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Min - Public Art Committee - 2019 - 02/19 - Regular PUBLIC ART COMMITTEE REGULAR MEETING FEBRUARY 19,2019-6:00 P.M. Committee Members: Present: Tod Raines, Chair Steve Benson Jane Bennett Ann Carroll Denise Gilbert Absent: Cristie Johnson Sandy Wittsche City Staff: Tim Dentler,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 Raines at 6:03 p.m. on Tuesday,February 19,2019, 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 January 15,2019 Regular Meeting MOTION: Upon a motion made by committee member Carroll and seconded by committee member Bennett,the Committee voted five(5)for and none(0)opposed to accept minutes from the January 15,2019 regular meeting as presented. 2. Approve Minutes from the January 23, 2019 Selection Panel Called Meeting MOTION: Upon a motion made by committee member Bennett and seconded by committee member Gilbert,the Committee voted five(5)for and none(0)opposed to accept minutes from the January 23,2019 regular meeting as presented. Discussion Items 3. Project Peace,Love and Be a Kind Kid The Committee further discussed the proposed project presented at the previous meeting. The Committee likes the idea and theming of the project,but felt the project maybe better suited for a location at the school. The Committee would be open to a possible future public art in the underpass with an artist utilizing student involvement to create the concept, similar to the recently PUBLIC ART COMMITTE REGULAR MEETING February 19,2019 completed Windridge Park Project. The artist selection and concept design would have to meet the requirements of the selection process and fit into the future project schedule. 4. Update on Current Projects The Artist Selection Panel for the Allen Event Center Rotunda Project will be meeting on February 27,2019 to interview by video conference seven semifinalists selected at the last meeting. The group is tasked to choose three finalists. Member Carroll will attend for member Gilbert who is unable to attend that evening. Parks and Engineering staff met recently to discuss timing and scheduling of the Gateway project. City staff will meet with TxDOT to further define the public art opportunities for the project. 5. Discussion on Future Projects The possible Don Rodenbaugh Natatorium project is still being considered and discussions will resume when current projects are further along. 6. Items of Interest(announcements regarding local civic and charitable events,meetings, fundraisers,and awards) a. Items for Future Agendas b. Next Meeting: Tuesday,March 19,2019 7. Adjourn There being no further business,the meeting was adjourned at 8:09 p.m. These minutes read and approved this 19'day of March 2019. Chair S Lary