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2025-01-28 SLAC MeetingCITY OF SOUTI-HLAKE SOUTHLAKE ARTS COUNCIL Tuesday, January 28, 2025 LOCATION: The Marq Southlake Ledends Hall - Traditions Ballroom III 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:00 P.M. Regular Agenda: Call to Order 2. Consent A. Approve the minutes from the October 22, 2024, Southlake Arts Council meeting 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.) 4. Consider A. Recommend approval of the City of Southlake Mural Policy Discussion A. Veterans Memorial Focus Group Report B. DPS West Installation and Dedication Ceremony C. MSC Art Initial Discussion D. Public Art Program Update E. APEX Updates 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, S lake, Texas, on Friday, Ja.kuaL204P,� by 6:00 P.M. pursuant to Chapter 551 of the Texas Government e. s kF :v= Amy Metary , R C = v� City If you plan to attend this pub( meeting.a"d•ha,\�t' a disability that requires special needs, please advise the City Secretary 48 hours in advancereasonable accommodations will be made to assist you. �umoW City of'Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL MEETING MINUTES: JANUARY 28, 2025 LOCATION: The Marq Southlake Legends Hall —Traditions Ballroom III 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:00 P.M. SOUTHLAKE ARTS COUNCIL PRESENT: Chair Tamara McMillan, Vice Chair Leslie Walker, Secretary Julie Doyle, and Southlake Arts Council members Tim Sabo, Terri Messing, Susan Steinbrecher (arrived at 6:32 PM), and Milan Georgia (Alt 1) SOUTHLAKE ARTS COUNCIL ABSENT: Alison Viktorin STAFF PRESENT: Director of Community Services David Miller, Deputy Director of Community Services Fince Espinoza, Business Manager Milenka Lopez, Community Relations Manager Vicky Schiber, Deputy Director of Economic Development & Tourism Robert Briggs, and Assistant City Manager Stacey Black CITY COUNCIL MEMBER PRESENT: Mayor Shawn McCaskill and Deputy Mayor Pro Tern Kathy Talley REGULAR SESSION 1 CALL TO ORDER Southlake Arts Council Chair Tamara McMillan called the meeting to order at 6:01 P.M. 2. CONSENT AGENDA 2A. APPROVAL OF THE MINUTES FROM THE OCTOBER 22, 2024, SOUTHLAKE ARTS COUNCIL MEETING Chair Tamara McMillan presented item 2A, approval of the minutes from the October 22, 2024, Southlake Arts Council meeting. APPROVED A motion was made to approve the minutes from the October 22, 2024, Southlake Arts Council meeting as presented. Motion: Messing Second: Walker Ayes: Sabo, Walker, Doyle, Messing, McMillan, Georgia City of Southlake Values.- Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork Minutes of the January 28, 2025 Southlake Arts Council Meeting Page 2 of 3 Nays: None Abstain: None Vote: 6-0 Motion passed. 3. PUBLIC FORUM Chair McMillan opened the Public Forum at 6:01 P.M. There being no one to speak, the Public Forum was closed at 6:01 P.M. 4. CONSIDER 4A. RECOMMEND APPROVAL FOR THE CITY OF SOUTHILAKE MURAL POLICY Business Manager Milenka Lopez presented the City of Southlake Mural Policy and was available to answer questions. This item was considered after the Veterans Memorial Focus Group Report was discussed. APPROVED A motion was made to recommend approval for the City of Southlake Mural Policy as written. Motion: Steinbrecher Second: Messing Ayes: Sabo, Walker, Doyle, Messing, Steinbrecher, McMillan, Georgia Nays: None Abstain: None Vote: 7-0 Motion passed. 5. DISCUSSION 5A. VETERANS MEMORIAL FOCUS GROUP REPORT Deputy Director of Economic Development and Tourism Robert Briggs presented a report on the Veterans Memorial Focus Group. This item was discussed before the Southlake Mural Policy was considered. Direction to Staff: Staff to work on analyzing the report and submit recommendations to the City Council. 5B. DPS WEST INSTALLATION AND DEDICATION CEREMONY Business Manager Milenka Lopez presented an update on the DPS West Art project and was available to answer questions. City of Southlake Values.- Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork Minutes of the January 28, 2025 Southlake Arts Council Meeting Page 3 of 3 Direction to Staff: Install after spring break or during the first 2 weeks of April 5C. MSC Art Initial Discussion Business Manager Milenka Lopez presented an update on the Municipal Service Center public art and was available to answer questions. Direction to Staff: NA 5D. PUBLIC ARTS UPDATE Business Manager Milenka Lopez gave an update on the Public Art Program including the Southlake Presents Arts Competition and was available to answer questions. Direction to Staff: NA 5E. APEX UPDATES Arts Council Member and APEX Chair Terri Messing gave an update on the featured artists for the Strokes of Art in the Square reception. The Arts Council selected Christie Moore's piece as the Cover Image. Messing mentioned that The People's Choice voting ends on April 4th, 2025. The reception will be Sunday, February 16, 2025. Direction to Staff: NA 7. ADJOURNMENT Southlake Arts Council Chair McMillan adjourned the meeting at 7:18 P.M. Attest: F� Tamara McMillan, Chair Community Services Department City of Southlake Values: Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork