HomeMy WebLinkAboutCultural Resources Board - Minutes - 08/25/1993& Recreational
Lincoln Center
Minutes -REGULAR MEETING
Cultural Resources Board
Wednesday, August 25, 1993
5:30 p.m.
Lincoln Center
Members Present: Jane Nevrivy, Jennifer Sterling, Bill Cordiner,
Kathryn Stubler, Karen Warren
Members Absent: Deborah Romero, Craig Swing
Staff: Mike Powers, Mark Breimhorst
Staff Liaison: David Siever
Council Liaison: Gerry Horak
AGENDA
I. Call to order (5:45) - Jane Nevrivy
II. Consideration of Agenda
Kathryn Stubler moved acceptance.
Jennifer Sterling seconded.
Passed unanimously.
III. Consideration of Minutes of July 28, 1993
Bill Cordiner moved to approve the minutes.
Kathryn Stubler seconded.
Passed unanimously.
IV. Art in Public Places
The board discussed the first draft of the 10 for Art in
Public Places Ordinance. After input from the board and
Councilman Horak, it was decided that staff would revise
the ordinance and prepare a set of guidelines for
implementation of the ordinance to discuss again at the
September meeting. Bill Cordiner will be the CRB's liason
to staff on this next draft.
V. Cultural Plan Budget
The board decided to consult with council members
individually in September to encourage them to fund the
Cultural Plan in the 1994 budget.
417 West Magnolia Street • Port Collins, CO 80521-2646 • (303) 221-6733
The liaison assignments
Kathryn Stubler
Bill Cordiner
Jennifer Sterling
Jane Nevrivy
Karen Warren
Craig Swing
Deborah Romero
are:
Chris Kneeland
Alan Apt
Gina Janett
Ann Azari
Gerry Horak
Bob McCluskey
Bob Winokur
VI. Fort Fund Guidelines
Kathryn Stubler moved to accept the new guidelines with
changes made by the board.
Jennifer Sterling seconded.
Passed unanimously.
VII. Mayor's Award
After discussing this item the board decided to table
further action until the September meeting.
VIII. Staff Reports (see attached)
Fort Collins Museum - Mark Breimhorst
Lincoln Center - Mark Breimhorst
IX. Comittee Reports
Museum -- Jennifer Sterling noted that Joy Poole will be
attending trainings in September and that the museum
staff was investigatig the possibility for museum
storage at the city's car Barn.
X. Election of Officers
The nominating committee submitted the slate of officers
as follows:
Jane Nevrivy - president
Karen Warren - vice president
Kathryn Stubler moved that the slate of officers be
accepted as submitted.
Jennifer Sterling seconded.
Passed unanimously.
XI. Other Business
Because of scheduling conflicts, the board decided to
move the September meeting from the fourth to the fifth
Wednesday. The meeting will commence at 5:30, Wednesday,
September 29, at the Fort Collins Museum.
XII. Adjournment - 7:55 p.m.
Bill Cordiner moved.
Jennifer Sterling seconded.
Approved unanimously.
Respectfully submitted,
Mark Breimhorst