02-19-2009 (Public Arts Advisory) Minutes 4110.14 Public Arts Advisory Board
CITY OF WYLIE
Minutes
Regular Board Meeting
February 19, 2009 — 6:30 p.m.
Wylie Municipal Complex
Council Conference Room
2000 Highway 78 North
CALL TO ORDER
Announce the presence of a Quorum.
The meeting was called to order at 6:35 p.m. by Chairman Stewart Matthews. Those in attendance
were: Patsy Robertson, Polly Harrison, Kathy Spillyards, Alvaro Salinas, and Erin Dougherty. Ashley
Burt was absent.
Staff present was Carole Ehrlich, Board Liaison/Secretary, and Craig Kelly, Public Information Officer.
DISCUSSION ITEMS
❑ Update and discussion regarding the branding/logo for the 2009 Annual
Wylie Arts Festival and Update. (E. Dougherty, Logo/Branding Chair)
Staff Comments
PAAB liaison Ehrlich reported that the application for the arts festival has been finally approved by the City
Attorney and administration. Erin Dougherty reported that the Logo/Branding Committee had met and gave
two examples of logos with lettering for both the"Light up the Arts" event name and "Wylie Arts Festival." She
asked each member to consider which title they liked for a formal vote during item #1. She explained that the
majority of the committee liked the "Wylie Arts Festival" with the tag line "Light up the Arts" because it uses
the city's name and marked the location of the annual event.
Board member Robertson stated that the tag line of"Light up the Arts"would incorporate the tree lighting and
could also be changed if the event time or location changed. Board member Spillyards felt that the"Wylie Arts
Festival" immediately branded the event as to where it was. Committee member Craig Kelly reported that he
liked the "Light up the Arts" title as it was something people would remember and included the City of Wylie
Christmas Tree Lighting within the title, which was important since it culminated the event and was a city
sponsored feature of the event. He stated that the marketing of the first event was crucial in it's future
success. Board member Spillyards stated that using the tree lighting tag line would identify the feature;
leaving the title to depict the art festival which was the main event. Board Chair Matthews stated that he
would like to see the tag line left in the title of the event.
BUSINESS ITEMS
1. Consider and act upon final approval of the title and/or logo for the Wylie Annual
Arts Festival. (E. Dougherty, Logo/Branding Chair)
Executive Summary
PAAB liaison Ehrlich reported that the Logo/Branding Committee has presented two options for the art festival
title. Logo Chair Erin Dougherty asked the PAAB members to consider and approve one of the two titles
presented tonight and give direction regarding the graphic design of the event logo to accompany the chosen
title. Board liaison Ehrlich reported that in the future, a presentation to the Wylie City Council will include the
application, logo and title as well as other processes for the event.
Board Action
A motion was made by board member Robertson, seconded by vice chair Harrison to approve the title of
"Wylie Arts Festival" with the tag line of"Light up the Arts" and allow the applications with these names to be
sent out by the Fine Arts and Crafts Vendor Committee as soon as possible; and for the Logo/Branding
Committee to meet and create a logo graphic to go with the title to be presented at the next PAAB meeting for
final approval of the logo. A vote was taken and the motion passed 6-0 with board member Burt absent.
DISCUSSION ITEMS
❑ Discussion regarding a donation of art to the City of Wylie. (C. Ehrlich, Staff
Liaison)
Staff Comments
Staff Liaison Ehrlich addressed PAAB stating that art consultant Sharon Leeber had notified the City that
there is a possibility that the City could obtain a piece of art created by Herk van Tongeren. Pursuant to
Ordinance No. 2005-57 approval of donations with a value up to and including $5,000 may be approved by
the City Manager. Donations with a value that exceeds $5,000 must be approved by City Council. She
explained to the board that this piece of art would be donated by the owner but would require some
transportation costs along with a small stipend for the art consultant and storage for the art piece until the
Wylie Civic Center was constructed. There would also be some cost for the base to attach the art to in its final
space.
Consultant/Board Discussion
Art consultant Sharon Leeber addressed the board and stated that the art was abstract in nature and the artist
used geometric shapes and columns to depict the early days of Roman and Greek learning as well as
community/civic involvement. She stated that a past client had called her to report that the building in which
the art work was commissioned was going through some renovations and could no longer accommodate the
art piece. He asked that Ms. Leeber attempt to sell the piece. Ms. Leeber replied that it might be quicker to
donate the art to a not-for-profit organization. She reported that when the offer was made to her, she
immediately thought of Wylie and the new Wylie Civic Center as being a wonderful place and community
statement for this piece of art. She stated that somewhere near City Hall and the Library would be ideal for
this piece. She reported that the piece was worth over$300,000 and would be donated at no cost to the City
with the exceptions of transportation, storage, small stipend to consultant, and insurance during the transport
of the piece, which is currently out of state.
