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HomeMy WebLinkAboutMin - Public Art Committee - 2023 - 07/18 - Regular a: H . • . PUBLIC ART COMMITTEE 'S. REGULAR MEETING .; July 18,2023-6:00 P.M. Committee Members: `Present: Y 'Sandy Wittsche Marianna Sennour Cindy Wheeler:-.-.::, Saundra Midkiff jAbsent: ::.'Jane Bennett,Chair !_ �Kirk Wilson A:- '.Stephanie Ward s, City Council Liaison: t` if. Dave Cornette _ ' .City Staff: : Jennifer Robinson, Strategic Projects Manager,Parks and Recreation I '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 Vice Chair Wittsche at 6:05 p.m. on Tuesday,July 18,2023, 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 June 20,2023,Regular Meeting . MOTION: Upon a motion made by Committee Member Sennour and a second by Committee Member Wheeler,the Committee voted four(4)for and none(0) - opposed to approve the minutes from the June 20, 2023,Regular Meeting.The motion carried. ,4tr; 2. Establish a Budget for the Bark Yard Public Art Project. a ` : After a brief discussion,the following motion was presented. MOTION: Upon a motion made by Committee Member Midkiff and a second by Committee Member Sennour,the Committee voted four(4)for and none(0)opposed to establish a budget of up to$350,000 for the Bark Yard Public Art Project. The motion carried. `Discussion Items 3. .Review Artist Call for the Bark Yard Public Art Project. F, ' `, is�'.' ':PUBLIC ART COMMITTEE REGULAR MEETING JULY 18,2023 `.'The Committee reviewed the call draft and suggested several minor edits including increasing the honorarium from $500 to $1000 to remain in line with industry standards. 4. Update on Ongoing Projects. Jennifer Robinson, Strategic Projects Manager,provided an update on the library display and the progress of the Storybook Trail artwork. 5. Discussion on Future Projects. The Committee discussed publishing a coloring book that showcases the City of Allen Public Art. The budget for this project will be set at a future meeting. The following motion was then presented. MOTION: Upon a motion made by Committee Member Wheeler and a second by ;`. c. Committee Member Midkiff,the Committee voted four(4)for to none(0) ,. opposed to approve the creation and publication of a coloring book showcasing y<r; the City of Allen Public Art. The motion carried. 6. :Items of Interest(Announcements regarding local civic and charitable events,meetings, fundraisers,and awards) a. Items for Future Agendas Committee to set a budget for the coloring book. b. Next Meeting: Tuesday,August 15, 2023. Adjournment Vice Chair Wittsche adjourned the meeting at 7:24 pm. These minutes approved the 15th day of August 2023. 1 -/I? • J. J. 1 itenne Chair _ au dra Midkiff,Secretary j 4s i .