HomeMy WebLinkAboutArt In Public Places Board - Minutes - 11/17/2004ART IN PUBLIC PLACES MINUTES
Regular Meeting -Wednesday, November 17, 2004
Lincoln Center
MEMBERS PRESENT: Alan Howe, Ray Tollison, Libby Dale, Lee Needham, Ann Carr, Roger Sherman,
Cori Hinton -Cunningham
MEMBERS ABSENT: none
STAFF PRESENT: Marry Heffernan, Jill Stilwell, Ellen Martin, Cory Gundlach, Suzanne Jarboe -Simpson
(Utilities), Kraig Bader (Utilities)
I. Call to order 3:34 p.m. - Mr. Sherman
II. Consideration of the current agenda
III. Approval of minutes from the meeting of October 20, 2004.
Mr. Howe moved to approve the minutes.
Mr. Tollison seconded the motion.
Approved unanimously.
IV. Citizen Participation
V. Downtown Alley Proposal Review:
Ms. Martin presented the project as collaboration with the City of Fort Collins Utilities Department and
Downtown Development Authority. Additional Selection Committee members include Chip Steiner of Downtown
Development Authority and Summe Jarboe -Simpson of Utilities.
Mr. Tollison motioned to accept artist Barb McKee (Surface Strategy).
Motion seconded by Alan Howe.
Approved unanimously.
Mr. Tollison motioned to accept alternate artist as Susan Dailey.
Seconded by Alan Howe.
Mr. Tollison withdrew the motion, and then motioned to accept Nic Kot as alternate artist.
Mr. Howe seconded the motion.
Approved unanimously.
VI. Transformer Cabinets Proposal Review:
Ms. Martin presented the background of the project. The budget for the project is approximately $11,000 with
funds from the Utilities Department. Additional Selection Committee members include Kraig Bader and Suzanne
Jarboe -Simpson from the Utilities Dept. The selection committee reviewed the proposals. Board expressed
concerns about the nature of work reviewed in the proposals in relation to the functions required of the
transformer cabinets, i.e. sculptural forms interfering with hinged doors. Utilities Dept. representative discourages
an application of any material in such a way that will directly interfere required functions of the transformer
cabinets.
Review of proposals. Mr. Howe motions to accept artist Sandy Tolan.
Mr. Needham seconded the motion.
Approved unanimously.
11-17-04
Ms. Hixon-Cunningham motions to accept alternate artist team as Lisa Huff and Diane McGlaughlin.
Seconded by Ms. Carr.
Approved unanimously.
VII. Staff Reports
Staff distributed awritten report of staff activities since the last board meeting. Press material about current APP
project at Harmony Park distributed
VIII. Other Business: APP website updates in progress.
IV. Adjourned 6:09 p.m.
Res
pectft6 Submitted,
Coryundlach /(/
Art iA Public Places Program Assistant
11-17-04