HomeMy WebLinkAboutArt In Public Places Board - Minutes - 11/16/1995MINUTES
ART IN PUBLIC PLACES BOARD
THURSDAY, NOVEMBER 16, 1995
LINCOLN CENTER
MEMBERS PRESENT: William Cordiner, Libby Dale, Deanna Harpham,
Jim Lynxwiler, Jane Liska-Smith, Susan
Sternlieb, Joe Vansant
MEMBERS ABSENT: None
STAFF PRESENT: Ellen Martin, Mark Breimhorst
STAFF LIAISON: Ellen Martin
COUNCIL LIAISON: Will Smith
CRB LIAISON: Fran Johnson
I. Call to order - 4:04 pm - Ms. Sternlieb
II. Consideration of the agenda - no changes
III. Approval of minutes
Ms. Liska-Smith moved to approve minutes
Ms. Dale seconded
Approved unanimously
IV. Stormwater Depot Project
Ms. Martin submitted a rough draft of a competition
process to select a piece of art for the project. The Board
gave input on changing the draft "Request For Proposal" (RFP).
Staff will bring the revised RFP to the Board for final
approval at the next regular APP Board meeting.
V. Drake Road Project
Ms. Martin began the discussion with an update from the
Engineering Department on possible projects. The Board
discussed the various options for the Drake Project and made
suggestions to staff. Ms. Martin will discuss those options
with the street engineers and report their input to the Board.
Ms. Martin will also bring a rough draft of a RFP to implement
the options discussed by the Board and deemed possible due to
the construction timeline of the project.
VI. City Work Plan
Ms. Martin reviewed the draft of the APP Board 1996 Work Plan.
Mr. Lynxwiler moved to approve the work plan as revised.
Ms. Harpham seconded
Approved unanimously
VII. Staff Reports
Ms. Martin reported on the status of the RFP for artists
E
to serve as consultants on construction projects between
$50,000 and $250,000. The call for submissions has been sent
out and publicity is forth coming. December 19th, the Board
will hold a special meeting to review submittals and decide on
the artists who will be included on the resource list.
Ms. Martin presented a report on the Taylor Project and
explained to the Board the extent of the City's time and
financial commitment. Further comments were made by the Board
concerning the impact of the work.
VIII. Other Business
Ms. Martin passed out the City Diversity Survey and the
Board filled them out for submittal to the Human Resources
Office.
IX. Adjournment
Mr. Cordiner moved to adjourn
Mr. Vansant seconded
Passed unanimously
Respectfully submitted,
Mark Breimhorst
Associate Director
Cultural Services