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2012-01-24 SLAC PacketCITY OF SOUTHLAKE MEMORANDUM January 19, 2012 TO: Southlake Arts Council FROM: Jim Blagg, Assistant City Manager SUBJECT: Agenda Item Comments for the regular Southlake Arts Council Meeting — Tuesday, January 24, 2012 at 6:00 p.m. The regular meeting will begin at 6:00 p.m., in Town Hall — 3'd Floor, Room 3A. If you are not able to attend this meeting, could you please notify staff of 817.748.8384 or kmcgeath@cLsouthlake. tx. us? Agenda Item No. 2A. Consent: Approval of the minutes from the November 22 2011 Southlake Arts Council meeting — Please make any corrections to the minutes part of the motion. 2. A enda Item No. 3A. Consider: Recommendation on permit to hold the Art In The Square kick-off art gallery reception, "Art In Southlake." February 19, 2012 in Town Hall lobby — A recommendation from the Southlake Arts Council is part of the approval process to allow displays or performances in city facilities, therefore the Arts Council is asked to consider a permit for the February 19, 2012 "Art In Southlake" exhibition reception as described in your packet memo. A floor space plan will also be provided by staff at the meeting. City Council will consider the permit at their February 7, 2012 meeting. 3. Agenda Item No. 313. Consider: Recommendation on permit from Southlake Arts Council Art In The Square, APEX Arts League and Southlake Public Library to display "Art In Southlake," February 17 —Aril 16 2012 in Town Hall lobby — In addition to the reception on February 19, Arts Council must make a recommendation to City Council on the permit to display the "Art In Southlake" exhibit in Town Hall lobby February 17 — April 16, 2012. The display will cover less than 30% of the wall space and complies with provisions of the Display of Public Arts Policy. Your packet memo contains a copy of the permit for your review and recommendation. A wall space plan will also be provided by staff at the meeting. City Council will consider the permit at their February 7, 2012 meeting. 4. Agenda Item No. 313. Consider: Review and selection of art from Call to Artist to be included in the "Art In Southlake" exhibition Februa 17 — April 16 2012 in Town — Southlake Arts Council will select from the artists' submittals which pieces to include in the "Art In Southlake" exhibition. The Call to Artist deadline is January 20, City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Arts Council Meeting Date — January 24, 2012 Page 2 of 2 therefore copies of the art work is not available for inclusion in this packet at this time but will be provided for you at the January 24 meeting. 5. Agenda Item No. 4A. Discussion: Assignment of duties and res onsibiiities for the "Art In Southlake" art gallery receiption to be held February 19 2012 — Events such as this require much advance planning and preparation so we will brainstorm and make assignments at the meeting so this event will be a great success. 6. Agenda Item No. 5. PUBLIC FORUM: This is the public's opportunity to address the Arts Council about non -agenda items. During this proceeding it is important that the council not deliberate (discuss among yourselves) or take action on any item brought up at this time. The Arts Councils' options during this topic are 1) to listen; 2) ask questions and respond to the presenter only; 3) request staff to look into the issue and report back to the Arts Council; and/or 4) request that the chair put the item on a future agenda for the Arts Council to discuss or consider. We appreciate your commitment and service to the City. M_ STAFF CONTACT INFORMATION: Telephone — (817) 748-8203 Facsimile — (817) 748-8027 400 North White Chapel Blvd., Southlake, Texas 76092-6242 Jim Blagg, Assistant City Manager, 817-748-8601, iblaggCa7ci.southlake.tx.us Kerry McGeath, Deputy Director of Community Services, 817-748-8384, kmcaeath(&_ci.southlake.tx.us Cynthia Pfledderer, Librarian, 817-748-8246, cpfledderer0_ci.southlake.tx.us Nancy Roper, Administrative Secretary, 817-748-8249; nroper -.ci.southlake.tx.us Linda Carpenter -Elgin, Administrative Secretary, 817-748-8184; Icarpenter&i.southlake.tx.us City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTI-HLAK,E SOUTHLAKE ARTS COUNCIL Tuesday, January 24, 2012 Location: Southlake Town Hall 1400 Main Street — 3A (third floor) Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the