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2021-03-23 SLAC PacketSouthlake Arts Council Meeting March 23, 2021 CITY OF SOUTHLAKE MEMORANDUM March 19, 2021 TO: Southlake Arts Council FROM: Vicky Schiber, Community Relations Manager SUBJECT: Agenda Item Comments for the Southlake Arts Council meeting on Tuesday, March 23, 2021 at 6:00pm The meeting will be held on Tuesday, March 23, 2021 at Champions Club Hall of Fame rooms. If you are not able to attend this meeting, please notify staff at 817.748.8186 or vschiber(a) ci. southlake. tx. us Regular Agenda: 1. Agenda Item No. 1. Call To Order 2. Agenda Item No. 2. Public Forum This is the public's opportunity to address the Arts Council about non -agenda items. During Public Forum, the Arts Council will not discuss or take action on any item brought up at this time. Southlake Arts Council respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less. 3. Aaenda Item No. 3. Consent A. Aooroval of the minutes from the February 23. 2021 Southlake Arts Council meeting - Please make any corrections to the minutes part of the motion for consideration. 4. Agenda Item No. 4. Consider A. Recommendation on the Park Village Art- Recommend the approval of the contract with artist Hunter Brown, DBA Innovative Sculpture Design LLC, in an amount not to exceed $110,00 for public art to be installed at Park Village. B. Recommendation on the Sister Cities Town Hall exhibit proposal- Approve the Sister Cities application to display student art in Town Hall. Southlake Arts Council Meeting March 23, 2021 5. Agenda Item No. 5. Discussion A. Bob Jones Art update- This item allows for an update on the Bob Jones Art. No packet document. B. Signage for Prairie Winds and Bob Jones Memorial- This item allows for a discussion on the signage for the Prairie Winds piece and Bob Jones Memorial. No packet document. C. In -Person Meetings- This item allows for a discussion on In -person Arts Council meetings. No packet document. D. ARIA — Arts Council Sound System- Legends Hall update- This item allows for a discussion on the state of the current sound system and how Arts Council can help with any improvements to the system. No packet document. 6. Agenda Item No. 6. Adjournment For your Information- Attendance Report- A copy of the Southlake Arts Council attendance report is included in your packet. We appreciate your commitment and service to the City. Liaison Contact Information: Vicky Schiber Community Relations Manager STAFF CONTACT INFORMATION: Telephone- (817) 748-8186 Facsimile- (817) 748-8027 285 Shady Oaks Drive, Southlake, Texas 76092 Vicky Schiber, Community Relations Manager, vschiber@ci.southlake.tx.us CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, March 23, 2021 Location: The Marq Southlake 285 Shady Oaks Blvd. Southlake, Texas 76092 Time: 6:00 p.m. Regular Agenda: Call to Order 2. Public Forum (This is the Public's opportunity to address Southlake Arts Council about non -agenda items. During 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.) 3. Consent A. Approve the minutes from the February 23, 2021 Southlake Arts Council meeting 4. Consider A. Recommendation on the Park Village Art B. Recommendation on the Sister Cities Town Hall exhibit proposal 5. Discussion A. Bob Jones Art update B. Signage for Prairie Winds and Bob Jones Memorial C. In -person meeting D. ARIA - Arts Council Sound System - Legends Hall update 6. Adjournment CERTIFICATE I hereby certify that th €hej# was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, of Fryli ;=I ct 9ai,2021 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government de. Gj�• • �` u.CP Amy elle City Secretary If you plan to attend this publ 6l* tie a disability that requires special 1�� y q pec al needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL MEETING MINUTES: FEBRUARY 23, 2021 LOCATION: Virtual Meeting TIME: 6:00 p.m. SOUTHLAKE ARTS COUNCIL PRESENT: Chair Tamara McMillan, Vice Chair Jesika Cook, Secretary Beatriz Terrazas, and Southlake Arts Council members; Deanna Kienast, Terri Messing, Mimi Tran SOUTHLAKE ARTS COUNCIL ABSENT: Council member Heather Engelhardt, and Alternate #1 Nadia Hassan STAFF PRESENT: Community Relations Manager Vicky Schiber REGULAR SESSION 1. CALL TO ORDER Southlake Arts Council Chair Tamara McMillan called the meeting to order at 6:02 p.m. 2. PUBLIC FORUM Chair Tamara McMillan opened the Public Forum at 6.02 p.m. There being no one present to address the Arts Council, the Public Forum was closed at 6:03 p.m. 3. CONSENT AGENDA 3A. APPROVAL OF THE MINUTES FROM THE JANUARY 26, 2021 SOUTHLAKE ARTS COUNCIL MEETING APPROVED A motion was made to approve the minutes of the January 26, 2021 Southlake Arts Council meeting with no corrections. Motion: Messing Second: Cook Ayes: Cook, Kienast, McMillan, Messing, Terrazas, Tran Nays: None Abstain: None Vote: 6-0 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3A-1 Minutes of the February 23, 2021 Southlake Arts Council Meeting Page 2 of 3 4. DISCUSSION 4A. PARK VILLAGE ART PROJECT Community Relations Manager Vicky Schiber presented the Park Village Art Project for discussion and was available to answer questions. Direction to Staff: Ask for metal samples from the artist. Ask for the art piece not to be reproduced in the contract with the artist. 