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05-15-2025 (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. DISCUSSION ITEMS DS1. Bluegrass on Ballard Volunteer Booth DS2. Walking Trails Phase 2, Phase 3, and Phase 3 (2) Update REGULAR AGENDA 1. Consider, and act upon, Public Arts Advisory Board Minutes from 4-17-2025 ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on May 9, 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. 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: a e 11 1 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 1 0511512025 Item 1. Department: Prepared By: UNITNIVIS, Julie Pannell Public Art Advisory Board FA-cl 4 L' I P I : D 61 A i Account Code: I and act upon, Public Arts Advisory Board Minutes from 4-17-2025. to approve the Item as presented. 0 0511512025Item 1. Public Arts Advisory Board Regular Meeting Minutes April 17, 2025 — 6:00 PM Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CALL TO ORDER IAI fN CITY OF WYLIE The meeting was called to order by board member Steve Shank at 6:03 pm. Board members present included:Afshan Khan, Gloria Suarez, and Manoj Padhi. Board members Chantelle McMurrian, Cassie Dyson, and Esther Bellah were absent. PAAB Liaison 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. Bluegrass on Ballard Volunteers Board Discussion PAAB Liaison Pannell proposed volunteer opportunities for the board at the 2025 Bluegrass on Ballard event. An overview of the current vendors and event operations was also discussed. B. Walking Trails Phase 2, (Yoshi Wright) Update Board Discussion PAAB Liaison Pannell updated the board with artist Wright's plans to repair Sacred Fire and leave no signs of fire damage once he is able to return to his studio. Wright will send photos of his progress for board review. C. Walking Trails Phase 3, (Sonny Behan) Update Board Discussion PAAB Liaison Pannell updated the board artist Behan received his first milestone payment, and is currently working with his foundry and engineer to finalize the approved design, including the antler adjustments. 0 0511512025Item 1. Once the stamped engineer drawings are submitted and the permit is issued by the city Behan will move forward with the large-scale foam and clay model that will be used to create the mould. He is hoping to be ready to bronze by the end of May. D. Walling Trails Phase 3 (2), (Seth Vandable) update Board Discussion PAAB Liaison Pannell updated the board artist Vandable had the Prairie Hunter maquette digitally scanned to help with accuracy on the final sculpt and to ensure the arrow point is correct. REGULAR AGENDA 1. Consider, and act upon, The Public Arts Advisory Board minutes from 3-20-2025. Board Action A motion was made by board member Suarez, seconded by board member Khan to approve the March 20, 2025 minutes, as presented. A vote was taken and the motion passed 4-0 with board members McMurrian, Be11ah, and Dyson absent. ADJOURNMENT Board Action A motion was made by board member Khan, seconded by board member Suarez to adjourn the meeting at 6:17 pm. A vote was taken and the motion passed 4-0 with board members McMurrian, Bellah, and Dyson absent. Cassie Dyson, Chair ATTEST: Julie Pannell, Secretary 5]