HomeMy WebLinkAboutArt In Public Places Board - Minutes - 09/17/2008ART IN PUBLIC PLACES NUNUfES
Wednesday, September 17, 2008
Lincoln Center Canyon Wiest Room
MEMBERS PRESENT: York, Lee Needham, Jane Nevrivy, Jane Liska-Smith
MEMBERS ABSENT: Craig Russell, Liliane Francuz, Ray Tollison
STAFF PRESENT: Ellen Martin, Clark Mapes, Jill Stilwell, CharityFinnigsmier
CRB LIAISON: Ann Wilrnsen
I. Callto order. 3:35 p.m - Mr. York
II. Consideration of the current agenda:
III. Review of Minutes from the meeting on August 20, 2008:
Request to change the text. Cabinets are city owned and not private, staff will make this change
Mr. Needham made a motion to accept the Minutes as amended
Ms. Jane Liska - Smith seconded the motion
Unanimously Approved
IV. Citizen Participation:
Two citizens were present. Introductions were made. Both CSU students were here to observe a city
meeting.
V. City Wayfinding Project:
Clark Mapes from the city's Advanced Planning Dept. joined the board. Mr. Mapes gave an overview of
the Wayfinding Project. A Power Point presentation with ideas and sketches were presented. Handouts
were also given to the board that states possible locations, destinations and ideas. Discussion was had
Mr. Lee made a motion that the citywayfinding project be able to access the pre -approved list if so desired
for the city wayfinding project design needs.
Jane Nevrivy seconded the motion.
Unanimously approved
VI. Transformer Cabinets Mural Sponsorship Agreement:
Ms. Martin distributed an updated agreement draft from the last board meeting. Ms Martin updated the
board as to the purpose of the sponsorship agreement and the changes and updates that were made to the
document. The board went through the document together. Discussion was had
Ms. Jane Liska-Smith made a motion to accept the Mural Sponsorship Agreement as presented and
amended.
Mr. Needham seconded the motion
Unanimously Approved
VU. Other Business:
City Clerk's Office is accepting applications though we have no openings at this time.
It was announced that Charity Finnigsmier is leaving this position and moving to Grand Junction.
VII. Adjournment: Meeting adjourned at 4:47 p.m. by Mr. York
RespectfullySubmi ed,
ChariryFinni mier
As completed vEllen Martin