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HomeMy WebLinkAboutAgenda_ARTAB_11.27.2018Notice of Meeting for the Arts and Culture Adv isory Board of the City of Georgetown Nov ember 27, 2018 at 4:30 PM at Small conference room, 2nd floor, Georgetown Public Library, 402 W. 8th Street The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Citizens wis hing to address the board. As of the deadline, no p ers o ns were s igned up to s p eak o n items other than what was posted on the agenda. -Jane Estes , Chair. B Anno uncements regard ing arts and c ulture. -Jane Es tes, Chair. C Co nsideration and possible actio n to approve minutes from the Oc tober 16, 2018 meeting. -Jane Estes , Chair. D Review of the Arts and Culture Co o rd inator's mo nthly report. -Sarah Blankens hip , Arts and Culture Co o rd inator. E Co nsideration and possible actio n to approve an alternative o p tion for the City Hall Rotund a. -Sarah Blankens hip , Arts and Culture Co o rd inator F Co nsideration and possible actio n to approve the use o f entries fro m the C ity Hall Call for Art b y Georgetown High S cho o l students fo r the Utility Bo x Art p ro ject. -Sarah Blankenship , Arts and Culture Co o rd inator G Co nsideration and possible actio n to s elec t firs t and s econd plac e sc ulp ture piec es from the 2018-2019 Outdoor S c ulp ture To ur. -Sarah Blankens hip , Arts and Culture Co o rd inator. H Co nsideration and possible actio n to reco mmend a board memb er to the Texans for the Arts board. -Eric Las hley, Library Directo r and Jane Estes , C hair. I Co nsideration and possible actio n regard ing future meeting dates . -Jane Es tes , Chair. CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2018, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 1 of 4 Minutes of the meeting of the Arts and Culture Board City of Georgetown, Texas October 16, 2018 The Arts and Culture Board met on Tuesday, October 16, 2018 at 4:30 p.m. in the Small Conference Room of Georgetown Public Library, 402 W. 8th Street, Georgetown, TX. PRESENT: Jane Estes, Susie Flatau, Tim Fleming, Laura Sewell, Carol Watson, and Linda Wilde. STAFF PRESENT: Sarah Jane Blankenship-Arts and Culture Coordinator, Eric Lashley – Library Services Director, Lawren Weiss-Administrative Assistant ABSENT: Sharon Snuffer Call to order at 4:31 pm A. Citizens wishing to address the Board. – Jane Estes, Board Chair. None were present. No action required. B. Announcements regarding arts and culture. -Jane Estes, Board Chair. Updates from City staff and board members on the following topics:  Georgetown ISD-Fall concerts and UIL contest  Georgetown Art Works/Georgetown Art Center- studio space rentals, Bubbles & Brews fundraiser, Small Works exhibit (art purchased during this exhibit will stay displayed until end of exhibit), 2020 exhibits call for entry, GISD AP student exhibit.  City of Georgetown-October 23 at 3 p.m., Lashley and Blankenship will update council on arts and culture projects from the 17-18 fiscal year, along with plans for this year’s projects. They will end the presentation with a request for council to allot 1% of new construction budgets to be spent on public art. Staff will also relay outcome of the City Hall/Municipal Court proposal voting. Board members are encouraged to attend this workshop.  Southwestern University- Grammy award winning opera singer Laura Claycomb and world- class violinist Jue Yao visit in November. Sideways Stories play will be held in November and consists of five free performances to area elementary schools starting with Georgetown ISD.  Fleming will serve on the Georgetown Symphony Society board.  Texans for the Arts- Organizational and individual memberships available. Texans for the Arts received a grant for $185,000 to develop a Hotel Occupancy Tax tool kit. The kit will help cities receive a more consistent percentage of Hotel Occupancy Tax funds to be spent on the arts. C. Consideration of minutes from the September 18 and October 3 Arts and Culture Board meetings. – Jane Estes, Board Chair. Motion by Wilde; second by Sewell to approve the September 18 and October 3 minutes. Approved 6-0 (Snuffer absent). D. Review of the Arts and Culture Coordinator’s report. –Sarah Blankenship, Arts and Culture Coordinator. Blankenship reviewed her monthly report (attached) with the board and discussed the following topics:  Sculpture Tour removal November 13-15, interactive map and discussion on potential future pad sites at Garey Park, Southwestern University and GISD offices on Williams Drive.  Municipal Court/City Hall visits by board members  Sale of Thor’s Hammer to Sage Development, LLC Page 2 of 4  Interactive art piece for 20th anniversary of Red Poppy Festival  Georgetown Art Works monthly report E. Consideration and possible action to select art for three areas in the new City Hall and Municipal Court buildings. – Sarah Blankenship, Arts and Culture Coordinator. Artists submitted proposals for three areas in new City buildings: the rotunda in City Hall, above the transaction window and on the lobby wall in the Municipal Court building. During the special meeting held October 3, board members reviewed and discussed 95 proposals for the three spaces. Following the meeting, Board members independently ranked & provided feedback on each proposal. Staff are requesting the board make a selection for each area during this meeting. After much discussion, the board voted as follows to install art in the new City buildings:  Motion by Sewell; second by Flatau to select Jonathan Muzacz’s mosaic titled Lake Georgetown for the Municipal Court/Council Chambers lobby wall. Approved 6-0 (Snuffer absent).  Motion by Watson; second by Sewell to select Kevin Greer to create an original piece of art or digitize some of his art to be used above the transaction window in the Municipal Court/Council Chambers lobby. Approved 6-0 (Snuffer absent).  Motion by Wilde; second by Flatau to select Rosa Cruglez’s Flying Over Wonderland for the rotunda of the new City Hall building. Approved 6-0 (Snuffer absent). Board members expressed interest in using some of the student entries for other City projects, such as the future utility box art projects. Lashley will place this on November’s meeting agenda for the board to consider. F. Consideration of future meeting dates. –Jane Estes, Chair. The next meeting will be postponed one week to Tuesday, November 27 at 4:30 p.m. Chair Estes adjourned the meeting at 6:48 p.m. Carol Watson, Secretary Jane Estes, Chair Page 3 of 4 City of Georgetown, Texas Arts and Culture Advisory Board November 27, 2018 SUBJECT: Cons id eration and p o s s ib le ac tion to selec t firs t and s ec o nd p lace s culp ture p iec es fro m the 2018-2019 Outd o o r Sculpture Tour. -S arah Blankenship, Arts and Culture Coordinator. ITEM SUMMARY: Onc e all p ieces of the 18-19 Sc ulpture Tour were ins talled , b o ard members had an opportunity to independ ently vis it and grade each piec e. During the No vember meeting, bo ard members will d is cus s and p o s s ib ly vote o n their rankings to award firs t and s ec o nd p lace p rizes in the amount of $1,500 and $750, res p ectively. FINANCIAL IMPACT: Funding fo r this item c o mes from the City's arts and culture bud get for p ub lic art. $1,500 will b e award ed to the first plac e s c ulp tor and $750 will be award ed to the s econd plac e sc ulp tor. SUBMITTED BY: Page 4 of 4