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HomeMy WebLinkAbout6.6.19 Minutes PUBLIC ARTS AND BEAUTIFICATION COMMITTEE Minutes June 6,2019 PRESENT: Koby Schellenger, Carleen Christianson;Vicky Redlin,Joshua Marquardt STAFF: Alexa Naudziunas, Assistant Planner;Mark Lyons, Interim Planning Manager 1. Call to Order Ms. Redlin called the meeting to order at 4:00 p.m. 2. Approval of February 26th 2019 Meeting Minutes Mr. Schellenger made a motion to approve the February 26th 2019 meeting minutes and Ms. Christianson seconded the motion. Motion carried unanimously. 3. Chair and Co-Chair Elections Nominations for chair were open and Mr. Marquardt made a motion to nomination Vicky Redlin as chair. There were no other nominations. Nominations were closed. Mr. Marquardt made a motion to elect Vicky Redlin as chair and Mr. Schellenger seconded the motion. Motion carried unanimously. Nominations for co-chair were open and Mr. Schellenger made a motion to nomination Carleen Christianson as co-chair. There were no other nominations. Nominations were closed. Mr. Schellenger made a motion to elect Carleen Christianson as co-chair and Mr. Marquardt seconded the motion. Motion carried unanimously. 4. Public Art and Beautification Strategic Plan-Action Mr. Schellenger made a motion to recommend adoption of the plan to Common Council and Ms. Christianson seconded the motion. Motion carried unanimously. 5. Plan Adoption Process Ms. Naudziunas explained that the Business Improvement District Board will receive a presentation on the plan on June 181h. And that the plan may go before Common Council by July 2019. 6. Future Agenda Items Ms. Naudziunas explained that any additional agenda items can be added to the list if she is contacted. 7. Adjournment Mr. Marquardt made a motion to adjourn and Mr. Schellenger seconded the motion. Motion carried unanimously at 5:03 p.m. Respectfully submitted, Alexa Naudziunas Associate Planner