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Item 8A Item 8A: Resolution No. 07-021, Support a proposal to ARTSNET for potential relocation within the City of Southlake ARTSNET non-profit organization mission is to encourage, support and facilitate artistic cultural opportunities in North Tarrant County 30 years cities, schools, and businesses, including state and national organizations Recognized by Texas Commission on the Arts as the official arts council of North Tarrant County (1997) City of Southlake MasterWorks Summer Music Series winter arts programming (Library) Community Arts Calendar ARTSNET presently located at Bedford Boys Ranch Seeking proposals from communities to relocate better serve and provide for member communities Draft proposal and Resolution May 4, 2007 Resolution supports a non-binding proposal encouraging: site review detailed discussions potential selection of Southlake as the future home of ARTSNET Proposal contingent upon: formal action and final adoption of necessary agreements and funding mechanisms In general, the proposal provides: use of approximately 7,000 square feet at CIS (minimum period of twenty-four months) City responsibility for utilities and custodial costs (approx. $30,000 annually) One time City commitment for modifications ($30,000) Use of Town Square pavilion, Bob Jones amphitheater, and other City park areas at no cost City open to exploring cooperative purchasing opportunities Grant assistance by City as resources allow Financial Impact: Annual funding of approximately $30,000 (utilities an maintenance) One time, upfront commitment of up to $30,000 (site modifications) Initial repair of HVAC ($15,000) Funding for these items not currently allocated Requires formal consideration and approval by City Council Staff visited with the CISD Board of Trustees Anticipate their mutual support based on Council action City Attorney has reviewed proposed Resolution No. 07-021 Addition of ARTSNET may serve to further enhance City position as a regional focal point for the arts Staff is available for questions and seeks Council direction Staff Contact: Steve Polasek (817) 748-8018