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Item 4C Authorizing a Notice of Intent to issue Certificates of Obligation Item 4C 1 Requested Action Initial step to issue certificates of obligation Resolution 17-018 Water and Sewer projects funding Approval of this resolution is the first step in issuing certificates of obligation. The proceeds from the bonds will be used for the construction of Water and Sewer capital improvement projects in accordance with the capital improvement plan approved on September 20, 2016. All other projects included in the approved FY 2017 Capital Budget will be funded with cash with the exception of The Marq Phase 2. 2 Purpose Resolution will Establish the maximum amount of bond; $5,900,000 Authorize the publication of a notice in the newspaper The approval of the resolution does the following: Establishes the maximum amount ($5,900,000) of the certificates the city can issue; Authorizes the publication of a notice in the newspaper of the City’s intent to issue certificates of obligation 3 Next Steps Publication in newspaper April 23rd and April 30th Rating meetings Week of May 15th Ordinance for City Council approval-public hearing June 6th Bond closing and delivery of funds July 6th 4 City of Southlake Strategy Map The City of Southlake provides municipal services that support the highest quality of life for our residents, businesses, and visitors. We do this by being an exemplary model of balancing efficiency, fiscal responsibility, transparency, and sustainability. C1 Achieve the highest standards of safety & security C2 Provide travel convenience within City & region C3 Provide attractive & unique spaces for enjoyment of personal interests C4 Attract & keep top-tier businesses to drive a dynamic & sustainable economic environment C5 Promote opportunities for partnerships & volunteer involvement Serve our Customers Manage the Business B1 Achieve best-in-class status in all City disciplines B2 Collaborate with select partners to implement service solutions B3 Enhance resident quality of life & business vitality through tourism B4 Provide high quality services through sustainable business practices B5 Enhance service delivery through continual process improvement B6 Optimize use of technology Provide Financial Stewardship Promote Learning and Growth F1 Adhere to financial management principles & budget F2 Invest to provide & maintain high quality public assets F3 Achieve fiscal wellness standards F4 Establish & maintain effective internal controls L1 Ensure our people understand the strategy & how they contribute to it L2 Enhance leadership capabilities to deliver results L3 Attract, develop & retain a skilled workforce L4 Recognize & reward high performers L5 Empower informed decision-making at all levels in the organization C6 Enhance the sense of community by providing excellent customer service and citizen engagement opportunities L6 Foster positive employee engagement Deliver on Our Focus Areas 5 Question? Sharen Jackson 6