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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 05/17/2000and Recreational Lincoln Center MEMBERS PRESENT: Michael Histand, Alan Howe, Deanna Gram, Roger Sherman MEMBERS ABSENT: Libby Dale, Jane Liska-Smith • STAFF PRESENT: Ellen Martin, Libby Colbert, Mark Breimhorst I. Call to order 3:45 p.m. — Mr. Sherman Consideration of the agenda 111. Approval of minutes from the meeting of April 19, 2000 Mr. Howe suggested a correction in the "Other Business" section. The first sentence should read: "... chairs of the various Boards had a meeting with the Mayor and City Manager to discuss ways to work together." Mr. Howe moved to approve the minutes as amended Mr. Histand seconded Approved unanimously W. Citizen Participation One citizen asked for an update on the Downtown Art Project. Staff reported that it is on hold and options for future directions are being considered. V. Utility Service Center Dedication Staff informed the Board on the progress in the plans for the "Energy Fields" dedication. There was discussion on speaking points and duties for the event. Staff also distributed a brochure about "Energy Fields" which outlines APP ` completed projects to date. It was suggested that the brochure be placed on the APP web page. 417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424 V. Cottonwood Glen Park RFP Ms. Martin distributed a draft of the RFP for the Cottonwood Glen Project for the Board's review. The Board suggested changes. Staff will incorporate the changes and distribute the RFP at the pre -proposal meeting on Wednesday, June th The Board discussed how the community should be involved in the process and suggested that staff find out what outreach Park Planning and Development has done thus far, find out what other programs do in regard to outreach, and call neighborhood resource office to find out if the neighborhood has a newsletter. VL Memorial Policy Staff distributed a working draft of a memorial policy. Council charged the APP program to develop a policy to evaluate proposed memorials to the city. The Board reviewed the draft and suggested changes and additions. VII. Staff Reports Ms. Martin distributed a staff report on current APP projects for the Board's review. VIII. Other Business Staff distributed copies of a letter from Susan Sternlieb announcing her resignation from the APP Board. Mr. Sherman reported that installations by Jack Kreutzer and Rafe Ropek are being installed at the Poudre Valley Hospital Harmony Campus. IX. Adjournment 5:20 Respectfully submitted, L: I­L-1 C� Libby Colbert Program Assistant