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Min - Public Art Committee - 2011 - 02/15 - RegularPUBLIC ART COMMITTEE REGULAR MEETING February 15, 2011 -6:30 P.M. Present: Committee Members: Emile Cannere Ann Carroll, Vice -Chair Jane Bennett Denise Gilbert Kazis Jones Luke Hollingsworth City Staff: Lori Smeby, Assistant Director, Parks and Recreation Matt McComb, Landscape Architect, Parks and Recreation Lydia Nance, Senior Administrative Assistant, Parks and Recreation Members Absent: Brod Greene, Secretary Guests: Dave Baldwin- Landscape Architect 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 Carrierte at 6:30 pm on Tuesday, February 15, 2011 in the Parks and Recreation Conference Room at 305 Century Parkway, Allen, Texas. Action Items 1. Approve minutes from the January 18, 2011 Regular Meeting. MOTION: Upon a motion made by committee member Gilbert and seconded by committee member Carroll, the committee voted six (6) for and none (0) opposed to accept minutes from the January 18, 2011 regular meeting as presented. 2. Conduct Interviews of Finalist Artists for Exchange Parkway Project Lori Smeby introduced Tom Standcliffe to the committee. Mr. Standcliffe presented his past works and experience as requested. The committee then proceeded through the interview. Lori Smeby then introduced Gordon Heuther to the committee. Mr. Heuther presented his past work and experience as requested. The committee then proceeded through the interview. PUBLIC ART COMMITTE REGULAR MEETING February 15, 2011 3. Discuss Finalists and Select Artist for Recommendation to the Allen City Council for the Exchange Parkway Project. Members discussed the two finalist artists interviewed comparing how they met the objectives of the process, the pros and cons of each artist, their efficiency, cost effectiveness, potential best fit for the project and how they would work with Dave Baldwin, the Landscape Architect. Members also discussed the artists' backgrounds, work(business style, past work and variations in past work and their professionalism. At the conclusion of the discussion a vote was taken, resulting in a six (6) to zero (0) majority in favor of Gordon Heuther being recommended to the Allen City Council as the selected artist for the Exchange Parkway Public Art project. Discussion Items 4. Review Bond Funding for 2012 Lori Smeby informed the members that $300,000 is currently slated for the 2012 bond sale year. She has learned of a grant opportunity through the National Endowment for the Arts which is due on March 1. The grant is a matching funds grant, and her recommendation is to request no change in the amount in order to apply for the grant and get the matching funds in that amount, perhaps to build something in the roundabout at Allen Drive and St Mary's. If the grant is not awarded to Allen, the funds will be available for smaller projects. The members agreed. 4. Items of Interest After a brief discussion, the members decided to cancel the March 2011 regular meeting. a. Items for Future Agendas 1. Update on ongoing projects 2. Next meeting April 19, 2011 5. Adjourn There being no further business, the meeting was adjourned at 8:49 p.m. These minutes read and approved this 191b day of April 2011. Emile Carriere, Chair n t� K Brad Gree re, Secretary