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HomeMy WebLinkAboutMin - Public Art Committee - 2008 - 02/19 - Called IE FEBRUARY 19,2008 - 6:30 P.M PUBLIC ART COMMITTEE CALLED MEETING PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM ALLEN, TEXAS MEMBERS PRESENT: Jane Bennett, Chair Ann Carroll, Vice-Chair Brad Greene, Secretary Dave Baldwin Denise Gilbert Emile Carriere MEMBERS ABSENT: Sharon Lakes E GUESTS PRESENT: None STAFF PRESENT: Lori Smeby, Assistant Director Matt McComb, Landscape Architect Sue Witkowski, Senior Administrative Assistant 1. Call to Order and Announce a Quorum is Present Chair, Jane Bennett, called the meeting to order at 6:35 pm. 2. Approve Minutes from the January 19,2008 Regular Meeting MOTION: Denise Gilbert moved to accept the minutes as presented, Brad Greene seconded and the Motion carried, 6 for, 0 against. 3. Artist Selection Panels Following a brief discussion regarding time involved, role in community, etc,the following Motion was made: Public Art Committee February 19 2008 Minutes-Page 2 MOTION: Emile Carriere moved to recommend the appointment of Cheryl Lawson, Gayle Boone, Emile Carriere, Denise Gilbert, and Kathy Moran to the artist selection panel for the Allen Public Library Donor Recognition project. Brad Greene seconded. During the call for discussion, it was suggested that since Cheryl Lawson was now the acting Chair for the Allen Parks and Recreation Board, maybe it would be wise to ask her to serve as an alternate, and ask Trudy Israel to participate on the panel. MOTION: Ann Carroll moved to recommend the appointment of Trudy Israel, Gayle Boone, Emile Carriere, Denise Gilbert, and Kathy Moran to the artist selection panel for the Allen Public Library Donor Recognition project and Cheryl Lawson as an alternate. Brad Greene seconded, and the Motion carried 6 for, 0 against. 4. Fire Station#5 Dave Baldwin indicated that once programming had begun on this facility, he would contact Jeff Bulla regarding the opportunity for Public Art at this facility. Staff recommended an exterior project be considered. 5. Project Updates Staff informed the board that at least two complaints had been received at the City of Allen regarding the acceptance of the donated art, as well as the planned placement of that art at the Allen Senior Recreation Center. Emile suggested that maybe it would be a good idea to do a presentation to the media, interview with the artist, etc and market the project. Following a brief discussion, it was determined that once several projects have been completed, an attempt would be made to have the media involved with the idea of "public art" in general rather than on a specific piece of art. Staff reported they are waiting for the electrical engineer that worked on the Allen Senior Recreation Center to make contact with them in particular as it pertains to lighting of the sculpture. Ann Carroll indicated her pleasure with the response by City staff to those with concerns about the art work and its proposed placement. 6. Other Items for Information or Discussion Chair, Jane Bennett indicated that she had been contacted by Kathy Latinas and learned of a public service ad being filmed in the Allen Civic Plaza. There is an opportunity for a Public Art Committee February 19 2008 Minutes-Page 3 15-30 second time frame for public art note. Denise will be the spokesperson regarding public art, and a brief discussion was held on what information could be used. Jane also reported a newsletter being published by the Arts of Collin County featuring an article on Public Art as it pertains to the participating cities (Plano, Frisco and Allen). Staff indicated they had been contacted and is gathering data/information for that newsletter. 7. Set Next Regular Meeting of this Committee Since the March meeting date would fall during Spring Break, it was decided that no meeting would be held. The next meeting of this Committee will be held on April 15 2008. 8. Adjourn There being no further business,the meeting was adjourned at 7:50 p.m. I These minutes read and approved this 15th day of April, 2008. Jane ' air t d Greene, Secretary