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Min - Public Art Committee - 2018 - 05/15 - Regular' PUBLIC ART COMMITTEE REGULAR MEETING MAY 15, 2018 - 6:00 P.M. Committee Members Present Steve Benson, Chair Arm Carroll Denise Gilbert Cristie Jahmon Sandy Wittsche Absent: Jane Bennett Tod Raines City staff: David Angeles, Assistant Director, Allen Event Center Matt McComb, Landscape Architect, Parks and Recreation Jennifer Robinson, Support Specialist, Parks and Recreation Call to Order and Announce a Quorum is Present ' With a quorum of the committee members present, the regular meeting of the Public Art Committee was called to order by Cham Benson at 6:02 p.m, on Tuesday, May 15, 2018, in the Parks and Recreation Conference Room of the Municipal Courts, Parks and Recreation Building, 301 Century Parkway, Allen, Texas 75013. Action Items 1. Approve Minutes from the April 10, 2018 Regular Meeting MOTION: Upon a motion made by committee member Carroll and seconded by committee member Gilbert, the Committee voted five (5) for and none (0) opposed to accept minutes from the April 10, 2018 regular meeting as presented. Discussion Items 2. Update on Current Projects Staff walked the Spirit Park site with artists May and Watkins to determine the placement of the sculptures. Construction continues on the playground and the restroom building. Art installation is tentatively scheduled for July. Staff reported that on the GCAA project, the Engineering department is incorporating the requested changes received following the TXDOT review. 3. Discussion on Future Projects ' The Committee reviewed and discussed the structural assessment on the Allen Event Center Rotunda provided by the fmn, PGAL. Staff and Committee members will research similar PUBLIC ART COMMITTE REGULAR MEETING MAY 15, 2018 projects to be prepared to discuss the call specifics and the budget for this project at the next meeting. Now that Windridge Seating Wall is complete, the potential future project at the Don Rodenbaugh Natatorium was mentioned as a future discussion item. 4. Board Evaluation Discussion The Committee reviewed the submission from last year and then worked as a group to complete the evaluation for this year. 5. Items of Interest (announcements regarding local civic and charitable events, meetings, fundraisers, and awards) a. Items for Future Agendas b. Next Meeting: Tuesday, June 19, 2018 6. Adjourn There being no further business, the meeting was adjourned at 7:10 p.m. These minutes read and approved this I" day of June 2018. W� j1►/ 5 �., , 1,