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2024-01-23 SLAC agendaCITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, January 23, 2024 LOCATION: The Marq Southlake Legends Hall- Traditions Ballroom III 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:00 P.M. Regular Agenda: Call to Order 2. Public Forum (This is the Public's opportunity to address Southlake Arts Council about non -agenda items. During this proceeding, Southlake Arts Council will not discuss, consider, or act 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 November 28, 2023, Southlake Arts Council meeting 4. Consider A. Recommendation for approval of final concept and contract with artist Vito DiBari, DBA DiBari and Associates, in an amount not to exceed $100,000 for public art to be installed at DPS West B. Recommendation for acceptance of donation for Library Door Art for an amount not to exceed $1,200 C. Approve Public Art Display Permit for the Daughters of the American Revolution Traveling Exhibit for January 2025 5. Discussion A. Veterans Memorial Discussion B. Public Art Updates C. APEX Updates 6. Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. 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, January 19, 2024, by 6:00 P.M. pursuant to Chapter 551 of exas Governme�p,4%081*'*,,,��' Am ley, TRNSC City cretary If you plan to attenzd'� i5 public meetiri ` od have a disability that requires special needs, please advise the City Secretary 48 hoursita Vance at $17.70.8016 reasonable accommodations will be made to assist you. ''� ��tilnos �'%\`�� C'ity of'Southlake Values: Integrity ♦ 7n1W11t1PWh% Aecountability ♦ Commitment to Excellence ♦ Teamwork