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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 03/31/1996MEMBERS PRESENT: William Cordiner, Libby Dale, Deanna Harpham, Jane Liska-Smith, Jim Lynxwiler, Susan Sternleib, Joe Vansant MEMBERS ABSENT: none STAFF PRESENT: Ellen Martin, Mark Breimhorst, Tom Chapel I. Call to order - 4:00 p.m. - Ms. Sternleib II. Consideration of the agenda - no changes III. Approval of minutes from the meetings of February 15. Ms. Liska-Smith moved to approve minutes Mr. Vansant seconded Approved unanimously IV. Pedestrian Access Project Tom Chapel from the Engineering Department made a presentation to the Board regarding the scope of the project and how it relates to Art in Public Places. The project consists of improving the City's sidewalk system to bring it up to ADA standards. Construction is scheduled to take place from April through June. Ideas generated by engineering staff for incorporating art into the project include: pedestrian bridge related seating area, architectural concrete sidewalk/ramp areas, and inlaid designs or patterns adjacent to sidewalks near or at bus stops. After a question and answer session, the Board discussed options for placing art. Ms. Liska-Smith moved to use the 1996 Pedestrian Access Project funds for artistic design(s) which will be incorporated into sidewalks to be laid in 1997. Ms. Harpham seconded . Passed unanimously Ms. Martin will bring an RFP for an open competition to the Board at its next meeting. V. Drake Road Project Ms. Martin updated the Board on the progress of the project and submitted a revised request for proposal to the Board. Ms. Martin reported that although it is not the current practice of the City to pay for the expenses of finalists, it is not outside City Ordinances on charter to do so. In addition, Ms. Martin reported that setting aside funds for a project contingency is also within City ordinances. Mr. Lynxwiler moved to approve the Drake Road Project RFP as amended. Ms. Liska-Smith seconded. Passed unanimously. VI. Stormwater Depot Project Ms. Martin reported to the Board that the project is currently on hold. VII. RFP for Design Consultants Ms. Harpham moved to accept the RFP as amended. Ms. Dale seconded Passed unanimously VIII. Staff Reports Ms. Martin reported the following: • An inventory of public art the City owns is currently underway. • A donation of art to Lincoln Center has been proposed. The group wanting to make the donation will make a presentation at the Board's next meeting. • Ms. Martin passed out several items for the Board's information. • A story will be coming out on the APP program in Inside Fort Collins. • Ms. Martin relayed a letter from City Council regarding Budget Requests for 1997. IX. Other Business Mr. Cordiner suggested soliciting a temporary sculpture display as part of APP. The Board discussed setting a three hour retreat to discuss this option and other ideas. Tuesday, April 16, 6pm - 9pm, at 623 W. Mountain, was set for the retreat. X. Adjournment - 6:36 pm Ms. Liska-Smith moved to adjourn Ms. Dale seconded Passed unanimously Respectfully submitted, Mark Breimhorst Associate Director Cultural Services