Public Art and Design Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Thursday, September 12, 2019 2:00 PM Main Library - Council Chambers Public Art and Design Board Public Art and Design Board Meeting Agenda September 12, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-6782 Approve the June 13, 2019 Public Art and Design Board Meeting Minutes. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#19-6784 Provide direction on draft FY2019/20 Public Art & Design Program annual work plan. 4.2 ID#19-6783 Review current Public Art and Design Discretionary Fund balance. 4.3 ID#19-6791 Provide direction on a draft application and guidelines for Public Art & Design Discretionary Fund grant assistance for projects led by neighborhood and community organizations and arts advocacy agencies. 4.4 ID#19-6794 Approve a request for staff to access no more than $2,000 (two-thousand dollars) from the Public Art and Design Discretionary Fund for the purpose of providing a machined swirl pattern to the base of the “Learning Tree” sculpture by Douwe Blumburg at the Clearwater Main Library. 5. Old Business Item 5.1 ID#19-6792 Approve the request from the Clearwater Arts Alliance to fund their proposal for Phase 5 of “Thinking Outside the Box.” 5.2 ID#19-6793 Review a verbal report from staff on the progress of the public art installation at the Morningside Recreation Complex as designed by artist Guy Kemper. 6. Director's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 9/10/2019