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2015-12-08 SLAC PacketCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M December 3, 2015 TO: Southlake Arts Council FROM: Cassie Tucker, Assistant to the Director of Community Services SUBJECT: Agenda Item Comments for the Southlake Arts Council meeting – Tuesday, December 8, 2015 This meeting will be held in Town Hall, 4th Floor, Room 4A, 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 2A. Consent: Approval of the minutes from the October 27, 2015 regular Southlake Arts Council meeting – Please make any corrections to the minutes part of the motion. 2. Agenda Item No. 3A. Consider: Recommendation to amend Public Art and/or Performance Policy to allow price information on art exhibit – The existing Public Art and/or Performance Policy does not allow for prices to be visibly displayed. However, members of the Arts Council discussed this topic at their October meeting and desire to amend the policy to allow pricing information to be displayed along with the art work’s description. A copy of the existing policy highlighting the proposed revision is included in your packet for consideration and recommendation to City Council. 3. Agenda Item No. 3B. Consider: Recommendation on Call to Artists for public art for Frank Edgar Cornish, IV Park – 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 Frank Edgar Cornish, IV Park. Based on feedback received from the Arts Council at their last meeting staff has developed the Call to Artists and is seeking Arts Council’s review and recommendation. A copy of the Call to Artists is included in your packet. Staff will provide a presentation at the meeting. 4. Agenda Item No. 4A. 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. Items to be discussed at this meeting include the Arts Council/Apex event at The Marq Southlake, an Apex Film Da y, and the Strokes of Art in the Square Reception and Exhibit. Other future public art opportunities may also be discussed at this time. There are no packet documents for this item. Southlake Arts Council Meeting Date – December 8, 2015 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 5. 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. 6. For Your Information – Attendance Report – A copy of the Southlake Arts Council attendance log is included in your packet. OTHER ITEMS OF INTEREST Staff would like to share the following upcoming community events: • The Marq Grand Opening Grand Opening VIP Party – December 11 Public Open House – December 12 Senior Center Grand Opening – December 14 If you are interested in receiving notifications for City Council meetings, construction alerts, calendar updates and more, please visit the City’s website and click on the “Notify Me” tab at http://www.cityofsouthlake.com/list.aspx. We appreciate your commitment and service to the City. CHT 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 Tuesday, December 8, 2015 Location: Southlake Town Hall 1400 Main Street – 4A (4th Floor) Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the October 27, 2015 Southlake Arts Council meeting 3. Consider A. Recommendation to revise the Public Art and/or Performance Policy to allow prices to be visibly displayed on art exhibits B. Recommendation on Call to Artists for public art for Frank Edgar Cornish, IV Park 4. Discussion A. Future Public Art Opportunities 1. Southlake Arts Council / Apex Event at The Marq (January 23, 2016, 4:00-6:30 pm) 2. Apex Film Day (May 7, 2016) 3. Strokes of Art in the Square Reception and Exhibit (Reception - February 21, 2016 and Exhibit - February 19, 2016 – April 22, 2016) 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, OCTOBER 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, Secretary Jesika Cook and Southlake Arts Council members Devika Seth, Terri Messing and Kelly Trager SOUTHLAKE ARTS COUNCIL ABSENT: Tamara McMillan and Merlene Ingraham STAFF PRESENT: Deputy Director of Community Services Candice Edmondson and Assistant to the Director Cassie Tucker STAFF ABSENT: None OTHERS PRESENT: Stanley Walter 1. CALL TO ORDER Chairman Bartlett called the meeting of the Southlake Arts Council to order at 6:05 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 AUGUST 4, 2015 SOUTHLAKE ARTS COUNCIL MEETING There were no corrections to the August 4, 2015 meeting minutes. APPROVED A motion was made to approve the minutes of August 4, 2015 meeting as presented. Motion: Cook Second: McMillan Ayes: Bartlett, Cook, Messing, Murray Nays: None Abstain: Seth and Trager (appointed 10/20/15) Vote: 4-0-2 2A - 1 Minutes of the October 27, 2015 Southlake Arts Council Meeting Page 2 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Motion Carried 3. CONSIDER 3A. ELECTION OF SOUTHLAKE ARTS COUNCIL OFFICERS FOR 2016 Assistant to the Director Cassie Tucker presented