HomeMy WebLinkAboutArt In Public Places Board - Minutes - 12/14/1995MEMBERS PRESENT
MEMBERS ABSENT:
STAFF PRESENT:
STAFF LIAISON:
COUNCIL LIAISON:
MINUTES
ART IN PUBLIC PLACES BOARD
THURSDAY, DECEMBER 14, 1995
FACILITIES DEPT.
William Cordiner, Libby Dale, Deanna Harpham,
Jim Lynxwiler, Susan Sternlieb, Joe Vansant
Jane Liska-Smith
Ellen Martin, Jill Gardner
Ellen Martin
Will Smith
CRB LIAISON: Fran Johnson
I. Call to order - 4:05 pm - Ms. Sternlieb
II. Consideration of the agenda - no changes
III. Approval of minutes
Ms. Harpham moved to approve minutes
Ms. Dale seconded
Approved unanimously
IV. Stormwater Depot Project
Ms. Martin informed the Board that the Stormwater
Department is reconsidering the Depot project. Ms. Martin
submitted the updated "Request For Proposal" (RFP) for the
Depot competition. The Board made final changes to the RFP.
Ms. Dale moved to approve the RFP as corrected
Mr. Vansant seconded
Approved unanimously
V. Drake Road Project
Ms. Martin began the discussion with an update from the
Engineering Department on deadlines for possible projects.
The Board discussed the various options for the Drake Project
and decided to pursue either the earthworks/seating area
project or the railing project. The Board raised several
questions that Ms. Martin will discuss with the street
engineers and report her findings to the Board at the Special
Meeting on December 19th. Board members agreed to visit the
site in the next few days and at the December 19th meeting to
vote on which of these two projects they will pursue.
VI. APP Budget/Projects for 1996
Ms. Martin reviewed the APP Proposed Projects for 1996.
E
VII. 1995 Annual Report
Ms. Martin presented a draft of the 1995 APP Annual
Report which is due the end of January. The Board reviewed the
report and made changes.
VIII. Staff Report
Ms. Martin discussed a recent meeting with the Parks
Planning Department. This Department is interested in
utilizing the 1% project monies to hire an artist from the
Design Consultant list to add to their EDAW design team. The
Board discussed this idea at much length. Ms. Martin will
check with the City Attorney to make sure such an act would
not violate the APP Ordinance. The Board voted and agreed to
support the request if allowed by the Ordinance.
IX. Adjournment - 6:12p.m.
Ms. Harpham moved to adjourn
Ms. Dale seconded
Passed unanimously
Respectfully submitted,
Jill A. Gardner