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HomeMy WebLinkAbout9.26.19 PAB AgendaOshkosh TO: Public Arts and Beautification Committee FROM: Alexa Naudziunas, Associate Planner DATE: September 19, 2019 SUBJECT: Meeting Notice and Agenda for September 26, 2019 A meeting of the Public Arts and Beautification Committee will be held on September 26, 2019 at 4 p.m. in room 404, City Hall, 215 Church Avenue, Oshkosh, WI 54901. The following items will be considered: 1. Call to Order 2. Approval of July 25, 2019 Meeting Minutes 3. Oshkosh Into The Night - update 4. Utility Box Art Program - update 5. Other implementation items - discussion 6. Future Agenda Items 7. Upcoming Meetings 8. Adjournment If unable to attend the meeting, PLEASE call the Planning Services Division at 236-5059 or email Alexa Naudziunas at aaudziunas@ci.oshkosh.wi.us and let her know, so we are assured a quorum will be present. PUBLIC ARTS AND BEAUTIFICATION COMMITTEE Minutes July 25, 2019 PRESENT: Carleen Christianson; Vicky Redlin, Joshua Marquardt, James Ponzer STAFF: Alexa Naudziunas, Associate Planner 1. Call to Order Ms. Redlin called the meeting to order at 4:00 p.m. Ms. Naudziunas introduced the newest member of the committee, James Ponzer. 2. Approval of June 6th 2019 Meeting Minutes Mr. Marquardt made a motion to approve the June 6th 2019 meeting minutes and Ms. Christianson seconded the motion. Motion carried unanimously. 3. Public Art and Beautification Strategic Plan - Implementation Discussion Ms. Naudziunas explained that now that the plan has been adopted by Common Council, the committee can begin working on implementation of the plan. She explained that the Business Improvement District is interested in creating wrapped artistic utility boxes located downtown. With the support of the committee, staff can begin working on the program and hopefully have a pilot program created for fall 2019. The committee agreed that this would be a good project to work on since it is simpler than others. Ms. Naudziunas agreed to contact Cassie Daniels at the BID to gather more information. 4. Future Agenda Items Ms. Naudziunas explained that any additional agenda items can be added to the list if she is contacted. 5. Adjournment Mr. Marquardt made a motion to adjourn and Ms. Christianson seconded the motion. Motion carried unanimously at 5:17 p.m. Respectfully submitted, Alexa Naudziunas Associate Planner