the item and entertained nominations. APPROVED A motion was made to keep same slate of officers as before and elect Leslie Bartlett as chair, Miriam Murray as vice chair and Jesika Cook as secretary. Motion: Cook Second: Messing Ayes: Bartlett, Cook, Messing, Murray, Seth and Trager Nays: None Abstain: None Vote: 6-0 3B. CANCEL OR RESCHEDULE NOVEMBER 24 AND DECEMBER 22 MEETINGS Assistant to the Director Cassie Tucker presented this item. APPROVED A motion was made to cancel the meeting on November 24 and December 22 and to hold a combined meeting on December 8, 2015. Motion: Messing Second: Trager Ayes: Bartlett, Cook, Messing, Murray, Seth and Trager Nays: None Abstain: None Vote: 6-0 4. DISCUSSION 4A. AMENDMENT TO PUBLIC ART AND/OR PERFORMANCE POLICY REGARDING POSTING THE PRICE OF ART PIECES DURING EXHIBITS. Assistant to the Director Cassie Tucker presented the item. Currently, the Public Art and/or Performance Policy does not allow for prices to be shown on art pieces hanging in the Town Hall during exhibits. 2A - 2 Minutes of the October 27, 2015 Southlake Arts Council Meeting Page 3 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Arts Council member Terri Messing presented information on the topic and asked the council for their feedback. Members expressed a desire to proceed with amending the policy for City Council to consider allowing pricing along with the description on art pieces on exhibit. A formal recommendation will be presented at the next meeting. 4B. ART WORK FOR FRANK CORNISH IV PARK Deputy Director Candice Edmondson presented information about the Public Sculpture Program and asked for suggestions for permanent art to be installed in the Frank Edgar Cornish IV Park. The Southlake Arts Council discussed options and made suggestions. Some of the descriptive thought words mentioned were: kinetic, movement, combination / acknowledgement of park history, balance, contribute to style of area and statement. Feedback from the general public about art concepts for Frank Cornish Park will be available on the City’s website for two weeks. A draft Call to Artist may be presented at the next Arts Council meeting with a Call release anticipated after the December Arts meeting. 4C. WRAP UP AND DISCUSSION OF SEPTEMBER ART EVENT, A WALK THROUGH TIME: HISTORICAL PHOTOGRAPHS OF SOUTHLAKE To be discussed another time. 4D. FUTURE PUBLIC ART OPPORTUNITIES The Arts Council discussed plans for the upcoming public art events: the Arts Council/Apex Event at The Marq on January 23, 2016; the Apex Film Day on May 7, 2016; and the Strokes of Art in the Square reception and exhibit (reception 2/21/16 and exhibit 2/19-4/22/16). A suggestion was offered to have an international exhibit in town hall lobby in conjunction with a Cultural Festival Southlake Sister Cities is working on for May 16, 2016. 5. PUBLIC FORUM Stanley Walter, Southlake resident, addressed the Arts Council regarding purchase of an art piece in memory of his deceased wife and asked for direction on the process for a private donated or purchased art piece for a public space. 2A - 3 Minutes of the October 27, 2015 Southlake Arts Council Meeting Page 4 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Terri Messing will provide Mr. Walter artist names. Options were described for matching funds art projects. An item will be placed on the next meeting agenda. 6. ADJOURNMENT APPROVED A motion was made to adjourn the meeting at 7:09 p.m. Motion: Cook Second: Murray Ayes: Bartlett, Cook, Messing, Murray, Seth and Trager Nays: None Abstain: None Vote: 6-0 Attest: Leslie Bartlett, Chair Candice Edmondson, Deputy Director Community Services Department A digital audio recording of this meeting is available in the Office of the City Secretary. 2A - 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M December 3, 2015 To: Southlake Arts Council From: Cassie Tucker, Assistant to the Director of Community Services Subject: Recommendation to revise the Public Art and/or Performance Policy to allow prices to be visibly displayed on art exhibits Action Requested: Southlake Arts Council review and recommendation on proposed revision to the Public Art and/or Performance Policy to allow prices to be visibly displayed on art exhibits. Background Information: The current Public Art and/or Performance Policy, approved by City Council in March 2011, establishes guidelines for art placement and performing arts in all city facilities. Section 4.7 of the existing Public Art and/or Performance Policy does not allow for prices to be posted: “Prices of the artwork cannot be visibly displayed.” Members of the Arts Council discussed this topic at their October meeting and desire to revise the policy to allow pricing information to be visibly displayed along with the art work’s description. A revision to the Policy allowing the visual display of prices may encourage greater participation of artists in the City’s art exhibits and provide opportunities for higher caliber art displays for citizens to enjoy. Revising the policy is in line with the current practice of similar public art programs. Area cities such as the City of Keller and the City of Grapevine currently post pricing information during their art exhibits. The proposed revision removes the wording, “Prices of the artwork cannot be visibly displayed,” from the policy. A copy of the current Public Art and/or Performance Policy is included in your packet memo, with the suggested revision to Section 4.7 highlighted for review and Art Council recommendation. 