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MILWAUKEE ARTS BOARD

Regular Meeting

Milwaukee, WI · September 12, 2017

AgendaMinutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes MILWAUKEE ARTS BOARD ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Rosemarie Balistreri, Daisy Cubias, William DeLind, David Flores, Donald Fraker, Marcela Garcia, Mildred Harpole, Vedale Hill, Anne Kingsbury, Tina Klose, Diane Kosarzycki, Emilia Layden, Sandra McSweeney, Polly Morris, and Tim Murphy Staff Assistant, Yashica Byrd, 286-5596 Fax: 286-3456, yashica.byrd@milwaukee.gov Legislative Liaison: Tea Norfolk, 286-8012, Tea.Norfolk@milwaukee.gov Staff to Arts Board, Sally Witte, 286-5794, Sally.Witte@milwaukee.gov Tuesday, September 12, 2017 4:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 4:02 PM Individual also present: Sally Witte, Department of City Development Present 9 - DeLind, Morris, Kosarzycki, Murphy, Harpole, Klose, Layden, Balistreri and Hill Excused 8 - Murphy, Cubias, Kingsbury, McSweeney, Flores, Fraker, Kovac and Garcia 2. Review and Approval of Previous Minutes The last meeting was cancelled due to lack of quorum. 3. Presentations - Amy Turim (DCD) - City's ARCH Program Ald. Coggs stated that the program was developed to convert foreclosed homes into positive influences for the neighborhood. - Sara Daleiden (MKE-LAX) - HomeWorks Project (also present: Mikal Floyd Pruitt and Vedale Hill) stated that each artist will purchase a separate property. The goal is to complete 4 properties and become neighborhood leaders for a greater project. 4. Public Art Subcommittee Report -Recommendations for Conservation Fund Projects - $5,000 for the restoration of the Milwaukee Area Labor Council monument in Zeidler Park Ms. Morris moved approval, seconded by Ms. Balistreri. There were no objections. - $5,000 to the Westtown Association for the Spanish American War Hero contingent City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes September 12, 2017 on submission of the final report for the George Washington monument. Ms. Morris moved approval, seconded by Ms. Layden. There were no objections. - Ms. Witte stated that there were funds available in the Project Grant Fund. Ms. Morris stated that the Subcommittee is seeking ideas on qualifying projects and thinks that supporting the 200 Nights of Freedom project will be a good use of funding. The Committee would like to extend an invitation to the organization to present information about the project. Ms. Morris moved approval, seconded by Ms. Harpole. There were no objections. 5. Project Grants Update Ms. Witte stated that the Grant Eligibility Task Force met to work on improving the evaluation forms. 6. Old Business 7. Announcements - Mr. Hill announced that on October 10th, Jazale's Studio is hosting an Invite Luncheon - moving to a new location and raising funds to rehab the property. - Ms. Morris is holding the last application workshop for the Nohl Fund at 6PM in the Grand Avenue Mall, applications are due Oct. 5th - Mr. Delind announced that the Milwaukee County Zoo is having a fundraiser to support "Beastie Safari" project where artists are asked to create a design(s) and submit by October 30th. The sponsor will choose and the artist will get paid and design the "Beastie Safari". - Ms. Morris announced a Milwaukee Arts Board Public Art listening session on October 26th at the Haggerty Museum Yashica Byrd Staff Assistant City of Milwaukee Page 2

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda MILWAUKEE ARTS BOARD ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Rosemarie Balistreri, Daisy Cubias, William DeLind, David Flores, Donald Fraker, Marcela Garcia, Mildred Harpole, Vedale Hill, Anne Kingsbury, Tina Klose, Diane Kosarzycki, Emilia Layden, Sandra McSweeney, Polly Morris, and Tim Murphy Staff Assistant, Yashica Hayes 286-5596 Fax: 286-3456, yashicaH@milwaukee.gov Legislative Liaison: Tea Norfolk, 286-8012, Tea.Norfolk@milwaukee.gov Staff to Arts Board, Sally Witte, 286-5794, Sally.Witte@milwaukee.gov Tuesday, September 12, 2017 4:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Minutes 3. Presentations - Rhonda Manuel (DCD) - City's ARCH Program - Sara Daleiden (MKE-LAX) - HomeWorks Project - MPS Representatives - Year of the Arts 4. Public Art Subcommittee Report - Recommendations for Conservation Fund projects 5. Project Grants Update 6. Old Business 7. Announcements City of Milwaukee Page 1 Printed on 9/8/2017 MILWAUKEE ARTS BOARD Meeting Agenda September 12, 2017 In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 9/8/2017
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