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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 07/17/1997and Recreational Lincoln Council Liaison: Will Smith Staff Liaison: Ellen Martin CRB Liaison: Karen Warren Chairperson: Jane Liska-Smith 498-0483 ext. 26 (w) Vice Chair: MEMBERS PRESENT: Libby Dale, Deanna Gram, Jane Liska-Smith, Jim Lynxwiler, , Roger Sherman, Susan Sternlieb MEMBERS ABSENT: Joe Vansant STAFF PRESENT: Ellen Martin, Mark Breimhorst I. Call to order 4:04 p.m. - Ms. Liska-Smith U. Consideration of the agenda - No changes III. Approval of minutes from the meeting of June 19, 1997 Mr. Lynxwiler moved to approve the minutes, as amended Ms. Gram seconded Approved unanimously IV. Citizen Participation None 417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424 Mr. Lynxwiler wanted to comment on the process the board had discussed at the June meeting in reference to Westfield Park. At that meeting, it was decided that board members should bring in slides of artists they thought would be appropriate for the park project. He noted that such a process can lead to favoritism and distrust of the board by artists and the public and he advised against using this process in the future. Ms. Liska-Smith asked staff to clarify conflict of interest. Staff reported that the City is in the process of revising its policies and will keep the board informed. M. Adjournment Ms. Gram moved to adjourn Ms. Sternlieb seconded Approved unanimously Addendum At the special meeting held on July 10, 1997, the board met to review proposals for the Timberline Road project. After reviewing slides and reading proposals the board rated and discussed the top ten proposals. Finalists were chosen which will be paid $750 to return to a future meeting of the board to present their proposal in the form of models and illustrations. Ms. Liska-Smith moved to select the top five rated artists (Elaine Calzolari, Bruce Taylor/Lynne Hull team, David Griggs, Robert Tully and Carolyn Braaksma) as finalists for the Timberline Road project. Mr. Lynxwiler seconded Yes -Ms. Dale, Ms. Gram, Mr. Lynxwiler, Ms. Liska-Smith, Mr. Lynxwiler, Mr. Sherman, Ms. Sternlieb No - Abstain - Mr. Vansant Respectfully submitted, Mark Breimhorst Associate Director