2017-06-13 Council Agenda CITY OF
SOUTHLAKE
TEXAS €
i
CITY COUNCIL JUNE RETREAT: JUNE 13, 2097
LOCATION: The Marq Southlake
285 Shady Oaks Drive
Southlake, Texas 78092
TIME: 5:30 p.m.
i
1. Dinner
2. Call to order
3. Discussion: The Marq - Financial and Construction Update
4. Discussion: Hotel Occupancy Tax Funds/Programs
5. Discussion: Mobility Initiatives
6. Discussion: Technology Master Plan and Program Funding
7. Discussion: Employee Benefits
8. Discussion - Strategic Focus:
• Safety & Security
• Mobility
• Infrastructure
• Quality Development
• Partnerships &Volunteerism
• Performance Management & Service Delivery
• City Values
f
City of Southlake
City Council June Retreat
June 13, 2017
9. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 559,
Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074,
551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list
attached hereto and incorporated herein. Executive Session may be
held under these exceptions, at the end of the Re ular Session or at
any time durina the meeting that a need arises for the City Council to
seek advice from the City Attorney as to the posted subject matter of
this City Council meeting.
i
1. Section 551.072: Deliberation regarding real Property
a. Discuss right of way acquisition and process of potential
purchase or lease of real property for city facilities and
projects.
2. Section 551.076: Deliberation regarding securitv devices
Chapter 418, Texas Government Code, deliberation of
information relating to an assessment of the risk or
vulnerability of persons or Property, including critical
infrastructure
a. Discuss the deployment or implementation of security
personnel or devices, risk assessment of vulnerabilities.
B. Reconvene: Action necessary on items discussed in Executive Session.
10. Adjourn
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, June 9, 2017 by 6:00 p.m.,
pursuant to the Texas Govern menj,Cadetipyrapter 551.
�
% -VHL4k��Ei
�` �O �• %
Lori Payne, TRMCVF-r i Cn
Cn
City Secretary
If you plan to attend this public meetif ��,•nd k \i0ability that requires special needs, please advise
the City Secretary's Office 48 hours in adv��+h uWW7-748-8016 and reasonable accommodations will be
made to assist you.