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McKinney Arts Commission

Regular Meeting

McKinney, TX · January 18, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, January 18, 2018 5:00 PM Council Chambers 222 N. Tennessee Street McKinney. Texas 75069 McKinney Arts Commission McKinney Arts Commission Minutes - Final January 18, 2018 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the McKinney Arts Commission Meeting of August 17, 2017 (Amended) A motion was made by Nance, seconded by Beller,that this Minutes be Approved . The motion carried by the following vote. Minutes of the McKinney Arts Commission Meeting of October 19, 2017 A motion was made by McEntire, seconded by Beller,that this Minutes be Approved . The motion carried by the following vote. DISCUSSION ITEMS Discussion of Pairings Exhibit, “American Farmer” REPORTS Staff Report on Budget Status Commissioner Reports REGULAR AGENDA Consider/Discuss/Act on an Outreach Grant Request of $3,000 from Kupira Marimba A motion was made by Brewer, seconded by Beller,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Request for Proposals (RFP) Presented by Russell Tether, Fine Arts Associates, LLC for the Public Art Sculpture A motion was made by Brewer, seconded by McEntire,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Arts Commission Minutes - Final January 18, 2018 Consider/Discuss/Act on Outreach Grant Request from Bluegrass Heritage Foundation Show for $3,000 A motion was made by Ringley, seconded by Beller,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN A motion was made by Nance, seconded by Beller,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the eleventh day of January, 2018 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Arts Commission Thursday, January 18, 2018 5:00 PM Council Chambers 222 N. Tennessee Street McKinney. Texas 75069 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. 17-1047 Minutes of the McKinney Arts Commission Meeting of August 17, 2017 (Amended) Attachments: Amended Minutes 18-027 Minutes of the McKinney Arts Commission Meeting of October 19, 2017 Attachments: Minutes DISCUSSION ITEMS 18-028 Discussion of Pairings Exhibit, “American Farmer” REPORTS 18-029 Staff Report on Budget Status Attachments: Q2 Budget Report 18-030 Commissioner Reports REGULAR AGENDA CITY OF McKINNEY, TEXAS Page 1 Printed on 1/11/2018 McKinney Arts Commission Agenda January 18, 2018 18-031 Consider/Discuss/Act on an Outreach Grant Request of $3,000 from Kupira Marimba Attachments: Kupira Marimba 18-032 Consider/Discuss/Act on a Request for Proposals (RFP) Presented by Russell Tether, Fine Arts Associates, LLC for the Public Art Sculpture Attachments: Sculpture RFP 18-033 Consider/Discuss/Act on Outreach Grant Request from Bluegrass Heritage Foundation Show for $3,000 Attachments: Bluegrass Heritage CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 1/11/2018 McKinney Arts Commission Agenda January 18, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the eleventh day of January, 2018 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 3 Printed on 1/11/2018

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