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Min - Public Art Committee - 2009 - 05/19 - CalledMay 19, 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 Hall Debbie Stout, Councilmember MEMBERS ABSENT: Denise Gilbert STAFF PRESENT: t 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 April 21, 2009 Regular Meeting MOTION: Ann Carroll moved to accept the minutes from April 21, 2009 Regular Meeting as presented, Emile Carriere seconded and the Motion carried, 5 for, 0 against. 3. Public Art Signage — Continued discussion, form and placement of signage at public art locations. Lori Smeby presented research to the committee on what other public art groups are doing in regards to signage at public art locations. Matt McComb presented examples of what is currently used in park locations within Allen. Members discussed what wording to use, what information to include, and what form and materials to use. Lori Smeby utilized the internet to locate the websites of various fabricating companies so that the committee could research each item as a whole during the process of the discussion. As a result, the committee asked that staff research the various options and pricing for presentation at a future meeting, and bring examples based on the preferences of the committee if possible. Public Art Committee February 17, 2009 Minutes - Page 2 L 4. Staff update, Art Promotion and Recognition - Staff update on results of research into recognition methods for public art included in Allen developments Lori Smeby informed the committee of the results from her conversations with the GIS division of the City of Allen Planning Department. A request has been made for an email list of developers within Allen for the purpose of gaining knowledge of any applicable public art pieces within current or planned developments. The GIS division informed Lori that an interactive map to be placed on the city of Allen website is within their capability. Lori then shared the interactive maps from other cities that her research produced. A discussion among the members took place as each map was reviewed and the capabilities explored as to its merits and their preferences. The committee concluded that their preference was for a GIS or PDF map that includes a pop-up photo of the public art, along with the location and possibly directions. It was further concluded that being placed on this map will be sufficient recognition for participating developers. 5. Set Next Regular Meeting of this Committee - The next regular meeting of this committee will be held on Tuesday, June 16th at 6:30 PM. 6. Adjourn There being no further business, the meeting was adjourned at 7:54 p.m. These minutes read and approved this 16`h day of June 2009. lane Ber tt, rEdial Greene, Secretary I