November 22, 2011 Southlake Arts Council meeting 3. Consider A. Recommendation on permit to hold the Art In The Square kick-off art gallery reception, "Art In Southlake," February 19, 2012 in Town Hall lobby B. Recommendation on permit from Southlake Arts Council, Art In The Square, APEX Arts League and Southlake Public Library to display "Art In Southlake" exhibition February 17 —April 16, 2012 in Town Hall lobby C. Review and selection of art from Call to Artist to be included in the "Art In Southlake" exhibition February 17 — April 16, 2012 4. Discussion A. Assignment of duties and responsibilities for the "Art In Southlake" art gallery reception to be held February 19, 2012 5. Public Forum 6. Adjournment City of Southlake Values: .Integrity ♦ Innovation ♦ Accountability 4 Commitment to Excellence ♦ Teamwork Southlake Arts Council Meeting Date — January 24, 2012 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was po Street, Southlake, Texas, on Friday,�� 4m Government Code. ��•�V......, Alicia Richardson, 7RMC Polk City Secretary If you plan to attend this public meeting and in advance at $17.748.8016 reasonable aoc I on the official bulletin boards at Town Hall, 1400 Main ,,y012 by 6:00 p.m. pursuant to Chapter 551 of the Texas jS /♦ 6 Mt requires speclal needs, please advise the City Secretary 48 hours be made to assist City of Southlake Values: Integrity ♦ Innovation +Accountability ♦ Commitment to Fxcellence ♦ Teamwork I CITY OF 2 3 SOUTHLA14CE 4 5 6 SOUTHLAKE ARTS COUNCIL MEETING: November 22 2011 7 8 LOCATION: 1400 Main Street, Southlake, Texas 9 Southlake Town Hall — 3A 10 11 Southlake Arts Council Members Present: Chair Leslie Bartlett, Vice Chair Carol 12 Knox and Southlake Arts Council members Jesika Cook, Merlene Ingraham and Terri 13 Messing 14 15 Southlake Arts Council Members Absent: Secretary Leslie Ann Walker and Tammy 16 Hashemian 17 18 Staff Members Present: Deputy Director Community Services -Library Kerry McGeath 19 20 Others Present: Jeff Kennemer, Hines Group, 5215 N. O'Connor Blvd., Suite 635, 21 Irving 75039 22 23 Agenda Item No. 1 - Call to Order: Chair Bartlett called the meeting to order at 6:09 24 p.m. 25 26 Agenda Item No. 2A — Consent: Aporoval of the minutes from the October 25 27 2011 Southlake Arts Council meeting — There were no corrections to the minutes. 28 29 A motion was made to approve the minutes as presented. 30 31 Motion: Knox 32 Second: Cook 33 Ayes: Bartlett, Knox, Cook, Ingraham and Messing 34 Nays: None 35 Vote: 5-0 36 Motion carried. 37 38 Agenda Item No. 3A — Consider: Recommendation on proposal by Hines Grou 39 for art sculpture in Carillon development — Hines Group developer Jeff Kennemer 40 presented the proposal to commission a replication of the 12 %Z-foot tall, marble and 41 cast limestone, Renaissance sculpture, St. George by Donatello, for the public space 42 located in Enclave Park. 43 44 The 380 Agreement and Developer's Agreement Hines Group has previously executed 45 with the City designates art work as an amenity for the development. Developer - City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A -1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 Minutes of the November 22, 2011 Southlake Arts Council Meeting Page 2 of 2 commissioned art work is also allowed in the pending Public Art Master Plan under specific conditions and guidelines. The Arts Council discussed Hines' proposal. Concern was expressed that the piece was not an original art piece created by an artist but rather a reproduction. It could be considered as an architectural design element instead of art work. Moving forward, the Arts Council was encouraged to follow the pending Public Art Master Plan definition for art work when considering a selection. The developer expressed willingness to look at options and the possibility of commissioning future pieces with an artist, recognizing the cost factor may limit the number and style of pieces. The proposal was approved (4-1) by the Artist Selection Committee November 15, 2011. City Council will consider the proposal December 6, 2011. A motion was made to recommend to City Council approval of the selection with their concerns. Motion: Ingraham Second: Knox Ayes: Bartlett, Knox, Ingraham and Messing Nays: Messing and Cook Vote: 3-2 Motion carried. Agenda Item No. 4 — Discussion: Winter Arts Event — This item was discussed. Agenda Item No. 4113 - Public Forum: No one was present for public forum. Agenda Item No. 6 — Ad'ournment — A motion was made, seconded and unanimously approved to adjourn the meeting at 7:15 p.m. Leslie Bartlett, Chair Attest: Kerry McGeath, Deputy Director of Community Services City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-2 CITY OF SOUTHLAKE MEMORANDUM January 11, 2012 To: Southlake Arts Council From: Jim C. Blagg, Assistant City ManagerlDirector of Public Safety Subject: Recommendation on permit to hold the Art In The Square kick-off art gallery reception, "Art In Southlake," February 19, 2012 in Town Hall lobby Action Requested: Southlake Arts Council recommendation on a permit to hold kick-off reception for Art In The Square in Town Hall lobby Sunday, February 19, 2012, from 3-5:00 p.m. Background Information: In line with the Display of Public Arts Policy, which requires permits for displays and performances in City facilities be reviewed by the Southlake Arts Council and approved by City Council, staff has prepared the attached permit for your recommendation at this time. If approved, the permit will allow an Art In the Square kick-off art gallery reception to be held in Town Hall lobby on Sunday, February 19, 2012, from 3-5:00 p.m. The event will spotlight the "Art In Southlake" art exhibition to be displayed in the lobby February 17 through April 16, 2012. Sponsors of the event include Art In The Square, APEX Arts League, City of Southlake Arts Council and Public Library. The reception will require 100% of the lobby area of Town Hall. (Staff will provide a floor space plan of the lobby area at the meeting.) Entertainment (music by a flute and harp duet) and refreshments will be provided. Deputy Director McGeath is assisting Southlake Arts Council in coordinating the reception and will be present during the event on Sunday afternoon. The reception is not held as a fundraising event but it may help publicize the Art in the Square annual festival. The Permit for the reception meets the provisions of the Display of Public Arts Policy. Financial Considerations: NIA City of Southlake Values: Integrity 4 Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork 3A -1 Southlake Arts Council Meeting Date — January 24, 2012 Page 2 of 2 Strategic Link: This Permit is linked to the City Council Focus Areas of Quality Development and Partnerships and Volunteerism. The Permit also addresses the corporate objectives of providing attractive and unique spaces for enjoyment of personal interests and providing opportunities for partnerships and volunteer involvement. Citizen Input/ Board Review: Southlake Arts Council will make a recommendation at the January 24, 2012 meeting. City Council will consider Permit February 7, 2012. Legal Review: The Permit form was reviewed previously with the Display Policy by the City Attorney Alternatives: Alternatives may include the following: • Arts Council recommendation to approve Permit as presented • Arts Council recommendation to approve Permit with input as desired • Arts Council recommendation not to approve the Permit Supporting Documents: Permit for Reception, "Art In Southlake," February 19, 2012 in Town Hall lobby (floor space plan will be provided at the meeting) Recommendation: Southlake Arts Council recommendation to City Council to approve the Permit to hold the Art In The Square kick-off art gallery reception, "Arts In Southlake," February 19, 2012 in Town Hall lobby City of Southlake Values: Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork 3A-2 Southlake Arts Council Public Art Display and/or Performance Facility and Property Use Permit Please Note: All requests are taken on a first -come, first -served basis. Art Exhibit agreement is also required to be signed before any display or performance may occur. Extensions may be granted by staff. City Facility requested: Town Hall — 2"d floor Lobby CONTACT INFORMATION Personal Responsible: Kerry McGeath Phone: 817 748 8384 Cell Phone: 817 919 8486 E-Mail Address: kmcgeath@ci.southlake.tx.us Address: 1400 Main Street # 130 City: Southlake State: TX Zip: 76092 Alternative Contact: Name: Terri Messing Phone Number: 817 307 2229 E-mail: terrimessing(D_verizon.net DISPLAY or PERFORMANCE INFORMATION Requested Date: Sunday, Feb. 19, 2012, 3:00 to 5:00 pm, Type of Display or performance: Art in the Square Kick-off