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2015-03-04 SLAC PacketCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M February 25, 2015 TO: Southlake Arts Council FROM: Candice Edmondson, Deputy Director of Community Services SUBJECT: Agenda Item Comments for the Southlake Arts Council meeting – Wednesday, March 4, 2015 This meeting will be held in Town Hall, 4th Floor, Room 3A, at 6:00 p.m. If you are not able to attend this meeting, please notify staff at 817.748.8184 or lcarpenter@ci.southlake.tx.us. 1. Agenda Item No. 2A. Consent: Approval of the minutes from the January 27, 2015 regular Southlake Arts Council meeting – Please make any corrections to the minutes part of the motion. 2. Agenda Item No. 3A. Consider: Revised Call to Artists for public art for the roundabout at the intersection of Dove Road and Peytonville Avenue/Sam School Road – Your packet contains a revised Call to Artists for public art for the roundabout at Dove Road and Peytonville Avenue/Sam School Road. Based on feedback received from the Arts Council at their last meeting, staff has revised the Call to Artists and is seeking Arts Council’s review and recommendation. 3. Agenda Item No. 3B. Consider: Call to Artists for public art at Phase 1 of The Marq Southlake -- Your packet contains a proposed Call to Artists for public art at Phase 1 of the City’s new multi-purpose community recreation center, The Marq Southlake. Staff is seeking Arts Council review and recommendation of the call. 4. Agenda Item No. 3C. Consider: Recommendation on art donation from Trish Biddle – The purpose of this item is to receive Arts Council’s recommendation to City Council on the proposed donation of a painting from Trish Biddle. The painting, which is a reprint, depicts a couple sitting outside of Southlake Town Hall during the holiday season. The original painting was created during the Festival of Trees celebration in 2010. There is no additional cost to the City for acceptance and placement of the donated painting. Any future cost for maintenance of the painting may be included for annual budget approval. The current Public Art Policy and Public Art Display and/or Performance Policy, both provide a process for consideration of art donations to the City from private individuals and are attached to the memo for your consideration. A copy of the donation application and the painting are also attached for your review. Southlake Arts Council Meeting Date – February 24, 2015 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 5. Agenda Item No. 4A. Discussion: Strokes of Art in the Square Reception - February 22, 2015 – The purpose of this item is to allow the Arts Council to recap the reception held February 22, 2015. There are no packet documents for this item. 6. Agenda Item No. 4C. Discussion: Future Public Art Opportunities – This is a standing item that allows the Southlake Arts Council to discuss and brainstorm upcoming opportunities for public art. One item that has been added to the agenda for discussion is a Fall Art Exhibit. Other future public art opportunities may also be discussed at this time. There are no packet documents for this item. 7. Agenda Item No. 5. PUBLIC FORUM: This is the public's opportunity to address the Arts Council about non-agenda items. During this proceeding the Arts Council will not discuss or take action on any item brought up at this time. 8. For Your Information – Attendance Report – A copy of the Southlake Arts Council attendance log is included in your packet. We appreciate your commitment and service to the City. CE STAFF CONTACT INFORMATION: Telephone – (817) 748-8019 Facsimile – (817) 748-8027 1400 Main Street, Ste. 210, Southlake, Texas 76092 Chris Tribble, Director of Community Services (817) 748-8021; ctribble@ci.southlake.tx.us Candice Edmondson, Deputy Director of Community Services, (817) 748-8311; cedmondson@ci.southlake.tx.us Cassie Tucker, Assistant to Director of Community Services, (817) 748-8036; ctucker@ci.southlake.tx.us Linda Carpenter-Elgin, Administrative Secretary, (817) 748-8184; lcarpenter@ci.southlake.tx.us City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SOUTHLAKE ARTS COUNCIL Wednesday, March 4, 2015 Location: Southlake Town Hall 1400 Main Street – 3A (3rd Floor) Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the January 27, 2015 Southlake Arts Council meeting 3. Consider A. Revised Call to Artists for public art for the roundabout at the intersection of Dove Road and Peytonville/Sam School Road B. Call to Artists for public art at Phase 1 of The Marq Southlake C. Recommendation on art donation from Trish Biddle 4. Discussion A. Strokes of Art in the Square Reception - February 22, 2015 B. Future Public Art Opportunities 1. Fall Art Exhibit 5. 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.) 6. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SOUTHLAKE ARTS COUNCIL MEETING, JANUARY 27, 2015 LOCATION: 1400 Main Street, Southlake, Texas Southlake Town Hall – 4A TIME: 6:00 p.m. SOUTHLAKE ARTS COUNCIL PRESENT: Chair Leslie Bartlett, Vice Chair Miriam Murray and Southlake Arts Council members Merlene Ingraham, Tamara McMillan, Terri Messing, and Christina Esparza (Alternate #1) SOUTHLAKE ARTS COUNCIL ABSENT: Secretary Jesika Cook STAFF PRESENT: Deputy Director of Community Services Candice Edmondson and Assistant to the Director Cassie Tucker STAFF ABSENT: None OTHERS PRESENT: None 1. CALL TO ORDER Chairman Bartlett called the meeting of the Southlake Arts Council to order at 6:04 p.m. 2. CONSENT AGENDA Consent Agenda items are considered to be routine by the Southlake Arts Council and are enacted with one motion. 2A. APPROVAL OF THE MINUTES FROM THE DECEMBER 9, 2014 SOUTHLAKE ARTS COUNCIL MEETING There were no corrections to the minutes APPROVED A motion was made to approve the minutes as read. Motion: McMillan Second: Murray Ayes: Bartlett, Esparza, McMillan, Messing and Murray Nays: None Abstain: None Vote: 5-0 Motion Carried. 2A - 1 Minutes of the January 27, 2015 Southlake Arts Council Meeting Page 2 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3. CONSIDER 3A. CALL TO ARTISTS FOR PUBLIC ART FOR THE ROUNDABOUT AT THE INTERSECTION OF DOVE ROAD AND PEYTONVILLE/SAM SCHOOL ROAD Deputy Director Edmondson presented the Call to Artists for public art for the roundabout to be constructed by the developer at Dove Road and Peytonville/Sam School Road. The committee discussed releasing the Call to Artists for the roundabout and The Marq-Southlake at the same time. They also discussed information to be included in the proposed Call to Artists documents, the estimated timeline, descriptive language about Southlake to include in the call, distribution lists, and suggestions to follow in selection of artwork. The Arts Council will provide staff feedback on artists to add to the distribution list. A revised Call to Artists for the roundabout and a Call to Artists for The Marq- Southlake will be presented for Art Council’s review and recommendation at the February meeting. The Southlake Arts Council did not take action by motion or vote on this item. Arts Council member Merlene Ingraham arrived at the meeting at 6:11 p.m. 4. DISCUSSION Agenda Item 4C was considered first. 4C. FUTURE PUBLIC ART OPPORTUNITIES Southlake Arts Council member Merlene Ingraham presented information on upcoming activities and events of the Dallas Bach Society. Ms. Ingraham felt that the Society may be a good fit for future public art receptions or performances in Southlake. 4A. SOUTHLAKE 2030 ARTS MASTER PLAN UPDATE Deputy Director Edmondson presented the 2030 Arts Master Plan “recommendations” and provided an update on each project’s status. It was noted that management of the City’s Public Art Program will transition to Assistant to the Director Cassie Tucker over the next year. Ms. Edmondson was available to answer questions from the council. 