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HomeMy WebLinkAbout11.15.17 MinutesPUBLIC ARTS AND BEAUTIFICATION COMMITTEE Minutes November 15, 2017 PRESENT: Caroline Panske; Steve Cummings; Kit Pollaski; Leif Larson; Koby Schellenger; Shirley Brabender-Maddox; Carleen Christianson; Vicky Redlin STAFF: Alexa Naudziunas, Assistant Planner; Bill Sturm, Parks Department Call to Order Ms. Pollaski called the meeting to order at 3:04 p.m. Approval of September 28th 2017 Meeting Minutes Ms. Redlin made a motion to approve the August 24th 2017 meeting minutes and Mr. Cummings seconded the motion. Motion carried unanimously. Committee Plan Development Review materials Ms. Naudziunas explained that since the June meeting the committee has been identifying items that they would like to appear in the Public Art and Beautification Plan. Ms. Naudziunas presented the draft 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. Ms. Naudziunas explained that the planning process will require a public input component and suggested a survey. Ms. Naudziunas presented the proposed survey outline to the committee and edits were provided by the committee. Ms. Naudziunas agreed to bring the revised survey back at the December meeting. 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. Adjournment Ms. Redlin made a motion to adjourn and Ms. Christianson seconded the motion. Motion carried unanimously at 3:52 p.m. Respectfully submitted, Alexa Naudziunas Assistant Planner