2016-06-28 SLAC Meeting CITY OF
SOUTHLAKE
SOUTHLAKE ARTS COUNCIL
Tuesday, June 28, 2016
Location: Southlake Town Hall
1400 Main Street, 4"' Floor, Room 4A �
Southlake, Texas 76092
Time: 6:00 p.m.
Regular Agenda:
1. Call to Order
2. Consent
A. Approval of the minutes from the May 23, 2016 regular Southlake Arts Council meeting
3. Consider
A. Approve permit for fall art gallery reception September 17, 2016 and art exhibit
September 16— November 4, 2016 in Town Hall lobby
B. Recommendation on proposed FY 2017 Public Art Fund Budget
4. Discussion
A. Southlake Senior Funding, Inc. Art Program Request
B. Frank Edgar Cornish, IV Park Art Selection Update
C. September 2016 Art Exhibit and Reception
5. Public Forum
I
(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♦Innovation ♦Accountability 1 Commitment to Excellence ♦ Teamwork
Southlake Arts Council
Meeting Date—June 28, 2016
Page 2 of 2
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 24, 2016 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government
Code.
r �1 f foa �aBQsoi
6Lt-Pa,
Lori Payne, TRRV = e
City Secretary
0 o a
fPB Bp�0�4a�YC `�,
If you plan to attend this public Ade�ip� 1 `a disability that requires special needs, please advise the City Secretary 48 hours in
advance at 817.748.8016 reasonable acd6MMModations will be made to assist
i
t
i
i
I
City of Southlake Values:
Integrity Innovation 1 Accountability 4 Commitment to Excellence ♦ Teamwork
)laoMweal ♦ aouelleox3 of,iuewpwwo3 •Apimelun000y ♦ uoijenouul ♦415alul
:senlel e,elglnoS Jo APO
)loon :uo!}ow
•pepauoo
se 6ui}eew 91.OZ '£Z AeW }o se4nulw all enoidde o} spew seen uoi}ow y
a3AOHddd
'8£
we uo uo!}ow an spew AeJJnw we!J!W
}el} a ou o} 6ugeew 9I.OZ '£Z AeW an }o selnulw ay} o} epew sena uoi}oaJJoo y
ONI133W lI3NfOa
S12IV 3NV1H1f1OS 910Z `£Z AVW 3H1 WOAH S31f NIW 3H1 AO 1VAO2lddV 'VZ
.uoi}ow auo l}inn pa}oeue ern pue Ilounoa
spy eNell}nog ay} Aq eu!}noa eq o} paiaplsuoo am swei! epua6y }uesuoa
VON3OV 1N3SN03 'Z
•wrd 90:9 le penpre wegea6ul euopen Jegwew lounoO spy
•sluawwoo aoj yti wall ees •aouenbes epuefie aeln6ar eqj jo?no lxeu paiepisuoo
sem `lsenbezj wei5aid PV 'DUI 6ulpund ao/ues a elgjnoS `uoissnosIQ `VP wall epue5 y
•w•d 170:9 }e llelpe8 uewaleg3 I!ounoa spy Aq Jew o} palleo sena 6uReew all
2I3ado Ol 11v3 'I.
