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02-20-2025 (Public Arts Advisory) Agenda PacketCALL TO ORDER 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. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board 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. DISCUSSION ITEMS DS1. June 2025 Alternate Meeting Date DS2. Walking Trails Phase 2, (Yoshi Wright) Update DS1 Walking Trails Phase 3, (Sonny Behan) Update DS4. Walking Trails Phase 3 (2), (Seth Vandable) Update REGULAR AGENDA 1. Consider, and act upon, Public Arts Advisory Board Minutes from 1-16-2025 EXECUTIVE SESSION RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on February 14, 2025 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. age 11 1 Stephanie Storm, City Secretary Date Notice Removed 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. 2 I ELL DESIGN ILL DESIGN 1 0212012025 Item 1. Department: Prepared By: UNITNIVIS, Julie Pannell Public Art Advisory Board Account Code: I and act upon, Public Arts Advisory Board Minutes from 1- 16-2025. to approve the Item as presented. 0 0212012025Item 1. Public Arts Advisory Board Regular Meeting Minutes January 16, 2025 — 6:00 PM Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CALL TO ORDER JAI fN CITY OF WYLI E The meeting was called to order by board member Cassie Dyson at 6:07 pm. Board members present included: Esther Bellah, Steve Shank, and Manoj Padhi. Board member Afshan Khan arrived at 6:13 pm, Board members Chantelle McMurrian 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. Overview of the 2024 Wylie Arts Festival Board Discussion PAC Ehrlich presented the 2024 Wylie Arts Festival total funds raised, at $33,795. Ehrlich noted positive comments from the vendor survey and vendor requests for more food vendor options next year. B. Discussion regarding the 2025 PAAB meeting dates Board Discussion Parks and Recreation Supervisor Pannell presented the 2025 PAAB meeting dates to the board. Due to a city holiday falling on the June regular meeting date, Pannell proposed an alternate date to the board. The board agreed to change the date and Pannell will present alternate dates at the next meeting. C. Discussion regarding Phase 2, Walking Trails (Yoshi Write) update Board Discussion 0212012025Item 1. PAC Ehrlich updated the board that Yoshi's studio located in Altadena, California was lost in the wildfires and he has been unable to get in and access damages. Ehrlich noted Yoshi will provide an update on the state of the sculptures once he can access the property. D. Discussion regarding Phase 3, Walking Trails Art (Sonny Behan) update Board Discussion PAC Ehrlich discussed a conversation had with artist Vandable regarding the four arrows in Behan's deer sculpture. After researching the philosophy of Native American tribes Ehrlich found it was inhumane to take a shot unless it was a clean shot to a vital organ so the animal would not suffer. Tribes would pray or sing songs after the kill, to thank the animal for giving its life. The board agreed we must honor that philosophy and remove the arrows from the maquette. They suggest adding moving grasses or some other items to show movement, which is important to the design. E. Discussion regarding Phase 3 (2), Walking Trails (Seth Vandable) Board Discussion PAC Ehrlich reminded the board artist Seth Vandable would be presenting his maquette at the January 28th council meeting along with a PowerPoint presentation from artist Behan and asked board members to be in attendance. REGULAR AGENDA Consider, and act upon, The Public Arts Advisory Board minutes from 12-11-2024. Board Action A motion was made by board member Shank, seconded by board member Bellah to approve the minutes of December 11, 2024, as presented. A vote was taken and the motion passed 5-0 with board members McMurrian and Suarez absent. 2. Consider and act upon changes to the Wylie Public Arts Advisory Board bylaws. Board Action A motion was made by board member Shank, seconded by board member Khan to approve the changes to the Wylie Public Arts Advisory Board bylaws as presented. A vote was taken and the motion passed 5-0 with board members McMurrian and Suarez absent. ADJOURNMENT Board Action A motion was made by board member McMurrian, seconded by board member Shank to adjourn the meeting at 6:37 pm. A vote was taken and the motion passed 5-0 with board members Bellah, and Suarez absent. Cassie Dyson, Chair ATTEST: Julie Pannell, Secretary