3A - 1 Southlake Arts Council Meeting Date – December 8, 2015 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City Council will consider the revision at their meeting on January 19, 2016. Financial Considerations: Approval of proposed revisions to the Public Art and/or Performance Policy presents no financial impact on the City budget. Strategic Link: This item is linked to the City Council Focus Areas of Quality Development and meets the corporate objectives to provide attractive and unique spaces for enjoyment of personal interests and enhance resident quality of life & business sustainability through tourism. Citizen Input/ Board Review: Southlake Arts Council recommendation December 8, 2015 City Council consideration January 19, 2016 Legal Review: Policy previously reviewed by the City Attorney Alternatives: Alternatives include:  Recommendation to approve policy revision  Recommendation to approve policy revision with modifications  Recommendation not to approve policy revision Supporting Documents: Existing Public Art Policy. The proposed change has been highlighted. Recommendation: Southlake Arts Council review and recommendation to revise the Public Art and/or Performance Policy to allow price information to be visibly displayed on art exhibits. 3A - 2 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: _____________________________________________________________________ 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. 3A - 3 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. 3A - 4 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 o r 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 advance of the performance and will be subject to review and approval by 3A - 5 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. 3A - 6 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. 3A - 7 Southlake Arts Council Permit for the Display and/or Performance of Art in a Public Facility or Property 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__________________________________________________________________ ____________________________________________________________________________________ CONTACT INFORMATION Person Responsible: ___________________________ Phone: _______________________________ Cell Phone: _________________________ E-Mail Address: ________________________________ Address: _____________________________ City ___________________________ State ________ Zip ________ Alternative Contact: Name: ______________________________________________________________________________ Phone Number: ________________________________ E-mail: ________________________________ DISPLAY or PERFORMANCE INFORMATION Requested Date: ______________________________________________________________________ Type of Display or performance: __________________________________________________________ Detailed Information including a plan of needed wall or floor space about the display or performance, including planned activities or any equipment/special needs:____________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ Organization Represented: ______________________________________________________________ Non-Profit: Yes _______ No _______ Is this display or performance to include a fundraiser? Yes ________ No ________ 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). If YES, please answer the following: Does your organization maintain a Southlake mailing address or PO Box? Yes _____ No ______ Do a majority of your members, including officers, reside in Southlake? Yes _____ No ______ Will your event cause any impact on City staff or City resources? Yes _____ No ______ 3A - 8 ART EXHIBIT AGREEMENT BY AND BETWEEN THE CITY OF SOUTHLAKE, TEXAS, AND (Artist)_________________________________________ This Art Exhibit Agreement (“Agreement”) is made and entered into this ___ day of __________________, by and between the City of Southlake, Texas (“City”), a Home - Rule Municipal Corporation and __________________________________ (“Artist”) on the terms and conditions set forth below. WHEREAS, the Exhibition is anticipated to be held from __________ through ___________ and any additional dates agreed to in writing; and, WHEREAS, the Exhibition will be located at a facility of the City of Southlake; and, WHEREAS, in exchange for the promotion of the arts, Artist desires to lend, at no cost to City, his/her Artwork (hereinafter defined) for display at the Exhibition as set forth below; and, WHEREAS, the City has investigated and determined that it would be beneficial and in the best interest of the City and its citizens to allow the Artist to place the artwork at City Hall to promote visual arts in the City on the terms and conditions set forth below. NOW, THEREFORE, for and in consideration of the premises and the mutual promises, covenants, and agreements hereinafter set forth, Artist and City agree as follows: 1. Artwork and Agency. Artist agrees to, at no cost to City, lend his/her Artwork, as more particularly described and/or depicted on Exhibit A, attached hereto and incorporated herein for all purposes, for display at the Exhibition (“Artwork”). All modifications or additions to Exhibit A shall be in writing, signed by both parties, and attached to this Agreement. Artist and City agree that City is not, under any circumstance, acting as Artist’s agent, dealer and/or exclusive seller. The parties acknowledge and agree that the Exhibition is the sole and exclusive event of the City in its promotion of public art. 2. Delivery/Loan Period. Artist hereby agrees to loan the Artwork to City from __________ through ___________. Artist shall, at his/her sole cost and expense, be responsible for delivery and removal of the Artwork from the Exhibition, said removal to occur no later than ___________(“Removal Date”). Artist acknowledges and agrees that space is limited in City Hall and that all artwork submitted for display during the Exhibition is subject to the review and approval of the Southlake Arts Council. 3. Installation and Curatorship. Artist shall deliver the Artwork in a form that is ready for immediate display. Two-dimensional (“2D”) Artwork shall be wired for hanging and three dimensional (“3D”) artwork must be ready for installation 3A - 9 immediately upon delivery to the Exhibition. Artist shall tape the following information on the back of 2D pieces and attach temporarily to 3D pieces: Artist’s name, title of piece, and medium. The Artwork must be approved, in its sole discretion, by the Southlake Arts Council. 4. Artist Assumption of Liability and Waiver/Removal of Artwork. Artist acknowledges and agrees that City will not provide any security for the Exhibition, including, without limitation, set up, operation and teardown of the Exhibition, and City shall not, for any reason, be liable for any lost, stolen and/or damaged Artwork and/or the related materials, equipment and/or any other items associated and/or used in conjunction with the Artwork and/or Exhibition. ARTIST HEREBY RELEASES CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, REPRESENTATIVES AND EMPLOYEES, FROM, AND WAIVES ANY AND ALL RIGHTS TO ANY AND ALL CLAIMS FOR DAMAGES, OR OTHERWISE, HE/SHE MAY HAVE WITH REGARD TO LOST, STOLEN AND/OR DAMAGED ARTWORK AND/OR RELATED MATERIALS, EQUIPMENT AND/OR ANY OTHER ITEMS ASSOCIATED AND/OR USED IN CONJUNCTION WITH THE ARTWORK AND/OR EXHIBITION. Should Artist fail to remove the Artwork by the Removal Date, City shall have the right to dispose of the Artwork and any other items related thereto in any manner deemed appropriate solely by City. Artist shall be responsible for any and all costs and expenses associated with City’s removal of the Artwork and/or the related materials, equipment and/or any other items associated and/or used in conjunction with the Exhibition as provided in this Paragraph. ARTIST HEREBY RELEASES CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, REPRESENTATIVES AND EMPLOYEES, FROM, AND WAIVES ANY AND ALL RIGHTS TO ANY AND ALL CLAIMS FOR DAMAGES, OR OTHERWISE, HE/SHE MAY HAVE WITH REGARD TO, CITY’S REMOVAL OF THE ARTWORK AND/OR RELATED MATERIALS, EQUIPMENT AND/OR ANY OTHER ITEMS ASSOCIATED AND/OR USED IN CONJUNCTION WITH THE EXHIBITION AS PROVIDED IN THIS PARAGRAPH. 5. Photographic Rights. Artist hereby grants permission to City to photograph and/or videotape and/or to authorize others to photograph and/or videotape the Artwork and Exhibition for any non-commercial use, including but not limited to, installation documentation, publicity of the Artwork and/or Exhibition, record keeping and additional non-commercial purposes such as, among others, educational, public relations and promotion of the arts. 6. Representations and Warranties Regarding Copyright. Artist hereby warrants and represents that the Artwork is an original creation of Artist and will not infringe the copyright, trademark or other intangible rights of any third party. 