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04-29-2010 (Public Arts Advisory) Minutes Public Arts Advisory Board CITY OF WYLIE q Minutes Special Called Board Meeting April 29, 2010 — 7:30 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 8:25 p.m. by Vice Chair Polly Harrison. In attendance were board members Erin Dougherty, Thomas Gaudreau, Ashley Burt, and Kathy Spillyards. Board members Alvaro Salinas and Stewart Matthews were absent. Staff present included Carole Ehrlich, board liaison/secretary. -�-- PRESENTATION ❑ Presentation and Review of Design Proposals by Artist Madeline Wiener for the Public Art CIP Project for Founder's Park. (C. Ehrlich, Board Liaison) Artist Madeline Wiener presented three proposal designs for the Founder's Park art site. The first presentation was called "Catch" which designed two persons throwing an imaginary ball; the girl posing in a position of throwing and the boy running to catch the ball. She explained that the design could be sculpted from Dolomitic Limestone or Indiana Limestone. She described the measurement to be 6'X 6' in width and height and the other to be5' x5'. The second proposed design was called "Playing Ball." This design was more defined in facial features and had two children standing and sitting on a bleacher bench. The figures could be designed in either stone choice and measured 5' x 2.5' for the boy and 3.5' x 3.5' for the girl. She explained the bleachers would be three tiered and would have seating room for visitors. The overall height would be 7' at the highest point. The third design was called "Off Sides" and showed two girls, one seated leaning against the standing figure. They could be sculpted from either limestone choice and would measure 5' x 2' and 3.5' x 3'. Both figures were holding soccer balls. Artist Wiener explained that the stones and the figures would be very approachable and would engage visitors. She recommended changing the grass art site to concrete to complement the sculpture and lower the maintenance required for the site. She explained that the stone would be sprayed with a sealer to easily wash away any graffiti that might be placed on the sculptures. She noted that once unveiled, she would bring pieces of the stone to give to those present to help the public feel ownership in the public art. PAAB liaison Ehrlich reported the Founder's Park Selection Panel who had met earlier that evening had unanimously chosen "Catch" as the final design for the Founder's Park CIP Art Project and was recommending that design to the board. April 29,2010 Wylie Public Arts Advisory Board Meeting Minutes P a c 2 BUSINESS ITEMS 1. Consider and act upon the minutes from the April 15, 2010 Public Arts Advisory Board Meeting. (C. Ehrlich, PAAB liaison) Board Action A motion was made by board member Thomas Gaudreau, seconded by board member Kathy Spillyards to approve the minutes from the April 15, 2010 Public Arts Advisory Board Meeting as presented. A vote was taken and the motion passed 5-0 with Matthews and Salinas absent. 2. Consider and act upon the final art design by artist Madeline Wiener recommended by the Founder's Park Selection Panel for the Founder's Park CIP Art Project and final recommendation to the Wylie City Council to commission the art. (C. Ehrlich, PAAB staff liaison) Board Discussion Board liaison Ehrlich addressed the board stating that the design proposals by Madeline Wiener have been reviewed by the Founder's Park Selection Panel. The panel has chosen "Catch" as the design to recommend as the final design to the Public Arts Advisory Board for the Founder's Park CIP Art Project. Ehrlich explained that the board may review the proposals presented including the recommended final design for action tonight. She explained that PAAB will recommend their final design to the Wylie City Council along with a contract to commission the art. Staff is requesting that the final contract be prepared by staff for review by the City Attorney and submission to the Wylie City Council along with the art. Board Action A motion was made by board member Gaudreau, seconded by board member Dougherty to choose "Catch" as the final design for the Founder's Park CIP Project and to include two 18" cement risers with at least 14"-18" within the riser area to allow for seating and that the sculptures be sculpted from Dolomitic Limestone. Further, that staff create a contract for the commissioning of this art design to be recommended to the Wylie City Council along with the final art design. A vote was taken and the motion passed 5-0 with board members Matthews and Salinas absent. ADJOURNMENT A motion was made by board member Spillyards, seconded by board member Gaudreau to adjourn the meeting at 8:40 p.m. A vote was taken and the motion passed 5-0 with board members Matthews and Salinas absent. Stewart atthews, Chair Carole Ehrlich, cretary