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2017-04-04 Agenda with Backup PUBLIC ART COMMITTEE AGENDA REGULAR MEETING After determining that a quorum is present,the Public Art committee of the City of Denton, Texas will convene in a Regular Meeting on Thursday, April 6, 2017, at 4 p.m. at City Hall, Conference Room, 215 E. McKinney St., Denton, Texas, at which the following items will be considered: 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF MARCH 2, 2017 3. DISCUSSION ITEMS: a) Art Appraisal of Surls Sculpture b) Proposed Location of Surls Sculpture c) Art Acceptance Policy d) Possible Art at Police Station e) Relocation of Art Sculpture at Central Fire Station f) Public Art on City Waste Receptacles g) Prairie Street 4. ACTION ITEMS: a) Acquisition of Art by James Surls b) Art Acceptance Policy 5. STANDING ITEM: a) Update on 9/11 Fire Memorial Project b) Status of City Hall West Bell c) Martin Luther King Recreation Center Art Project d) Actively Seek Local Artists e) Strategic Plan/Mission Statement 6. ANNOUNCEMENTS 7. FUTURE AGENDA ITEMS: Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Public Art Committee or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting. 1 PUBLIC ART COMMITTEE MINUTES REGULAR MEETING After determining that a quorum is present, the Public Art committee of the City of Denton, Texas will convene in a Regular Meeting on Thursday, March 2, 2017, at 4 p.m. at Civic Center, 321 E. McKinney St., Denton, Texas, at which the following items will be considered: Members present: Guy Bruggeman, Millie Giles, Brian Wheeler, Frank Mayhew, Joe Duncan, Susan Vaughan, Ed Steele, and Gerri Veeder Members absent: Erin Clegg Staff present: Janie McLeod Guests present: Lauren Barker and Caitlin Griffin, Keep Denton Beautiful Chairman Bruggeman called the meeting to order at 4:01 p.m. APPROVAL OF February 2, 2017 MINUTES: The minutes were approved by a motion made by Duncan and seconded by Wheeler. DISCUSSION ITEMS: Keep Denton Beautiful Murals. Lauren Barker presented an overview of the Keep Denton Beautiful (KDB)mural projects that involve the Public Art Committee(PAC). Barker shared that more consultation with the neighborhood representatives is needed before a recommendation can be made to the PAC. Art Appraisal of Surls Sculpture. McLeod shared the appraisal amount that Pam Campbell, with Campbell Fine Art Appraisal and Consulting, in Fort Worth had provided for the James Surls sculpture. The PAC discussed possible locations for the sculpture. The Patterson Appleton Arts Center was discussed as a possibility. Members had recalled that the location was not viable but staff will see if that location can be an option. Acceptance of Art Policy. The draft policy was shared and input from the PAC was requested. The item will be discussed at the next meeting. Actively Seek Local Artists. Steel and Duncan visited with Bays-Booth about engaging local artists in the bidding process for art projects. The Greater Denton Arts Council (GDAC) will be hosting events to create art groups and look at how they can be better engaged with art projects. GDAC is very enthusiastic about partnering with PAC to help engage local artists in matters of public art. Strategic Plan/Mission Statement. Staff will continue to work on a draft for the PAC. ACTION ITEMS: Keep Denton Beautiful Murals. No action was taken. Acquisition of Art by James Surls. Wheeler made a motion for staff to offer $100,000 with a maximum of$150,000, including shipping and installation, to purchase the "Seeing Around the Thorn Vine" sculpture by James Surls. 2 Mayhew seconded the motion and it passed with a vote of 8-0. Acceptance of Art Policy. No action was taken. Actively Seek Local Artists. No action was taken. STANDING ITEM: Update on Fire Station Project. McLeod reported that the topographical survey has been completed and permits were being filed. The Request for Proposal (RFP) has been drafted, the scope of work is completed,the engineered drawings are completed, and the project specifications are done. The project was advertised in the newspaper, RFP opened on Feb. 24 and the bids close on March 17. Permits are being pulled and once the contractor is selected, the project will be presented to City Council for approval, and work may begin. Since former President George Bush was not able to attend the dedication, it was suggested to invite former U.S. Senator Kay Bailey Hutchinson to be the guest of honor. The artwork purchased for Fire Station #2 has been delivered and suggestions were made as to where to hang the art. The fire fighters appreciated the art and had several questions regarding the history. Giles was present during the deliver and saw how excited the fire fighters were and Giles has offered to donate two more historical pieces of art for Station#2. Status