4B. PRAIRIE WINDS STORY PLAQUE Southlake Arts Council Chair Tamara McMillan presented the Prairie Winds story plaque for discussion and was available to answer questions. Direction to Staff: Determine the cost of a story plaque for art piece(s). 4C. BOB JONES MEMORIAL SCULPTURE LOCATION AND TABLE Community Relations Manager Vicky Schiber presented a progress report for the Bob Jones Memorial and informed the Arts Council of possible locations for the art piece at the park. Direction to Staff: Provide maps and pictures of the park at the next meeting. 4D. APEX REPORT APEX Arts League Chair Terri Messing presented an APEX performance update and informed the Arts Council that the Strokes of Art in the Square is currently displayed, the APEX Spring Season dates have been released, and Art in the Square has been postponed to September 24t"-26t", 2021. 4E. PUBLIC ART UPDATE Community Relations Manager Vicky Schiber and APEX Arts League Chair Terri Messing presented a public art updated and answered questions. 5. ADJOURNMENT APPROVED A motion was made to adjourn the meeting at 6:40 p.m. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3A-2 Minutes of the February 23, 2021 Southlake Arts Council Meeting Page 3 of 3 Motion: Terrazas Second: Tran Ayes: Cook, Kienast, McMillan, Messing, Terrazas, Tran Nays: None Abstain: None Vote: 6-0 Tamara McMillan, Chair Attest: Community Services Department City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3A-3 CITY OF SOUTHLAKE MEMORANDUM March 19, 2021 To: Southlake Arts Council From: Vicky Schiber Community Relations Manager Subject: Recommendation on the Park Village Art Action Requested: Recommendation on the Park Village Art Background The Public Art Master Plan recommends commissioning and installing public art pieces for beautification and to celebrate the history of Southlake through the arts throughout the city. City Council and the Southlake Arts Council held a special meeting on January 27, 2021, to discuss the art to be included in the plan, the joint group selected work by artist Hunter Brown, DBA Innovative Sculpture Design LLC to create a sculpture for the project. Financial Considerations: Funding will be provided by the Capital Improvement Fund in the amount of $110,000 Strategic Link: Approval of the final concept is linked to the City's Strategy Map related to Quality Development and Performance Management and Service Delivery and meets the corporate objectives of Collaborate with Select Partners to Implement Service Solutions and Invest to Provide and Maintain High Quality Public Assets. It also is connected to Critical Business Outcome 05, to Improve quality of life through progressive implementation of Southlake's Comprehensive Plan recommendations. Citizen Input/ Board Review: The selection of public art complies with provisions of the Public Art Display and/or Performance Policy and the Southlake 2030 Public Art Master Plan. Southlake Arts Council Hunter Brown, DBA Innovative Sculpture Designs LLC, during the joint City Council and Arts Council meeting on January 27, 2021. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 4A-1 Southlake Arts Council Meeting Date — March 23, 2021 Page 2 of 2 Legal Review: Not Applicable Alternatives: Approve with recommended edits Deny approval and explore other options Recommendation: Recommendation on the Park Village Art City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 4A-2 N NOVATIVESCULPTUREDESIGN Project Proposa Prepared for: Park Village Project/ Southlake Public Art Prepared by: Innovative Sculpture Design LLC, Hunter Brown March 8, 2021 Project Details Title: Take -Off Medium: 316 Grade Stainless Steel Finish: Blend brush -patterned stainless steel Scale: 12'H x 12'W x 8'D Weight: Approx 3,000lbs Base: 42"D plate with YH planter band extrusion - 3/4" thick plate set with threaded studs to be set by artist during installation. - plate and bolt attachments to be