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Min - Public Art Committee - 2009 - 04/21 - CalledAPRIL 21, 2009 - 6:30 P.M. PUBLIC ART COMMITTEE CALLED MEETING PARKS AND RECREATION CONFERENCE ROOM ALLEN,TEXAS MEMBERS PRESENT: Jane Bennett, Chair Ann Carroll, Vice -Chair Brad Greene, Secretary David Baldwin Emile Carriere Sharon Lakes MEMBERS ABSENT: Denise Gilbert Debbie Stout, Councilmember STAFF PRESENT: Lori Smeby, Assistant Director of Parks and Recreation Matt McComb, Landscape Architect, Parks and Recreation Lydia Nance, Senior Administrative Assistant, Parks and Recreation 1. Call to Order and Announce a Quorum is Present Chairman, Jane Bennett, called the meeting to order at 6:35 pm 2. Approve Minutes from the February 17, 2009 Regular Meeting MOTION: David Baldwin moved to accept the minutes from February 17, 2009 Regular Meeting as presented, Emile Carriere seconded and the Motion carried, 5 for, 0 against. 3. Standardized Placement of Public Art Signage — Discuss the possibility of standardizing the placement of signage and plaques at public art locations. Matt McComb deferred to Emile Carriere to begin discussion on this item. Member Carriere presented thoughts on standardizing the look and placement of plaques at public art pieces. Matt McComb informed the committee of what is currently done in parks within the City of Allen. Members discussed what form they would like to utilize, and 1 what the plaque should contain. It was decided that more research was needed. Lori Smeby offered to do this research and the discussion was tabled for the next meeting. 4. Planning for Dedication of Public Art Piece at the Allen Public Library - Public Art Committee February 17, 2009 Minutes -Page 2 Discuss recommendations and ideas for holding an event to dedicate the Public Art Piece at the Allen Public Library. Lori Smeby reminded the committee of the other entities interested in having an event to dedicate the piece. Mrs. Smeby asked that the committee designate a member to meet with these entities for coordination. Chair Bennett informed the members that this will not involve planning, the member will rather ensure that cross efforts do not occur. Emile Carriere was selected, and Chair Bennett will act as a backup if necessary. 5. Art Promotion and Recognition - Continue discussion on opportunities of promoting or ways to encourage developers to include art within their developments in Allen. Chair Bennett reopened the discussion and asked members for information on their assignments. Members related information on various developments and how art pieces were obtained. Members then discussed a recognition method for developers who integrate public art into their projects and how to create incentive among the development community to participate. The resulting idea was the creation of a web -based interactive map. The committee asked staff to research this avenue and the discussion was tabled. 6. Annual Work Plan Update - Update on public art bond sale schedule related to work plan projects. Lori Smeby shared information on projects submitted to the City Council and explained how this affects public art pieces. Members discussed the status of projects where public art pieces were planned, with the result that Chair Bennett asked Lori to research the funding for the public art piece at Allen City Hall to determine if the committee wished to refocus on that piece. A brief discussion on the status of the "Chac" piece also occurred. 7. Set Next Regular Meeting of this Committee. The next regular meeting of this committee will be held on May 19, 2009 at 6:30 PM. 8. Adjourn There being no further business, the meeting was adjourned at 8:15 p.m. These minutes read and approved this 19f° day of May 2009. 7 Jane Be ett,� Wair d Greene, Secretary