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HomeMy WebLinkAboutCity Council Committees - Arts Commission - 11/14/2017 (2) 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 Dan Cox, Vice Chair Suzanne Smith, Treasurer VACANT, Secretary Tonya Goodwillie, Secretary Linda Mackintosh, Christy Caravaglio, Martha Cunningham, Bayard DuBois, Susan Machler, Colleen Maloney, Hal O’Brien, Gerard Philpotts, Michael Taskey, Emily Taskey November 14, 2017 5:30 p.m. Item Description Action Speaker Time 1. Call to order Chair Cox 2. Welcome new Commissioner: Martha Cunningham Chair Cox 3. Roll Call Chair Cox Excused: Caravaglio, Goodwillie Absent: Linda Mackintosh, Gerard Philpotts, Emily Taskey 4. Changes to the Agenda: None Staff Billerbeck 5. Guest presentation: NO Yuki Seda-Kane Sound Transit – Kent/Des Moines Station and S. 272nd St. Station themes. 6. Guest presentation: NO Barbara Smith Kent Downtown Partnership – Art Installation Suzanne Cameron -New sculpture to be installed at 2nd and Meeker: “Guardian Horse” by Greg Bartol -Dragonfly sculptures (16) to be installed soon 7. October Minutes YES Chair Cox M. Taskey made a motion to approve the minutes as written. Maloney seconded and the motion carried unanimously. 8. Treasurer’s Report NO Staff Billerbeck 9. Performing Arts Committee Staff Billerbeck A. Spotlight Series Update NO -Las Migas, 10/27, Kent Lutheran Church, 125 attended, mixed reviews of venue. -Magical Strings, 12/3, 3:00 p.m., Kent-Meridian PAC, 209 sold so far, Smith family to serve as ushers. -Tapestry Dance Co., 1/26, 7:30 p.m., Kentwood PAC 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 Staff is working on finding local guest artist(s). 10. Visual Arts/Acquisitions Committee Staff Billerbeck A. Kent Creates: Holiday Traditions NO -13 entries so far B. 2017-2021 City Art Plan NO -Traffic Control boxes update- installation scheduled soon; depends on weather. -Morrill Meadows/East Hill Park art Parcourse pieces – draft call for artists has been prepared, staff checking with 4Culture to see if they can host the call through their online application system. C. Deaccession or move artwork TBD -Potential: Spirit Song (1990) and Lacework of the Earth (1992), Dana Boussard, Council Chambers – Staff is working with the artist to decide on the best course of action. D. 2018-2022 City Art Plan NO -Visual Arts Committee will meet at 4:30 on January 9. 11. Community Arts Support Program YES Staff Billerbeck 2018 funding panel recommendations -M. Taskey made a motion to approve the panel’s funding recommendations. O’Brien seconded and the motion carried unanimously. 12. General updates/other business Staff Billerbeck A. Commissioner reappointments/vacancies NO One vacancy remains. B. 2018 Officer nominations Chair – Suzanne Smith Vice Chair – Dan Cox Treasurer – Gerard Philpotts Recording Secretary – Linda Mackintosh Corresponding Secretary - Christy Caravaglio Commission will vote on this slate at the December meeting. C. Kent School District – No Report NO 13. Next Meeting/Holiday Party – Tues., Dec. 12, 5:30 p.m. NO Staff Billerbeck 14. Adjournment