covered by reflective fire glass Location: Fountain at Park Village Shopping Center. Southlake, TX 4A-3 Description It is Brown's mission to create designs that push the limits of form, structure, and space. Although the overall aesthetic takes precedent throught the design process, Brown strives to create art pieces that have underlying iconography and deeper meaning. Take -Off' is a modern stainless steel sculpture design, composed of twisting and turning forms that ascend upward, intersecting and jutting through space. Although, the design is abstract in nature, the movement of the forms exhibit an aeronautical feel. Each form twist and tapers accross the sky in similar fashion to flight maneuvering. The cantalievered balance, delicate joineries, and assymetrical composition gives the piece a gravity defying feel and pushes the aviation theme. The relationship and orientation of each form creates drastically differnt compositions from different perspectives, making the piece transformative. The scale of the piece is large but not overpowering for the space. The piece extrudes into the sky, which pushes creates dramatic effect by using the skyline as it's canvas. Take -Off will have great presence in the space, and will become a place -making/ iconic piece of art for the community. Ale PIP"- F--- -a lk s ! eJyir r � .r_� � i., - r�i �� a ��11 • a - _� fir' �.��;;.c yam\ !. I -. _� � ` � K� . � ,' � •°ea. � a' �'1" i Sushi Bar Restaurant ' wnn'nl�r■ '1� = L .i r 1 lk 'r• � . r• � , r r• �Mmc" 4 Project Outline Azuria Fire Glass Reference - Proposal submission March 2021 - Confirm design details - Sign artist contract - Order materials upon receipt of first payment - Begin fabrication April 2021 - Submit structural drawings April 2021 - Complete fabrication June 2021 - Install piece June 2021 - Installation date to be determined . . J Lighting We recommend Color Kinetics lighting by Philips to illuminate the piece. The Blast luminaires set the standard for flood lighting - delivering high quality light and uncompromising performance with exceptional reliability. The Blast Powercore lighting boosts the output to meet the most demanding white and color lighting applications. The fixtures have precise color, remote monitoring, and programming capabilities that open doors for innovative light show programming. Sample 4A-1 O Budget Materials I I I 4'x10' 316 grade stainless steel sheet I 14 I $ 660.00 1/2" stainless round I 40 I $ 27.00 2" schedule 10 stainless tube 2 $ 440.00 3/4" steel plate 42"D cnc cut i 1 i $ 1,000.00 8% tax I I I Consumables/Production Cost I I I Welding Consumables I I Finish and Abrasives I I Passivation Wash I I ProtectaClear Coating I I I Scissor Lift Rental I I I Telehandler Lift Rental Studio Fee I I I Insurance I I Engineer Fee I I I I I I Labor I I I Production Labor 1 1000 hrs 1 $ 70.00 1 I Tranport / Install I I I I Transport I I I Crane Rental and Opperator Reach Lift rental I I I Travel I I I Lodge I I I Install Fee I I I Total: $ 9,240.00 $ 1,080.00 $ 880.00 $ 1,000.00 $ 496.00 $ 2,000.00 $ 3,500.00 $ 300.00 $ 250.00 $ 1,000.00 $ 800.00 $ 5,000.00 $ 1,500.00 $ 3,500.00 $70,000.00 $ 1,500.00 $ 1,500.00 $ 800.00 $ 500.00 $ 500.00 $ 1,000.00 $106,346.00 Project Plan We fabricate and complete all stages of the fabrication process at Innovative Sculpture Studio. The 8000sq. ft. studio has high structural beams and plenty of space to produce monumental works in house. Our fabrication assistants are trained in all stages of the process, from fabricating structural armatures to applying the final finish. The base construction will be contracted and completed prior to the completion of the fabrication process by the purchasing party. Once the fabrication is complete we will transport the assembled work as one piece using contracted carrier. The piece will be shrink-wrapped and secured with supports prior to transport. Installation will be completed in 1 day using a crane to pick and set the piece on the footing. A lane closure for the day will likely be neccessary. Base plate will be secured to the footing using threaded studs per engineering drawing specs. The studs will be set by Innovative Sculpture Design during install. This will allow flexibiltiy with the orientation of the piece. This design is my design and will be unique to this location. There will be no duplications or reproductions. Maintenance The piece is constructed in 11 gauge high chromium stainless steel (316 grade). The steel sheet is welded around a structural form constructed in tube and solid round stainless rods. This structure is designed to withstand high