2A - 2 Minutes of the January 27, 2015 Southlake Arts Council Meeting Page 3 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 4B. STROKES OF ART IN THE SQUARE RECEPTION AND EXHIBIT FEBRUARY 22, 2015 Southlake Arts Council members discussed various aspects of planning the Strokes of Art in the Square reception on February 22, 2015 and provided status updates. 5. PUBLIC FORUM No one was present to address the Arts Council during Public Forum. 6. ADJOURNMENT APPROVED A motion was made to adjourn the meeting at 7:32 p.m. Motion: McMillan Second: Esparza Ayes: Bartlett, Esparza, Ingraham, McMillan, Messing and Murray Nays: None Abstain: None Vote: 6-0 Motion Carried. Attest: Leslie Bartlett, Chair Candice Edmondson, Deputy Director Community Services Department Due to a malfunction, the recording of this meeting is unavailable. 2A - 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M February 19, 2015 To: Southlake Arts Council From: Candice Edmondson, Deputy Director of Community Services Subject: Revised Call to Artists for Public Art for Roundabout at the intersection of Dove Road and Peytonville Avenue/Sam School Road Action Requested: Southlake Arts Council review and recommendation on the revised Call to Artists for public art for the roundabout located at the intersection of Dove Road and Peytonville Avenue/Sam School Road. Background Information: In 2011, the City installed sculptures in four roundabouts throughout the City Continental Boulevard and White Chapel Boulevard, On the Count of Three, by Jane DeDecker White Chapel Boulevard and Dove Road, Lessons We Have Learned, by Jane DeDecker Dove Road and North Carroll Avenue, Morning, by Darrell Davis Continental Boulevard and Carroll Avenue, Taking Flight, by Seth Vandable Development of a fifth roundabout is underway at Sam School Road, Peytonville Avenue and Dove Road. Completion of the project is anticipated in Spring of 2016. The purpose of this agenda item is to allow Southlake Arts Council to release a Call to Artists to start the process of selecting the public art piece for the new roundabout. Based on feedback received from the Arts Council at their last meeting, staff has revised the Call to Artists and is seeking Arts Council’s review and recommendation. A copy of the revised Call to Artists is attached for your information. Financial Considerations: Funding in the amount of $160,000 for the design and installation of artwork, landscape, irrigation and electricity for the roundabout is 3A - 1 Southlake Arts Council Meeting Date – February 24, 2015 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork provided in the roundabout project budget. A budget of $90,000 is available for art work only out of the $160,000 project budget. Strategic Link: Approval of the Call to Artists is linked to the City’s Strategy Map related to the focus area of Quality Development and meets the corporate objective to provide attractive and unique spaces for the enjoyment of personal interests. It also addresses Critical Business Outcome CB01, to implement Southlake 2030 Plan by focusing on short-term initiatives. Citizen Input/ Board Review: The revised Call to Artists complies with provisions of the Public Art Display and/or Performance Policy and the Southlake 2030 Public Art Master Plan. Southlake Arts Council will review proposed submittals and make a recommendation on final candidates to the City Council. A joint meeting between the Arts Council and City Council will be held to select the art piece. Legal Review: Not Applicable Alternatives: Not Applicable Supporting Documents: • Draft Call to Artists Location Map Recommendation: Southlake Arts Council review and recommendation on the revised Call to Artists for public art for the roundabout located at the intersection of Dove Road and Peytonville Avenue/Sam School Road. 3A - 2 CALL TO ARTISTS CITY OF SOUTHLAKE, TEXAS PUBLIC ART PROJECT OPPORTUNITY PUBLIC ART FOR ONE ROUNDABOUT SOUTHLAKE, TX ------------------------------------------------------------------------------------------------------------------------------ The City of Southlake, Texas, through its Southlake Arts Council seeks to commission an artist for the creation of public art to be displayed in a roundabout at Dove Road and Peytonville Avenue/Sam School Road in Southlake, Texas. The roundabout is currently under construction, and is scheduled to be complete in Spring of 2016. The application deadline is March 27, 2015. Artists must submit their application on a DVD/CD via mail or hand-delivery to the City of Southlake City Secretary’s Office, 1400 Main Street, Suite 270, Southlake, TX 76092. Complete information on how to apply is listed below. PUBLIC ART PROJECT DESCRIPTION The City of Southlake is a premier community in the Dallas/Fort Worth Metroplex. Southlake is known for its high quality school system, youth athletics, and destination dining and retail. Exceptional neighborhoods are prevalent, and much of Southlake’s small town charm has been preserved through careful planning. The mission of the public art program is to create a better visual environment for Southlake residents and visitors. The City of Southlake seeks to commission new artworks for visually prominent locations in the community. Roundabouts serve as a portal to the city for both residents and visitors, and have been identified as priority locations for public art pieces. The Public Art Master plan establishes the following goals for artworks: Promote unique community character by emphasizing urban design detail Encourage features and amenities that create a unique sense of place Emphasize creativity in the design of all development Improve the appearance of entryways into the City The Southlake Arts Council is seeking an artist to provide artwork for one new roundabout that is under construction in Southlake, Texas. Southlake has four (4) existing roundabouts with commissioned art installed. Images of the current roundabout art can be found on pg. 4. The artwork(s) should: Be of the highest quality; Create interest for the community; Enrich the quality of life and visual environment for all residents and visitors of the city; Reflect the mission and values of the City of Southlake; Be of interest from all angles; and be appropriate to the identified location, durable and low maintenance. 3A - 3 City of Southlake Call to Artists: Roundabout Project Page 2 of 4 Interested applicants should review the City of Southlake urban design elements that reside on the City of Southlake website for further information. Project Budget is approximately $90,000 for the artwork. ESTIMATED PROJECT TIMELINE March 27, 2015 Application Deadline April 28, 2015 Application Review/Selection of Finalists by Southlake Arts Council April 29, 2015 Notification to Finalists May 2015 Presentation of Proposals by Finalists and Interviews with Southlake Arts Council and City Council May 2015 Notification of Selected Artist June 2015 Execution of Contract with Artist The City of Southlake reserves the right to adjust this estimated timeline as necessary. APPLICATION PROCESS This is a Request for Qualifications (RFQ) only. Artists must submit the following on a DVD/CD via mail or hand-delivery to the City of Southlake City Secretary’s Office, 1400 Main Street, Suite 270, Southlake, TX 76092.  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, media, size (HxWxD), commission cost/purchase price, 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 all applications and select finalists. The Southlake Arts Council and City Council will conduct interviews with finalists and select one artist to commission the artwork. 