HomeMy WebLinkAboutArt In Public Places Board - Minutes - 02/21/2007ART IN PUBLIC PLACES MINUTES
Wednesday, February21, 2007
Lincoln Center Columbine Room
MEMBERS PRESENT: Jane Liska-Smith, Alan Howe, Liliane Francuz, Craig Russell, Ray Tollison, York
MEMBERS ABSENT: Lee Needham
STAFF PRESENT: Ellen Martin, Charity Kunter, Jill Stilwell, Jim ONeill, Erika Keeton, Doug Grooves, Karen Manci
I. Call to order. 3:33 p.m. - Mr. Russell
Il. Consideration of the current agenda
III. Review of Minutes from the Meeting on January 17, 2007
Ms. Liska-Smith motioned to approve the Minutes
Mr. York seconded the motion
Unanimously Approved
IV. Citizen Participation: None
V. Reservoir Ridge/Primrose Design Center Presentation:
Project team member, Karen Manci and artist Barb McKee joined the APP board to present the design for the
Primrose Center at Reservoir Ridge Natural Area. Ms. Martin gave a brief introduction to the project and spoke to
the process of selection of the artist. Ms. Manci presented plans of the studio layout, the background of the site
and the donors. Artist, Barb McKee spoke to her inspiration of the Udall's art and life's work in Fort Collins and
Africa, and the inspiration she found from the studio itself. Ms. McKee presented images of the Udall's work and
then her design for the Primrose Center. Packets of information, including the budget, the design elements, and
detailed sketches were presented to each board member.
Mr. Howe motioned that we approve the Reservoir Ridge presentation as presented.
Mr. Tollison seconded the motion
Unanimously Approved
VI. 2007 Pedestrian Paver Submission Review:
Ms. Martin explained the process of voting and the evaluation criteria for the selection. The board members and
cityproject team members voted for the 15 paver designs to be used. Discussion was had among the board.
York motioned to approve the drawings as voted on
Ms. Francuz seconded the motion
Unanimously Approved
VII. Board Elections:
Mr. Tollison nominated/ motioned Mr. Craig Russell as chair of the APP Board
Mr. Howe seconded the nomination/motion
Ms. Francuz nominated/motioned Mr. York as the Vice Chair for the APP Board
Ms. Liska-Smith seconded the nomination/motion
Approved Unanimously
VIII. Staff Reports:
Ms. Martin distributed staff reports with an update on APP projects since the januarymeeting.
IX Other Business:
Ms. Martin announced that the new Boards and Commissions manual will be available this year online.
She handed out a contact list of the board members information which was updated.
Ms. Martin presented a revised version of the 2007 Work Plan presented to council. The board reviewed the
document and noted one change.
Mr. Howe motioned to accept the word "inventory" as a replacement to the word "listing"
Mr. York seconded the motion
Mr. Howe amended the motion to revise the fast full line of the document
Mr. York approved the amendment to the motion
Unanimously Approved
Ms. Martin handed out the newly printed APP brochure to the board
Ms. Martin also announced that APP has hired a new Project Manager, artist Anne Bossert.
X. Adjournment: Meeting adjourned at 5:15 p.m by Mr. Russell
Respectfully Submitted,
CharityL. Knitter