of City Hall West Bell. McLeod said the contract with Verdin Company has been signed and arrangements for the transportation of the bell were being discussed. She added that a representative from Verdin came to Denton to measure the bell tower and will be making the arrangements for the bell to be taken down. Martin Luther King Recreation Center Art Project. The PAC discussed the results from the survey theme for the MLK Jr. Rec Center was unity, diversity, and children. Giles will share an idea for the project at the next meeting. There being no further business, the meeting adjourned at 6:15 p.m. 3 DISCUSSION ITEMS Art Appraisal of Surls Sculpture James Surls has accepted the offer of$105,000 for the "Seeing Around the Thorn Vine" sculpture. The price includes installation and staff is confirming if the transportation will be included in the price. Proposed Location of Surls Sculpture The location for the "Seeing Around the Thorn Vine" sculpture needs to be determined. It was suggested to have the sculpture located at the Patterson-Appleton Arts Center but since Parks Bond funds are being used to purchase the art, then it must be located in a park. Art Acceptance Policy The PAC has been asked to review and make recommendations to the Public Art Acceptance policy. The committee was sent the revised policy for review prior to this meeting. Possible Art at the Police Station A representative with the Denton Police Department approached staff regarding the possibility of commissioning a brick sculpture for the empty spaces that were formerly windows at outside entrance to the station. The Police Department would like to commission Paula Collins to design and install a brick sculpture that would compliment the brick sculpture she had done previously at the inside entranceway to the Police Department. (See Exhibit A.) The Police Department is discussing options for the funding of the artwork. One option would be to apply for HOT funds; or possibly use any funds left from the bonds sold for art for Public Safety; or see if there are remaining funds from the 9/11 Memorial project; or see if the PAC would be interested in using HOT funds for the project. Relocation of Art Sculpture at Central Fire Station The PAC had previously approved the Greater Denton Arts Council (GDAC) request that the sculpture currently located at Central Fire Station be relocated to the Patterson-Appleton Arts Center. (See Exhibit B.) If that is not the desire of the GDAC,then another location will need to be selected for the art soon. The art will need to be relocated once the 9/11 Fire Memorial project begins construction. Public Art on City Waste Receptacles McLeod has followed up with Solid Waste regarding the waste receptacles being decorated with various artwork. It was recommended that the Solid Waste representative check with the City's Public Information and the Community Improvement departments to see what might be allowed. There could be conflicts with what can be on the receptacles and what might be considered signage. 4 Steele said he had attended a public meeting and there were citizen interest in pursuing the possibility of having art on waste receptacles. Prairie Street At the public meeting that Steele attended, he said the community had concerns about the Prairie Street area and inquired if the City could do any improvements. More information can be shared at the PAC meeting. ACTION ITEMS Acquisition of Art by James Surls The PAC is being asked to take action on the purchase of the James Surls sculpture, "Seeing Around the Thorn Vine". If approved, staff will present the request to City Council for final approval. Art Acceptance Policy The PAC is being requested to take action on accepting the proposed Art Acceptance Policy. If approved, staff will prepare the item for City Councils approval. STANDING ITEM Update on 9111 Fire Memorial Project The bids for the general contractor closes on Friday, March 31. On Monday, staff will review the proposals and make a selection on the contractor. Once a selection has been made, the recommendation will be presented to City Council, then the purchase order will be opened, and work should begin soon afterwards. Recommendations for a guest speaker are being requested for the 9/11 Fire Memorial dedication on September 11, 2017. Status of City Hall West Bell. The bell has been picked up and is in the process of being cleaned and refurbished. Martin Luther King Recreation Center Art Project. Giles said she would like to bring a proposal to the PAC at the next meeting. Actively Seek Local Artists. The PAC asked for this item to be added to the agenda. Strategic Plan/Mission Statement. The PAC asked for this item to be added to the agenda. 5 Exhibit A �■L�_- ter'._--- w� i r. i � WWn��~ G 1i Ir m1OQp ■ t' Exhibit B 6 S .T �me s Fo rr I. r 7