3A - 4 City of Southlake Call to Artists: Roundabout Project Page 3 of 4 Criteria for selection includes: artistic merit as evidenced by the submitted materials; the applicant’s professional qualifications; proven ability to perform well on similar projects; and demonstrated ability to work with government agencies, boards, committees, architects, engineers, and other groups for the successful completion of similar art projects. Artists chosen as finalists will be asked to visit the location of the roundabout art before completing final concept. HELPFUL WEBSITE LINKS City of Southlake: http://www.cityofsouthlake.com Southlake Public Art Collection: http://www.cityofsouthlake.com/index.aspx?NID=786 Southlake Urban Design Plan: http://www.cityofsouthlake.com/index.aspx?NID=876 FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Cassie Tucker, Assistant to the Director of Community Services (817) 748-8036 or ctucker@ci.southlake.tx.us 3A - 5 City of Southlake Call to Artists: Roundabout Project Page 4 of 4 On the Count of Three By: Jane DeDecker Location: White Chapel & Continental Lessons We Have Learned By: Jane DeDecker Location:White Chapel & Dove Morning By: Darrell Davis Location: Carroll & Dove Taking Flight By: Seth Vandable Location: Brumlow & Continental Roundabout Art in Southlake, Texas CURRENT COLLECTION OF ROUNDABOUT ART: 3A - 6 Location of Roundabout at Dove Road and Peytonville Avenue/Sam School Road 3A - 7 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M February 19, 2015 To: Southlake Arts Council From: Candice Edmondson, Deputy Director of Community Services Subject: Call to Artists for Public Art at Phase 1 of The Marq Southlake Action Requested: Southlake Arts Council review and recommendation on a proposed Call to Artists for public art at Phase 1 of The Marq Southlake Background Information: Per the recommendations of the 2030 Public Art Master Plan, public art should be incorporated into the construction of City Capital Projects. To date, public art has been installed at the following City parks and facilities: DPS Headquarters DPS North Training Facility Bicentennial Park Family Park (Town Square) North Park With construction underway on Phase 1 of the City’s new multi- purpose community recreation center, The Marq Southlake, it is appropriate to release the Call to Artists for the public art to be featured at the facility. A copy of the proposed Call to Artists is attached for your information. Financial Considerations: Funding in the amount of $120,000 for the design and installation of a public art piece is provided in The Marq Southlake Phase 1 project budget. Strategic Link: Approval of the Call to Artists is linked to the City’s Strategy Map related to the focus area of Quality Development and meets the corporate objective to provide attractive and unique spaces for the enjoyment of personal interests. It also addresses Critical Business Outcome CB01, to implement Southlake 2030 Plan by focusing on short-term initiatives. 3B - 1 Southlake Arts Council Meeting Date – February 24, 2015 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Citizen Input/ Board Review: The proposed Call to Artists complies with provisions of the Public Art Display and/or Performance Policy and the Southlake 2030 Public Art Master Plan. Southlake Arts Council will review proposed submittals and make a recommendation on final candidates to the City Council. A joint meeting between the Arts Council and City Council will be held to select the art piece. Legal Review: Not Applicable Alternatives: Not Applicable Supporting Documents: • Draft Call to Artists Proposed Location Map Recommendation: Southlake Arts Council review and recommendation on a proposed Call to Artists for public art at Phase 1 of The Marq Southlake 3B - 2 CALL TO ARTISTS CITY OF SOUTHLAKE, TEXAS PUBLIC ART PROJECT OPPORTUNITY PUBLIC ART FOR THE MARQ SOUTHLAKE – PHASE 1 SOUTHLAKE, TX ------------------------------------------------------------------------------------------------------------------------------ The City of Southlake, Texas, through its Southlake Arts Council seeks to commission an artist for the creation of public art to be displayed at The Marq Southlake in Southlake, Texas. The Marq Southlake is a multipurpose community recreation facility currently under construction. Phase 1 of the facility is estimated to be complete in Fall 2015. The application deadline is March 27, 2015. Artists must submit their application on a DVD/CD via mail or hand-delivery to the City of Southlake City Secretary’s Office, 1400 Main Street, Suite 270, Southlake, TX 76092. Complete information on how to apply is listed below. PUBLIC ART PROJECT DESCRIPTION The City of Southlake is a premier community in the Dallas/Fort Worth Metroplex. Southlake is known for its high quality school system, youth athletics, and destination dining and retail. Exceptional neighborhoods are prevalent, and much of Southlake’s small town charm has been preserved through careful planning. The mission of the public art program is to create a better visual environment for Southlake residents and visitors. The City of Southlake seeks to commission new artworks for visually prominent locations in the community. The Public Art Master plan sites City parks and facilities as priority locations and establishes the following goals for potential artworks: Promote unique community character by emphasizing urban design detail Encourage features and amenities that create a unique sense of place Emphasize creativity in the design of all development Improve the appearance of entryways into the City The Southlake Arts Council seeks an artist to provide artwork for Phase 1 of The Marq Southlake. It has been 18 years in the making, but the development of a multipurpose community recreation facility is finally underway. The Marq Southlake will be located in Bicentennial Park and is being constructed in two phases. Phase 1 will include an events hall, multipurpose conference & meeting spaces, a club lounge, catering kitchen, senior center, and an outdoor amphitheater and events space. The proposed location of the artwork will be adjacent to the site’s outdoor amphitheater, Aria. The artwork should complement the architecture and design of the building. Renderings of the facility have been provided on page 4 and 5. 3B - 3 City of Southlake Call to Artists: The Marq Southlake - Phase 1 Page 2 of 5 Phase 2 of The Marq Southlake is pending the outcome of a local election. If approved, Phase 2 will include spaces for fitness, performance training, gymnasium, indoor jog/walk track, indoor aquatics, indoor playground, party rooms, early learning classrooms, child watch, and multipurpose classrooms for programs. While it is important to understand the overall project, artwork commissioned for Phase 1 must be representative and appropriate for Phase 1—regardless of whether Phase 2 is approved and constructed. The artwork(s) should: Be of the highest quality; Create interest for the community; Enrich the quality of life and visual environment for all residents and visitors of the city; Reflect the mission and values of the City of Southlake; Compliment the architecture of The Marq Southlake and Bicentennial Park; Be of interest from all angles; and be appropriate to the identified location, durable and low maintenance. Interested applicants should check the City’s website for the most current concept renderings and project images. Project Budget is approximately $100,000 for the artwork. ESTIMATED PROJECT TIMELINE March 27, 2015 Application Deadline April 28, 2015 Application Review/Selection of Finalists by Southlake Arts Council April 29, 2015 Notification to Finalists May 2015 Presentation of Proposals by Finalists and Interviews with Southlake Arts Council and City Council May 2015 Notification of Selected Artist June 2015 Execution of Contract with Artist The City of Southlake reserves the right to adjust this estimated timeline as necessary. APPLICATION PROCESS This is a Request for Qualifications (RFQ) only. Artists must submit the following on a DVD/CD via mail or hand-delivery to the City of Southlake City Secretary’s Office, 1400 Main Street, Suite 270, Southlake, TX 76092.  