NOTICE IS HEREBY GIVENTHAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, June 21,2010, 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.  Staffreport by Bill Chandler, Assistant City Treasurer  Proclamation by Mayor. DeOme proclaiming the month ofJuly, 2010, as Parks and Construction Contract. Authorize the City Manager to execute an agreement with APAC Texas, Inc. (Wheeler Companies) for the reconstruction and rehabilitation ofa  Recreation Month in Lakeway.  portion of] Lohmans Crossing. Citizen participation Council discussion/action  Staffreport by Paul Duncan, City Engineer  7.  Zoning Change: Lakeway Airpark South. A request from East EI 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 ofthe property from AV (Aviation) to R-1 (Single Family Residential) to accommodate six proposed. residential lots. This item was originally heard and tabled at the April 19" City Council meeting. It was postponed aguin at the Safe Driving Ordinance. Consider aj proposed ordinance regulating the use of wireless  May 17 City Council meeting and has since been withdrawn. communication devices by motor vehicle operators. Staffr report by Chessie Blanchard, Deputy City Manager  8.  Citizen participation Council discussion/action  9.  False. Alarm Ordimance. Consider aj proposed ordinance which establishes violations and penalties for improperly maintained and operated alarm systems. Staffreport by Chessie Blanchard, Deputy City Manager  Citizen participation Council discussion/action    10. Approve Resolution No. 2010-06-21-01, authorizing a grant application with the Capital Area Council of Governments for funding from the Regional Solid Waste Grants  Program.  Staffreport by Steve Jones, City Manager Citizen participation 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 ofMay 17,2010. 12. Approve Minutes: Special Council meeting of May 24, 2010.  13. Approve Resolution No. 2010-06-21-02, Appointments tol Boards and Commissions:  Glenda Foreman, Board of Ethics, Member appointed by Bruce Harris Richard Wilsey, City Building Commission, Alternate Member  END CONSENT AGENDA  14. Adjourn.  Signed this the 17th day ofJune, 2010.  SPAD  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:1 Ic certify that the above notice ofmeeting was posted on the CityofLakeway Official Community Bulletin Board on the 16"h day ofJune, 2010, at 11:30 o'clock a.m. Council approved agendas and action minutes are available online at www.lakeway-lx.goy. The City of Lakeway council meetings are available to all persons regardless ofdisability. Ifyou require special assistance, please contact Donna Boyle, Acting City Secretary, at 314-7516 at least 48  Article VI.  hours in advance oft the meeting.    AKEN SEAL RTEOFT  Donna  dh Boyle, Acting City Secretary