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Agenda City Council June Retreat Meeting: Date: Tuesday, June 23, 2009 Time: 5:00pm—9:00 pm Place: TH 3A-3D 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 Council C2, C3, F1, estly and respectfully F3, Ac-  strategic priorities, ques- SMS & Budget Alignment (BT) with each other and countability  Strategy Map Considerations tions and concerns the public at all times.  Safety/Traffic Strategy (JCB)  Tourism Strategy (GL) Innovation  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, F1, F3, Ac-  ing of YTD details of the 2009 Financial Report (SJ) Accountability countability  2010 Economic Outlook (SJ) current budget Taking personal re-  2010 Cost Drivers (SJ, KH) sponsibility for our ac-  Capital Improvement Program Priori- tions or inaction while ties (BT) putting the interest of the taxpayer first. Commitment to 6:40 p Working Dinner Excellence Behaving responsively 8:00 p in our delivery of ser- Understanding of projects C2, C3, F1, Other Items for Discussion F3, Ac- vice to the public. Our and initiatives of interest  Southlake 2030 Plan (KB) countability work is characterized to the City Council by its quality and by the diligence with which it is carried out. 8:45 p Executive Session We proactively seek to solve problems in ad- vance. Other Items of Interest Understanding of projects C2, C3, B1, audio only ( Teamwork B2, F3, and initiatives of interest presentations) Recognizing the im- Innovation,  Legislative Issues to the City Council portance of working Commit-  Economic Stimulus Funding together to meet our ment to  Budget 101 citizens’ needs, com-Excellence  Sidewalk update municating clearly,  Current Projects of Interest sharing resources and information freely.