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MILWAUKEE ARTS BOARD

Regular Meeting

Milwaukee, WI · September 11, 2018

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, Molly Kuether-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@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 11, 2018 4:00 PM Room 303, City Hall Meeting convened at 4:02 p.m. 1. Roll Call Individual also present: Sally Witte, DCD Present 5 - Cubias, Flores, Kosarzycki, Layden and Balistreri Excused 4 - Kingsbury, Fraker, Kovac and Hill 2. Review and Approval of Previous Meeting Minutes Mr. Flores moved approval, seconded by Mr. DeLind, of the meeting minutes from June 11, 2018. There were no objections. 3. Public Art Subcommittee Report Ms. Morris moved, seconded by Mr. DeLind to recommend $5,000 from the Conservation Fund to the Brady St Area Foundation for Arts and Education (BAFAE) for the Brady Street Cavorting Creatures scupltures. However funds will not be released until a MOU between the Brady St BID and the owner of the building is provided to DCD guaranteeing access for installation, inspection, and maintenance. Ms. Morris moved, seconded by Mr. Flores to recommend $4,000 in New Work Funding for the Sixteenth Street Community Health Center temporary 5-year project. Ms. Layden abstained. There were no objections. 4. Official City Flag Design City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes September 11, 2018 At the last Common Council meeting prior to the August recess there was a discussion regarding a potential new flag based on some citizens in the community. The Council referred the item to the Arts Board to give a report on whether the City Flag needs to be updated. The Board came to a consensus that the City flag needs to be updated; there is strong community support that points to the fact that there are a lot of citizens who feel the flag does not represent the city in the best light. Based on the Board discussion and following the guidance of resolution number 180339, the Arts Board asked that the Legislative Reference Bureau provide a background report on what has occurred up to this point and a summary for the Board make their recommendations and findings for a new flag. A subcommittee was formed by members DeLind, Klose, McSweeney, Kosarzyski, Ald. Kovac (in the event he declines, member Flores will take his place) and Harpole, to continue the discussion. 5. New Business There was no new business. 6. Old Business Ms. Witte said that The Madison Group from Kansas has completed the City inventory Art Collection. The report is due October 1. They will be available for the November meeting to present the report. 7. Announcements There were no announcements. Meeting adjourned at 4:39 p.m. Joanna Polanco 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, Molly Kuether-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@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 11, 2018 4:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. Public Art Subcommittee Report - Possible New Work Fund and Conservation Fund Recommendations 4. Official City Flag Design 5. New Business 6. Old Business 7. Announcements 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. City of Milwaukee Page 1 Printed on 9/6/2018 MILWAUKEE ARTS BOARD Meeting Agenda September 11, 2018 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 9/6/2018
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