HomeMy WebLinkAboutMin - Public Art Committee - 2023 - 01/17 - Regular PUBLIC ART COMMITTEE
REGULAR MEETING
JANUARY 17,2023-6:00 P.M.
Committee Members:
Present:
Jane Bennett,Chair
Marianna Sennour
Doug Galletti(late)
Saundra Midkiff
Cindy Wheeler
Absent:
Stephanie Ward
Sandy Wittsche
City Staff:
Matt McComb,Park Planning&Development Manager,Parks and Recreation
Jennifer Robinson, Strategic Projects Manager,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 Chair Bennett at 6:02 p.m. on Tuesday,January 17,2023, 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 December 6,2023,Public Art Committee and Artist Selection
Panel Joint Workshop Meeting.
MOTION: Upon a motion made by Committee Member Sennour and seconded by
Committee Member Midkiff,the Committee voted four(4)for and none(0)
opposed to approve the minutes from the December 6,2023,Public Art
Committee and Artist Selection Panel Joint Workshop Meeting.The motion
carried.
2. Approve Minutes from the December 6,2023,Called Meeting.
• MOTION: Upon a motion made by Committee Member Sennour and seconded by
Committee Member Midkiff,the Committee voted four(4)for and none(0)
opposed to approve the minutes from the December 6,2023, Called Meeting.
The motion carried.
3. Review and Approve Modifications to the Artist Proposals for the Stephen G.Terrell
Recreation Center Trail Enhancement Project.
Staff reviewed the proposed modifications submitted by artist Joshua Wiener following the
feedback previously given by the committee. After discussion the following motion was
presented.
PUBLIC ART COMMUTE '
REGULAR MEETING
JANUARY 17,2023
MOTION: Upon a motion made by Committee Member Sennour and seconded by
Committee Member Galletti,the Committee voted five(5)for and none(0)
opposed to accept the proposed artist modification to increase in size the person
sculpture to 19.5 feet,maintain four pieces as originally presented, and add a
basic lighting package for the person sculpture,amending the budget up to but
not exceed to $300,000. The motion carried.
Discussion Items
4. Review Updates on the Public Art MAP ART Mobile Guide.
Staff reviewed the updated Public Art MAP ART Mobile Guide,noting the outstanding efforts of
GIS Team in revamping this guide.
5. Items of Interest(announcements regarding local civic and charitable events,meetings,
fundraisers,and awards)
a. Items for Future Agendas
Molsen Farms update,Dog Park,Police Headquarters,Downtown District,Heritage
Depot, Gateway Roundabout temporary art, and Allen Public Library expansion.
b. Next Meeting: Tuesday,February 21,2023.
Adjournment
There being no further business,the meeting was adjourned at 7:30 p.m.
These minutes approved the 21th day of February 2023.
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I'ne Be nett,Ch.� Saundra Midkiff,Secretary