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Min - Public Art Committee - 2019 - 09/17 - Regular PUBLIC ART COMMITTEE REGULAR MEETING SEPTEMBER 17,2019-6:00 P.M. Committee Members: Present: Sandy Wittsche,Vice-Chair Steve Benson Cristie Johnson Ann Carroll Denise Gilbert Absent: Tod Raines, Chair Jane Bennett City Staff: Matt McComb,Parks Planning and Development Manager,Parks and Recreation Jennifer Robinson, Support Specialist,Parks and Recreation Travis Cunniff,Recreation Services Manager,Parks and Recreation Jonathan McCloskey,Center Supervisor,Don Rodenbaugh Natatorium 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 Wittsche at 6:01 p.m. on Tuesday, September 17,2019,in the Party Room, Don Rodenbaugh Natatorium, 110 Rivercrest Boulevard,Allen,Texas 75002. Action Items 1. Approve Minutes from July 16,2019 Regular Meeting MOTION: Upon a motion made by Committee Member Gilbert and seconded by Committee Member Carroll,the Committee voted five(5)for and none(0)opposed to accept minutes from the July 16,2019 regular meeting as presented. Discussion Items 2. Update on Current Projects Staff presented the Allen Event Center Rotunda Project art concept designed by RE:site—Shane Allbritton and Norman Lee to City Council during Workshop on September 10. The response was favorable,and a draft contract will be reviewed by the City Attorney and, once approved, it will be presented to City Council for formal action on October 8. 3. Discussion on Future Projects The Allen Gateway project is moving forward with Staff having received a proposal from Dave Baldwin. Matt McComb will draft a contract for the City attorney to review. PUBLIC ART COMMITTE REGULAR MEETING September 17,2019 The Committee viewed the space at Don Rodenbaugh Natatorium from several different angles and heights and discussed the different aspects and potential to where the art would be more prominently displayed. Two members from the committee will be appointed to sit on the Selection Panel for this upcoming project. It was asked that names be brought to the table at the next meeting in order to have the Selection Panel of five to seven people in place by January 2020. 4. Items of Interest(announcements regarding local civic and charitable events,meetings, fundraisers,and awards) a. Items for Future Agendas The committee is interested in the state of the existing artwork. They also would like a timeline for upcoming City projects and bond funding listing. b. Next Meeting: Tuesday,October 15,2019 5. Adjourn There being no further business, the meeting was adjourned at 6:30 p.m. These minutes read and approved this 15th day of October 2019. ‘dm / Chair / S