Art Gallery Reception featuring "Art In Southlake" artwork exhibition Duration of the event or performance: Kick-off Art Gallery Reception held Feb 19, 2012, 3-5pm Detailed Information including a plan of needed wall or floor space about the display or performance, including planned activities or any equipmentispecial needs: The Art in the Square Kick-off Art Gallery Reception Sunday, Feb 19, 2012 will require 100% of the lobby area of Town Hall. Entertainment will include refreshments and a musical performance by a flute and harp duet. The event will spotlight the "Art in Southlake" exhibition, which will be on display Feb. 17 — April 16, 2012. (separate permit for art work display) Organization Represented: Art in the Square, APEX, Southlake Arts Council and City of Southlake Non -Profit: Yes X No Is this display or performance to include a fund raiser? Yes No X Note: Must provide at least 6 weeks notice and cannot be a continuous fundraising effort throughout the duration of the exhibit, but must occur in a specific event(s) Please answer the following: Does your organization maintain a Southlake Mailing address or PO Box? Yes X No Do a majority of your members, including officers, reside in Southlake? Yes X No Will your event cause any impact on City Staff or City resources? Yes X No 3A-3 CITY OF SOUTHLAI.E MEMORANDUM January 11, 2012 To: Southlake Arts Council From: Jim C. Blagg, Assistant City Manager/Director of Public Safety Subject: Recommendation on permit from Southlake Arts Council, Art In The Square, APEX Arts League and Southlake Public Library to display "Art In Southlake" exhibition February 17 — April 16, 2012 in Town Hall lobby Action Requested: Southlake Arts Council recommendation on a permit to display "Art In Southlake" art pieces in Town Hall lobby February 17, 2012 through April 16, 2012 in conjunction with the annual Art In The Square festival. Background Information: In line with the Display of Public Arts Policy that requires permits for displays and performances in City facilities be reviewed by the Southlake Arts Council and approved by City Council, staff has prepared the attached permit for your recommendation at this time. If approved, the permit will allow for display of the "Art In Southlake" gallery exhibition in the Town Hall lobby area February 17 — April 16, 2012. Sponsors of the exhibition include Art In The Square, APEX Arts League, Southlake Arts Council and the Public Library. The display will cover less than 30% of the wall space of the lobby area and will not include any floor displays. Deputy Director McGeath is the liaison for the exhibition and will coordinate set up and tear down with the artists. The exhibition is not a fundraising event. The artist or their representative cannot actively solicit the sales of art other than passively indicating the artists' contact information on the artwork. The exhibition is a prelude to the annual Art In The Square festival and may help publicize the event. The Permit for the display meets the provisions of the Display of Public Arts Policy. City of Southlake Values: Integrity 1 Innovation + Accountability ♦ Commitment to Excellence 1 Teamwork 3B-1 Southlake Arts Council Meeting Date January 24, 2012 Page 2 of 2 Public art displays and events previously approved for use of the Town Hall lobby include: April 19 — May 17, 2011 Art In the City and Reception November 2 — November 30, 2011 Renderings of Roundabouts Sculptures November 7 — December 16, 2011 Festivals of Trees November 19, 2011 Board Reception/Tree Lighting Event December 11, 2011 Breakfast with Santa December 17 — December 31, 2011 Sister Cities Young Artist Showcase Financial Considerations: NIA Strategic Link: This Permit is linked to the City Council Focus Areas of Quality Development and Partnerships and Volunteerism. The Permit also addresses the corporate objectives of providing attractive and unique spaces for enjoyment of personal interests and providing opportunities for partnerships and volunteer involvement. Citizen Input/ Board Review: Southlake Arts Council will make a recommendation at the January 24, 2012 meeting. City Council will consider Permit February 7, 2012, Legal Review: The Permit form was reviewed previously with the Display Policy by the City Attorney Alternatives: Alternatives may include the following: • Arts Council recommendation to approve Permit