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. 3B - 4 City of Southlake Call to Artists: The Marq Southlake - Phase 1 Page 3 of 5  Description of Completed Artwork for Review – Must be submitted in a Microsoft Word document to include the title, date, media, size (HxWxD), commission cost/purchase price, 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 all applications and select finalists. The Southlake Arts Council and City Council will conduct interviews with finalists and select one artist to commission the artwork. Criteria for selection includes: artistic merit as evidenced by the submitted materials; the applicant’s professional qualifications; proven ability to perform well on similar projects; and demonstrated ability to work with government agencies, boards, committees, architects, engineers, and other groups for the successful completion of similar art projects. Artists chosen as finalists will be asked to visit the location before completing final concept. HELPFUL WEBSITE LINKS City of Southlake: http://www.cityofsouthlake.com The Marq Southlake: http://www.themarqsouthlake.com Southlake Public Art Collection: http://www.cityofsouthlake.com/index.aspx?NID=786 Southlake Urban Design Plan: http://www.cityofsouthlake.com/index.aspx?NID=876 FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Cassie Tucker, Assistant to the Director of Community Services (817) 748-8036 or ctucker@ci.southlake.tx.us 3B - 5 City of Southlake Call to Artists: The Marq Southlake - Phase 1 Page 4 of 5 Additional renderings are available at: www.themarqsouthlake.com View of the back patio & amphitheater Front view – Overall site plan (Rendering of Phase 1 and Phase 2) Amphitheater - Aria 3B - 6 City of Southlake Call to Artists: The Marq Southlake - Phase 1 Page 5 of 5 Additional renderings are available at: www.themarqsouthlake.com Promenade Events Hall Lobby 3B - 7 Proposed Location Aria Amphitheater 3B - 8 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M February 19, 2015 To: Southlake Arts Council From: Candice Edmondson, Deputy Director of Community Services Subject: Recommendation on proposed donation of painting from Trish Biddle Action Requested: Southlake Arts Council recommendation on the donation of a painting from Trish Biddle to the City’s public art collection Background Information: The Southlake Arts Council recently received an offer from Trish Biddle to donate a painting to the City’s public art program. The painting, which is a reprint, depicts a couple sitting outside of Southlake Town Hall during the holiday season. The original painting was created during the Festival of Trees celebration in 2010. A copy of the painting is attached to this memo, and the actual piece will be available at the Arts Council meeting. The current Public Art Policy and Public Art Display and/or Performance Policy, both provide a process for consideration of art donations to the City from private individuals and are attached to the memo for your consideration. A copy of the donation application is also attached for your review. In reviewing a potential donation, the Arts Council and City Council may consider the aesthetic quality (including craftsmanship), compatibility with the City’s existing public art collection and future costs associated with accepting the donation. As part of the review process, the Arts Council may also recommend potential locations for placement of the donated art piece. Ultimate authority to review, evaluate, accept, reject and oversee all public art projects, including donations of public art pieces, is conveyed to the City Council, upon recommendation by the Southlake Arts Council, in the Public Art Policy. 3C - 1 Southlake Arts Council Meeting Date – February 24, 2015 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Financial Considerations: There is no additional cost to the City for acceptance and placement of the proposed donated painting. Any future cost for maintenance of the painting will be established and included for budget approval, if upon annual inspection, the painting’s condition warrants repair or attention. Strategic Link: This request is linked to the City Council Focus Area of Partnerships and Volunteerism and addresses the corporate objectives to provide attractive and unique spaces for enjoyment of personal interests, and provide opportunities for partnerships and volunteer involvement. Citizen Input/ Board Review: Southlake Arts Council recommendation February 24, 2015 City Council consideration March 17, 2015 Legal Review: N/A Alternatives: Alternatives may include the following: Southlake Arts Council approval of proposed donation as presented. Southlake Arts Council approval of proposed donation with input as desired. Southlake Arts Council decision not to approve proposed donation. Supporting Documents: Donation Application Copy of painting Public Art Policy Public Art Display and/or Performance Policy Recommendation: Southlake Arts Council recommendation to City Council on the donation of a painting from Trish Biddle to the City’s public art collection 3C - 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: Donation of Painting to City’s Public Art Collection ___________________________________________________________________________________ CONTACT INFORMATION Applicant: Trish Biddle Phone: (214) 546-0723 Cell Phone: N/A E-Mail Address: artist@trishbiddle.com Address: City: State: Zip: Alternative Contact: Phone Number: E-mail: DISPLAY or PERFORMANCE INFORMATION Request: Southlake artist Trish Biddle would like to donate a painting to the City’s public art collection. The painting, which is a reprint, depicts a couple sitting outside of Southlake Town Hall during the holiday season. The original painting was created during the Festival of Trees celebration in 2010 . A copy of the painting is attached for consideration. Type of Display or Performance: Reprint of Oil Painting Duration of Event(s) or Performance: Permanent donation to City of Southlake Detailed Information including a wall or floor space plan, display or performance details, including planned activities and/or any equipment/special needs required: Donor did not include a preferred location for the painting. Organization Represented: Private individual donor Non-Profit: Yes _ No _X_ 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 No X 3C - 3 Proposed Donation 3C - 4 OFFICIAL RECORD CITY OF SOUTHLAKE ORDINANCE NO 803 A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE TEXAS AMENDING CHAPTER 2 ARTICLE XI PUBLIC ARTS POLICY OF THE SOUTHLAKE CITY CODE TO PROVIDE THAT THE SOUTHLAKE ARTS COUNCIL SHALL REVIEW PUBLIC ART ISSUES AND MAKE RECOMMENDATIONS TO THE CITY COUNCIL CONCERNING PUBLIC ARTWORKS PROVIDING THAT THE PUBLIC ARTS ADVISORY COMMISSION IS ABOLISHED PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES PROVIDING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE WHEREAS it is the goal of the City Council to provide a fair and equitable method of selecting acquiring or otherwise providing for elements of public artworks based on aesthetic excellence rather than specific content and WHEREAS the City Council has recently adopted Chapter 2 Article V Division 6 of the Southlake City Code which provides that the Council shall appoint the Southlake Arts Council to serve as an advisory body and make recommendations to the Council concerning public artworks and WHEREAS the City Council is grateful