NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OFTHE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, August 16, 2010, at 6:30 p.m. Lakeway City Hall, 1102Lohmans 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 Project by the City Engineer Paul Duncan.  Presentation on the Lohmans Crossing Rehabilitation Project and Serene Hills Briefing: Lakeway Regional Medical Center. An update from Aqualand Development, the developer oft the Lakeway Regional Medical Center, concerning the development oft the site surrounding the hospital currently under construction. Zoning Change: Lakeway Airpark South. A request from East El Paso Medical Group, LP, the owner ofa 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 thej property from AV (Aviation) to R-1 (Single Family Staff report by Shannon Burke, Director of Building and Development Services.  7.  Residential) to accommodate six proposed residential lots.  Citizen participation/public hearing. Council discussion/action. and Communication Services. Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action. Council discussion/action.  8.  Approve an Interlocal Agreement with the City of Bee Cave forl Police Dispatching  9. Budget FY2011 Work Session.  10. Development Agreement, regarding Crosswater Yacht Club.  Staffreport 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 ofJ July 19, 2010. 12. Approve Minutes: Special Council meeting of August 9, 2010.  13. Approve Resolution No. 2010-08-16-01, Appointments to Boards and Commissions:  Dwight Haley, Zoning and Planning Commission, Chair.  END CONSENT AGENDA  14. Adjourn.  Signed this the 12" day of August, 2010.  Dalpln 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 Code including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: I certify that the above notice ofmeeting was posted on the CityofLakeway Official Community Bulletin Board on the 13th day of August, 2010, at - A o'clock pm. Council approved agendas and action minutes are available online at www.lakeway-tkgoy. The CityofLakeway 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 mesting,  OF. LAKEL SEAL E  ds hrke Donna Boyle, City Secrétary