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Agenda City Council June Retreat Meeting: Date: Tuesday, June 23, 2009 Time: 5:00pm—9:00 pm Place: Hilton Hotel Strategic Values Expected Focus No. Item Outcome 5:00 p Welcome/Opening Remarks Outline plans for the eve- Integrity (Mayor) ning Being worthy of the public’s trust in all things. We deal hon- 5:10 p Strategic Management System Understanding of Coun-C2, C3, estly and respectfully F1, F3,  cil strategic priorities, SMS & Budget Alignment (BT) with each other and Account-  the public at all times.Strategy Map Considerations questions and concerns ability  Safety/Traffic Strategy (JCB)  Innovation Tourism Strategy (GL)  Southlake Historical Commission Valuing progressive (CC) thinking, creativity, flexibility and adapta- bility in service delivery. 6:40 p Budget Report Council/staff understand-C2, C3, Accountability F1, F3,  ing of YTD details of the 2009 Financial Report (SJ) Account-  Taking personal re- 2009 Capital Improvement Program current budget ability Priorities (AO) sponsibility for our ac-  tions or inaction while 2010 Economic Outlook /Cost Drivers putting the interest of (SJ, KH) the taxpayer first. 6:40 p Working Dinner Commitment to Excellence Behaving responsively 8:00 p in our delivery of ser-Understanding of pro-C2, C3, Other Items for Discussion F1, F3, vice to the public. Our jects and initiatives of  Southlake 2030 Plan (KB) Account- work is characterized interest to the City Coun- ability by its quality and by cil the diligence with which it is carried out. We proactively seek to 8:45 p Executive Session solve problems in ad- vance. Other Items of Interest Teamwork Understanding of pro-C2, C3, audio only ( B1, B2, jects and initiatives of presentations) Recognizing the im- F3, Inno-  Legislative Update interest to the City Coun- portance of working vation,  together to meet our Economic Stimulus Funding cil Commit- citizens’ needs, com- Budget 101 ment to municating clearly,  Sidewalk Update Excel- sharing resources and  Quarter 3 Key Policy Issues lence information freely.