to the existing Public Art Advisory Committee P AAC which has provided valuable advice and recommendations to the City Council on various issues concerning public art and WHEREAS the City Council now desires to amend the City s Public Art Policy to abolish the P AAC and assign the current duties and responsibilities of the P AAC to the Southlake Arts Council together with new and additional duties and responsibilities NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE TEXAS SECTION I That Chapter 2 Article XI Public Art Policy of the Southlake City Code is hereby amended to read as follows ARTICLE XI PUBLIC ART POLICY Sec 2 451 Purposes and goals a Purpose The purpose of the public art program is to support a public process for incorporating artist services and artworks in the design of civic spaces and facilities and to define the programs policies and guidelines for acquiring and commissioning of art of the highest standards which shall enrich the quality oflife for all residents and visitors of the city City Council Approved 5 15 07 6 0 3C - 5 b Goals The goals of the public art program are to create a better visual environment for the residents and visitors of the City and to integrate the design of work of artists into the development of eligible City projects as expressed in the public art plan The public art policy specifically seeks to 1 Encourage the selection of artists at the beginning stages of each project who can work successfully as members of the project design team and to encourage collaboration among all arts and building disciplines 2 Foster quality design and the creation of an array of artwork in all media materials and disciplines that best respond to the distinctive characteristics of each project site and the community that it serves 3 Select experienced artists who can represent the cultural landscape ofthe City 4 Encourage the selection of artworks that are accessible to the public and respect the historical resources and mobility of the citizenry 5 Encourage artists artworks and programs for open spaces parks and facilities that enhance the quality and pride of neighborhoods in the City 6 Encourage the participation by citizens in the process of acquiring and commissioning of public art 7 Encourage the role of public art in enhancing economic development and cultural tourism 8 Encourage the role of artists and public art in the functional design of eligible projects and 9 Exhibit art in designated facilities for the enjoyment of the public and to heighten awareness and appreciation for art Sec 2 452 Definitions In this Article the following terms shall have the meanings set forth herein Artist A practitioner in the visual arts generally recognized by critics and peers as a professional of serious intent and recognized ability who produces artworks Artist services Professional services by artists to develop designs for artworks or other architectural landscape or urban design elements either individually or as a member of a project design team Artists registry A regional local national and international slide and digital collection of artists and artworks used as a resource for art art activities and for the public art selection process City Council Approved 5 15 07 6 0 3C - 6 Artwork A work of visual art created by or under the direction of one or more artists including a painting drawing print sculpture photographic image or multimedia work whether two or three dimensional existing in a single copy or in a limited edition of 200 or fewer copies that are consecutively numbered by the artist and bear the signature or other identifying mark of the artist Deaccessioning The removal relocation selling or trading of artworks owned by the City Donations and gifts Art donated to the City from a private individual or institution and or other outside sources Loan Artworks provided to the City for its use for a period of time and to be returned to the owner after the loan period expires Policy This public art policy as adopted by the City Council including any future additions deletions or revisions thereto Public art project A commission acquisition loan or donation of artwork to the City pursuant to this policy including the process by which such event is initiated developed evaluated conducted and completed Southlake Arts Council An advisory board appointed by the City Council to make recommendations to the City Council concerning matters pertaining to public art and art activities including but not limited to visual arts performing art programs and art facilities Sec 2 453 Applicability a Applicability This policy applies to all artwork commissioned by acquired by loaned to or donated to the city for the purpose of public exhibition or use except as provided otherwise in this section b Exclusions This policy does not apply to 1 Works that are mass produced or created primarily for merchandising advertising or commercial purposes 2 Works that are made by public or private school students as part of school curriculum or approved extracurricular activity 3 Works that are otherwise recognized by the City Council as being outside the scope of the policy s purposes and goals Sec 2 454 General criteria for public art project development a Aesthetic excellence The art projects shall strive to be of the highest aesthetic and enduring value City Council Approved 5 15 07 60 3C - 7 b Site specific The relationship of art and site shall be considered in terms of integration of art and architecture with landscape social dynamics local character and surrounding urban context c Durability of design and materials Art projects shall be designed with consideration of minimum maintenance requirements and maximum resistance to vandalism Sec 2 455 Implementation and oversight of policy a City Council The City Council shall have ultimate authority to review evaluate accept reject and oversee all phases of public art projects and the implementation of this policy except as provided otherwise in this Article b South lake Arts Council The Southlake Arts Council hereinafter referred to as the Arts Council shall have the authority to perform the following functions 1 Make recommendations to the City Council concerning matters relating to public art art activities and art facilities as provided in Chapter 2 Article V Division 6 of the City Code as amended 2 Accept and fund from the budget if any provided the Arts Council by the City Council public arts projects provided such public arts projects are consistent with this Article and the policies regarding public art established by the City Council 3 Accept donations within the monetary limits provided in Chapter 2 Article V Division 6 of the City Code c Department of community services responsibilities The Department of Community Services shall have the following responsibilities 1 Maintain an inventory of publicly accessible spaces which are potential sites for placing artworks and or incorporating art into the design ofthe projects 2 Plan develop and coordinate existing and future sites for the incorporation of artworks and artist services 3 Develop and implement artwork projects at the specific sites as designated by City Council 4 Inform the Arts Council and or City Council of any departmental activity related to the development and implementation of artwork and artist services 5 Inform the Arts Council andor City Council of planning for targeted improvement areas which could potentially incorporate an art project 6 Maintain all public works and art places as the responsibility and property ofthe City and City Council Approved 5 15 07 6 0 3C - 8 7 Act as a liaison between the Arts Council City departments artists and the public Sec 2 456 Approval process a Initial review Each public art project proposal proposed for approval by the