2015-10-27 SLAC Meeting1.1 l Y VF
SOUTHLAKE
SOUTHLAKE ARTS COUNCIL
Tuesday, October 27, 2015
Location: Southlake Town Hall
1400 Main Street — 4A (4th Floor)
Southlake, Texas 76092
Time: 6:00 P.M.
Agenda:
1. Call to Order
2. Consent
A. Approval of the minutes from the August 4, 2015 Southlake Arts Council meeting
3. Consider
A. Election of Southlake Arts Council Officers for 2016
B. Cancel or Reschedule November 24 and December 22 Meetings
4. Discussion
A. Amendment to Public Art and/or Performance Policy regarding posting the price of art
pieces during exhibits
B. Art work for Frank Edgar Cornish IV Park,
C. Wrap up and discussion of September Art Event, A Walk Through Time: Historical
Photographs of Southlake"
D. Future Public Art Opportunities
1. Southlake Arts Council /Apex Event at The Marq
(January 23, 2016, 4:00-6:30 pm)
2. Apex Film Day (May 7, 2016)
3. Strokes of Art in the Square Reception and Exhibit
(Reception - February 21, 2016 and Exhibit - February 19, 2016 — April 22, 2016)
5. Public Forum
(This is the Public's opportunity to address Southlake Arts Council about non -agenda items.
During Public Forum, Southlake Arts Council will not discuss, consider or take action on any
items presented. Southlake Arts Council respectfully asks anyone speaking during Public
Forum to limit remarks to three minutes or less.)
6. Adjournment
A quorum of the City Council may be present at this meeting.
City of Southlake Values:
Integrity 1 Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Southlake Arts Council
Meeting Date — October 27, 2015
Page 2 of 2.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas, on Friday, October 23, 2015 by 6:00 p.m. pursuant to Chapter 551 of
the _Texas G ernment
• ••• [10 WWe0eWWaW�� o��
If you plan to attend this public Rq,@ting dnd- fl: b a 0ability that requires special needs, please advise the City Secretary 48 hours in
advance at 817.748.8016 reasonable ft�or**d&ti4t4will be made to assist
City of Southlake Values:
.Integrity 1 Innovation 1 Accountability ♦ Commitment to Excellence 1 Teamwork
Lori Payne, TRYC
o�c
City Secretary
If you plan to attend this public Rq,@ting dnd- fl: b a 0ability that requires special needs, please advise the City Secretary 48 hours in
advance at 817.748.8016 reasonable ft�or**d&ti4t4will be made to assist
City of Southlake Values:
.Integrity 1 Innovation 1 Accountability ♦ Commitment to Excellence 1 Teamwork
ti ANI CITY OF
SOUTH LAKE
SOUTHLAKE ARTS COUNCIL MEETING, OCTOBER 27, 2015
LOCATION: 1400 Main Street, Southlake, Texas
Southlake Town Hall —4A
TIME: 6:00 p.m.
SOUTHLAKE ARTS COUNCIL PRESENT: Chair Leslie Bartlett, Vice Chair Miriam
Murray, Secretary Jesika Cook and Southlake Arts Council members Devika Seth, Terri
Messing and Kelly Trager
SOUTHLAKE ARTS COUNCIL ABSENT: Tamara McMillan and Merlene Ingraham
STAFF PRESENT: Deputy Director of Community Services Candice Edmondson and
Assistant to the Director Cassie Tucker
STAFF ABSENT: None
OTHERS PRESENT: Stanley Walter
1. CALL TO ORDER
Chairman Bartlett called the meeting of the Southlake Arts Council to order at
6:05 p.m.
2. CONSENT AGENDA
Consent Agenda items are considered to be routine by the Southlake Arts
Council and are enacted with one motion.
2A. APPROVAL OF THE MINUTES FROM THE AUGUST 4, 2015 SOUTHLAKE
ARTS COUNCIL MEETING
There were no corrections to the August 4, 2015 meeting minutes.
APPROVED
A motion was made to approve the minutes of August 4, 2015 meeting as
presented.
Motion: Cook
Second: Murray
Ayes: Bartlett, Cook, Messing, Murray
Nays: None
Abstain: Seth and Trager (appointed 10/20/15)
Vote: 4-0-2
City of Southlake Values:
Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork
Minutes of the October 27, 2015 Southlake Arts Council Meeting
Page 2 of 4
Motion Carried
3. CONSIDER
3A. ELECTION OF SOUTHLAKE ARTS COUNCIL OFFICERS FOR 2016
Assistant to the Director Cassie Tucker presented the item and entertained
nominations.
APPROVED
A motion was made to keep same slate of officers as before and elect Leslie
Bartlett as chair, Miriam Murray as vice chair and Jesika Cook as secretary.