as presented • Arts Council recommendation to approve Permit with input as desired • Arts Council recommendation not to approve the Permit Supporting Documents: Permit for "Art In Southlake" art exhibit February 17, 2012 through April 16, 2012 in in Town Hall lobby (wall space plan to be provided at the meeting) Recommendation: Southlake Arts Council recommendation to City Council to approve the Permit to exhibit "Arts In Southlake" art pieces February 17 — April 16, 2012 in Town Hall lobby City of Southlake Values: Integrity ♦ Innovation 1 Accountability 1 Commitment to Excellence 1 Teamwork 313 -2 Southlake Arts Council Public Art Display and/or Performance Facility and Property Use Permit Please Note: All requests are taken on a first -come, first -served basis. Art Exhibit agreement is also required to be signed before any display or performance may occur. Extensions may be granted by staff. City Facility requested: Town Hall — 2"d floor Lobby CONTACT INFORMATION Personal Responsible: Kerry McGeath Phone: 817 748 8384 Cell Phone: 817 919 8486 E-Mail Address: kmcgeath@ci.southlake.tx.us Address: 1400 Main Street # 130 City: Southlake State: TX Zip: 76092 Alternative Contact: Name: Terri Messing Phone Number: 817 307 2229 E-mail: terrimessin.g@verizon.net DISPLAY or PERFORMANCE INFORMATION Requested Date: Feb. 17, 2012 through April 16, 2012 Type of Display or performance: "Art In Southlake" artwork exhibition Duration of the event or performance: Two months -- Feb 17 through April 16, 2012 Detailed Information including a plan of needed wall or floor space about the display or performance, including planned activities or any equipment/special needs: The "Art in Southlake" exhibit will include selected art pieces approved by the Southlake Arts Council from a Call to Artist made January 20, 2012 by the Art In the Square organization. The display will include pieces to be hung in individual panels. Nothing will be on the floor; all will be hung from the walls. The display will not exceed over 30% of the wail space. Organization Represented: Art in the Square, APEX, Southlake Arts Council and City of Southlake Public Library Non -Profit: Yes X No Is this display or performance to include a fund raiser? Yes No X Note: Must provide at least 6 weeks notice and cannot be a continuous fundraising effort throughout the duration of the exhibit, but must occur in a specific event(s) Please answer the following: Does your organization maintain a Southlake Mailing address or PO Box? Yes X No Do a majority of your members, including officers, reside in Southlake? Yes X No Will your event cause any impact on City Staff or City resources? Yes X No 3 {3 - 3 CITY OF SOUTHLAKE MEMORANDUM January 11, 2012 To: Southlake Arts Council From: Jim C. Blagg, Assistant City Manager/Director of Public Safety Subject: Review and selection of art from Call to Artist to be included in the "Art In Southlake" exhibition February 17 — April 16, 2012 Action Requested: Southlake Arts Council selection of the art to be included in the "Art In Southlake" exhibition to be displayed in Town Hall February 16, 2012 — April 16, 2012. Background Information: Attached to this memo is the Call to Artist letter that was distributed by Terri Messing to solicit art entries for the upcoming exhibition and reception that will precede the annual Art In The Square (AIS) art festival. The exhibition of Texas artists' work in Town Hall in the two months before AIS will help advertise and promote the annual festival as well as provide Southlake citizens with a fine cultural opportunity. The Call to Artist deadline to receive art submittals is January 20, 2012 and therefore, renderings of the art submittals are not included with this packet memo, but will be available at the January 24 meeting for your review and selection. Financial Considerations: NIA Strategic Link: This Permit is linked to the City Council Focus Areas of Quality Development and Partnerships and Volunteerism. The Permit also addresses the corporate objectives of providing attractive and unique spaces for enjoyment of personal interests and providing opportunities for partnerships and volunteer involvement. Citizen Input/ Board Review: Southlake Arts Council will make their selections at the January 24. 