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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 01/19/2000V and Recreational Sery City of Fort Collins Council Liaison: Karen Weitkunat Staff Liaison: Ellen Martin CRB Liaison: Joan Day Chairperson: Roger Sherman 223-7577 (w) Vice Chair: Deanna Gram MEMBERS PRESENT: Libby Dale, Deanna Gram, Michael Histand, Alan Howe, Jane Liska-Smith, Roger Sherman, Susan Sternlieb MEMBERS ABSENT: None STAFF PRESENT: Ellen Martin, Mark Breimhorst, Libby Colbert, Janet Meisel Burns I. Call to order 4:00 p.m. — Mr. Sherman II. Consideration of the agenda — It was announced that agenda items V and VI would be switched. 111. Approval of minutes from the meeting of December 15, 1999 Ms. Sternlieb moved to approve the minutes Ms. Dale seconded Approved unanimously IV. Citizen Participation None V. Annual Report Ms. Martin distributed copies of the annual report for the Board's review. Mr. Howe moved to accept the annual report with the suggested changes. Ms. Gram seconded Unanimously Approved VI. Miramont Park 417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424 In response to the Board's request, Andrew Dufford gave a presentation about his projects and reported on his design work for Miramont Park. He stated that his site priorities for art, specifically the selection and placement of stone in Miramont, are the places of entry, the pond, and the mound. Ms. Meisel Bums of Park Planning and Development (PP&D) had approached the Board in December to seek the Board's recommendation on how to spend the remaining APP art budget. PP&D's desire is to hire Mr. Dufford to complete his earlier design work. PP&D has a budget of approximately $10,000 to purchase the project stones. They can exclude the stones from their overall park budget and combine it with the APP budget to hire Mr. Dufford. The Board discussed and clarified Andy's involvement in the project and expressed their wish to maintain Andy's integrity as an artist in this project. Ms. Sternlieb moved to combine the APP art budget for Miramont Park with PP&D's budget for stone and hire Mr. Dufford to complete the art project outlined in PP&D's design. Ms. Gram seconded Unanimously approved VII. Staff Reports Ms. Martin distributed the staff report and reviewed current projects with the Board. VIII. Other Business None IX. Adjournment 5:46 PM Ms. Sternlieb motioned to adjourn Ms. Gram seconded Unanimously Approved Respectfully submitted, Libby Colbert Program Assistant