2012-06-26 & 27 RetreatCITY OF
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SOUTHLAKE
CITY COUNCIL JUNE RETREAT: JUNE 26 & 27, 2012
LOCATION: Hilton Southlake
1400 Plaza Place — Palmer Rooms
Southlake, Texas 76092
TIME: 5:30 P.M.
1. Call to order
2. Welcome
3. Dinner — Strategic Focus Discussion
• Mobility —Vehicular and Mobility
• Infrastructure
• Quality Development
• Volunteerism
• Partnerships
• High Performance Management
• Safety & Security
• City Values
4. Discussion: Financial Overview
5. Discussion: Statement of Financial Principles
6. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074,
551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list
attached hereto and incorporated herein. Executive Session may be
held, under these exceptions, at the end of the Regular Session or at
any time during the meeting that a need arises for the City Council to
seek advice from the City Attorney as to the posted subject matter of
this City Council meeting
1. Section 551.072: Deliberation regarding real property
a. Discuss the potential purchase, lease or value of real
property for city facilities and projects.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council June Retreat
June 26 & 27, 2012
Page 2 of 3
2. Section 551.087: Deliberation regarding economic
development negotiations
a. Economic incentives for businesses.
B. Reconvene: Action necessary on items discussed in Executive Session.
7. Recess meeting
DATE Wednesday, June 27, 2012
TIME: 9:00 A.M.
1. Reconvene meeting
2. Transportation Update
3. Discussion: Multipurpose Facility Project
4. Lunch — Strategic Focus Discussion
• Mobility —Vehicular and Mobility
• Infrastructure
• Quality Development
• Volunteerism
• Partnerships
• High Performance Management
• Safety & Security
• City Values
5. Discussion: Southlake Program for the Involvement of Neighborhoods
6. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074,
551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list
attached hereto and incorporated herein. Executive Session may be
held, under these exceptions, at the end of the Regular Session or at
any time during the meeting that a need arises for the City Council to
seek advice from the City Attorney as to the posted subject matter of
this City Council meeting
1. Section 551.072: Deliberation regarding real property
a. Discuss the potential purchase, lease or value of real
property for city facilities and projects.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council June Retreat
June 26 & 27, 2012
Page 3 of 3
2. Section 551.087: Deliberation regarding economic
development negotiations
a. Economic incentives for businesses.
B. Reconvene: Action necessary on items discussed in Executive Session.
7. Adjourn
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, June 22, 2012, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
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Alicia Richardson, TRMC
City Secretary r "'• ..•.
If you plan to attend this public meeting and have a disability that requires special needs, please
advise the City Secretary's Office 48 hours in advance at 817 - 748 -8016 and reasonable
accommodations will be made to assist you.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork