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2018-08-28 SLAC AgendaCITY OF SOUTHLAKI✓ SOUTHLAKE ARTS COUNCIL Tuesday, August 28, 2018 Location: Southlake Town Hall 3rd Floor Room TH3D 1400 Main Street Southlake, Texas Time: 6:00 p.m. Regular Agenda: 1. Call to Order 2. 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.) 3. Consent A. Approve the minutes from the June 26, 2018 Southlake Arts Council meeting 4. Consider A. Recommendation on renewal of Community Services Agreement with APEX Arts League for the term October 1, 2018 — September 30, 2021 B. Recommendation on renewal of Community Services Agreement with Arts Council Northeast for the term October 1, 2018 — September 30, 2021 C. Approval of the permits for FY2019 Art Gallery Exhibits and Receptions D. Recommendation on CP18-0004, Ordinance No. 1199, adopting the City of Southlake Public Arts Master Plan, an element of the Southlake 2035 Comprehensive Plan E. Approval of the Call to Artists for an art piece to be installed in a roundabout at the intersection of Tower Blvd. and Zena Rucker Rd. F. Approval of art pieces to be displayed in Town Hall for the Fall Art Gallery Exhibit 5. Discussion A. Staff Report 6. Adjournment City of Southlake Values: Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Arts Council Meeting Date — August 28, 2018 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, August 24, 2018 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. #" k Carol Ann Borges, TRMC� City Secretary If you plan to attend this public meeting and have a disability that advance at 817.748.8016 reasonable accommodations will be made advise the City Secretary 48 hours in City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork