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HomeMy WebLinkAboutCity Council Committees - Arts Commission - 09/18/2018 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 7-1-1. 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, Sandi Westman, Susan Bagrationoff (alternate) September 18, 2018 5:30 p.m. Item Description Action Speaker 1. Call to order Vice Chair Cox 2. Roll Call Vice Chair Cox Excused: Suzanne Smith 3. Changes to the Agenda: None Staff Billerbeck 4. July Minutes YES Vice Chair Cox Michael Taskey made a motion to approve the minutes as written. Tonya Goodwillie seconded and the motion carried unanimously. 5. Treasurer’s Report NO Staff Billerbeck August month end reports were circulated. 6. Performing Arts Committee Staff Billerbeck A. Summer Concert Series NO -Staff reported that the 2018 Summer Concert Series was successful with approximately 6,850 in attendance over the 12 concerts. Nearly $13,000 in sponsorship and grant revenue was collected, up from $8,300 the year before. B. Spotlight Series -2018-2019 Update: Positive feedback on season brochures, early ticket sales are strong. -2019-2020 Booking: Performing Arts Committee will plan to meet in October. 7. Visual Arts/Acquisitions Committee Staff Billerbeck A. Kent Creates: -“Vacations and Summer Celebrations” voting NO -New Exhibit: Fall Colors -Voting – Council Liaison and Alternate YES Colleen Maloney made a motion to give the Arts Commission Council Liaison and Alternate voting privileges for Kent Creates. Michael Taskey seconded and the motion carried unanimously. 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 7-1-1. 2 -Policies regarding winning frequency NO No formal policies regarding winning frequency. B. City Art Plan -Traffic Control box call – project update YES The selection panel chose 8 artists: Debbi Commodore, Erica Peto, Cecelia DeLeon, Cheryl Rhodes, Nori Kimura, Amanda Pearman, Ahmed Bashir Davis, and Creative Art Space (artist team). Linda Mackintosh made a motion to accept the panel’s recommendations and contract with the selected artists. Susan Machler seconded and the motion carried unanimously. -Morrill Meadows art project update NO Staff is working to get the artist contract signed. -Maintenance: WATER, Barbara Grygutis, East Hill Park NO Kent Banners, Koryn Rolstad NO 8. General updates/other business Staff Billerbeck A. 4Culture – Kent Listening Session NO Report from meeting, notes shared B. Kent School District/Arts Education – NO C. SoCo Culture update – Successful September meeting on strategic planning, next meeting in November. 9. Next Meeting – NO Tuesday, October 16, 5:30 p.m. (full Commission), 6:30 p.m. (performing arts committee), Centennial 401 10. Adjournment