3A - 10 7. Termination/Waiver of Damages. This Agreement may, at any time, be terminated for any reason or no reason at all. Should City terminate this Agreement, ARTIST HEREBY RELEASES CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, SERVANTS, REPRESENTATIVES AND EMPLOYEES, FROM, AND WAIVES ANY AND ALL RIGHTS TO ANY AND ALL CLAIMS FOR DAMAGES, OR OTHERWISE, HE/SHE MAY HAVE WITH REGARD TO CITY’S TERMINATION OF THIS AGREEMENT, INCLUDING WITHOUT LIMITATION, ACTUAL AND/OR CONSEQUENTIAL DAMAGES. 8. Conflicting Events. City will coordinate the scheduling of the Exhibition so as not to conflict with any event and/or function of the City. Should a conflict arise between the Exhibition and an event and/or function of the City, the City’s event and/or function shall take precedence over the Exhibition. 9. No Security/Waiver of Damages/Liability. Artist acknowledges and agrees that City will not provide any security for the Exhibition, including, without limitation, set up, operation, viewing by the public and/or removal of the Artwork at the conclusion of the Exhibition, and City shall not be liable for any lost, stolen and/or damaged property, materials, equipment and/or the Artwork and any other items associated and/or used in conjunction with the Exhibition and/or Artwork. ARTIST HEREBY RELEASES CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, REPRESENTATIVES AND EMPLOYEES, FROM, AND WAIVES ANY AND ALL RIGHTS TO ANY AND ALL CLAIMS FOR DAMAGES, OR OTHERWISE, IT MAY HAVE WITH REGARD TO LOST, STOLEN AND/OR DAMAGED PROPERTY, MATERIALS, EQUIPMENT AND/OR THE ARTWORK AND ANY OTHER ITEMS ASSOCIATED AND/OR USED IN CONJUNCTION WITH THE EXHIBITION AND/OR ARTWORK. 10. Indemnification. ARTIST SHALL DEFEND, INDEMNIFY, SAVE HARMLESS, AND EXEMPT CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, REPRESENTATIVES, SERVANTS AND EMPLOYEES FROM AND AGAINST ALL LAWSUITS, ACTIONS, LEGAL PROCEEDINGS, CLAIMS, DEMANDS, DAMAGES, COSTS, EXPENSES, AND ATTORNEYS’ FEES INCIDENT TO THE PERFORMANCE OF THIS AGREEMENT AND/OR THE SET UP, OPERATION, VIEWING BY THE PUBLIC AND/OR REMOVAL OF THE ARTWORK AND ARISING OUT OF A WILLFUL AND/OR NEGLIGENT ACT AND/OR OMISSION OF THE CITY AND/OR ARTIST, THEIR RESPECTIVE OWNERS, OFFICERS, PARTNERS, AGENTS, SERVANTS, REPRESENTATIVES, CONTRACTORS, SUBCONTRACTORS, VOLUNTEERS AND/OR EMPLOYEES. This Paragraph shall survive the termination of this Agreement. 11. Entirety of Agreement, Governing Jurisdiction and Mediation. This Agreement constitutes the entire Agreement between the parties. No modification will be enforceable except in writing and signed by both parties. This 3A - 11 Agreement is governed by the laws of the State of Texas. In the event that any dispute arising under this Agreement results in litigation or mediation, such action or proceeding will be brought exclusively with the state court of Tarrant County, Texas. 12. Reference to Artist. When referring to Artist herein, this Agreement shall refer to and be binding upon Artist, his/her agents, representatives, servants, employees, volunteers and assigns. 13. Reference to City. When referring to City herein, this Agreement shall refer to and be binding upon the City of Southlake, its Council Members, officers, agents, representatives, servants, employees and assigns. 14. Compliance with Laws. Artist shall comply with any and all local, state and federal ordinances, rules, laws and regulations, as they currently exist, may be amended or in the future arising. 15. Default. In the event Artist fails to comply with any of the provisions of this Agreement, City shall have the following remedies, in addition to City’s other rights and remedies: a. to immediately terminate this Agreement without any liability to City as previously provided herein; and/or b. to require the immediate cessation of the set up, operation and/or removal of the Artwork and/or Exhibition. 16. Miscellaneous Provisions. a. No Third Party Beneficiaries. Nothing in this Agreement shall be construed to create any right in any third party not a signatory to this Agreement, and the parties do not intend to create any third party beneficiaries by entering into this Agreement. b. Assignment. This Agreement is not assignable without the prior written consent of City. c. Notices. Any notice provided or permitted to be given under this Agreement must be in writing and may be served by depositing same in the United States Mail, addressed to the party to be notified, postage pre- paid and registered or certified with return receipt requested, or by delivering the same in person to such party via a hand-delivery service, Federal Express or any courier service that provides a return receipt showing the date of actual delivery of same to the addressee thereof. Notice given in accordance herewith shall be effective upon receipt at the address of the addressee. 