2012 meeting. Legal Review: NIA City of Southlake Values: Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork 3C-1 Southlake Arts Council Meeting Date — January 24, 2012 Page 2 of 2 Alternatives: Alternatives may include the following: • Arts Council recommendation to approve art work • Arts Council recommendation to not approve art work Supporting Documents: Call to Artist letter from Terri Messing Recommendation: Southlake Arts Council selection of art work to be included in the "Art In Southlake" exhibition February 17 — April 16, 2012 from the recent Call to Artists submittals City of Southlake Values: Integrity 1 Innovation ♦ Accountability 1 Commitment to Excellence 1 Teamwork 3C - 2 CITY OF SOUTHLAKE TEXAS CALL TO ARTISTS CITY OF SOUTHLAKE, TEXAS PUBLIC ART PROJECT OPPORTUNITY The City of Southlake, Texas, through its Southlake Arts Council seeks to provide a temporary exhibit of art in the Lobby of the Town Hall building from February 17th through April 16th 2012. The Display is sponsored by the Southlake Arts Council, Southlake Public Library, Art in the Square, and Apex Arts League The application deadline is Friday, January 20t" 2012 All materials must be in an electronic format in a PowerPoint presentation for ease of review. See how to apply below for complete information. PROJECT DESCRIPTION The City of Southlake Arts Council, Southlake Public Library, Art in the Square and APex ARts League are sponsoring an exhibit of flat art to be hung in the 2"d floor lobby of the City of Southlake Town Hall building. This will be a temporary display of art from February 17th through April 16th. Artists will not be paid for displaying art in this exhibit, or any associated costs related to delivery and pick up of the submissions or the Art itself. Please include 1-3 images for submission. The exhibit will contain pieces from a number of various artists. Larger works will show better in the space. ESTIMATED TIMELINE Art submittals to be received by COS January 21st 2012 Southlake Arts Council to review and select submitted Art January 24th 2012 City Council approval of selected art and art display permit February 7th 2012 Selected artists informed February 8th 2012 Art to be hung February 17th 2012 Arts Event (music and short program 3-5 pm) February 19th 2012 Duration of the display February 17th- April 16th 2012 The City of Southlake reserves the right to adjust this timeline as necessary. 3C-3 ARTIST ELIGIBILITY The project is open to all artists age 18 and over, regardless of race, color, religion, national origin, gender, age, military status, sexual orientation, marital status or physical or mental disability. HOW TO APPLY Artists must submit the following digitally on a DVD/CD, Flash Drive, or via E-mail, surface mail or hand -delivered to the attention of Kerry McGeath, City of Southlake Public Library, 1400 Main Street, Suite 130, Southlake, TX 76092. E-mail: kmcgeath@ci.southlake.tx.us ■ Letter of Interest - Applicants must submit a letter of interest indicating the project(s) for which they are applying and an artist statement. ■ Resume — Limited to three pages or less utilizing a font size of 10 or greater (must include name, address, phone, e-mail and website) ■ Images of Completed Artwork — Must be submitted in a Microsoft PowerPoint presentation with no more than ten (10) images of completed works (one image per slide). The first slide should include the artist name and contact information. Each image must include a title. ■ Description of Completed Artwork for Review — Must be submitted in a Microsoft Word document to include the title, date, size (HxWxD), and a brief description of the artwork corresponding to the images submitted in the PowerPoint presentation. ARTIST SELECTION PROCESS The Southlake Arts Council will review, evaluate and select Finalists. Criteria for selection includes: artistic merit as evidenced by the submitted materials; the applicant's professional qualifications; Artists chosen as finalists will be asked to visit the specific space for the hanging of the art prior to the Feb 17t' hanging date FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Mr. Kerry McGeath, Deputy Director of Community Services/City Librarian (817) 748-8384 or kmcaeath@ci.southlake.tx.us Mobile phone number or text 817 919 8486 00000m�u i0000000iin �ODOIN =1�0�11111 0000l �� 000mo �omoo ��moo N �mmmo��oo �o �°1iimoo 0 d d m L m 2 E fa) _D S� Y E QD N c:X.0 acc m L a) a Q U �Y� m .� .� >, E 0 ca � N N 2 U- i 0 N