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McKinney Arts Commission

Regular Meeting

McKinney, TX · April 19, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, April 19, 2018 4:30 PM 2nd Floor Conference Room 222 N. Tennessee Street McKinney. Texas 75069 McKinney Arts Commission McKinney Arts Commission Minutes - Final April 19, 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 January 18, 2017 A motion was made by Commissioner Hull, seconded by Nance,that this Minutes be Approved and Referred . The motion carried by the following vote. DISCUSSION ITEMS Discuss Arts Commission Sponsorship Recognition and Logo REPORTS Staff Report on Budget Status Commissioner and Staff Reports REGULAR AGENDA Consider/Discuss/Act on an Outreach Grant Reimbursement Request of $2,980 from Jump Into Art A motion was made by McEntire, seconded by Beller,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Final Report of Friends of the Library A motion was made by Commissioner Hull, seconded by McEntire,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Final Report of McKinney Community Concert Association A motion was made by McEntire, seconded by Beller,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Arts Commission Minutes - Final April 19, 2018 Consider/Discuss/Act on Project Grant Reimbursement Request of $2,750 for MPAC for Arts in Bloom A motion was made by Commissioner Hull, seconded by Beller,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by McEntire, seconded by Nance,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Approving Chestnut Street Garage Mosaic Subcommittee Recommendation on Artist and Design to City Council 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 Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of April, 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, April 19, 2018 4:30 PM 2nd Floor Conference Room 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. 18-339 Minutes of the McKinney Arts Commission Meeting of January 18, 2017 Attachments: Minutes DISCUSSION ITEMS 18-340 Discuss Arts Commission Sponsorship Recognition and Logo REPORTS 18-341 Staff Report on Budget Status Attachments: 2nd Quarter Budget Report 18-342 Commissioner and Staff Reports REGULAR AGENDA 18-343 Consider/Discuss/Act on an Outreach Grant Reimbursement Request of $2,980 from Jump Into Art Attachments: Final Report Jump Into Art CITY OF McKINNEY, TEXAS Page 1 Printed on 4/13/2018 McKinney Arts Commission Agenda April 19, 2018 18-344 Consider/Discuss/Act on the Final Report of Friends of the Library Attachments: FOL Narrative FOL Financials 18-345 Consider/Discuss/Act on the Final Report of McKinney Community Concert Association Attachments: McKinney Community Concert-Final Report 18-346 Consider/Discuss/Act on Project Grant Reimbursement Request of $2,750 for MPAC for Arts in Bloom Attachments: Arts in Bloom Application 18-347 Consider/Discuss/Act on Support for City of McKinney Application for a Cultural District Designation Attachments: Cultural Arts District Presentation 18-348 Consider/Discuss/Act on Approving Chestnut Street Garage Mosaic Subcommittee Recommendation on Artist and Design to City Council Attachments: Chestnut Garage Mosaic Proposal 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 4/13/2018 McKinney Arts Commission Agenda April 19, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of April, 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 4/13/2018

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