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HomeMy WebLinkAboutCity Council Committees - Arts Commission - 11/08/2016 (3) 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 Sharona Chandra, Secretary Tonya Goodwillie, Secretary Linda Mackintosh, Christy Caravaglio, Bayard DuBois, Susan Machler, Hal O’Brien, Gerard Philpotts, Michael Taskey, Jen Treese, Emily Taskey November 8, 2016 5:30 p.m. Item Description Action Speaker Time 1. Call to order Chair Cox 2. Roll Call Chair Cox Excused: Sharona Chandra, Bayar DuBois, Hal O’Brien, Jen Treese, Emily Taskey 3. Changes to the Agenda: None Chair Cox 4. October Minutes YES Chair Cox Smith made a motion to approve the minutes as written. Taskey seconded and the motion carried unanimously. 5. Treasurer’s Report: None NO Treasurer Chandra 6. Performing Arts Committee NO Staff Billerbeck A. Spotlight Series -Holiday performances – sales are strong -Volunteer usher sign up – Suzanne Smith B. 17-18 booking update – staff is working on bookings and will communicate with committee members as needed for input. 7. Visual Arts/Acquisitions Committee Staff Billerbeck 10 A. Centennial Gallery -Nov/Dec: Betty Jo Costanzo NO B. Kent Creates update/voting NO Inaugural exhibit closes Nov. 30. Staff will be in touch with Commissioners regarding voting. 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 C. Maintenance YES -Chestnut Ridge weathervane (Peter Reiquam) Neighbors have expressed interest in seeing stolen produce truck weathervane replaced. Smith made a motion to authorize up to $8,000 ($3,000 from City Art Maintenance fund and $5,000 from Risk Management fund) to replace, with the stipulation that staff work with the artist on strategies to mitigate future theft. Philpotts seconded and the motion carried unanimously. -Railroad Yard mural (Mary Iverson) Taskey made a motion to contract with the artist ($10,000) to repair and restore the mural. Caravaglio seconded and the motion carried unanimously. -Daily Migration (Cheryl dos Remedios) Needs cleaning and significant maintenance, which will be costly given challenges with location and materials. Staff will continue to explore options. D. 2016 City Art Plan item: Morrill Meadows/YMCA NO -Parks Planning and Development staff suggested we commission artist- designed Parcourse elements for the site. The Commission liked the idea; staff will work to develop a Call to Artists – likely for release in early 2017. 8. Community Arts Support Program NO Staff Billerbeck Panel recommendations for 2017 funding: -KidsQuest Children’s Museum – The Science of Art: $1,500 -Rainier Youth Choirs – Summer Choir Camp: $1,500 -Rainier Chorale – 2017 season shows: $1,500 -Kent Senior Center – Music and Art Showcase: $1,000 -Eunice Kim – Star-spangled print making: $750 -Kent Downtown Partnership – Third Thursday Art Night/Walk: $750 Machler made a motion to approved the recommendations of the panel. Taskey seconded and the motion carried unanimously. 9. 2017 Officer Nominations No Chair Cox Chair: Dan Cox, Vice Chair: Suzanne Smith, Treasurer: Sharona Chandra, Recording Secretary: Linda Mackintosh, Corresponding Secretary: Tonya Goodwillie. -The Commission will vote on the slate of officers in December. 10. Next Meeting – December 13, 5:30 p.m. NO Staff Billerbeck 11. Adjournment