Item 4G AudioItem 4GItem 4G
Approve a third amendment Approve a third amendment
to the interlocal agreement to the interlocal agreement
with Tarrant County for with Tarrant County for
allocation of Tarrant County allocation of Tarrant County
bond funds being provided bond funds being provided
in conjunction with the FM in conjunction with the FM
1938 project1938 project
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
Parties to Parties to
InterInter--Local AgreementLocal Agreement
City of SouthlakeCity of Southlake
••
City of KellerCity of Keller
••
Town of WestlakeTown of Westlake
••
Tarrant CountyTarrant County
••
Denton CountyDenton County
••
InterInter--Local AgreementLocal Agreement
Executed March 2002Executed March 2002
••
Counties Counties ––Acquire rightAcquire right--ofof--wayway
••
Cities Cities ––Engineering Design and Project Engineering Design and Project
••
ManagementManagement
Amendment No. 2 Amendment No. 2 ––Approved 2/5/2008Approved 2/5/2008
••
Authorized additional Engineering to be Authorized additional Engineering to be
––
funded by Tarrant countyfunded by Tarrant county
InterInter--Local AgreementLocal Agreement
Amendment No. 2Amendment No. 2
Project delays resulting in increased Project delays resulting in increased
••
design costsdesign costs
Additional engineering fees requestedAdditional engineering fees requested
••
Tarrant County Commissioner’s Court Tarrant County Commissioner’s Court
••
has provided financial support to has provided financial support to
address additional feesaddress additional fees
InterInter--Local AgreementLocal Agreement
Amendment No. 3Amendment No. 3
Requested by Tarrant CountyRequested by Tarrant County
••
For administrative purposes onlyFor administrative purposes only
••
No additional funding requiredNo additional funding required
••
RECOMMENDATIONRECOMMENDATION
Approve a third amendment to Approve a third amendment to
the interlocal agreement with the interlocal agreement with
Tarrant County for allocation of Tarrant County for allocation of
Tarrant County bond funds being Tarrant County bond funds being
provided in conjunction with the provided in conjunction with the
FM 1938 projectFM 1938 project
QUESTIONS?QUESTIONS?
Bob PriceBob Price
(817) 748(817) 748--80978097