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HomeMy WebLinkAboutMinutes - Public Art Selection Committee - 09/20/2022PUBLIC ART COMMITTEE MEETING 9/20/2022 MEETING MINUTES Approved 11/15/2022 Members In attendance: Penne Tompkins (Chair), Amanda Holland (Vice Chair), John Killacky, Sophia Babbitt Non-voting Members: Ilona Blanchard (Staff) Meeting convened at 6:38 No public attendees present Minutes approval: Motion to approve as amended. John/Amanda second. Unanimously approved. Cultural Assessment and Plan Update: - Deputy City Manager received many RFP’s up to $30M - highest response from the survey was the need for childcare which $1M appears to be designated - City Manager is requesting all Committees to submit proposals for the remaining $2M - Possibility of Cultural Plan to be part of City Budgeting (vs the $2M COVID relief monies) - Discussion w/ Executive Director of BCA for potential parallel, yet separate regional data points, collaboration with the city if Burlington ● Next meeting is scheduled for November where PAC can present the Cultural Plan proposal ● Action item: Suggestion for PAC to reach out to other communities who have done Cultural Plans to understand their process, lessons learned, benefits, how to best leverage, etc ● Action item: Ilona to purchase the American for the Arts Tool Kit or New England Foundation for the Arts (NEFA) $15 tool kit Call to Artists – discuss & next steps: - PAC reviewed the 03 2022 04 20 Call to Artists South Burlington Open call to Artist RFQ criteria - Budget available $2-10K to commission one or more pieces, can be multi- year installations - Confirmed if the full $10K budget is not used will roll into the new fiscal year budget ● Action item: PAC to review the 03 2022 04 20 Call to Artists South Burlington document - Cautioned to be careful about #5: Public Quality and what that means - PAC reviewed the CV’s and RFP/LOI’s of 3 submissions - PAC went through a scaling exercise of the 3 submissions (10, 4, 1) ● Action item: Ilona to let Craig/Pike we will not move forward with their submissions at this time - Discussion to re-issue the call to Artists - to be discussed in January 2023 ● Action item: PAC to read comments to help form the new 2023 RFQ ● Motion: Ilona to invite Phoebe Lo & Clay Mohrman to November(?) meeting to propose concepts and discuss locations. Moved by John. Seconded by Sophia. Unanimously approved. ● Action item: Ilona to provide a list of potential public art locations for installation (online South Burlington parks map, sewage plants, city hall, fire/police stations) Nothing critical to review for the Work Plan Review Upcoming TIF Project Meetings: - Next Bridge meeting Thurs, 10/13 - Meeting purpose: Present draft final concept - PAC recommendations is requested for the final edits of the design for the Bridge and on Tyler V, who is commissioned to design/create, the sculptural art on the Bridge ● Special PAC meeting with the Architects & Designers on Wed, 10/12 1:00 - 2:00 PM lunch meeting - Scheduled 10/18 meeting to be canceled and next November meeting will aim to host Phoebe Lo & Clay Mohrman Meeting adjourned at 8:24 PM