Motion: Cook
Second: Messing
Ayes: Bartlett, Cook, Messing, Murray, Seth and Trager
Nays: None
Abstain: None
Vote: 6-0
3B. CANCEL OR RESCHEDULE NOVEMBER 24 AND DECEMBER 22 MEETINGS
Assistant to the Director Cassie Tucker presented this item.
APPROVED
A motion was made to cancel the meeting on November 24 and December 22
and to hold a combined meeting on December 8, 2015.
Motion: Messing
Second: Trager
Ayes: Bartlett, Cook, Messing, Murray, Seth and Trager
Nays: None
Abstain: None
Vote: 6-0
4. DISCUSSION
4A. AMENDMENT TO PUBLIC ART AND/OR PERFORMANCE POLICY
REGARDING POSTING THE PRICE OF ART PIECES DURING EXHIBITS.
Assistant to the Director Cassie Tucker presented the item. Currently, the Public
Art and/or Performance Policy does not allow for prices to be shown on art
pieces hanging in the Town Hall during exhibits.
City of Southlake Values:
Integrity♦ Innovation • Accountability♦ Commitment to Excellence ♦ Teamwork
Minutes of the October 27, 2015 Southlake Arts Council Meeting
Page 3 of 4
Southlake Arts Council member Terri Messing presented information on the topic
and asked the council for their feedback. Members expressed a desire to
proceed with amending the policy for City Council to consider allowing pricing
along with the description on art pieces on exhibit. A formal recommendation will
be presented at the next meeting.
4B. ART WORK FOR FRANK CORNISH IV PARK
Deputy Director Candice Edmondson presented information about the Public
Sculpture Program and asked for suggestions for permanent art to be installed in
the Frank Edgar Cornish IV Park.
The Southlake Arts Council discussed options and made suggestions. Some of
the descriptive thought words mentioned were: kinetic, movement, combination /
acknowledgement of park history, balance, contribute to style of area and
statement.
Feedback from the general public about art concepts for Frank Cornish Park will
be available on the City's website for two weeks. A draft Call to Artist may be
presented at the next Arts Council meeting with a Call release anticipated after
the December Arts meeting.
4C. WRAP UP AND DISCUSSION OF SEPTEMBER ART EVENT, A WALK
THROUGH TIME: HISTORICAL PHOTOGRAPHS OF SOUTHLAKE
To be discussed another time.
4D. FUTURE PUBLIC ART OPPORTUNITIES
The Arts Council discussed plans for the upcoming public art events: the Arts
Council/Apex Event at The Marq on January 23, 2016; the Apex Film Day on
May 7, 2016; and the Strokes of Art in the Square reception and exhibit
(reception 2/21/16 and exhibit 2/19-4/22/16).
A suggestion was offered to have an international exhibit in town hall lobby in
conjunction with a Cultural Festival Southlake Sister Cities is working on for May
16, 2016.
5. PUBLIC FORUM
Stanley Walter, Southlake resident, addressed the Arts Council regarding
purchase of an art piece in memory of his deceased wife and asked for direction
on the process for a private donated or purchased art piece for a public space.
City of Southlake Values:
Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence • Teamwork
Minutes of the October 27, 2015 Southlake Arts Council Meeting
Page 4 of 4
Terri Messing will provide Mr. Walter artist names. Options were described for
matching funds art projects. An item will be placed on the next meeting agenda.
6. ADJOURNMENT
APPROVED
A motion was made to adjourn the meeting at 7:27 p.m.
Motion: Cook
Second: Murray
Ayes: Bartlett, Cook, Messing, Murray, Seth and Trager
Nays: None
Abstain: None
Vote: 6-0
Atte :
Leslie Bartlett, Chair Can ice Edmondson, Deputy Director
Community Services Department
A digital audio recording of this meeting is available in the Office of the City Secretary.
City of Southlake Values:
Integrity♦ Innovation • Accountability♦ Commitment to Excellence ♦ Teamwork
Arts Members: Please initial beside your name below so there will
be a record of attendance.
Guests: Please sign your name below.
Southlake Arts Council Meeting
Town Hall — 4th Floor, 4A
Tuesday, October 27, 2015 @ 6:00pm
Z__4/3 Leslie Bartlett, Chair, Place 1
Merlene Ingraham, Place 2
1
Jesika Cook, Secretary, Place 3
Terri Messing, Place 4
Devika" Seth, Place 5
Vi0J ` Miriam Murray, Vice Chair, Place 6
Tamara McMillan, Place 7
Kelly Trager, Alternate 1
Candice Edmondson (staff liaison)
l� J Cassie Tucker (staff liaison)
Guests: � e 7r j
eis ( /
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