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Min - Public Art Committee - 2018 - 09/18 - Regular PUBLIC ART COMMITTEE REGULAR MEETING SEPTEMBER 18,2018-6:00 P.M. Committee Members: Present: Steve Benson,Chair Jane Bennett Ann Carroll Denise Gilbert Cristie Johnson Tod Raines Sandy Wittsche(late) City Staff: David Angeles,Assistant Director,Parks and Recreation 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, September 18,2018, 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 Jule 17,2018 Regular Meeting MOTION: Upon a motion made by committee member Bennett and seconded by committee member Raines ,the Committee voted six(6)for and none(0)opposed to accept minutes from the July 17,2018 regular meeting as presented. 2. Approve a Recommendation to City Council for the Artist Budget for the Future Allen Event Center Public Art Project. After discussion regarding available bond funding and costs of similar projects,the following motion was presented. MOTION: Upon a motion made by committee member Raines and seconded by committee member Gilbert,the Committee voted seven(7)for and none(0)opposed to approve a recommendation to City Council of$300,000 for the artist budget for the future Allen Event Center Public Art Project. Discussion Items 3. Review Call to Artists for Allen Event Center Rotunda The Committee reviewed the draft call to artists for the project and provided feedback. Staff will revise and post the call.A fmal draft will be shared with the Committee once complete. PUBLIC ART COMMITTE REGULAR MEETING SEPTEMBER 18,2018 4. Update on Current Projects The Spirit Park art dedication will occur in conjunction with the park grand opening on the evening of October 6. The artists will be onsite for the event and Committee members are encouraged to attend if they are available. Staff had nothing new to report on the GCAA project other than it is still scheduled to move forward in early 2019. 5. Discussion on Future Projects Discussion on future projects was tabled until current projects are further underway. 6. Items of Interest(announcements regarding local civic and charitable events,meetings, fundraisers, and awards) a. Items for Future Agendas b. Next Meeting: Tuesday,October 16,2018 7. Adjourn There being no further business,the meeting was adjourned at 7:35p.m. These minutes read and approved this 161 day of October 2018. Chair Sec ry