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2023-06-22 Council Summer Workshop agendaCITY OF SOUTHLAKE TEXAS CITY COUNCIL SUMMER WORKSHOP: JUNE 22, 2023 LOCATION: The Marq 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 5:00 P.M. Call to order Council Summer Workshop. 2. 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 Regular Session or at any time during 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. 1. Section 551.071: Consultation with city attorney. a. Seek advice of the city attorney regarding the adoption of the capital budget and 5-year Capital Improvement Projects. 2. Section 551.072: Deliberation regarding real property. a. Discuss the acquisition of real property for public purposes. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Discussion: Infrastructure a. Water & Wastewater b. Stormwater c. Parks & Recreation d. Technology 4. Discussion: Financial Management a. Financial Modeling b. Multi -Year Funding 5. Discussion: Focus Areas a. Safety & Security b. Infrastructure c. Mobility d. Quality Development e. Partnerships & Volunteerism f. High Performance Management 6. Adjournment. CERTIFICATE City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council Summer Workshop June 22, 2023 Page 2 of 2 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 16, 2023, by 5:00 p.m., pursuant to the Te s GovernmEkN0c���pter 551. a� Q �� \ s Amy I y� v MC - City tary x If you plan to"�ttehd this ��W ilicG'r eting and have a disability that requires special needs, please advise the C/6�,,�� r tary's,�O�ffice 48 hours in advance at 817-748-8016 and reasonable accommodations v�lilb dui nr1�Z% to assist you. City of Southlake values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork