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HomeMy WebLinkAbout7.27.17 MinutesPUBLIC ARTS AND BEAUTIFICATION COMMITTEE Minutes July 27, 2017 PRESENT:Leif Larson;Carleen Christianson;Caroline Panske, Shirley Brabender-Mattox; Vicky Redlin STAFF:Alexa Naudziunas, Assistant Planner 1.Call to Order Mr. Larson called the meeting to order at 3:04 p.m. 2.Approval of June 29th 2017 Meeting Minutes Ms.Redlin made a motion to approve the June 29th 2017 meeting minutes and Ms. Panske seconded the motion. Motion carried unanimously. 3.Committee Plan Development –Discussion a.Review Cover/Design Ms. Naudziunas presented three different versions for the cover page of the Public Art and Beatification Plan. The committee discussed the three versions and decided that they all preferred the one that features the Chief Oshkosh statue. Ms. Naudziunas agreed to incorporate this cover into the plan. b.Review Outline Ms. Naudziunas explained that at the June meeting the committee began identifying items that they would like to appear in the Public Art and Beautification Plan. Ms. Naudziunas presented the draft outline for the plan.The plan is drafted to include four sections: introduction, background, vision and administration.The committee agreed to continue working on the plan at all future meetings.Ms. Naudziunas said that she will work more on the public art inventory and map. 4.Future Agenda Items Ms. Naudziunas agreed to keep the plan development discussion for the next meeting agenda.Ms. Naudziunas explained that any additional agenda items can be added to the list if she is contacted. 5.Adjournment Ms.Panske made a motion to adjourn and Mr.Christianson seconded the motion. Motion carried unanimously at 4:17 p.m. Respectfully submitted, Alexa Naudziunas Assistant Planner