City shall be submitted to the Arts Council for review During such review process the Arts Council may 1 request revisions and resubmission 2 reject the proposal or 3 if the budget provided the Arts Council by the City Council has a sufficient balance to fund such project tentatively accept the proposal or 4 if the budget provided the Arts Council by the City Council does not has a sufficient balance to fund such project but the Arts Council still determines that the City should accept the project recommend that the City Council accept the project Each public art project proposal so recommended for approval by the Arts Council and the Department of Community Services shall be submitted to the City Council for review During such review process the City Council may 1 request revisions and resubmission 2 reject the proposal or 3 tentatively accept the proposal b Public comment and final acceptance If a public art project is tentatively accepted as provided in this Article the proposal shall then be made available for public review and comment in a manner designated by the City Council Public comments on the proposal shall be provided to the Arts Council and the Department of Community Services for review and consideration If the budget provided the Arts Council by the City Council has a sufficient balance to fund such project the Arts Council shall determine whether to finally accept and fund the project from its budget If the budget provided the Arts Council by the City Council has a sufficient balance to fund such project the Arts Council and the Department of Community Services shall then make their final recommendations on the proposal to the City Council for its determination Sec 2 457 Funding a Percent for art The City Council shall determine after all estimates of necessary expenditures and all requests for authorizations and appropriations for City capital improvement plan CIP projects an amount for art not exceeding one percent of the original estimated construction cost of any eligible project For CIP construction projects the original estimated construction cost shall be that estimated in the CIP for the year in which such funding is approved by the City Council 1 For those projects which are only partially funded by the City assessment shall be based on the City s portion of the original estimated construction cost All City grant applications for federal state or county support of eligible construction projects shall include a request for funds for the purpose of public art projects Additionally the City shall actively seek to encourage its partners in all joint public private ventures to participate in public art projects 2 As provided in the policy the Arts Council shall make periodic reviews at least annually of all CIP projects and other City construction projects This review shall occur during the CIP planning process and annual operating budget process for the purposes of making recommendations to the City Council regarding appropriations for works of art and art projects City Council Approved 515 07 6 0 3C - 9 3 A public art fund shall be established by the City for the purposes of administering public art projects The funds contained in said account shall be used for the selection acquisition installation and substantive structural repair and maintenance of art and art projects commissioned and or purchased through the program These public art funds shall be maintained in accordance with accepted governmental accounting procedures All appropriations to and allocations from the public art fund shall occur in accordance with any legal restrictions associated with the source of funds 4 The City Council may allocate a portion of the public art fund described in this section to be disbursed by the Arts Council pursuant to the authority duties and responsibilities described in this Article 5 Except as provided otherwise in this Article the City Council must expressly authorize all disbursements from the public art fund b Improvement districts The City at its discretion or by representation from others may petition to create improvement districts as authorized under Chapter 372 of the Local Government Code for purposes which may include the provision of public art The hearings assessments service plans and disbursements of any improvement district shall comply with the provisions of Chapter 372 c Grants The City shall actively pursue any state grant monies for public art for which it may be eligible and shall deposit said monies into the public art fund for disbursement d Donations or gifts Donations and gifts of money accepted by the City shall be deposited in the public art fund Sec 2 458 Donations and loans of artwork a City Council authority regarding acceptance of Donations Except as provided otherwise in this Section any decision regarding acceptance concerning a donation or loan of artwork will be made by the City Council upon a recommendation of the Arts Council with each proposed donation or loan being reviewed on an individual basis b Exceptions Exceptions to this review process are 1 Exhibitions or loans of 60 days or less Any artwork or exhibition of artworks to be displayed on City property for 60 days or less will not be subject to the above outlined review process Review and approval will be the responsibility of the department or agency with jurisdiction over the space involved 2 Gifts of state Gifts of state presented to the City by foreign governments municipal state or national may be accepted by the Mayor or the City Manager on behalf of the City City Council Approved 515 07 6 0 3C - 10 3DonationswithinauthorityofArtsCouncilDonationsreviewedandacceptedbytheArtsCouncilwithintheauthoritygrantedtheArtsCouncilSec2459CriteriaforExhibitionsaCriteriafordonationsandLoansCriteriaforexhibitionsofartworkincludingdonationsorloansofartworkrequiringreview1AnexhibitagreementshallbeexecutedoutliningtheresponsibilitiesoftheexhibitorandtheCityTheCityassumesnoliabilityfortheexhibitionorloanotherthanspecificallyoutlinedinthisagreementandtheartistshallexecuteawaiverofliabilityagreement2TheCityshallinnowayactasagentinconnectionwiththesaleofexhibitedworksnotownedbytheCity3Purchasepricesshallnotbepostednorshalltheybelistedinexhibitbrochures4Inquiresregardingpurchasepricesshallbereferredtotheexhibitororhislheragent5TransactionsforthepurchasesofexhibiteditemsshallbedirectlybetweenthepurchaserandtheexhibitororhislheragentSuchtransactionsshallnotbeconductedonorintheexhibitsite6TheCityshallreceivenofeescommissionsorotherregardfrompurchaseofitemsfromexhibits7TheCityemployeesshallbetreatedasanyothercitizenswithregardtopurchaseofexhibiteditems8TheCityshallcontrolthelocationandarrangementofalltemporaryexhibitionsandreservestherighttorejectanypartofanexhibitionortochangethemannerofdisplayiftheitemstobeexhibitedarelackinginartisticorculturalmerit9BooklistsposterssignsbrochurespublicityandallmaterialsrelativetoanyexhibitshallbesubjecttoreviewandapprovalbytheCity10AppropriateplacementofpublicartsprojectsshallbedeterminedbytheCityCounciluponarecommendationoftheArtsCouncilAppropriaterecognitionandpublicityshallbetheresponsibilityoftheCityManagersofficeProvisionformaintenancemustberesolvedwhenthegiftisaccepted11NoexhibiteditemsoldduringtheperiodoftheexhibitionmayberemovedbeforetheendoftheexhibitionunlesssuchremovalandanynecessaryrearrangementisapprovedbytheCity12TheCitymayfromtimetotimemakeexceptionstothesepoliciesinareasespeciallydesignatedforthesaleofartworkssuchasinthecontextofspecialeventsCityCouncilApproved5150760 3C - 11 13 If the City does not receive notification regarding where an exhibit should be shipped if a traveling exhibition or if the exhibit is not claimed and removed within 15 days after the closing date there shall be a charge to the exhibitor or owner of the item s exhibited