3A - 12 For purposes of notice, the addresses of the parties shall be as follows: If to the Artist: Attn: ________________________ ________________________ ________________________ If to the City of Southlake: Attn: City of Southlake, Public Arts Liaison 1400 Main Street, Suite 210 Southlake, Texas 76092 d. Sovereign Immunity. The parties agree that City has not waived its sovereign immunity by entering into and performing its obligations under this Agreement. e. Entire Agreement. This Agreement contains the entire agreement of the parties with respect to the matters contained herein and may not be modified or terminated except upon the mutual written agreement of the parties hereto. f. Execution. This Agreement is executed by the parties hereto without coercion or duress and for substantial consideration, the sufficiency of which is forever confessed. g. Counterparts. This Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. A facsimile signature will also be deemed to constitute an original if properly executed. h. Authority to Execute. The individuals executing this Agreement on behalf of the respective parties below represent to each other and to others that all appropriate and necessary action has been taken to authorize the individual who is executing this Agreement to do so for and on behalf of the party for which his or her signature appears, that there are no other parties or entities required to execute this Agreement in order for the same to be an authorized and binding agreement on the party for whom the individual is signing this Agreement and that each individual affixing his or her signature hereto is authorized to do so, and such authorization is valid and effective on the date hereof. i. Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, executors, administrators, legal representatives, successors and assigns, as allowed herein. 3A - 13 j. Savings/Severability. In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision thereof, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. k. Miscellaneous Representations. Each signatory represents this Agreement has been read by the party for which this Agreement is executed and that such party has had an opportunity to confer with its counsel. l. Miscellaneous Drafting Provision. This Agreement shall be deemed drafted equally by all parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning, and any presumption or principle that the language herein is to be construed against any party shall not apply. Headings in this Agreement are for the convenience of the parties and are not intended to be used in construing this document. m. Waiver. Waiver by either party of any breach of this Agreement, or the failure of either party to enforce any of the provisions of this Agreement, at any time, shall not in any way affect, limit or waive such party’s right thereafter to enforce and compel strict compliance. IN WITNESS WHEREOF, the parties have executed this Agreement and caused this Agreement to be effective on the latest day as reflected by the signatures below. CITY: ______________________________ DATE: ________________ City of Southlake, Texas 1400 Main Street, Suite 210 Southlake, Texas 76092 817-748-8019 ARTIST: _______________________________ DATE: ________________ _______________________________ _______________________________ _______________________________ 3A - 14 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M December 3, 2015 To: Southlake Arts Council From: Cassie Tucker, Assistant to the Director of Community Services Subject: Recommendation on Call to Artists for public art for Frank Edgar Cornish, IV Park Action Requested: Southlake Arts Council review and recommendation on the Call to Artists for Phase I of the Public Sculpture Program for an art piece to be installed in Frank Edgar Cornish, IV Park. Background Information: Since 2009, the City has successfully commissioned several public art projects as part of its Public Art Program, including pieces installed at:  DPS Headquarters  Five Roundabout Intersections (four currently installed, one scheduled to be installed in 2016)  North Park Bas Relief  Family Park – Brian Stebbins Memorial  The Marq Southlake Sculpture (scheduled to be installed in 2016) The 2030 Public Art Master Plan recommends commissioning and installing public art pieces throughout Town Square as a walkable public sculpture art exhibit through some of the square’s most vibrant retail and dining areas. Frank Edgar Cornish, IV Park has been identified as the ideal location for the first installment of the Public Sculpture Program. 