HomeMy WebLinkAboutArt In Public Places Board - Minutes - 12/19/1995E
MEMBERS PRESENT:
STAFF PRESENT
STAFF LIAISON:
COUNCIL LIAISON:
MINUTES
ART IN PUBLIC PLACES BOARD
TUESDAY, DECEMBER 19, 1995
LINCOLN CENTER
William Cordiner, Libby Dale, Deanna Harpham,
Jim Lynxwiler, Susan Sternlieb, Joe Vansant,
Jane Liska-Smith
Ellen K. Martin
Ellen K. Martin
Will Smith
CRB LIAISON: Fran Johnson
I. Call to order - 4:06 Ms. Sternlieb
II. Consideration of agenda - no changes
III. Board member Joe Vansant announced that he had submitted a
Conflict of Interest Disclosure Statement to the City Clerk's
Office prior to the board meeting. Mr. Vansant explained that he
had submitted an application to the APP Design Consultants
competition so he was removing himself from the voting on the
applications. The board members discussed their concerns and what
they considered a conflict of interest, at which time Mr. Vansant
decided to withdrawal his application.
Ms. Harpham moved to have the Art in Public Places Board set a
policy that board members may not take part in any APP projects as
stipulated in the APP Ordinance while in term.
Ms.'Liska-Smith seconded
Approved unanimously
III. The board discussed the process for reviewing the 22 Design
Consultant applications. The board reviewed each applicants
resume, letter of intent, viewed their slides and had the
opportunity for discussion on each application. The applicants
were graded on a 1 to 10 score with 10 being the highest.
Applicants were judged on artistic excellence, technical competence
and letter of intent. Applicants receiving a score of 7 and above
will be added to the resource list. Each board member turned in
their scores and will be given the results at the next board
meeting.
IV. Ms. Martin updated the board on the Drake Road project. Four
possible locations were given for the placement of earthworks. The
look of the bridge railing and parapet wall has not been decided by
the Engineering Dept. The board voted on their preference between
the two projects contingent on the pedestrian railing as proposed
at the meeting. The voting resulted in six votes for the railing
and one vote for earthworks. Board members are asked to visit the
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site on Drake Road and also the N. College bridge for comparison.
VI. The next board meeting has been moved to Tuesday, January 16th
at 4 p.m.
VII. Adjournment - 6:47 p.m.
Mr. Vansant moved to adjourn
Ms. Liska-Smith seconded
Passed unanimously
Respectfully submitted,
0 ''
Ellen K. Martin
Visual Arts Coordinator