HomeMy WebLinkAboutArt In Public Places Board - Minutes - 11/19/2008ART IN PUBLIC PLACES MINUTES
Wednesday, November 19, 2008
Lincoln Center Ludlow Room
MEMBERS PRESENT: Craig Russell, Jane Nevrivy, York, Ray Tollison, Lilian Francuz, Jane Liska-Smith,
Lee Needham
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STAFF PRESENT: Ellen Martin, Ann Bossert, Jill Stilwell, Bill Whirty, Kathleen Benedict, Manylieffeman
CRB LIAISON: Ann Wilmsen
I. Call to order. 3:36 p.m. - Mr. York
II. Consideration of the current agenda
Fossil Creek Community Park Water Feature Rehab was added to the agenda.
III. Review of Minutes from the meeting on October 15:
The date was corrected.
Ms Francuz made a motion to accept the Minutes
Ms Nevivryseconded the motion
Unanimously Approved
IV. Citizen Participation: Non
V. 2008 Rock Garden Art Donation:
Ms Martin gave an overview of the donation process and distributed handouts of an artwork donation
proposal by local businessman, Jim Stuggio, of The Rock Garden. Mr. Stuggio and Bill Whirty, of the
Parks Department, gave details of the proposed large scale stonework for consideration in the median on
the West side of the intersection of LaPorte and College Avenues. Discussion was had regarding the
suitability of the location for this project.
Ms Liska-Smith made a motion to table the acceptance of this piece until an inventory of other locations
within the city is taken with a time frame of no more than 6 months.
Ms Francuz seconded the motion.
Unanimously Approved
VI. Fossil Creek Community Park Water Feature Rehab:
Kathleen Benedict, of the Park Planning Department, gave an overview of the rehabilitation efforts of
the existing water feature at Fossil Creek Community Park The feeling of the park will remain the same,
while the details of the water feature will be changed. Looking to move quickly, the water feature is set to
reopen in the spring of 2009. Ms Benedict proposed to use remaining APP park contingency money to
commission an APP artist to help with the aesthetics of the rehab project. In the interest of the short
timeline for this project, she requested the Design Consultant Resource List be used to aid in the
selection of an artist.
Mr. Needham made a motion to give permission to select an artist off the Design Consultant Resource
Est to work with Park Planning on the Fossil Creek Community Park Water Feature Rehab Project.
Ms Francuz seconded the motion.
Unanimously approved
VII. Work Plan:
Ms Martin distributed and gave a draft of the 2009 APP Work Plan. Board members reviewed the plan.
Staff and the APP board also discussed the upcoming review of the APP Program at the February 24th
Work Session. Discussion was had on what to present at the Council Work Session.
VIII. Staff Reports:
Ms Martin distributed the staff reports and gave updates of the program's art projects and
the APP Showcase that was presented at the League of Cities convention, the preceding week
IX. Other Business: None
IX. Adjournment: Meeting adjourned at 5:10 p.m. by Mr. York
Respectfully Submitted,
Anne Bossert