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2023-09-26 SLAC MinutesCITY OF . SOUTHLAKE SOUTHLAKE ARTS COUNCIL MEETING MINUTES: SEPTEMBER 26, 2023 LOCATION: The Marq Southlake Champions Club- Hall of Fame Rooms 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:00 p.m. SOUTHLAKE ARTS COUNCIL PRESENT: Chair Tamara McMillan, Vice -Chair Leslie Walker, and Southlake Arts Council members; Julie Doyle, Terri Messing, Alison Viktorin, Susan Steinbrecher, and Tim Sabo (Alt#1) SOUTHLAKE ARTS COUNCIL ABSENT: Secretary Beatriz Terrazas STAFF PRESENT: Assistant to the Director Milenka Lopez CITY COUNCIL MEMBER PRESENT: Council Member Kathy Talley REGULAR SESSION 1. CALL TO ORDER Southlake Arts Council Chair Tamara McMillan called the meeting to order at 6:03p.m. 2. PUBLIC FORUM Chair McMillan opened the Public Forum at 6:01 p.m. Deanna Kienast from 1518 Main Street spoke to the Arts Council about the Southlake Presents Art Exhibit and Competition to express desire for more entries in future years and suggested better marketing efforts to ensure wide -spread awareness of the program. Public Forum was closed at 6:07 p.m. 3. CONSENT AGENDA 3A. APPROVAL OF THE MINUTES FROM THE AUGUST 22, 2023, SOUTHLAKE ARTS COUNCIL MEETING City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the September 26, 2023 Southlake Arts Council Meeting Page 2 of 4 Chair McMillan presented item 3A, approval of the minutes from the August 22, 2023, Southlake Arts Council meeting. APPROVED A motion was made to approve the minutes from the August 22, 2023, Southlake Arts Council meeting as presented. Motion: Doyle Second: Walker Ayes: Doyle, Messing, Viktorin, Steinbrecher, McMillan, Sabo Nays: None Abstain: None Vote: 7-0 Motion passed. 5. DISCUSSION 5A. SOUTHLAKE PRESENTS Chair McMillian discussed comments made during last meeting's Public Forum regarding marketing for the annual Southlake Presents exhibit and competition. The board discussed continuing strong advertisement for next year's exhibit. Direction to staff: Plan to market event next year. 5B. DALLAS SYMPHONY TRUCK Arts Council member Messing presented item 5B to the Arts Council for review and discussion and was available to answer questions. Direction to Staff: Coordinate time for Terri and Tamara to walk the park with Terry Lee. Market event, emphasizing people should bring their own chairs. 5C. ART FOR DPS WEST Assistant to the Director Milenka Lopez updated the Arts Council about the published Call to Artists for art at DPS West and confirmed that the deadline for submissions is September 30. Direction to staff: Organize all final submissions for next meeting. 5D. DOWDLE STUDIOS OPPORTUNITY City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the September 26, 2023 Southlake Arts Council Meeting Page 3 of 4 Councilmember Kathy Talley updated the Arts Council about initial discussions with the City Manager about possible collaboration with Dowdle Studios. The next step is to see if City Council might be interested in pursuing this project in future fiscal years. Direction to Staff: Keep on the agenda for next month. 5E. "REMEMBRANCE AND RENEWAL" PLAQUE Assistant to the Director Milenka Lopez updated the Arts Council on the progress of the plaque and was available to answer questions. Direction to staff: Keep Council updated. 5F. PUBLIC ART DISPLAY DISCUSSION Assistant to the Director Milenka Lopez showed the Arts Council a calendar of all the yearly public art displays in Town Square. It was discussed that should more organizations want to display art in Town Hall, the only available time would be January. Direction to staff: Look into other potential places for public art displays. 5G. HOME FOR THE HOLIDAYS Chair McMillan discussed having an Arts Council booth at Home for the Holidays on Saturday, November 18 from 4:30- 8:30 PM. The craft will once again be book marks and coloring pages. Direction to staff: Ensure all supplies are ready to go for the event. 5H. PUBLIC ART UPDATES Deputy Mayor Pro Tern Kathy Talley suggested adding the Public Works Facility art project to the agenda starting in January. Deputy Mayor Pro Tern Talley also mentioned the potential for public art with the redevelopment of the Town Hall Plaza. Direction to staff: Keep these items in mind for future agendas. 51. APEX UPDATES Terri Messing presented item 51 to the Arts Council for review and discussion and was available to answer questions. APEX will have a very full and exciting season next year. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the September 26, 2023 Southlake Arts Council Meeting Page 4 of 4 Direction to Staff: None. 6. ADJOURNMENT Southlake Arts Council Chair McMillan adjourned the meeting at 6:53 p.m. Tamara Mc lan, Chair Attest: CAP� Comfn6nO Services Department City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork