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HomeMy WebLinkAbout10.22.20 MinutesPUBLIC ARTS AND BEAUTIFICATION COMMITTEE Minutes October 22, 2020 PRESENT: Vicky Redlin, Joshua Marquardt, Carleen Christianson, Matt Mugerauer, James Ponzer STAFF: Alexa Naudziunas, Associate Planner 1. Call to Order Ms. Redlin called the meeting to order at 4:08 p.m. 2. Approval of September 24th 2020 Meeting Minutes Ms. Christianson made a motion to approve the September 24th 2020 meeting minutes and Mr. Mugerauer seconded the motion. Motion carried unanimously. 3. Meeting Schedule – Review Ms. Naudziunas reviewed the meeting schedule for 2021. 4. Election of Officers for 2021 The committee elected Ms. Redlin as chair and Ms. Christianson and vice chair unanimously. 5. Lakeshore Park - Update Parks Director, Ray Maurer provided an update on this project. 6. William Waters Plaza – New Art Installation – Discussion Ms. Naudziunas explained that the city received a donation of $20k to be used to commission a new art piece honoring William Waters that will be located in William Waters Plaza. The money was allocated by the Library Advisory Board from the Hicks Fund. There are no known photos of him, so we will not be pursuing a bust or physical depiction of Waters. The goal will be to allow the artists to submit proposals based on the information and qualifications we release. This will be an on-going project that this committee will weigh in on. 7. Chief Oshkosh Monument – Discussion/Actions Ms. Naudziunas explained that there is a long term project working on adding new signage to the Chief Oshkosh Monument site. This project has been in the works for about 5 years or longer and has not been completed. The current language on the site has been a source of discussion in light of the current civil rights movement occurring around the world. This item has been brought to the committee to see if they would like to weigh in on the current signage in anyway. The committee requested more information on the on-going project to add more signage to the site. 8. Future Agenda Items Ms. Naudziunas explained that any additional agenda items can be added to the list if she is contacted. 9. Adjournment Mr. Marquardt made a motion to adjourn and Ms. Christianson seconded the motion. Motion carried unanimously at 4:52 p.m. Respectfully submitted, Alexa Naudziunas Associate Planner