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12-11-2024 (Public Arts Advisory) Agenda PacketWylie Public Arts Advisory Board Regular Meeting December 11, 2024 — 7:30 PM Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CALL TO ORDER 1„I CITY OF WYLIE COMMENTS ON NON -AGENDA ITEMS Any member of the public may address Board regarding an item that is not listed on the Agenda. Members of the public must fill out a form prior to the meeting in order to speak. Board requests that comments be limited to three minutes for an individual, six minutes for a group. In addition, Board is not allowed to converse, deliberate or take action on any matter presented during citizen participation. DISCUSSION ITEMS DS 1. Discussion and review of the Wylie Public Arts Advisory Board bylaws DS2. Discussion and update regarding the Walking Trails Phase 2 (Yoshi Wright) DS3. Discussion and update regarding the Walking Trails Phase 3 (Sonny Behan) DS4. Discussion regarding the Walking Trails Phase 3 (2) selection panel final recommendation. REGULAR AGENDA „ ......... Consider and act upon the Public Arts Advisory Board minutes from November 21, 2024. Consider and act upon a recommendation to the Wylie City Council for the Municipal Walking Trails, Phase 3 artist design by Sonny Behan at a cost not to exceed $59,190; including direction to staff to prepare a contract to commission the art. ....&.. Consider and act upon a recommendation tot e Wylie City Council or the Municipal Walking Trails, Phase 3 (2) artist design by at a cost not to exceed $60,000; including direction to staff to prepare a contract to commission the art. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on December 6, 2024 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the public at all times. Stephanie Storm, City Secretary Date Notice Removed IIIIa �� m � 1 1 The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020. Hearing impaired devices are available from the City Secretary prior to each meeting. If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the Board at the date, hour and place given in this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. § 551.073 —Discussing prospective gift or donation to the City. § 551.076 —Discussing deployment of security personnel or devices or security audit. 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Public Arts Advisory Board Regular Meeting Minutes November 21, 2024 — 6:00 PM 2nd Floor Conference Room - 300 Country Club Road, Building #100, Wylie, Texas 75098 CALL TO ORDER 1*,1 CITY OF WYLIE The meeting was called to order by Chair Cassie Dyson at 6:08 pm. Board members present included: Afshan Khan, Chantelle McMurrian, Manoi Padhi, and Steve Shank. Board members Esther Bellah, and Gloria Suarez were absent. PAAB Coordinator Carole Ehrlich and Parks and Recreation Supervisor Julie Pannell also attended. COMMENTS ON NON -AGENDA ITEMS Any member of the public may address Council regarding an item that is not listed on the Agenda. Members of the public must fill out a form prior to the meeting in order to speak. Council requests that comments be limited to three minutes for an individual, six minutes for a group. In addition, Council is not allowed to converse, deliberate or take action on any matter presented during citizen participation. No citizens came forward. DISCUSSION ITEMS All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Final plans and discussion regarding the 2024 Wylie Arts Festival Board Discussion PAC Ehrlich discussed board member volunteer duties and assignments for the day of the event. B. Discussion regarding Phase 2, Walking Trails (Yoshi Write) update Board Discussion PAC Ehrlich reported artist Yoshi Wright is just about through with Sacred Fire, and he will be paid another milestone once pictures of completion are sent. Ancestors should be fabricated by the end of December with a proposed dedication sometime in the spring of 2025. C. Discussion/update regarding Phase 3, Walking Trails Art, (Sonny Behan) Board Discussion PAC Ehrlich presented photos of the completed maquette from artist Sonny Behan. The board reviewed quotes for two options of the proposed piece, one at 56" tall and the other at 49.25" tall. D. Discussion regarding the Call for Artists Phase 3 (2) 15 12111120241tem 1. Board Discussion PAC Ehrlich reported the three semi-finalists will be presenting on December 11 th, and immediately following the decision of the selection panel, the board will meet and approve a recommendation to the City Council in January 2025. REGULAR AGENDA 1. Consider, and act upon, The Public Arts Advisory Board minutes from 9-19-2024 Board Action A motion was made by board member Shank, seconded by board member McMurrian to approve the minutes of October 17, 2024, as presented. A vote was taken and the motion passed 5-0 with board members Bellah, and Suarez absent. ADJOURNMENT Board Action A motion was made by board member McMurrian, seconded by board member Shank to adjourn the meeting at 6:47 pm. A vote was taken and the motion passed 5-0 with board members Bellah, and Suarez absent. Cassie Dyson, Chair ATTEST: Carole Ehrlich, Secretary 16 Prepared By: C. Ehrlich Consider and act upon a recommendation to the Wylie City Council for the Municipal Walking Trails, Phase 3 artist design by Sonny Behan at a cost not to exceed $59,190; including direction to staff to prepare a contract to commission the art. I make a motion to approve and recommend to the Wylie City Council for the Municipal Walking Trails, Phase 3, Sonny Behan as the final artist and design not to exceed $59,190; including direction to staff to prepare a contract to commission the art. The Municipal Walking Trails, Phase 3 will consist of two sculptures depicting the white tail deer by Sonny Behan and a second artist to create the Native American hunters that traversed the Blackland Prairies. Throughout history the favorite game animal hunted by native American men was the white-tailed deer. Deer provided most of the meat as well as hides, antlers, sinew and bones for tools and clothing. Deer also figured prominently in their dance and symbolism. Staff recommends final action by the board for the Phase 3 artist recommendation to the Wylie City Council. The theme will continue to depict the rich history of the Blackland Prairie over the past 15,000 years which the Municipal Complex and trails are part of. Page 1 of 17 Prepared By: C. Ehrlich Consider and act upon a recommendation to the Wylie City Council for the Municipal Walking Trails, Phase 3 (2) artist design by at a cost not to exceed $60,000; including direction to staff to prepare a contract o commission the art. I make a motion to approve and recommend to the Wylie City Council for the Municipal Walking Trails, Phase 3 (2), as the final artist and design not to exceed $60,000; including direction to staff to prepare a contract to commission the art. The Municipal Walking Trails, Phase 3 will consist of two sculptures depicting the white tail deer by Sonny Behan and a second artist to create the Native American hunters that traversed the Blackland Prairies. There were a few tribes that hunted the white tail deer in this area of the Backland Prairie. The Caddo, Wichita, Comanche were prominent tribes in the Blackland Prairie, other groups such as the Tonkawa, Kiowa, Osage, Kickapoo, Delaware (Lenape), Waco, Shawnee, Kichai, Tawakoni, and Anadarko also inhabited or traversed the region, contributing to its rich cultural mosaic and diverse ecological heritage. Staff recommends final action by the board for the Phase 3 artist recommendation to the Wylie City Council. The theme will continue to depict the rich history of the Blackland Prairie over the past 15,000 years which the Municipal Complex and trails are part of. Page 1 of 18