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Public Art Board Meeting

Regular Meeting

Frisco, TX · November 2, 2020

AgendaMinutes

Minutes

MEETING OF THE PUBLIC ART BOARD THE GROVE AT FRISCO COMMONS 8300 MCKINNEY ROAD FRISCO, TEXAS 75033 6:30 PM MONDAY, NOVEMBER 2, 2020 MINUTES Citizens are welcome to speak during Citizen’s Input or during an Agenda item. Please fill out a comment card prior to the meeting, indicating when you would like to speak and submit it to staff. You will be given up to 5 minutes. During Citizen’s Input, the Board can listen, but they cannot provide feedback at that time. During the Agenda item, the Board can comment or ask questions regarding your input. CALL TO ORDER Chairman Robert Moroch called the meeting to order at 6:30 p.m. 1. ROLL CALL Chairman Robert Moroch Present Vice Chairman Carole Gilmore Absent Secretary Laverne Forwark Present Board Member Amy Hardin Present Board Member Ann Anderson Arrived at 6:35 p.m. Board Member Peter Burns Absent Board Member Nazanin Ahmady Present Representing Staff: John Chalfant, Arts, Culture & Special Events Manager; Stephen Ross, Public Art Administrator. CITIZEN INPUT No Citizen Input. Page 1 of 4 REPORTS 2. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services. Council Report. The Board reviewed the report. 3. Monthly report on status of Public Art projects. Public Art Administrator Stephen Ross updated the Board on the Monarch View Park, Municipal Court and Public Works Expansion art projects. CONSENT AGENDA (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A majority of the Board is required to remove any item for discussion and separate action. Board members may vote nay on any single item without comment and may submit written comments as part of the official record.) 4. Consider and act upon approval of Minutes. October 5, 2020 Meeting of the Public Art Board. Secretary Laverne Forwark moved to approve the October 5, 2020 Meeting of the Public Art Board. Board Member Ann Anderson seconded. Passed Vote: 5 - 0 For: Chairman Robert Moroch, Secretary Laverne Forwark, Board Member Amy Hardin, Board Member Ann Anderson, Board Member Nazanin Ahmady Against: (None) REGULAR AGENDA 5. Library Public Art project overview. Public Art Administrator Stephen Ross discussed potential public art locations at the new library and asked for Artist Selection Committee participants. 6. Consider and act upon the acceptance of an artwork donation by artist Joy Yang. Tabled 9/1/20. Board Member Ann Anderson moved to decline the donation. Board Member Page 2 of 4 Amy Hardin seconded. Passed Vote: 5 - 0 For: Chairman Robert Moroch, Secretary Laverne Forwark, Board Member Amy Hardin, Board Member Ann Anderson, Board Member Nazanin Ahmady Against: (None) 7. Art in the Atrium theme discussion. The Board discussed theme ideas for the upcoming Art in the Atrium exhibition and agreed to move forward with Board Member Amy Hardin’s suggestion of “A Moment in Time.” 8. Maintenance and Conservation update. Public Art Administrator Stephen Ross updated the timeline for conservation work on Frisco’s First to March/April. 9. Recommendations for future Agenda topics.  Art in the Atrium theme description review.  Public Art Board presence at events. ADJOURN Board Member Amy Hardin moved to adjourn the meeting at 7:35 p.m. Board Member Ann Anderson seconded. Passed Vote: 5 - 0 For: Chairman Robert Moroch, Secretary Laverne Forwark, Board Member Amy Hardin, Board Member Ann Anderson, Board Member Nazanin Ahmady Against: (None) ATTEST: _______________________ ______________________ Board Chairman Board Secretary Page 3 of 4 Please note these are preliminary results and are not official until approved at the next scheduled meeting. Approved/signed minutes are available at https://agenda.friscotexas.gov/OnBaseAgendaOnline/. Page 4 of 4

Agenda

MEETING OF THE PUBLIC ART BOARD THE GROVE AT FRISCO COMMONS 8300 MCKINNEY ROAD FRISCO, TEXAS 75033 6:30 PM MONDAY, NOVEMBER 2, 2020 AGENDA Citizens are welcome to speak during Citizen’s Input or during an Agenda item. Please fill out a comment card prior to the meeting, indicating when you would like to speak and submit it to staff. You will be given up to 5 minutes. During Citizen’s Input, the Board can listen, but they cannot provide feedback at that time. During the Agenda item, the Board can comment or ask questions regarding your input. CALL TO ORDER 1. ROLL CALL CITIZEN INPUT REPORTS 2. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services. Council Report. 3. Monthly report on status of Public Art projects. CONSENT AGENDA (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A majority vote of the Board is required to remove any item for discussion and separate action. Board members may vote nay on any single item without comment and may submit written comments as part of the official record.) Page 1 of 3 4. Consider and act upon approval of Minutes. October 5, 2020 Meeting of the Public Art Board. REGULAR AGENDA 5. Library Public Art project overview. 6. Consider and act upon acceptance of an artwork donation by artist Joy Yang. Tabled 9/1/20. 7. Art in the Atrium theme discussion. 8. Maintenance and Conservation update. 9. Recommendations for future Agenda topics. ADJOURN CERTIFICATION Shannon Coates, Director of Parks and Recreation, certifies that this Notice of Meeting was posted on the outside bulletin board, at the City Hall of the City of Frisco, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: By October 30, 2020 at 6:30 p.m. and remained so posted at least 72 hours before meeting was convened. If during the course of the meeting covered by this notice, the Public and Art Board should determine that a closed or executive meeting or session of the Public and Art Board or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the Public and Art Board at the date, hour and place given in this notice as the Public and Art Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Texas Government Code Section: § 551.071 – Private consultation with the attorney for the City. § 551.072 – Discussing purchase, exchange, lease or value of real property. § 551.074 – Discussing personnel or to hear complaints against personnel. NOTICE Pursuant to City of Frisco Ordinance Number 19-10-87 each member of the public wishing to address the Public Art Board shall be entitled to speak for up to five (5) minutes, unless ten (10) or more members of the public are present to speak on a single agenda item, in which case the Public Art Board may by majority vote reduce the allotted time from five (5) minutes to three (3) minutes per speaker to ensure that as many people as possible have an opportunity to speak, subject to the requirements of other law. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS The Grove at Frisco Commons is wheelchair accessible. Access to the building and special parking are available at the primary south entrance facing McKinney Road. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at least 48-hours prior to the meeting. Please e-mail your request to: CitySec@friscotexas.gov or call (972) 292-5020. BRAILLE IS NOT AVAILABLE. Date Removed: _____________________________ Removed By: ______________________________ Page 2 of 3 Page 3 of 3

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