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2026-06-22 CC Workshop AgendaCity of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork CITY COUNCIL STRATEGIC PRIORITIES SUMMER WORKSHOP JUNE 22, 2026 LOCATION: The Marq Traditions Ballroom 285 Shady Oaks Dr. Southlake, Texas 76092 TIME: 5:00 P.M. 1. Call to order. 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 any time during the workshop 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 Workshop. 1. Section 551.072: Deliberation regarding real property. a. Deliberation regarding the sale, purchase, exchange, lease, or value of real property. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Discussion: FY 2027 Financial Outlook and Strategic Budget Direction 4. Discussion: Sales Tax Districts Multi-Year Sustainability 5. Discussion: Fee Policy Updates 6. Discussion: Parkwood Project Update and Conceptual Design Contract Discussion 6. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Tuesday, June 16, 2026, by 5:00 p.m., pursuant to the Texas Government Code, Chapter 551. __________________________ Amy Shelley, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary’s Office 48 hours in advance at 817-748-8016 and reasonable accommodations will be made to assist you. fflSOUTHLAKE .TEXAS CITY COUNCIL STRATEGIC PRIORITIES SUMMER WORKSHOP MINUTES JUNE 22, 2026 LOCATION: 285 Shady Oaks Lane Legends Hall at The Marq CITY COUNCIL PRESENT : Mayor Shawn McCaskill, Mayor Pro Tern Randy Robbins , Deputy Mayor Pro Tern Austin Reynolds and Councilmembers Gary Fawks , Frances Scharli , Chuck Taggart and Eric Wang . STAFF PRESENT : City Manager Alison Ortowski , Assistant City Manager James Brandon, Assistant City Manager Stacey Black, Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson , Chief of Police Ashleigh Casey, Assistant Police Chief Jose Luna, Deputy Fire Chief Jeremy Wilson, Assistant Fire Chief Lorenzo Chavez, Director of Economic Development and Tourism Daniel Cortez , Director of Planning and Development Services Dennis Killough , Director of Community Services David Miller , Deputy Director of Community Services Ryan McGrail , Deputy Library Director Cynthia Pfledderer, Director of Public Works Pritam Deshmukh , Deputy Director of Public Works Lauren LaNeave , City Engineer Jeff Ginn , and City Secretary Amy Shelley . WORKSHOP: 1. CALL TO ORDER The Strategic Priority Workshop was called to order by Mayor McCaskill at 5:00pm . 2A. EXECUTIVE SESSION Mayor McCaskill announced that City Council would convene into Executive Session pursuant to Chapter 551 of the Texas Government Code , Section 551.072 deliberation regarding real property . The City Council recessed into Executive Session at 5: 1 0pm and returned at 5:35pm . 2B. RECONVENE Mayor McCaskill reconvened the workshop at 5:42pm . 3. DISCUSSION: FY 2027 FINANCIAL OUTLOOK AND STRATEGIC BUDGET DIRECTION Chief Financial Officer Sharen Jackson presented an overview of the FY 2027 financial outlook and strategic budget direction, including current financial performance, key CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 22, 2026 Page 1 of 3 property and sales tax trends , and projections impacting budget development. Staff reviewed major cost drivers , efficiency strategies to maintain service levels , and workforce considerations . The discussion reinforced Council's financial guiding principles in preparation for FY 2027 planning . Assistant City Manager Stacey Black provided additional details regarding workforce and compensation cost drivers . 4. DISCUSSION: SALES TAX DISTRICTS MULTI-YEAR SUSTAINABILITY Assistant City Manager Stacey Black presented a five-year sustainability outlook for the City's dedicated sales tax districts (CEDC , SPDC , and CCPD). The presentation outlined current conditions , projected trends , and planning strategies in response to evolving operational needs and prior Council direction. 5. DISCUSSION: FEE POLICY UPDATES Director of Economic Development and Tourism Daniel Cortez reviewed the fee policy discussion from the Winter Workshop and presented staffs analysis and recommendations regarding development fees . The presentation also included options for fire service fees and introduced a potential stormwater utility fee , including comparisons of Southlake 's rates with peer communities. 6. DISCUSSION: PARKWOOD PROJECT UPDATE AND CONCEPTUAL DESIGN CONTRACT Assistant City Manager Stacey Black presented an update on the Parkwood Project , building on prior Council direction to advance conceptual design for the site , including a future Veterans Memorial , library , and all-abilities park . Staff reviewed the design firm selection process and outlined the scope and objectives of the proposed design contract, which will be brought forward for Council consideration at a future meeting. Director of Community Services David Miller provided additional details regarding the request for qualifications , contract scope , conceptual design phases , and cost comparisons . 