of a reasonable daily storage fee This fee shall begin on the sixteenth day following the close of the exhibit If the items are not claimed within three months following the closing date of the exhibit the City may dispose of the items as it sees fit Reasonable requests for extensions of exhibit time will be considered b Responsibility of City regarding loaned work The City shall exercise the same care with respect to the loaned work as it does in the safekeeping of comparable property of its own Sec 2 459 Deaccessioning of artwork a Options for deaccession The City Council may consider with the recommendation of the Arts Council any of the following courses of action to deaccesion City owned artworks 1 Relocate artwork 2 Sell or trade artwork including securing professional appraisal and advertise sale seeking competitive bids or disposing of work via surplus property procedures 3 Remove work from display and store 4 If no other alternative is evident remove and permanently dispose of artwork Disposal could include return to the artist or donation to charity or other local government entity 5 The City shall endeavor to notify by reasonable means artists whose artwork is under consideration for deaccessioning to include written notification by registered mail and the artist may have the right of first refusal to purchase the artwork s b Use ofproceeds Proceeds from sale of artworks 1 The City shall retain all proceeds from the sale of artworks except when the City is obligated by contract to share such proceeds with the artist 2 All other proceeds shall be deposited to the public art fund for acquisition of or other use or furtherance of other artworks for the City SECTION II Public Art Advisory Commission Abolished The Public Art Advisory Committee P AAC created by the City Council pursuant to Ordinance No 803 passed and approved on September 4 2001 is hereby abolished effective upon the adoption of this Ordinance City Council Approved 5 15 07 6 0 3C - 12 SECTIONIIIProvisionsCumulativeThisOrdinanceshallbecumulativeofallprovisionsofordinancesoftheCityofSouthlakeTexasexceptwheretheprovisionsofthisordinanceareindirectconflictwiththeprovisionsofsuchordinancesinwhicheventtheconflictingprovisionsofsuchordinancesareherebyrepealedSECTIONIVProvisionsSeverableItisherebydeclaredtobetheintentionoftheCityCouncilthatthephrasesclausessentencesparagraphsandsectionsofthisOrdinanceareseverableandifanyphraseclausesentenceparagraphorsectionofthisOrdinanceshallbedeclaredunconstitutionalbythevalidjudgmentordecreeofanycourtofcompetentjurisdictionsuchunconstitutionalityshallnotaffectanyoftheremainingphrasesclausessentencesparagraphsandsectionsofthisOrdinancesincethesamewouldhavebeenenactedbytheCityCouncilwithouttheincorporationinthisordinanceofanysuchunconstitutionalphraseclausesentenceparagraphorsectionSECTIONVEffectiveDateThisordinanceshallbeinfullforceandeffectfromandafteritspassageandpublicationasrequiredbylawanditissoordainedPASSEDANDAPPROVEDONFIRSTREADINGONTHISM2007UayOJTHLIcJf0AgtUCEtl1IIl1IM0RilIIAIIIIIt1stDAYOFATTESTIATTESTPASSEDANDAPPROVEDONSECONDREADINGONTHIStilJitfipirlMay2007ClUTHtrfri0f5clJiRYlYORj1111I15thDAYOFJCityCouncilApproved5150760 3C - 13 TFORMANDLEGALITYCityAttorneyDateVWulet1J7ADOPTEDIIJ2fJddaJ7EFFECTIVEfJhjISdtrJ7CityCouncilApproved5150760 3C - 14 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City Council approved March 29, 2011 (7-0) Public Art Display and/or Performance Policy _________________________________________ Policy: Display and/or Performance of art in public facilities or other city properties Source: City Council Effective Date: March 29, 2011 (7-0) _____________________________________________________________________ 1.0 Purpose: The purpose of this policy is to create a procedure to determine what art can be displayed within public facilities or other city property, and for how long, as well as to create an administrative framework for control of displayed artwork and related issues of liability, while epitomizing the City’s core values of integrity, innovation, accountability, commitment to excellence, and teamwork. 2.0 Goals: 2.1 To create a process and to put controls in place for temporary display of art in public facilities and parks. 2.2 To provide a policy and a process for temporary art displays in public facilities by: 2.2.1 Requiring little or nominal expense to the City to display works of local and nationally recognized professional artists; 2.2.2 Providing a more satisfactory esthetic experience for citizens visiting public facilities or parks; 2.2.3 Creating an incentive or destination for citizens to utilize public facilities in order to involve them more in local government; and, 2.2.4 Drawing citizens and others to shopping venues contiguous to public facilities and parks. 2.3 To provide a policy and a process for permanent art displays in public parks and city facilities. 3.0 Definitions: 3.1 Arts in public places – Any art displayed, performed, or demonstrated in City parks, rights of way, or the interior/exterior of any City facility. 3C - 15 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City Council approved March 29, 2011 (7-0) 3.2 Artwork – Includes, but is not limited to, a sculpture, monument, mural, painting, fountain, or stained glass. 3.3 Artist – A practitioner in the visual and/or performing arts generally recognized by critics and peers as a professional of serious intent and recognized ability that produces fine works of arts. 3.4 City – Shall mean the City of Southlake, Texas. 3.5 Deaccession – The removal, relocation, selling, auctioning, or trading of artworks owned by the City. 3.6 Donations (and Gifts) – Arts donated to the City from a private individual or institution and/or other outside sources. 3.7 Loan – Works of art provided to the City to display for a predetermined period of time and to be returned to the owner after the loan period has expired. 3.8 Southlake Arts Council - A board appointed by the City Council that makes recommendations to the City Council regarding the public arts program. 3.9 Permanent arts in public places - Any visual work of art displayed in City parks, rights of way, or the interior/exterior of any City facility. 3.10 Donor - An individual, private company, community group, or other organization who places artwork in City parks, rights of ways, the interior or exterior of any City facility and/or private facilities and/or properties. 3.11 Public Arts Collection – Consists of all City of Southlake owned or controlled fine works of art. 3.12 Art Exhibit Agreement – Agreement that will exist between the City of Southlake and artists who display temporary exhibits in city facilities or on city property. 3.13 Temporary arts in City facilities or property – Any visual or performing work of art in city facilities or property. 3.14 Facility Arts Display Performance Use Permit - Form is required to be filled out and processed by staff for Arts Council review six weeks prior to display, with the exception of art displays or performances initiated by city departments or divisions, which will be coordinated with the Southlake Arts Council staff liaison for scheduling purposes. 