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11-14-2019 (Public Arts Advisory) Minutes IN Public Arts Advisory Board CITY OF WYLIE Minutes Special Called Meeting November 14, 2019 —6:00 p.m. Wylie Municipal Complex City Council Chambers/Conference Room 300 Country Club Road, Bldg. 100 CALL TO ORDER The Public Arts Advisory Board meeting was called to order at 6:23 p.m. by Public Art Coordinator Ehrlich. Members present included:, Board members Michael Schwerin, Marjorie Bennett, Anita Jones, Minerva Bediako, John Treadwell, and Lily Courtney. Board member Ross Grant,was absent. Staff present included Public Arts Coordinator Carole Ehrlich. DISCUSSION ITEMS • Discussion regarding the Wylie Arts Festival and Final Plans for the Event Board Comments Public Arts Coordinator Ehrlich reported there were over 162 vendors and sponsor booths at the event. There were also 6 food vendors approved at this time. Ehrlich explained this would be the final meeting prior to the event and volunteers, work schedules, children's activities and other items would be finalized for the event. She reported the Wylie East ROTC would again work the event as volunteers on Friday and Saturday. There were about 25 students signed up for the event. Members agreed to work the event on Friday evening and Saturday with most staying the entire day. Marjorie Bennett volunteered to work the children's booth with help from students. • Discussion regarding a Council change in Board and omission Term Limits (C. Ehrlich, Public Arts Coordinator Board Comments PAAB Coordinator Ehrlich reported the Council had passed an ordinance limiting three full terms on any one board. If a member wanted to re-apply after sitting out for one year they could. All other requirements for the Public Arts Advisory Board remain the same. November 14,2019 Wylie Public Arts Advisory Board Meeting Minutes Page 12 • Discussion regarding art projects for 2019/20. (C. Ehrlich, Public Arts Coordinator) Board Comments PAC Ehrlich reported she had been in contact with staff members to determine where in Downtown Wylie an additional mural could be placed. She reported there were three white walls in the downtown area that would be good sites for the art. She also reported she would get in contact with Wylie ISD and the property owners to see if any are agreeable to providing the student and placement of the mural on the property. City would issue a scholarship for the work provided. She stated she would report back at the January meeting. Ehrlich reported it would be sometime in February before the Parks Master Plan which will include placement of sculptures on the walking trails would be completed and approved by council. She noted at that time the board could provide a call for artist to provide a couple of small sculptures along the Municipal Complex walking trails. BUSINESS ITEMS 1. Consider, and act upon, approval of the minutes from the October 17„ 2019 Public Arts Advisory Board Regular Meeting. (C. Ehrlich, Public Art Coordinator) Board Action A motion was made by board member Courtney, seconded by board member Jones to approve the October 17, 2019 Public Arts Advisory Board minutes. A vote was taken and the motion passed 6-0 with member Ross absent. ADJOURNMENT A motion was made by board member Courtney, seconded by board member Bediako to adjourn the meeting at 6:43 p.m. A vote was taken and the moti n passed 6-0 with board member Ross absent. � py( . /Il a / I'Jichae Sc w in, Chair Carole Ehrlich, Sec tary