NOISS3S dd1fO32I
(Idss) •oul 6u!pun j aolues
eNell}nog wail sen!}e1ueseJdeJ `uesna ueA euuezns pue Jetpield s!IlAld :S1S3f19
uospuowp3 eoipuea Jo}oaaia A}ndea :1N3S3Ild AId1S
LIPS eVnaa pue 6ulsse la-19l :1N3S8d lIONf1O3 Sl2Id 3Nd1H1fOS
(1, a ewa}ly) Ja6eal AlleN pue `uelllllll0IN eaewel 'welea6u1
euapen siegwew l!ounoa spy aNell}nog pue )loon evser tie}aioeS 'Aeunn
we!a!W J!ela ao!A `14913-1e8 e!lsel JP-10 :1N3S32Id lIONflOO Slab 3)IV1H1f1OS
'a'd 00:9 :31NI1
sexe j `e el l}nog
V17 wood JooLI 4117 'lleH uMol :NOI1V3O1
910Z `8Z 3NflI`ONI133W ll3NflOO Slab 3NV1H1fOS
1)IV1H1flOS (g7
10 AIDi 1
NJOMweal ♦ eouelleox3 0J JuewJ!wwo3 •Ajit ge}un000y ♦ uogenouul ♦AgiBaJui
:same/\ a)eltnnoS P APO
'le6pnq pesodad eql pessnoslp
liounoa slay a41 'suollsenb JeMsue of algeliene seen pue le6pne punJ }ay oilgnd
LI.OZ aeeA leos1j pesodad eql palueseid uospuowp3 eoipuea aoloala Alndea
13ean9 aNfli
DA( all8fld L 40 NV3A 1VOSld 03SOdO21d NO NOI1VaN311111NO3321 '8£
pa!Jaea uollof
0-9 :aloe
auoN :uielsgy
auoN :sAeN
(6# l1V)
aa6eal pue `Ae.unw `uelllWoW 'wegej6u1 `Noon 'pewee :seAv
(1411V) Ja6eil :puooas
uelllWoW :uoiloW
.11q!gxe eL ui peAeldsip eq of
seoeid pe eq; paloalas osie pounoa spy eqj '8 Jegwaldas uo NaoMpe 6ui6ueq
pue 'w'd 00:8-0£:9 `9602 '6 aagwe das of L6 Jegwe4das woa} uoildeoei eq
6uinow uoildeoei tialle6 pe Ilei aul a04 liwued eql anaidde of spew seen uollow y
a3AO21ddV
'910Z `ti JegwanoN
- 910Z `8 Jegweldas wag um MOu Minn liq!gxa eqj 'w'd 00:8 — 0£:9 `960Z
`g aagwaldas of 91.03 `L 6 aagwaldas wad uoildeoaa eql }o amp eq1 e6uego
of paploap liounoa spy aul `8 6-9 6 Jagwe4des Juana lse4edeiD eq of ana
•ligiyxa ayl ui peAeldslp eq of seoe!d
eq paloalas liounoa spy et-11 'peMeina 9JeM sezeaaal zuleee Jegdea6ologd
azul Jezlllnd Aq pesodoad se6ewi •Aggol IIeH UMol ul liq!gxe pue uoildeoaa
kalle6 pe eqj ao} 'pied NT pe4UeSeid uospuowp3 eoipuea JoloaJia Alndea
A88O1 11VH
NMOL NI 940Z `ti 21381A13AON — 94 2138W31d3S 118IHX3 INV ONV 940Z
`14 2138W31d3S NOIld303N AN311VO INV 11VJ 21Od 11W213d 3AO21ddV 'V£
213aISNO0 '£
palmed uoiloI
0-9 :aloe
auoN :u!elsgy
auoN :sAeN
(1411V) aa6eal pue AeJJnW 'uelllWoW `wegei6ul :seAy
(I.#11V) aa6eal :puooas
ti io z a6ed
6ui;aaw vounoo spy a ely;noS 9602 `8Z eunr sainu!W
alroMweal • eouelleox3 0l juewpwwoj •Aplige}un000 y ♦ uogenouul •A,iu5ejul
:senl e/1 aNel ulnoS Jo Apo
'90!na°s °°a} au!luo
ue `alggn8 smell}nog aql u! 6u!s!penpe o}u! Tool osle pue su6!s }uana aoop}no
uo pas!}aanpe uo!ldaoaa ui6 aagwa}dag eq} anal o} lsenbaa a }!wgns o} am!I
mom aa}}!wwoo all .6uReaw }xau ague anu!}uoo ll!nn }vane eq}}0 6u!uueld pue
passnos!p aJeM wane an }o spedse snolaen 1!q!gxa pe pue uo!}daoaa lie 960Z
aagweldag al} }o uo!ssnos!p al} pe}e}!l!0e} uospuowp3 a0!puea aoloaala Alndaa
NOI1d3a321 ONV 1181HX3 121Y 910Z 21381N31d3S '317
.uoileaap!suoo ao} 6u!leew I!0unoa slay a)lell}nog lsn6ny al}
}e pa}uasaad aq II!M }el} lesodoid e uo 6uplaoM s! aa)Ie}!gM uewA-1 }s!pe 0!}au!){
•suoi}senb aaMsue o} algellene seen pue )Iaed Al 'ls!woa ae6p3 Nuea3 ao} ssaooad
uoi}oalas pe el} uo alepdn ue paluasaad uospuowp3 a0!puea aolOaa!a A}ndea
3ldadfl NO110313S 1214 )l21Vd AI 'HSIN21Oa 21VOa3 NNV I '8P
.w.d gg:g je 6uilaaw all ye;Je6er1 Alley regwaw l►ounoo spy
}0afoad
al} uo pa}epdn aq II!M I!0unoa slay all .}uana al} ao} sl!elap pue s0!1s!6o1
al} uo IISS l}!M )IaoM o} ea}}lwwoogns a 01 }}al}ae8 ausei pue uell!W3W eaewel
`AeaaniAl weU!W pa}u!odde pue }sanbaa IISS all }o crone} u! sem l!0unoa slay all
.baeIN all }e LI0Z u! Wane °se3Mols
ao!ues alq!ssod a ao} llPunoa slay a)jell}nog l}!M 6u!aauped u! pa}saaa}u!
