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2025-04-22 SLAC PacketCITY OF SOUTHLAKE MEMORANDUM April 17, 2025 TO: Southlake Arts Council FROM: Milenka Lopez, Business Manager SUBJECT: Agenda Item Comments for the Southlake Arts Council meeting on Tuesday, April 22, 2025, at 6:00 PM The meeting will be held on Tuesday, April 22, 2025, at the Champions Club Hall of Fame 2 Room. If you are not able to attend this meeting, please notify staff at 817.748.8963 or mlopez ci. southlake. tx. us Regular Agenda: 1. Agenda Item No. 1. Call To Order 2. Agenda Item No. 2. Consent A. ADDrove the minutes from the March 25. 2025. Southlake Arts Council meeting - Please make any corrections to the minutes part of the motion for consideration. 3. Agenda Item No. 3. 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 act on any item presented. Southlake Arts Council respectfully asks anyone speaking during the Public Forum to limit remarks to three minutes or less. 4. Agenda Item No. 4. Discussion A. DPS West Dedication Ceremony Recap- The purpose of this item is to discuss the DPS West Dedication Ceremony that took place on April 11, 2025. No packet document. B. Southlake Presents Preparation- The purpose of this item is for the Southlake Arts Council to finalize preparations for the Southlake Presents exhibit. No packet document. Southlake Arts Council Meeting Date - April 22, 2025 C. Public Works Municipal Service Center Discussion- The purpose of this item is to begin discussions on the public art component of the Public Works Municipal Training Center. No packet documents. D. Public Art Program Updates- The purpose of this item is for the Southlake Arts Council to discuss any Public Art Program Updates. No packet documents. E. APEX Updates- The purpose of this item is for the Southlake Arts Council to discuss any APEX updates. No packet documents. 5. Agenda Item No. 5. Adjournment We appreciate your commitment and service to the City. Liaison Contact Information: Milenka Lopez Business Manager STAFF CONTACT INFORMATION: Telephone- (817) 748-8963 Facsimile- (817) 748-8027 285 Shady Oaks Drive, Southlake, Texas 76092 Milenka Lopez, Business Manager, mlopez ci.southlake.tx.us Vicky Schiber, Community Relations Manager, vschiber(a-).ci.south lake.tx.us Taygan McBurney, Administrative Assistant, tmcburney(c)_ci.south lake.tx.us CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, April 22, 2025 LOCATION: The Marq Southlake Champions Club- Hall of Fame 2 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:00 P.M. Regular Agenda: 1. Call to Order 2. Consent A. Approve the minutes from the March 25, 2025, Southlake Arts Council meeting 3. Public Forum (This is the Public's opportunity to address Southlake Arts Council about non -agenda items. During this proceeding, Southlake Arts Council will not discuss, consider, or act on any items presented. Southlake Arts Council respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less.) 4. Discussion A. DPS West Dedication Ceremony Recap B. Southlake Presents Preparation C. Public Works Municipal Service Center Discussion D. Public Art Program Update E. APEX Updates Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. CERTIFICATE I hereby certify that the above aa�floq was posted on the official bulletin boards at Town Hall, 1400 Main Street, outhlake, Texas, on Thur.Cd y�1r����!"4025, by 6:00 P.M. pursuant to Chapter 551 of the Texas Government o .`� �; m A y elley T C = Ci cretary = `� If you plan to attend this�0ybliq �eetrng a T*have a disability that requires special needs, please advise the City Secretary 48 hours in advand&4;,�,J7,,7%4 .8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL MEETING MINUTES: MARCH 25, 2025 LOCATION: The Marq Southlake Champions Club — Hall of Fame Room 2 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:00 P.M. SOUTHLAKE ARTS COUNCIL PRESENT: Chair Tamara McMillan, Vice Chair Leslie Walker, Secretary Julie Doyle, and Southlake Arts Council members Alison Viktorin, Susan Steinbrecher, Tim Sabo, Terri Messing, and Milan Georgia (Alt 1) SOUTHLAKE ARTS COUNCIL ABSENT: NA STAFF PRESENT: Community Relations Manager Vicky Schiber and Administrative Assistant Taygan McBurney CITY COUNCIL MEMBER PRESENT: City Council Member Kathy Talley REGULAR SESSION 1. CALL TO ORDER Southlake Arts Council Chair Tamara McMillan called the meeting to order at 6:00 P.M. 2. CONSENT AGENDA 2A. APPROVAL OF THE MINUTES FROM THE FEBRUARY 25, 2025, SOUTHLAKE ARTS COUNCIL MEETING Chair Tamara McMillan presented item 2A, approval of the minutes from the February 25, 2025, Southlake Arts Council meeting. APPROVED A motion was made to approve the minutes from the February 25, 2025, Southlake Arts Council meeting as presented. Motion: Walker Second: Steinbrecher Ayes: Sabo, Walker, Doyle, Messing, Viktorin, Steinbrecher, McMillan City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the March 25, 2025 Southlake Arts Council Meeting Page 2 of 3 Nays: None Abstain: None Vote: 7-0 Motion passed. 3. PUBLIC FORUM Chair McMillan opened the Public Forum at 6:01 P.M. There being no one to speak, the Public Forum was closed at 6:01 P.M. 4. DISCUSSION 4A. DPS WEST INSTALLATION AND DEDICATION CEREMONY Community Relations Manager Vicky Schiber provided an update on the DPS West Art Ceremony, informing the Southlake Arts Council about the event's logistics, including the date and time. She was also available to answer questions. Direction to Staff: NA 4B. SOUTHLAKE PRESENTS ART JURY AND SELECTION Community Relations Manager Vicky Schiber presented the art submitted by artists for display in the Southlake Presents Exhibit. The Southlake Arts Council reviewed and analyzed the submissions, selecting 14 pieces from 10 artists for the exhibit. Direction to Staff: The hanging of the art will take place on May 2, 2025, at 9:30 A.M. in Town Hall. The Southlake Presents Exhibit will be held on May 4, 2025, from 4:00 to 5:30 P.M. 4C. PUBLIC ARTS UPDATE Community Relations Manager Vicky Schiber gave an update on the Public Art Program and was available to answer questions. Direction to Staff: NA 4D. APEX UPDATES Arts Council member and APEX member Terri Messing gave an update on upcoming APEX events and was available to answer questions. Direction to Staff: NA City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the March 25, 2025 Southlake Arts Council Meeting Page 3 of 3 5. ADJOURNMENT Southlake Arts Council Chair McMillan adjourned the meeting at 6:50 P.M. Attest: Tamara McMillan, Chair Community Services Department City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SLAC Attendance Report 2025 Southlake Arts Council Attendance Report Place Name 1/28/25 2/25/25 3/25/25 4/22/25 5/27/25 6/24/25 7/29/25 8/26/25 9/23/25 10/28/25 11/25/25 12/23/25 Attendance Rate nDateV aTerri Messing Meeting Attendance Rate (includes substitutions) 88% 88% 100% 1 In attendance Total Hrs Per Month 1.3 0.76 0.83 x Not in attendance, no substitute 1 Substitute in attendance • Vacant position _ Meeting Canceled 1 Meeting Canceled due to no quorum Chance in Representative