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Item 4B AudioITEM 4BITEM 4B Approve a Professional Services Approve a Professional Services Agreement for an environmental Agreement for an environmental assessment on the T.W. King assessment on the T.W. King Waterline with Freese and Waterline with Freese and Nichols, Inc.Nichols, Inc. 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 Environmental Assessment LocationEnvironmental Assessment Location Route of Assessment Drinking Water State Revolving Fund Drinking Water State Revolving Fund (DWSRF)(DWSRF) Texas Water Development Board Texas Water Development Board •• (TWDB) provides financial assistance (TWDB) provides financial assistance to municipalitiesto municipalities TWDB provides effective and efficient TWDB provides effective and efficient •• administration of the DWSRF programadministration of the DWSRF program DWSRF program setDWSRF program set--aside funds are aside funds are •• used to improve public health used to improve public health protection programsprotection programs Drinking Water State Revolving Fund Drinking Water State Revolving Fund (DWSRF)(DWSRF) The City has requested approximately 14 The City has requested approximately 14 •• million dollars in funding for the T.W. King million dollars in funding for the T.W. King 30” water transmission line30” water transmission line Eligible for FY 2010 DWSRF programEligible for FY 2010 DWSRF program •• Final invitations in 4Final invitations in 4 thth quarter 2009quarter 2009 •• Prompt completion of environmental Prompt completion of environmental •• assessmentassessment Environmental AssessmentEnvironmental Assessment Required as part of approval for TWDB Drinking Required as part of approval for TWDB Drinking •• Water SRF Loan Funds if selectedWater SRF Loan Funds if selected Site visit conducted to record observations in Site visit conducted to record observations in •• project areaproject area Coordination with multiple state and local agenciesCoordination with multiple state and local agencies •• Prepare draft and final environmental assessment Prepare draft and final environmental assessment •• document for review and commentsdocument for review and comments Public hearing held if required Public hearing held if required •• Final environmental assessment document will Final environmental assessment document will •• incorporate the hearing record incorporate the hearing record RecommendationRecommendation Approve a Professional Services Approve a Professional Services Agreement for an environmental Agreement for an environmental assessment on the T.W. King assessment on the T.W. King Waterline with Freese and Waterline with Freese and Nichols, Inc.Nichols, Inc. Questions?Questions? Bob PriceBob Price (817) 748(817) 748--80978097