s! IISS 'wea6oad pe pa}elaa aquas a ao}lsenbaa a paluasaad (IdSS) .oul `6u!pun3
_lopes a)lell}nog woa} sen!leluasaadaa `uasna uen auueznS pue aag0}a13 s!IIAld
193f103N INV210O21d 121V 'ONI 'JNIaNnd 21OIN3S 3)IV1H1flOS 'VP
NOISSnoSla 'P
p°laaea uo!}ovl
0-9 :°10A
auoN :u!e}sgy
auoN :sAeN
(1411V)
aa6eal pue `AeaanW `UelI!W01N `wegea6ul `)loon `l}al}ae8 :seAy
woo :puooes
uell!WOW
.pa}uesaad se la6pn8 puna }ay o!Ignd
L I OZ aeaA leos!3 pasodoad eq} }o Ienoadde puawwooaa o} °pew sem uo!}ow v
a3AO21ddV
'40 C abed
bugsaw Hounoo slay a){eiy;nog 91.02 'gZ eunr sa;nuiw
NoMweal • eouelleox3 of juewl!wwoQ •Allimelun000y ♦ uogenouul •ApBelul
:senle/1 a)felulnoS Jo Apo
z uogoas
'906 oN eoueu►p1O .red siegwew 1em5ei eiow 10 euo jo eouesqe ue jo Juana aqj ui 10gwew
iemBer e se us few 0#ewa##y uv 'pa#edio►#1ed :reBe11 Ale)! j# eminent'lounoD slit/efelgJnos
`BuisseW 4101 pue was evnea siogwew#Iouno3 spy aiemjnos Jo aouasge oqj u# Bugeew sit/;
1oj auesald wenn#►ounoD spy a/e#u#nos eta p siogwew (j) uenes 1e#nBei au#jo (g) eA!d :31ON
•tie;aaoes Av3 ay;jo ao►JJQ alp u►amellene Si Bud;eaw sup jo Bulpaooe.o,pne/epB►p v
luewpedea seoinaas A1lunwwoa
aopaga 9gMe9' aleya 13a1Pe8 alisa�
a
a}�y
peiaaea uoi40
p-9 :e4on
auoN :we4sgy
auoN :sAeN
Aeaanlnl pue ue11!Wow `wegea6u1 `)jooa `14a13ae8 :say
AeaanlN :puooes
)jooa :uoiioW
•w.d cz:L je 6uRaew ay; wnofpe o} spew seen uoi4ow y
43AO2Iddd
1N3INN2IfOf abs '9
.s)jaoM tae oilgnd s,40 ay} ezioilgnd
pue elowoad dleq delm gay oilgnd a Guiney passnosip i(IJaiaq younoa spy ayl
:uoissnos!a leuoRlppy
.wnaod oygnd 6uunp Meads auo ou sem wag'
Wl21OI all8fld 'S
y�o abed
6upainj llounoo spy ajeiq;nos 91,OZ 18Z eunr Nilo salnuiw
°"Ir
Aa �J s,1lllyd :s1sano
(uos!eil 1e4s wpaw!) aaiuei iuuar
(uosieil gels) JeNonl aisseo
(uosieil gels) uospuowp8 eoipueo
aleuaally `Je68a1 Alla>i
L aoeld `uelI!WoW 8a8Wel
9 eoeld `iiey3 ao!A `A8aaniAl weiailN tfid
5 eoeld `LIPS e)linaa
amid `6u!ssaW !aaal
E eoeld `kBlaaoes `)1003 8N!ser (40
Z eoeld `weyea6u1 euepe
aoeld `aleya 11011.1e8 e!lsa1 Ty'
wd00:9 Cp 8Z eunr `Aepsenl
V.17 HI 'mold y}17 - 118H uMol
6uRaaw H3uno3 sp'2 wiaminos
.nnolaq aweu anon( u6is aseald :slsan9
•eouepua}}e paooaa e aq
II!nn away} os Molaq aweu inoA ap!saq le!}!u! aseald :saagweVg spy