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McKinney Arts Commission

Regular Meeting

McKinney, TX · January 16, 2020

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, January 16, 2020 4:30 PM 2nd Floor Conference Room 222 N. Tennessee Street McKinney. Texas 75069 McKinney Arts Commission McKinney Arts Commission Minutes - Final January 16, 2020 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 Consider/Discuss/Act on a Request from the Chamberlain Ballet for a Project Grant for FY20 for $10,000 A motion was made by Ringley, seconded by Teeling,that this Agenda Item be Denied . The motion carried by the following vote. Consider/Discuss/Act on a Request for RFQ and Public Art Funds of up to $15,000 for a Mural on the Masonic Building Located at 215 N Kentucky A motion was made by Ringley, seconded by McEntire,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Final Report and Reimbursement Request of Vintage Piano Hour/Anthony Nagid A motion was made by Nance, seconded by McEntire,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Outreach Grant Reimbursement Request for $3,000 from Bluegrass Heritage Foundation A motion was made by Teeling, seconded by McEntire,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Request from You’re My Favorites, in Conjunction With the Odysseus Chamber Orchestra for a Project Grant for FY20 for $10,000 A motion was made by Nance, seconded by Ringley,that this Agenda Item be Approved . The motion carried by the following vote. Update on TCA Butterfly Sculptures Budget Update CITY OF McKINNEY, TEXAS Page 1 McKinney Arts Commission Minutes - Final January 16, 2020 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the Board for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. 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. REPORTS REGULAR AGENDA 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. EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 2 McKinney Arts Commission Minutes - Final January 16, 2020 In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.071 (A) Pending or contemplated litigation C. Section 551.072. Deliberations about Real Property D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters ACTION ON EXECUTIVE SESSION ADJOURN 1/16/2 Posted in accordance with the Texas Government Code, Chapter 551, on the {day} day of 020 {Month}, 2019 at or before 5:00 p.m. ___________________________ Empress Drane 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

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Arts Commission Thursday, January 16, 2020 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 20-0046 Consider/Discuss/Act on a Request from the Chamberlain Ballet for a Project Grant for FY20 for $10,000 Attachments: ChamberlainPerformingArtsOutreachGrant 20-0047 Consider/Discuss/Act on a Request for RFQ and Public Art Funds of up to $15,000 for a Mural on the Masonic Building Located at 215 N Kentucky Attachments: 215 N. Kentucky Picture 20-0048 Consider/Discuss/Act on the Final Report and Reimbursement Request of Vintage Piano Hour/Anthony Nagid Attachments: Final Report 20-0049 Consider/Discuss/Act on Outreach Grant Reimbursement Request for $3,000 from Bluegrass Heritage Foundation Attachments: FR Bluegrass Heritage Foundation 20-0050 Consider/Discuss/Act on a Request from You’re My Favorites, in Conjunction With the Odysseus Chamber Orchestra for a Project Grant for FY20 for $10,000 Attachments: You're My Favorites 20-0051 Update on TCA Butterfly Sculptures CITY OF McKINNEY, TEXAS Page 1 Printed on 1/13/2020 McKinney Arts Commission Agenda January 16, 2020 Attachments: Monarchs of McKinney Artists and Concepts 20-0052 Budget Update Attachments: FY2020 Grants_Q1 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the Board for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. 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. REPORTS REGULAR AGENDA 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. EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 2 Printed on 1/13/2020 McKinney Arts Commission Agenda January 16, 2020 In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.071 (A) Pending or contemplated litigation C. Section 551.072. Deliberations about Real Property D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters ACTION ON EXECUTIVE SESSION ADJOURN 1/16/2 Posted in accordance with the Texas Government Code, Chapter 551, on the {day} day of 020 {Month}, 2019 at or before 5:00 p.m. ___________________________ Empress Drane 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 1/13/2020

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