Staff report by Steve. Jones, City Manager. Citizen participation/public hearing. Council discussion/action. Adopt 2010 Property Tax Rate. Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  7.  8.  9.  Approve an Interlocal Agreement with the Village of The Hills, regarding an  exchange of extraterritorial and corporate jurisdiction. Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  10. Approve authorization of City Manager Steve Jones to execute a lease agreement between the City ofLakeway and the Lakeway Civic Corporation and the Greater Lakeway Residents Association for use ofc office space in the Activity Center.  Staff report by Steve Jones, City Manager Citizen participation/public hearing    Council discussion/action  11. 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. Staffi report by Shannon Burke, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  12. Final 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 of Flint Rock Road, for approval of the Serene Hills Subdivision Phase 2E Final Plat. POSTONED UNTIL THE OCTOBER 18, 2010 REGULAR COUNCIL MEETING. 13. 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 Staffr report by Shannon Burke, Director of Building and Development Services.  property into the City of] Lakeway. Citizen participation/public hearing. Council discussion/action.  14. Approve Resolution No. 2010-09-20-01, amending the Recycling and Solid Waste Disposal Services Agreement between the City ofLakeway and IESI Texas Corporation,  toi increase the base rate for trash and recycling collection. Staff report by Steve Jones, City Manager. Citizen participation/publc hearing. Council discussion/action.  15. Approve Ordinance No. 2010-09-20-04, amending Section 8.01 Rates and] Fees for Residential Service of the Solid Waste Collection Ordinance No. 98-05-18-03.  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 of the Council may pull items from the consent agenda for discussion. 16. Approve a Special Use Permit, authorizing a fireworks display at Lakeway Resort and Spa for an event to bel held on October 10, 2010, as requested by Steve Wolfo ofScience  in the Movies, Inc.  17. Approve Minutes: Regular Council meeting of August 16, 2010. 18. Approve Minutes: Special Council meeting of August 30, 2010.    19. Approve Minutes: Special Council meeting of September 13, 2010.  END CONSENT AGENDA  20. Adjourn.  Signed this the  day of September, 2010.  BpGO  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 oft this meeting to discuss any matters listed on the agenda, as authorized by 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:Ic certify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the llo day of September, 2010, at 4:50 o'clockp.m. Council approved agendas and action minutes are available online at www.lakeway-tk.goy. The City ofL Lakeway 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.  LAKEL SEAL  Donna Boyle,  Secretary City  mbk