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HomeMy WebLinkAboutCity Council Committees - Arts Commission - 03/13/2018 Unless otherwise noted, the Arts Commission meets at 5:30 p.m. the 2nd Tuesday of each month at Centennial Center, Conference Room 401, 400 West Gowe St., Kent, WA 98032. For additional information please contact Calleen Bidman at 253-856-5052. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253-856-5725 in advance. For TDD relay service call Washington Telecommunications Relay Service at 1-800-833-6388. Arts Commission Minutes Commissioners: Chair Suzanne Smith, Vice Chair Dan Cox, Treasurer Gerard Philpotts, Secretary Christy Caravaglio, Secretary Linda Mackintosh, Martha Cunningham, Bayard DuBois, Tonya Goodwillie, Susan Machler, Colleen Maloney, Hal O’Brien, Michael Taskey March 13, 2018 5:30 p.m. Item Description Action Speaker Time 1. Call to order Vice Chair Cox 2. Roll Call Vice Chair Cox Excused: Smith, Philpotts, Cunningham, Goodwillie Absent: Caravaglio, Machler 3. Changes to the Agenda Staff Billerbeck 8B – Kent Banners 9F – Community Arts Support Program Evaluation 4. Guest: Wayne Graff, Police Department Wayne Graff Prop A Initiative - informational 5. January Minutes YES Vice Chair Cox No quorum – approval scheduled for April 6. Treasurer’s Report NO Staff Billerbeck February month-end report shared 7. Performing Arts Committee Staff Billerbeck A. Spotlight Series Update NO -John McEuen – Sold out at 345 -An Evening with Groucho: March 23, 7:30 p.m., 147 sold B. 2018-2019 Booking Update -Spotlight Series – Approve 18-19 schedule YES No quorum – approval scheduled for April 8. Visual Arts/Acquisitions Committee Staff Billerbeck 10 A. Kent Creates: NO -Lighting Up the Dark – 27 submissions so far, open through March 31 -Overall site metrics – staff shared metrics on site visits and usage Unless otherwise noted, the Arts Commission meets at 5:30 p.m. the 2nd Tuesday of each month at Centennial Center, Conference Room 401, 400 West Gowe St., Kent, WA 98032 . For additional information please contact Calleen Bidman at 253-856-5052. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253-856-5725 in advance. For TDD relay service call Washington Telecommunications Relay Service at 1-800-833-6388. 2 B. City Art Plan -Traffic Control boxes NO Dedication – potentially late April -Morrill Meadows/E. Hill Park art project NO 13 applicants, panel met Monday, March 12, three finalists selected: Clark Wiegman, Troy Pillow, and W. Scott Trimble. -Maintenance: WATER, Barbara Grygutis, East Hill Park YES No quorum, action scheduled for April -KENT banners, Koryn Rolstad, Kent-Des Moines Road and Meeker Street Discussion postponed until April 9. General updates/other business Staff Billerbeck A. Commissioner reappointments/vacancies NO Sandi Westman to be appointed at Mar. 20 Council meeting B. SOCO Meeting – report NO Vice Chair Cox gave a brief report on the meeting which focused on fundraising C. King County Ordinance #2018-0086 NO Discussion of last two King County hearings and upcoming County Council vote D. Meeting date discussion NO Discussion of meeting date, no desire to change E. Kent School District – no update NO F. Community Arts Support Program- NO On-site evaluations – Discussed having an Arts Commissioner at each of our funded events when possible to provide first-hand feedback. Staff will compile a list of events. 10. Next Meeting – Tues., April 17, 5:30 p.m. NO Staff Billerbeck 11. Adjournment