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01-16-2014 (Public Arts Advisory) Minutes Public Arts Advisory Board CITY OF WYLIE Minutes Regular Meeting January 16, 2014— 6:30 p.m. Wylie Municipal Complex Council Chambers/Conference Room 300 Country Club Road, Bldg. 100 CALL TO ORDER The Public Arts Advisory Board meeting was called to order at 6:30 pm by Chairman Anne Hiney. Board members present included: Vice Chair Lynn Grimes, Britt Volker, Gaynell Reed, DeeAnn Ross, and Lisa Green. Board member Susan Spurgin was absent. . Staff present included Carole Ehrlich, board liaison and Public Information Officer Craig Kelly. DISCUSSION ITEMS • Discussion regarding a proposed 2014 Spring Art & Jazz Festival. (C. Ehrlich, PAAB Liaison) Board/Staff Discussion PAAB members were updated regarding further plans for the 2014 Spring JazzArts Fest. Entertainment Committee co-chair Hiney reported that the committee had met with Mike Lipe, Director of Fine Arts at WISD and Jazz Band Director Russell Ratterree to discuss the high school/junior high band participation. Mr. Ratterree and his students volunteered to facilitate the bands and musical programs the day of the event. The committee also discussed the school procuring a sponsor to provide a key board and possibly a drum set for the large and smaller stages. WISD also confirmed providing a smaller stage to alternate the entertainment during the day and the sound equipment to run the second stage. Plans were discussed to charge each ISD band a fee of $100 per band and hiring a professional instructor to critique each band after their performance. Each ISD participating would receive a plaque denoting their participation in the first annual event. Contracts for the professional bands and confirmed scheduling including warm up times, performance times and take down times will be provided at a later date. The Vendor Committee consisting of Lynn Grimes and Gaynell Reed reported that two of the art organizations contacted had indicated they would be interested in showcasing some of their artists. Ehrlich noted her staff had been working hard to provide contact information for at least 1,000 Texas January 16,2014 Wylie Public Arts Advisory Regular Meeting Minutes Page 12 artists that could be contacted for participation in the event. PAAB chair Anne Hiney asked Public Information Officer Kelly to provide a sponsorship brochure for the new event so members of the board could solicit sponsors. PIO Kelly replied he would provide that brochure. • Discussion regarding updates to the December 7, 2013 Wylie Arts Festival. (C. Ehrlich, PAAB Liaison) Staff/Board Discussion PAAB liaison Ehrlich reported that a meeting had been held on December 12, 2014 by members of the board to discuss the cancellation of the 2013 Wylie Arts Festival due to the ice storm. Ehrlich reported that the board had voted to refund all craft and food vendors due to the extraordinary circumstances even though the application specifically stated no refunds due to weather. She explained to the board that she was in favor of the refunds and believed it showed good will, however she wanted the board to know that providing the paperwork to refund over 100 vendors was very time consuming for several staff members and took several weeks to complete. Board members discussed the refunds and agreed that the circumstances of public safety regarding the ice storm was an extreme case and refunds in the future due to rain or snow would be considered as inclement weather and no refunds would be issued per the application. PIO Kelly provided the 2014 WAF application brochure, with changes requested by the board, for final approval. The application continues to state no refunds for inclement weather. The board approved the new brochure with one addition on the back of the brochure under Item 12. • Discussion regarding an art project for the remodeled Public Safety Building. (C. Ehrlich, PAAB Liaison) Executive Summary PAAB liaison Ehrlich presented two artists and their proposals for the art project at the Public Safety Building located at 2000 N. Highway 78 in Wylie. The board had previously requested staff to reach out to an artist recommended by Seikilos FX Studio and Sid Henderson, an artist who had proposed for the Community Park Project. Ehrlich presented four proposals by Julie Pitman Gleber an artist recommended by Seikilos FX Studio. The first proposal was a bronze plate sculpture standing 7' high by 4' wide by 1" thick. The proposal was a firefighter and a police officer in the midst of a fire. The sculpture was proposed at a cost of $34,840. The second proposal was for a Carrara Marble Sculpture with a police officer, firefighter and child standing back to back. The sculpture would stand 38.3" by 16.5" deep by 13.4" wide. The sculpture was proposed at a cost of $28,842. The third proposal was for the same sculpture as Option #2 but was constructed of Cream Limestone standing 7' high by 4'deep by 3' wide, at a cost of$36,600. The fourth and final proposal was for the same sculpture as Option 2 and 3 but was constructed of concrete and air brushed to look like a bronze patina. The sculpture would stand 7' high by 4' wide by 3' deep, at a cost of$25,080. Ehrlich presented several sketches and a maquette by artist Sid Henderson. Artist Henderson presented a life size sculpture in bronze of a firefighter and police officer. The figures were designed back to back to keep the costs close to the budgeted amount of$30,000. The police officer has his/her January 16,2014 Wylie Public Arts Advisory Regular Meeting Minutes P a e 13 hand outreached in assistance and the firefighter is holding a child. The proposed cost for a 6' bronze of both officers was $37,000 and the same sculpture of both officers in a 5' bronze was $30,000. Ehrlich explained that both artists were more than willing to work with the board and staff to complete a design that fit the site and was within the final approved budget. Ehrlich noted that some of the designs were above the $30,000 budged by PAAB but could be completed at a slightly higher cost within the funds available in the Public Art Fund. All costs for the pedestal would be covered by the Public Safety building construction fund. Ehrlich explained that an action item was included on the meeting agenda to give approval to work with one of the artists presented tonight for the final design and commissioning the artist or the board could request a call for other artists, to obtain additional proposals. REGULAR AGENDA 1. Consider and act upon approval of the Public Arts Advisory Board minutes from November 25, 2013 Regular PAAB meeting and the December 12, 2013 Special Called Meeting. (C. Ehrlich, PAAB Liaison) Board/Staff Discussion Vice chair Grimes commented that she felt artist Sid Henderson was providing a life size sculpture of both officers in bronze at a cost that was close to the budget. She stated that she liked the life size bronze and felt Henderson was giving more for the price. Chair Hine commented that she liked Mr. Henderson's proposals but wondered if the board and staff would have some input in the final design as there were features that she felt could be changed and details that needed to be added. She asked PAAB liaison Ehrlich if this could be accomplished. PAAB liaison Ehrlich explained that both artists were willing to work with staff for a final design and the board could volunteer members along with the public safety staff to communicate with either artist to accomplish a final design. Hiney asked why there was such a difference in the two artists' proposals and costs. Ehrlich replied that she could not speak for the artists but indicated that Mr. Henderson had explained that he did not have a lot of previous sculptures for his portfolio and was willing to provide a sculpture at a lower cost to gain items for his portfolio. Ehrich stated that the life size bronze Henderson had completed in Navasota Texas had a tremendous amount of detail and in checking the references for that piece found him to be very easy to work with. Ehrlich explained there could also be a difference in logistics with regard to the foundry being used and costs to cast the bronze. Board Action A motion was made by board vice chair Grimes, seconded by board member Green to approve the PAAB minutes from the November 24, 2013 and December 12, 2013 Public Art Board meetings. A vote was taken and the motion passed 6-0 with board member Spurgin absent. 2 Consider and act upon a final artist and budget to complete the Public Safety Building art project. (C. Ehrlich, PAAB Liaison) January 16,2014 Wylie Public Arts Advisory Regular Meeting Minutes Page 4 Board Action A motion was made by vice chair Grimes, seconded by board member Reed to approve Sid Henderson to work with the committee to provide the final sculpture based on his proposal and 6' in height at a cost of $37,000. The final design will be brought back to PAAB for final approval and a contract to commission the art. A vote was taken and the motion passed 6-0 with board member Spurgin absent. ADJOURNMENT A motion was made by board member Volker, seconded by board member Green to adjourn the PAAB meeting at 7:40 p.m. A vote was taken and the motion passed 6-0 with board member Spurgin absent. .nne Hiney, Chair Carole Ehrlich, Se tary