Board members discussed the costs for transportation and storage and suggested several ways to cover
these costs. Some included asking for a donor to ship the art piece and store it, have a naming honorarium
for the art piece in which a plaque would be mounted near the art piece to depict the donor or person that it
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honored in exchange for the fees involved in the shipping, storage, and base construction. Another
suggestion was using a small portion of the CIP 1% for art that was designated for the three buildings for the
incurred costs.
BUSINESS ITEMS
2. Consider and act upon a recommendation to the Wylie City Council to accept
a donation of art created by Herk van Tongeren to the City of Wylie. (Art
Consultant Sharon Leeber)
Staff Comments
Staff Liaison Ehrlich addressed PAAB stating that during the discussion tonight the board has reviewed the
Herk van Tongeren art work that is proposed for donation to the City of Wylie. Ms. Ehrlich stated that action
to recommend the acceptance could be entertained during this action item.
Board Action
A motion was made by board member Spillyards, seconded by vice chair Harrison to recommend
the acceptance of the Herk van Tongeren art piece to the Wylie City Council for final approval. A
vote was taken and the motion passed 6-0 with board member Burt absent.
.., BUSINESS ITEMS
3. Consider and act upon approval of the minutes from the January 15, 2009
Public Arts Advisory Board Meeting. (C. Ehrlich, PAAB staff liaison)
Board Action
A motion was made by board member Dougherty, seconded by board member Salinas to approve
the January 15, 2009 Public Art Advisory Board minutes as presented. A vote was taken and the
motion passed 6-0 with board member Burt absent.
4. Consider and act upon final recommendations of artist to the Wylie City
Council for the commission of art for the Fire Station #3 CIP Project. (Sharon
Leeber, Art Consultant)
Board/Consultant/Artists Discussion
Art consultant Sharon Leeber addressed the PAAB stating that the Wylie Public Art Selection Panel for Fire
Station #3 CIP Project met on February 18, 2009 to review several finalists, that reviewed and recommended
by her for the fire station art project. She reviewed with the board the selection process and the budget
breakdown. She stated that the budget was set for $25,000 out of the $34,625 allocated for this project. The
remainder would be used for consulting fees, future maintenance, and a contingency for unforeseen items.
Ms. Leeber explained that the selection panel had reviewed 5 artists of which one out of state artist was
disqualified due to proposed work being created from a mold used for other public art projects. The remaining
four artists were presented and the panel chose two recommended finalists to be considered by the Public
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Arts Advisory Board for recommendation to the Wylie City Council. She presented Larry Enge and Charlotte
Lindsey, Montage 48/61 (mosaic artists) and Deborah Ballard, sculptor, in that order of preference.
She reported that she had asked each of the finalists to come to the meeting to present their previous works
and general ideas they had for this project. Deborah Ballard could not attend. Ms. Leeber showed the board
many of Deborah Ballard's previous works and explained that she was within budget for the creation of an
original art piece. She then introduced Larry Enge and Charlotte Lindsey who presented their works and ideas
for the Fire Station #3 project. The artists showed some fire fighting photographs which gave an example of
what could be reenacted in mosaic.
Board liaison Ehrlich reported that the action taken tonight by the board would then be presented to the Wylie
City Council to select the final artist to commission for the project. She reported that the collaboration would
take between 6 and 8 weeks with the final fabrication and installation scheduled for the fall of 2009.
Chair Matthews asked what the thought process was from the selection panel in choosing the mosaic artists
as the first choice. Ms. Leeber explained that Chief Corbin sat on the selection panel and commented how
much he really liked the mosaic look. Ms. Leeber explained that other panel members felt strongly about
these artists as well. Board member Robertson (selection panel member) commented that the duo were very
professional and presented some great ideas for mosaic in the proposed space setting.
Board Action
A motion was made by vice chair Harrison, seconded by board member Salinas to recommend
Montage 48/61 as the first choice artists and Deborah Ballard as the seconded choice artist to be
recommended to the Wylie City Council for final approval of the artist to create a piece of art work
for Fire Station #3. A vote was taken and the motion passed 6-0 with board member Burt absent.
4.11414
ADJOURNMENT
Board Action
A motion was made by board chair Matthews, seconded by board member Spillyards to adjourn the
meeting at 8:42 p.m. A vote was taken and the motion passed 6-0 with Ashley Burt absent.
-rd Matthews, Chair
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