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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 04/19/2000Cultui Library and Recreational Serv* Lincoln Center 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, Michael Histand, Alan Howe, Deanna Gram, Jane Liska-Smith, Roger Sherman, Susan Sternlieb MEMBERS ABSENT: None STAFF PRESENT: Ellen Martin, Libby Colbert, Mike Powers, Matt Day I. Call to order 3:32 p.m. — Mr. Sherman 11. Consideration of the agenda 111. Approval of minutes from the meeting of March 15, 2000 Mr. Howe moved to approve the minutes Ms. Dale seconded Approved unanimously IV. Citizen Participation None V. Cottonwood Glen Park Mr. Sherman introduced Matt Day of Park Planning and Development. Ms. Martin gave a history of the project. Mr. Day reported on the 15-acre neighborhood park. Spring Creek runs through this park, which will include a sports field and a multi -use sports court. The park also includes a playground and a 2-3 acre lake. The park is organically designed and maintains the natural character of the surrounding. Park Planning and Development (PP&D) maintained much of the original vegetation and Mr. Day mentioned that there are two, debarked, cottonwood trees available to be used as part of the project. Opportune locations 417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424 for art include the area just east of the shelter, the pond, and the area between the core area and the pond. The board discussed options for adding artists to the team. One option included having a pre -proposal meeting at which the RFP would be available. The attending artists would have the opportunity to see the park site and project managers would give a presentation and answer questions about the project. Ms. Gram moved to mail an announcement for a pre -proposal meeting, distribute the RFP at the meeting and then begin the regular open competition process. Ms. Liska Smith Seconded. Unanimously Approved VI. Civic Center Ms. Colbert presented Andrew Dufford's light pole enhancement sculpture prototype for approval. The board discussed quality, safety, and location issues. Ms. Dale moved to accept Mr. Dufford's artwork and transfer money from the Civic Center Parking Structure Project budget to cover the extra cost of the light pole enhancement sculptures. Mr. Howe seconded Yes: Ms. Liska Smith, Ms. Gram, Ms. Sternlieb No: Mr. Histand abstained The Board suggested that staff include a description/explanation of Andrew Dufford's bronze pavers on the Art in Public Places web page. VII. Civic Center Office Building Ms. Martin distributed a draft of the project's Request for Proposals for the Board's review. Ms. Martin reported that adding an artist to the team is a timely issue and suggested that the Board hold a Special Meeting in early June to review artists' proposals. The Board scheduled a Special Meeting for June 7th, 3:30 PM to review proposals for the Civic Center Office Building project. Ms. Liska-Smith moved to approve the Request for Proposals as presented. Ms. Sternlieb Seconded Unanimously approved VIII. Retreat Ms. Martin reintroduced the Design Consultant Process issue that was raised at an earlier meeting. She suggested that the Board arrange a retreat to discuss, re-evaluate, and clarify the Design Consultant process. The Board agreed that a retreat was prudent to the future of the Design Consultant Program and asked staff to arrange at date. IX. Other Business Ms. Martin announced the Arts Dialogue on Art in Public Places to be held at the Union Colony Civic Center on Friday, May 5th. She asked Board members to contact her if they are interested in attending. Mr. Sherman reported on a meeting that Chairs of the various Boards had with Mayor Martinez and John Fischbach to discuss ways to raise interest in Boards and Commissions. Mr. Sherman will compose a letter to Fort Collins Coloradoan to raise the awareness of the APP Board's duties. The Board also mentioned that it would be helpful to arrange a meeting with APP boards from other cities to discuss and compare programs. Ms. Dale announced that she would be absent at the May Board Meeting. X. Adjournment 5:18 Respectfully submitted, Libby Colbert Program Assistant