HomeMy WebLinkAboutArt In Public Places Board - Minutes - 11/19/1998and Recreational Serves
Lincoln Center
ART IN PUBLIC PLACES NUNUTES
Regular Meeting - Thursday, November 19, 1998
Lincoln Center
Council Liaison: Will Smith
CRB Liaison: Fran Johnson
Chairperson: Deanna Gram
Vice Chair: Libby Dale
Staff Liaison: Ellen Martin
MEMBERS PRESENT: Libby Dale, Deanna Gram, Jane Liska-Smith, Jim Lynxwiler, Roger
Sherman, Susan Sternlieb
MEMBERS ABSENT:
STAFF PRESENT: Ellen Martin, Mark Breimhorst, Mark Sears, Jim O'Neill, Jack
Gianola
I. Call to order 4:1 Op.m. - Ms. Gram
II. Consideration of the agenda - No changes
III. Approval of minutes from the meeting of October 15, 1998
Ms. Dale moved to approve the minutes, as amended
Ms. Sternlieb seconded
Approved unanimously
IV. Citizen Participation
None
V. Cathy Fromme Prairie Presentation
Carolyn Braaksma was the design artist on the Cathy Fromme Prairie project. She started
the discussion on the difference between studio artists and public artists. Braaksma presented slides
of the prairie project and some of her other projects around the country. A question and answer
session followed the presentation.
VI. Civic Center Four Comers Project
The design consultant Andrew Dufford presented slides of his work on the Four Comer Project. He
explained the important historical and cultural aspects of the area and how they were incorporated
into his proposed design. A question and answer session followed the presentation.
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Ms. Sternlieb moved to take $33,063 from the Parking structure, $9,147 from the Administration
Building and $872 from the Transit Center and transfer these funds to the Four Comers Project for
Andrew Dufford.
Ms. Liska-Smith seconded
Approved Unanimously
A ten percent contingency will be set aside
Staff will ask the artist to make a final presentation at the December meeting. Staff will also return
to the board with the details on how the design build relationship will work.
VII. Civic Center Parking Structure
Artist David Griggs described his job as the Design Consultant on the Parking Structure. He
explained the parameters of the project and his role on the design team. His designs focused on the
main entrance/exit tower of the Parking Structure on Laporte Street. A question and answer session
followed the presentation.
Mr. Sherman moved to take $55,000
Ms. Dale seconded
Approved Unanimously
Ten percent of these funds will be set aside for contingency
Staff will ask the artist to make a final presentation at the December meeting. Staff will
also return to board with the details on how the design build relationship will work.
VIII. Work Plan
Ms. Martin distributed a rough draft of the 1999 Work Plan. The board reviewed the plan and
made revisions.
Ms. Liska-Smith moved to accept the plan as revised
Ms. Dale seconded
Approved Unanimously
IX. Staff Reports
Ms. Martin distributed a staff report. The board commented on the report and asked
questions. Ms. Martin also informed the board that Eric Reno resigned from his position on the
APP Board because he accepted a new work position in another city.
X. Other Business
Will Smith informed the board that there is a vacancy and asked the board's opinion on
going out to seek new applicants. The board's input was to go out to seek more people to apply for
the open position.
XI. Adjournment 7:50 p.m.
Ms. Dale moved
Ms. Liska-Smith seconded
Approved unanimously
Respectfully submitted,
Mark Breimhorst
Associate Director