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Min - Public Art Committee - 2021 - 08/17 - Regular • PUBLIC ART COMMITTEE REGULAR MEETING AUGUST 17,2021-6:00 P.M. Committee Members: Present: Jane Bennett Ann Carroll Denise Gilbert Saundra Midkiff Cindy Wheeler Absent: Sandy Wittsche,Chair Steve Benson City Council Liaison: Dave Cornette City Staff: Kate Meacham,Director,Parks and Recreation Matt McComb,Park Planning,Development&Forestry Manager,Parks and Recreation Jennifer Robinson, Strategic Projects Manager,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 Vice Chair Bennett at 6:02 p.m. on Tuesday,August 17,2021,in the Community Room of the Municipal Courts,Parks and Recreation Building,301 Century Parkway,Allen,Texas 75013. Action Items 1. Approve Minutes from the June 16,2021 Regular Meeting MOTION: Upon a motion made by Committee Member Bennett and seconded by Committee Member Midkiff,the Committee voted five(5)for and none(0) opposed to accept minutes from the June 16,2021 regular meeting as presented. 2. Identify and establish a future project budget. The Committee continued to discuss several possibilities for upcoming projects. After considering such projects as roundabouts,Current Drift addition,the Police Station,the Library expansion,and Fire Station 6,it was suggested that the Stephen G.Terrell Recreation Center oval be considered as a near future project and the following motion was presented. MOTION: Upon a motion made by Committee Member Carroll and seconded by Committee Member Midkiff,the Committee voted five(5)for and none(0)opposed to pursue trailhead,trail entry point and other walkway opportunities as the next • Public Art project. MOTION: Upon a motion made by Committee Member Carroll and seconded by Committee PUBLIC ART COMMI1'1'h REGULAR MEETING AUGUST 17,2021 Member Gilbert,the Committee voted five(5)for and none(0)opposed to table establishing a project budget until a future meeting when more information can be gathered. Discussion Items 3. Update on Current Projects a. Don Rodenbaugh Natatorium Staff met with the artist and Information Technology staff onsite earlier this month to discuss project logistics.The artist is currently ordering LED panels and materials and will send fabrication updates as the project progresses. There is a possible opportunity for a meet and greet with the artist onsite on September 29,2021. Once the artist confirms staff will notify the Committee. b. Reborn Spirit The tree carvings at Spirit Park are experiencing deterioration and the artist,as well as staff,recommend that they be relocated indoor. Forestry staff can safely remove sculptures and the artist has agreed to repair and seal them at no charge,following which they will be able to be displayed at a to be determined indoor location. 4. Items of Interest(announcements regarding local civic and charitable events,meetings, fundraisers,and awards) a. Items for Future Agendas Discussion of future projects. b. Next Meeting: Tuesday, September 29,2021 5. Adjourn There being no further business,the meeting was adjourned at 7:02 p.m. These minutes read and approved this 19th day of October 2021. c>elL...{7},)e_Q1/0" , ,Chair ,Secretary J Ecnr State