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Item 4C AudioITEM 4CITEM 4C Ordinance No. 956, 1st Reading, Ordinance No. 956, 1st Reading, Dedicating an easement on City Dedicating an easement on City owned property at 600 State owned property at 600 State Street for the purpose of Street for the purpose of providing electrical service to the providing electrical service to the new DPS Headquarters sitenew DPS Headquarters site City of Southlake Strategy MapCity of Southlake Strategy Map The City of Southlake provides municipal services that support the The City of Southlake provides municipal services that support the highest quality of highest quality of Fulfill OurFulfill Our lifelifefor our residents and businesses. We do this by delivering for our residents and businesses. We do this by delivering outstanding value outstanding value and and MissionMission unrivaled qualityunrivaled qualityin everything that we do.in everything that we do. Deliver on OurDeliver on Our Safety Mobility Infrastructure Performance Management Quality PartnershipsSafety Mobility Infrastructure Performance Management Quality Partnerships and Securityand Securityand Service Delivery Developmentand Service Delivery Developmentand Volunteerismand Volunteerism Focus AreasFocus Areas C3 Provide attractive C4 Attract and keep top-tier C2 Provide travel C1 Achieve the Serve OurServe Our and unique spaces for businesses to drive a convenience within highest standards of CustomersCustomers enjoyment of personal dynamic and sustainable city and region safety and security interestseconomic environment B2 Collaborate with B1 Implement andB3 Pursue B5 Optimize B4 Provide high Manage theManage the select partners to share best practices innovative service use of quality customer BusinessBusiness implement service across all departmentsdelivery options technology service solutions ProvideProvide F3 Invest to provide and F1 Achieve F2 Maintain or F4 Maximize FinancialFinancial maintain high quality competitive financial improve AA bond return on public assets StewardshipStewardship benchmarksratinginvestments L5 Actively promote L1 Ensure our people L2 Enhance L3 Attract, L4 Recognize PromotePromote opportunities for partnerships understand the leadership develop and and LearningLearning and volunteer involvement strategy and how they capabilities to retain a skilled reward high and Growthand Growth (individual and group) contribute to it deliver resultsworkforceperformers Live Our Core ValuesLive Our Core Values Integrity Integrity ƔƔInnovation Innovation ●●Accountability Accountability ●●Commitment to Excellence Commitment to Excellence ●●TeamworkTeamwork Location of Proposed EasementLocation of Proposed Easement Easement LocationEasement Location Approve Dedication of EasementApprove Dedication of Easement Purpose:Purpose: City Charter requires ordinance to City Charter requires ordinance to “Convey, “Convey, •• lease or authorize the conveyance or lease lease or authorize the conveyance or lease of any lands of the city.”of any lands of the city.” City is conveying property rights to Oncor City is conveying property rights to Oncor •• Electric Delivery Company for the purpose Electric Delivery Company for the purpose of providing electrical service to the new of providing electrical service to the new DPS Headquarters site.DPS Headquarters site. Approve Approve Dedication Dedication of of EasementEasement RecommendationRecommendation Approve Ordinance No. 956, 1st Approve Ordinance No. 956, 1st Reading, dedicating an easement Reading, dedicating an easement on City owned property at 600 on City owned property at 600 State Street for the purpose of State Street for the purpose of providing electrical service to the providing electrical service to the new DPS Headquarters sitenew DPS Headquarters site Questions?Questions? Jim Blagg (x8601)Jim Blagg (x8601) Bob Price (x8097)Bob Price (x8097)