7. ADJOURNMENT Mayor McCaskill thanked staff for their work and adjourned the workshop at 7:29 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 22, 2026 Page 2 of 3 MINUTES APPROVED ON THIS , THE 4 T H DAY OF AUGUST 2026. ATTEST: Shawn McCaskill~ Mayor CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 22 , 2026 Page 3 of 3 fflSOUTHLAKE TEXAS CITY COUNCIL STRATEGIC PRIORITIES SUMMER WORKSHOP MINUTES JUNE 22, 2026 LOCATION: 285 Shady Oaks Lane Legends Hall at The Marq CITY COUNCIL PRESENT : Mayor Shawn McCaskill, Mayor Pro Tern Randy Robbins , Deputy Mayor Pro Tern Austin Reynolds and Councilmembers Gary Fawks , Frances Scharli , Chuck Taggart and Eric Wang . STAFF PRESENT : City Manager Alison Ortowski , Assistant City Manager James Brandon, Assistant City Manager Stacey Black, Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson , Chief of Police Ashleigh Casey, Assistant Police Chief Jose Luna, Deputy Fire Chief Jeremy Wilson, Assistant Fire Chief Lorenzo Chavez, Director of Economic Development and Tourism Daniel Cortez , Director of Planning and Development Services Dennis Killough , Director of Community Services David Miller , Deputy Director of Community Services Ryan McGrail , Deputy Library Director Cynthia Pfledderer, Director of Public Works Pritam Deshmukh , Deputy Director of Public Works Lauren LaNeave , City Engineer Jeff Ginn , and City Secretary Amy Shelley . WORKSHOP: 1. CALL TO ORDER The Strategic Priority Workshop was called to order by Mayor McCaskill at 5:00pm . 2A. EXECUTIVE SESSION Mayor McCaskill announced that City Council would convene into Executive Session pursuant to Chapter 551 of the Texas Government Code , Section 551.072 deliberation regarding real property . The City Council recessed into Executive Session at 5: 10pm and returned at 5:35pm . 2B. RECONVENE Mayor McCaskill reconvened the workshop at 5:42pm . 3. DISCUSSION: FY 2027 FINANCIAL OUTLOOK AND STRATEGIC BUDGET DIRECTION Chief Financial Officer Sharen Jackson presented an overview of the FY 2027 financial outlook and strategic budget direction, including current financial performance, key CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 22, 2026 Page 1 of 3 property and sales tax trends , and projections impacting budget development. Staff reviewed major cost drivers , efficiency strategies to maintain service levels , and workforce considerations . The discussion reinforced Council's financial guiding principles in preparation for FY 2027 planning . Assistant City Manager Stacey Black provided additional details regarding workforce and compensation cost drivers . 4. DISCUSSION: SALES TAX DISTRICTS MULTI-YEAR SUSTAINABILITY Assistant City Manager Stacey Black presented a five-year sustainability outlook for the City's dedicated sales tax districts (CEDC , SPDC , and CCPD). The presentation outlined current conditions , projected trends , and planning strategies in response to evolving operational needs and prior Council direction. 5. DISCUSSION: FEE POLICY UPDATES Director of Economic Development and Tourism Daniel Cortez reviewed the fee policy discussion from the Winter Workshop and presented staffs analysis and recommendations regarding development fees . The presentation also included options for fire service fees and introduced a potential stormwater utility fee , including comparisons of Southlake 's rates with peer communities. 6. DISCUSSION: PARKWOOD PROJECT UPDATE AND CONCEPTUAL DESIGN CONTRACT Assistant City Manager Stacey Black presented an update on the Parkwood Project , building on prior Council direction to advance conceptual design for the site , including a future Veterans Memorial , library , and all-abilities park . Staff reviewed the design firm selection process and outlined the scope and objectives of the proposed design contract, which will be brought forward for Council consideration at a future meeting. Director of Community Services David Miller provided additional details regarding the request for qualifications , contract scope , conceptual design phases , and cost comparisons . 7. ADJOURNMENT Mayor McCaskill thanked staff for their work and adjourned the workshop at 7:29 p.m. An audio recording of this meeting will be permanently retained in the City Secretary's Office. CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 22, 2026 Page 2 of 3 MINUTES APPROVED ON THIS , THE 4 TH DAY OF AUGUST 2026. ATTEST: Shawn McCaskill~ Mayor CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 22 , 2026 Page 3 of 3