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Min - Public Art Committee - 2018 - 06/19 - RegularI PUBLIC ART COMMITTEE REGULAR MEETING JUNE 19, 2018 - 6:00 P.M. Committee Members: Present Steve Benson, Chair Jane Bennett Am Carroll Denise Gilbert Cristie Johnson Tod Raines Absent: Sandy Wittsche 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 Chair Benson at 6:01 p.m. on Tuesday, Junel9, 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 May 15, 2018 Regular Meeting MOTION: Upon a motion made by committee member Bennett and seconded by committee member Johnson, the Committee voted six (6) for and none (0) opposed to accept minutes from the May 15, 2018 regular meeting as presented. 2. Approve a Recommendation to City Council for a Public Art Project and Related Artist Budget for the Future Allen Event Center Project Staff and Committee members reviewed similar projects and began to discuss the call specifics and the budget for this project. Following the discussion, a motion was presented. MOTION: Upon a motion made by committee member Gilbert and seconded by committee member Raines, the Committee voted six (6) for and none (0) opposed to recommend to City Council an Allen Event Center Public Art Project with a budget to be set at a future time. PUBLIC ART COMMrrrE REGULAR MEETING JUNE l9, 2018 ' Discussion Items 3. Update on Current Projects Photos of the interpretative signage for Spirit Park as well as photos of the Fabricated sculptures were shared by staff. The Committee expressed interest in having a meet and greet with the artists while they are in town for installation. Staff will coordinate a time and location. Staff reported that there we no new updates on the GCAA project. 4. Discussion on Future Projects The potential project at Don Rodenbaugh Natatorium will move forward as a future discussion item. 5. Items of Interest (announcements regarding local civic and charitable events, meetings, fundraisers, and awards) a. Items for Future Agendas b. Next Meeting: Tuesday, July 17, 2018 6. Adjourn There being no further business, the meeting was adjourned at 7:15 p.m. ' These minutes read and approved this 17" day of July 2018. r9.t sP P46 0o, Chair Secretary 01