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HomeMy WebLinkAboutMinutes_ARTAB_09.15.2020Minutes of the Virtual Meeting of the Arts and Culture Board City of Georgetown, Texas September 15, 2020 The Arts and Culture Board met virtually on Tuesday, September 15, 2020 at 4:30 p.m. via Zoom. PRESENT: Jane Estes, Susie Flatau, Sonya Robinson, Gaby Shultz, Sharon Snuffer, and Jessica Meurer-Sobhani. ABSENT: Marissa Palmer STAFF PRESENT: Amanda Still — Arts and Culture Coordinator, Eric P. Lashley — Library Director and Lawren Weiss -Administrative Assistant. MEMBERS OF THE PUBLIC: Jusak Yang Bernhard and Jeff Manley Chair Estes called the meeting to order at 4:30 P.M. Regular Agenda A. Discussion on how this virtual conference will be conducted, to include options for public comments and how the public may address the commission. -Lawren Weiss, Administrative Assistant. No action required. B. Citizens wishing to address the Board. — Jane Estes, Chair. As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. Wag Heaven business owners Jusak Yang Bernhard and Jeff Manley signed up to address the board regarding item E. No action required. C. Announcements regarding arts and culture. — Jane Estes, Chair. No announcements this month. No action required. D. Consideration and possible action to approve minutes from the June 16 and August 18, 2020 Arts and Culture Board meeting. — Jane Estes, Chair. Motion by Snuffer; second by Flatau to approve the August 18, 2020 Arts and Culture Board virtual meeting minutes. Approved 6-0 (Palmer absent). E. Consideration and possible action to approve a mural at Wag Heaven as part of the Healing Arts for Veterans grant funded program and located at 205 West 6,' Street, #115, 78626. — Amanda Still, Arts and Culture Coordinator. Board members and business owners of Wag Heaven reviewed and discussed three mural proposals. While "Best Friends" was a favorite among everyone, Bernhard and Manley felt the Field of Honor and a service member should be included in the design. They would also like to see the flag changed to the U.S. flag instead of the one in the proposal. Board members agreed with the suggested changes from the Bernhard and Manley. Still agreed to contact the artist about the change requests. Following discussion, motion by Robinson; second by Flatau to approve the "Best Friends" mural proposal, contingent upon the artist agreeing to proposed changes. Approved 6-0 (Palmer absent). Still will work with the artist regarding the changes and to move the project forward. F. Consideration and possible action to select sculptures for the Georgetown Sculpture Tour 2020- 2021. — Amanda Still, Arts and Culture Coordinator. Still explained that there were 18 spaces available in the 2020-21 Sculpture Tour. Selected pieces will be installed November 16 and 17, following the removal of the current tour's sculptures. Still noted that some of the sculpture submissions were proposals and not completed pieces. If selected, the artists will have two months to finish the piece before install. Brief discussion followed regarding proposals, ratings, and locations. Motion by Flatau; second by Robinson to select the top 18 rated submissions for the 2020-2021 Sculpture Tour. Approved 6-0 (Palmer absent). The top 18 pieces and artists are as follows: 1. Great Bird by Peter Mangan 2. Interaction of Thought by John Mark Luke 3. Moment of Reflection by Dan Pogue 4. The Optimist by Linda Wilde 5. The Feather by Kirk Seese 6. And He Was Sad by Bob Coffee 7. Tree Branches by Kirk Seese 8. Paths We Choose by Anthony St. James 9. Letting Go by Peter Mangan 10. Luminous Beings Are We by Kirk Seese 11. Ascension by Scott Brunson 12. Zenith by Scy Caroselli 13. Sunburst by Scott Shubin 14. Twist by Peter Mangan 15. Golden Hugs by Marianne Caroselli 16. Butterfly by Mary Angers 17. Nine by Scott Shubin 18. Uncommon Egret by Marla Ripperda G. Consideration and possible action to approve a purchase of public art"Quest for Knowledge" b Jay Schaan. --Amanda Still, Arts and Culture Coordinator. Still explained that Quest for Knowledge, located at the front of the library, is a favorite piece among citizens. Staff identified available funds that need to be used before the end of the current fiscal year and proposed purchasing this piece to add to the City's permanent collection. Purchasing art is part of the Arts and Culture Strategic Plan. Following brief discussion, motion by Robinson; second by Meurer- Sobhani to approve the purchase of Quest for Knowledge by Jay Schaan for $5,520. Approved 6-0 (Palmer absent). H. Consideration of Arts and Culture Coordinator report. — Amanda Still, Arts and Culture Coordinator. Still discussed her report as included the agenda packet. Topics included the City's public art programs, grants, and future project timeline. Still noted that artist receptions for exhibits at City Hall had been cancelled until at least January 2021. The install for the Recycled Street Sign project is postponed until Tuesday, 9/22 to allow artist Scott Shubin time to complete the piece. No action required. Consideration and possible action to approve a Cultural District Grant award from the Texas Commission on the Arts for $4,200 for a mural at Georgetown Art Center. - Amanda Still, Arts and Culture Coordinator. Still explained that TCA will award the City of Georgetown a grant of $4,200 for a mural at Georgetown Art Center. To accept the grant award, staff needs approval from the Arts and Culture Board and City Council. Motion by Meurer-Sobhani; second by Robinson to approve a Cultural District Grant award from Texas Commission on the Arts for $4,200. Approved 6-0 (Palmer absent). With the board's approval, staff will present this item to City Council for final approval. J. Consideration and possible action regarding future meeting dates. — Jane Estes, Board Chair. The next meeting will be held as regularly scheduled on October 20, 2020 at 4:30 p.m. This will be a virtual meeting. Chair Estes adjourned the meeting at 6:03 p.m. Respectfully submitted, Sharon Snuffer Board Secretary Jane Estes Board Chair These minutes were approved at the 10/20/20 virtual meeting. I ry " � 7