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HomeMy WebLinkAboutMin - Public Art Committee - 2023 - 08/15 - Regular PUBLIC ART COMMITTEE REGULAR MEETING August 15,2023-6:30 P.M. Committee Members: Present: Jane Bennett, Chair Marianna Sennour Cindy Wheeler • Saundra Midkiff(late) Kirk Wilson Stephanie Ward Absent: Sandy Wittsche City Council Liaison: Dave Cornette . City Staff: Jennifer Robinson, Strategic Projects Manager,Parks and Recreation Matt McComb,Park Planning&Development,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 6:43 p.m. on Tuesday,August 15,2023,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 July 18,2023,Regular Meeting MOTION: Upon a motion made by Committee Member Wheeler and a second by Committee Member Sennour,the Committee voted five(5)for and none(0) opposed to approve the minutes from the July 18,2023,Regular Meeting.The 'motion carried. 2. Establish a Budget for the Public Art Coloring Book Project. After a brief discussion,the following motion was presented. MOTION: Upon a motion made by Committee Member Sennour and a second by Committee Member Midkiff,the Committee voted six(6)for and none(0) opposed to adopt a budget of up to$2,700 for the Public Art Coloring Book Project.The motion carried. 3. Appoint Artist Selection Panel for the Bark Yard Public Art Project. PUBLIC ART COMMITTEE REGULAR MEETING AUGUST 15,2023 The Committee discussed potential members for an Artist Selection Panel. Committee Members Ward,Wilson, and Sennour volunteered for the Panel.A recommendation was made to ask the Parks and Recreation Board for a volunteer to join the Artist Selection Panel. 4. Approve the Purchase of an Allen Public Art Tablecloth. After a brief discussion,the following motion was presented. MOTION: Upon a motion made by Committee Member Sennour and a second by Committee Member Ward,the Committee voted six(6)for and none(0)opposed to budget up to$250 to purchase a tablecloth imprinted with a City of Allen Public Art Committee logo. Discussion Items 5. Review Coloring Book Specifications. The Committee reviewed the coloring book specifications and made several suggested minor edits including putting the logo on each page and titling the book"Art Around Allen". 6. Update on Ongoing Projects. Matt McComb,Park Planning&Development,provided an update on the plaza and status of the production of the artwork for the Storybook Trail. Chair Bennett updated the Committee on Fall Fest being held at Allen Senior Recreation Center. Committee members committed to volunteering at the Fall Fest. 7. Discussion on Future Projects. The Committee discussed a public art promotion campaign as well as Allen Senior Recreation Center as a potential future site for additional public art. 8. Items of Interest(Announcements regarding local civic and charitable events,meetings, fundraisers,and awards) a. Items for Future Agendas b. Next Meeting: Tuesday, September 19,2023. Adjournment Chair Bennett adjourned the meeting at 7:59 pm. These minutes approved the 19th day of September 2023. Jane Be I nett,Chair Saundra Midkiff, Secretary