wind load and storms. The skin material/exterior material has high chromium content which is a chemical compostion created for protecting the surfaces from oxidation in the most harsh environments. The piece is coated in a Everbrite Permaclear Coating which also serves as a protective coating and maintains the materials high luster, keeping the piece looking clean with minimal maintenance. Maintenance includes washing the piece similar to washing a car. (If pressure washing the psi should be less than 3000psi with a non agressive tip.) Water and mild soap can be used to wash the sculpture as needed. Re -application of the Protectaclear coating is reccomended every 8-10 years. The coating has a self leveling property and is easy to re -apply. Innovative Sculpture Design will do the first re -application free of charge. Footing Footing drawings and details will be provided once the base design is confirmed. At that time I will contract a structural engineer to provide spec drawings. The piece itself will be mounted on a 3/4" steel plate that will be anchored to the footing using threaded studs. The plate and attachment is then covered with reflective fire glass. Note: other base options available. 4A-12 CITY OF SOUTHLAKE MEMORANDUM March 19, 2021 To: Southlake Arts Council From: Vicky Schiber Community Relations Manager Subject: Recommendation on the Sister Cities Town Hall exhibit proposal Action Requested: Recommendation on the Sister Cities Town Hall exhibit proposal Background Each year the Southlake Arts Council partners with select partners and community groups to bring art to the community. The purpose of this item is to approve the Sister Cities Art Exhibit Application. The artwork will not exceed 30% of the lobby wall space and will be hung on wall panels using the same gallery display system used for previous displays. The pieces will be placed based on size and aesthetic concerns related to color and composition. Financial Considerations: No financial considerations Strategic Link: This permit is linked to the City Council Focus Area of Partnerships and Volunteerism. The permit also addresses the corporate objectives of providing opportunities for partnerships and volunteer involvement and enhancing the sense of community by providing excellent customer service and citizen engagement opportunities. Citizen Input/ Board Review: Southlake Arts Council consideration March 23, 2021 Legal Review: Not Applicable Alternatives: Approve the permit as presented Approve the permit with modifications Decision not to approve the permit Recommendation: Recommendation on the Sister Cities Town Hall exhibit proposal City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork KIM 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: Southlake Town Hall, 1400 Main Street, Southlake — 2nd floor main lobby CONTACT INFORMATION Applicant: Barbara Bedwell, Southlake Sister Cities Phone: 496-360-2272 E-Mail Address: barbybedwell(Dyahoo.com or katyhintze@yahoo.com Address: PO Box 92774 City: Southlake State: TX Zip: 76092 DISPLAY or PERFORMANCE INFORMATION Requested Date(s): 1) We are flexible, March 29th or after 2) Type of Display or Performance: 1) Sister Cities International Art Contest — Southlake Entries. About 15 — 15"x18" drawings 2) Duration of Event(s) or Performance: 1) We are flexible 2) Detailed Information including a wall or floor space plan, display or performance details, including planned activities and/or any equipment/special needs required: 1) 15 flat pieces approx. 15"xl8" 2) Organization Represented: Non -Profit: Yes X No Is this display or performance to include a fund raiser? Yes No X Note: Must provide at least 6 weeks notice and cannot be a continuous fundraising effort throughout the duration of the exhibit but must occur in a specific event(s) Please answer the following: Does your organization maintain a Southlake Mailing address or PO Box? Yes X No Do a majority of your members, including officer�r8d�n Southlake? Yes X No Public Art Display and/or Performance Facility and Property Use Permit Page 2 Will your event cause any impact on City Staff or City resources? Yes _ No _X. 2021 Southlake Arts Council Attendance Report Place Name aDeanna Kienast 1/27/21 2/23/21 3/8/21 3/23/21 4/27121 5/25/21 6/22121 7/27/21 8/24/21 9/28/21 10/26/21 11/23/21 12/28/21 Attendance Rate DateV Meeting Attendance Rate (includes substitutions) 71% 75% 71% Total Hrs Per Month 0.75 0.75 0.25 11 In attendance x Not in attendance, no substitute Substitute in attendance • Vacant position _ Meeting Canceled Meeting Canceled due to no qua Chance in Representative