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 park. Based on feedback received from the Arts Council at their October meeting staff has developed the attached Call to Artists. In developing the call, staff also requested public comment from the community through the City of Southlake Public Art Website, the City’s weekly eblast e-mail, an article posted to MySouthlakeNews 3B - 1 Southlake Arts Council Meeting Date – December 8, 2015 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork and through social media. No public comment was received. Staff is seeking Southlake Arts Council’s review and recommendation on the attached Call to Artists. Financial Considerations: Funding in the amount of $75,000 for the design and installation of artwork is approved in FY 2016 Public Art budget for Phase I of the Public Sculpture Program. The Call to Artists identifies the budget range for the piece as $50,000-$70,000. $5,000 has been set aside for expenses incurred by the City for installation. 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 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. Legal Review: Not Applicable Alternatives: Not Applicable Supporting Documents: Draft Call to Artists Recommendation: Southlake Arts Council review and recommendation on the Call to Artists for Phase I of the Public Sculpture Program for an art piece to be installed in Frank Edgar Cornish, IV Park. 3B - 2 CALL TO ARTISTS CITY OF SOUTHLAKE, TEXAS PUBLIC ART PROJECT OPPORTUNITY PUBLIC ART FOR FRANK EDGAR CORNISH, IV PARK 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 Frank Edgar Cornish, IV Park in Southlake, TX. The application deadline is January 31, 2016. 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. Frank Edgar Cornish, IV Park is a highly trafficked park located in the center of Southlake Town Square (location map available on page 5). The park is surrounded by upscale shopping and dining. 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 The Southlake Arts Council is seeking an artist to provide artwork for Frank Edgar Cornish, IV Park. Images of the park can be found on page 4. Frank Edgar Cornish, IV Park was named after a Southlake resident who passed away in 2008. He was a beloved father and son, and an avid athlete and coach. More information can be found at: http://www.legacy.com/obituaries/dallasmorningnews/obituary.aspx?pid=116531843 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. The Arts Council has recommended commissioning a piece that is 3B - 3 City of Southlake Call to Artists: Roundabout Project Page 2 of 5 kinetic and has movement. The piece should acknowledge or pay tribute to the park history. It must be a statement piece that embodies an appropriate balance and contributes to the style of the area. Interested applicants should review the City of Southlake urban design elements that reside on the City of Southlake website for further information. Total project budget is approximately $50,000 - $70,000, including the base. ESTIMATED PROJECT TIMELINE January 31, 2015 Application Deadline February 2015 Application Review/Selection of Finalists by Southlake Arts Council February 2015 Notification to Finalists March 2015 Presentation of Proposals by Finalists and Interviews with Southlake Arts Council March 2015 Notification of Selected Artist April 2015 Presentation of Selected Art to City Council April 2015 Upon City Council approval, 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. 3B - 4 City of Southlake Call to Artists: Roundabout Project Page 3 of 5 ARTIST SELECTION PROCESS The Southlake Arts Council will review all applications and select finalists. The Southlake Arts Council will review final concepts presented by the finalists and may request interviews. One artist will be selected 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 the finalist will be asked to visit Frank Edgar Cornish IV park 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 3B - 5 City of Southlake Call to Artists: Roundabout Project Page 4 of 5 FRANK EDGAR CORNISH IV, PARK 3B - 6 City of Southlake Call to Artists: Roundabout Project Page 5 of 5 FRANK EDGAR CORNISH IV, PARK 399 Grand Avenue Southlake, TX 76092 3B - 7 1 Leslie Bartlett a 0 a r a a a 0 a 0 a 0 88%9.5 2015 86% 2 Merlene Ingraham a 0 a r a a a 0 a 0 r 0 75%8 3 Jesika Cook r 0 r a a a a 0 a 0 a 0 75%8.5 4 Terri Messing a 0 r a a a a 0 a 0 a 0 88%10 5 Devika Seth a 0 100%1.5 6 Miriam Murray a 0 a a a a a 0 r 0 a 0 88%8.5 7 Tamara McMillan a 0 a a a a a 0 a 0 r 0 88%9.5 Alt 1 Kelly Trager a 0 100%1.5 8 - Alt 1 Christina Esparza a 0 a a a a n 86%0 71%71%100%100%100%0 83%0 75%0 a In attendance Total Hrs Per Month 1.5 0 1 1.5 2 1.5 1 0 1 0 1.5 0 11 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 Average Monthly Attendance Rate Meeting Attendance Rate (includes substitutions) Christina Esparza resigned 5/2015. 8/4/15 9/22/15 10/27/15 11/24/15 12/8/15 Individual Attendance Rate 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 Packet Insert - Arts Council Attendance Report