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2018-06-28 CC June Retreat AgendaOU CITY OF STHLAICE TEXAS CITY COUNCIL JUNE RETREAT: JUNE 28, 2018 LOCATION: The Marq Southlake 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 5:30 p.m. Call to order 2. Executive Session A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, 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 Reaular Session or at anv time durina the meetina 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 meetina. 1. Section 551.072: Deliberation regarding real property. a. Discuss open space in the City. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Discussion: Capital Improvement Program Review 4. Discussion: Transportation Feasibility Study 5. Discussion: Project Investment Guidelines / Procedure for Investment Consideration 6. Discussion: Tax Relief Options 7. Discussion: Recreation Cost Recovery Policy / Marq Fee Structure 8. Discussion - Strategic Focus: • Safety & Security • Mobility • Infrastructure • Quality Development • Partnerships & Volunteerism • Performance Management & Service Delivery City of Southlake City Council June Retreat June 28, 2018 9. 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 22, 2018 by 5:00 p.m., pursuant to the Texas Government Code, Chapter 551.��,� pp Carol Ann Borges, TRW City Secretary �� If you plan to attend this public meeting an8&!j,a diility that requires special needs, please advise the City Secretary's Office 48aIlYb Mein advance at 817-748-8016 and reasonable accommodations will be made to assist you.