3C - 16 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City Council approved March 29, 2011 (7-0) 4.0 Placement of temporary art exhibits or performances at public facilities or other city property: 4.1 Planned Visual Art Exhibits, temporary – These exhibits would be placed for a maximum period of two weeks, unless that period is extended by the City Council, and would occur no more than five times per year with one of those times being reserved for CISD student art. The Southlake Arts Council would present up to three Calls to Artists per annum and would select the artist(s) to present artwork in accordance with the Call to Artist SOP. The dates for presentation of the artwork will be determined by the Southlake Arts Council. Exhibits will be managed and maintained by the City of Southlake staff liaison to the Southlake Arts Council. City department displays, events or programs will be available for Arts Council review but not approval. All other applications will require Arts Council review and approval. Applications specifically for Town Hall and Parks will be reviewed by the Arts Council, and they will make a recommendation to the City Council for final approval. No exhibit will be allowed to take up more than thirty percent (30%) of the floor space and/or thirty percent (30%) of the wall space in common areas of city facilities. A plan will be required detailing wall and floor space needed. Exceptions may be granted with City Council approval only. 4.2 Ad Hoc Visual Arts Exhibits, temporary – These exhibits would be placed for a maximum period of seven days, unless that period is extended by the City Council, and would occur when space is available as determined by staff. Unlike the planned exhibits, these would be initiated by the public or City of Southlake staff. A Facility Arts Display/Performance Form will need to be submitted to the Arts Council liaison at least six weeks in advance of the showing. The Southlake Arts Council will review and approve or deny all applications in order to determine appropriateness of the application in a requested venue. Exhibits will be managed and maintained by the City of Southlake staff liaison with the Southlake Arts Council. City department displays, events or programs will be available for Arts Council review but not approval. All other applications will require Arts Council review and approval. Applications specifically for Town Hall and Parks will be reviewed by the Arts Council, and they will make a recommendation to the City Council for final approval. No exhibit will be allowed to take up more than thirty percent (30%) of the floor space and/or thirty percent (30%) of the wall space in common areas of city facilities. A plan will be required detailing wall and floor space needed. Exceptions may be granted with City Council approval only. 4.3 Performing Arts Programs, temporary – These programs are limited to single performances. A Facility Arts Display/Performance Form will need to be submitted to the Southlake Arts Council liaison at least six weeks in 3C - 17 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City Council approved March 29, 2011 (7-0) advance of the performance and will be subject to review and approval by the Southlake Arts Council. City sponsored performances in City facilities that are not generally used for programming will be the responsibility of the department or division sponsoring or providing the event. The sponsoring department or division is responsible for submitting proper forms to the Southlake Arts Council liaison. City department displays, events or programs will require Southlake Arts Council review but not approval; all other applications will require Southlake Arts Council review and approval. 4.4 Donated art to be placed in public facilities – Donated art will be reviewed by the Southlake Arts Council and a recommendation will be made to the City Council for placement of the art in a city facility or on city property. Credence and a clear preference will be given to location indicated by donor, but the City Council will make any and all final determinations on placement. 4.5 Art Exhibit Agreement – Art displayed on a temporary basis will require that the artist and the City of Southlake sign an agreement that determines the length of time for displays. Key components are: 4.5.1 Artwork and agency: The artist shall agree to lend his/her artwork for temporary display at no cost to the city; 4.5.2 Installation and curatorship: The artist shall deliver the artwork in a form that is ready for immediate display; 4.5.3 Artist’s assumption of liability and waiver removal of artwork: The artist shall acknowledge and agree that the City will not provide security for the exhibition, including without limitation, set up, operation and tear down of the exhibit, and the City should not, for any reason, be liable for lost, stolen, or damaged artwork and/or any related materials associated or used with the exhibit; and, 4.5.4 Conflicting events: The City will coordinate scheduling of exhibits. Should a conflict arise between the exhibit and a function of the City, the City’s event and/or function will take precedence. 4.6 Facility Arts Display Performance Use Permit: The permit is required to be filled out and processed by staff for the Southlake Arts Council review six weeks prior to display, with the exception of art displays or performances initiated by city departments or divisions, which will be coordinated with the Southlake Arts Council staff liaison for scheduling purposes. Extensions of time can be requested for both ad-hoc and planned art displays for a period to be determined by the city staff members who administer the arts program. Any extension of time will be based on, but not limited to, the following: upcoming displays, City Manager’s office requests, approval by City Council and other staff - determined administrative needs. 3C - 18 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City Council approved March 29, 2011 (7-0) 4.7 Sales of displayed art work: Art work that is displayed can be made available for sale by the artist, but the artist or their representative cannot actively solicit the sales of art other than passively indicating (discreetly) the artists’ contact information on the artwork. The city will not be involved in any such transactions and will not solicit sales of items on behalf of an artist or their agents. Prices of the artwork cannot be visibly displayed. 4.8 Art displayed and sold for fundraising: Art can be displayed and sold as part of a fundraising event, but the fundraising can only occur actively at specific events that need to be negotiated with the City. City facilities will not be a site for continuous/ongoing fundraising. Fundraising events can only occur for non-profit organizations. Applications specifically for Town Hall will be reviewed by the Arts Council, and they will make a recommendation to the City Council for final approval. 5.0 Placement of permanent art exhibits or pieces at public facilities or other city property: 5.1 Purchased Public Art – The placement and purchasing process of the Southlake Arts Council, which includes a Call to Artists, and subsequent selection process will be followed. The Southlake Arts Council will make recommendations on placement, artwork, and artists to the City Council who will make any and all final determinations on the said placement and the artwork/artists. 5.2 Donated Public Art - The Southlake Arts Council will make recommendations on placement to the City Council who will make any and all final determinations on the said placement of the donated art. 3C - 19 1 Leslie Bartlett a 0 100%1.5 2015 86% 2 Merlene Ingraham a 0 100%1.5 3 Jesika Cook r 0 0%0 4 Terri Messing a 0 100%1.5 5 n 0 6 Miriam Murray a 0 100%1.5 7 Tamara McMillan a 0 100%1.5 8 - Alt 1 Christina Esparza a 0 100%1.5 Total 0% 86%0 a In attendance Total Hrs Per Month 1.5 0 1.5 r Not in attendance, no substitute m Substitute in attendance n Vacant position 0 Meeting Canceled *Meeting Canceled due to no quorum Change in Representative Southlake Arts Council Attendance Report Place Name 1/27/15 2/24/15 3/24/15 4/28/15 5/26/15 6/23/15 7/28/153/4/15 Hrs To Date Average Monthly Attendance Rate Meeting Attendance Rate (includes substitutions) 8/25/15 9/22/15 10/27/15 11/24/15 12/22/15 Individual Attendance Rate Packet Insert - Southlake Arts Council Attendance Report