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2025-05-27 SLAC MeetingCITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, May 27, 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 April 22, 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. Southlake Presents Review B. Public Works Municipal Service Center Call to Artist Review C. Fall Exhibit Artist Selection Discussion D. Public Art Program Update E. APEX Updates 5. 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 agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, S ke, Texas, on Frid� y,�,lltp 23, 2025, by &00 P.M. pursuant to Chapter 551 of the Texas Government kF��,� Amy Sh ey, City Secretary C( If you plan to atterikthi§.public meeting,�nd have a disability that requires special needs, please advise the City Secretary 48 hours ih,��d;er1# *, 8 `` �48.8016 reasonable accommodations will be made to assist you. City of ,Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 19 CITY OF SOU H A1<4,6.,� SOUTHLAKE ARTS COUNCIL MEETING MINUTES: MAY 27, 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 and Southlake Arts Council members Alison Viktorin, Susan Steinbrecher, Tim Sabo, Terri Messing, and Milan Georgia (Alt 1) SOUTHLAKE ARTS COUNCIL ABSENT: Vice Chair Leslie Walker and Secretary Julie Doyle STAFF PRESENT: Community Services Business Manager Milenka Lopez and Community Relations Manager Vicky Schiber CITY COUNCIL MEMBER PRESENT: NA REGULAR SESSION 1. CALL TO ORDER Southlake Arts Council Chair Tamara McMillan called the meeting to order at 6:01 P.M. 2. CONSENT AGENDA 2A. APPROVAL OF THE MINUTES FROM THE APRIL 22, 2025, SOUTHLAKE ARTS COUNCIL MEETING Chair Tamara McMillan presented item 2A, approval of the minutes from the April 22, 2025, Southlake Arts Council meeting. APPROVED A motion was made to approve the minutes from the April 22, 2025, Southlake Arts Council meeting as presented. Motion: Steinbrecher Second: Viktorin City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the May 27, 2025 Southlake Arts Council Meeting Page 2 of 3 Ayes: Sabo, Messing, Nays: None Abstain: None Vote: 6-0 Motion passed. 3. PUBLIC FORUM Viktorin, Steinbrecher, McMillan, and Alt. Georgia Chair McMillan opened the Public Forum at 6:03 P.M. There being no one to speak, the Public Forum was closed at 6:03 P.M. 4. DISCUSSION 4A. SOUTHLAKE PRESENTS REVIEW Chair Tamara McMillan presented Item 4A, during which the Southlake Arts Council discussed the recently held Southlake Presents Art Reception. As part of the discussion, the Council suggested improvements such as establishing a theme for the event. Direction to Staff: Southlake Arts Council Chair Tamara McMillan requested that staff begin advertising for the next Southlake Presents Art Reception earlier and with increased frequency. 4B. PUBLIC WORKS MUNICIPAL SERVICE CENTER CALL TO ARTIST REVIEW Business Manager of Community Services Milenka Lopez presented Item 4B. The Southlake Arts Council reviewed the draft of the Call to Artist and provided suggested edits and feedback. . Direction to Staff: Southlake Arts Council Chair Tamara McMillan directed staff to incorporate the Council's suggested edits into the Call to Artist draft and publish it. 4C. FALL EXHIBIT ARTIST SELECTION. Terri Messing presented Item 4C, during which the Southlake Arts Council reviewed the Artist Selection and selected Greg Davis as their first -choice artist for the Fall Exhibit. Direction to Staff: Southlake Arts Council Chair Tamara McMillan directed staff to initiate contact with Greg Davis. 4D. PUBLIC ARTS UPDATE City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the May 27, 2025 Southlake Arts Council Meeting Page 3of3 Community Services Business Manager Milenka Lopez provided an update on the Public Art Program and was available to answer questions. Direction to Staff: NA 4E. 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 5. ADJOURNMENT Southlake Arts Council Chair McMillan adjourned the meeting at 6.38 P.M. C) Tamara McNA-illan, Chair Attest: Community Services Department City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork