MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Name: MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE — Milwaukee, WI
Start: 2016-02-09
End: 2016-02-09
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · February 9, 2016

Agenda Minutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE POLLY MORRIS, CHAIR Tina Klose, Emilia Layden, Sandra McSweeney, and Tim Murphy Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Tuesday, February 9, 2016 3:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 3:05 PM Individual also present: Sally Witte, Department of City Development Present 4 - McSweeney, Morris, Murphy and Klose Excused 1 - Layden 2. Review and Approval of Previous Meeting Minutes Ms. Klose moved approval of the minutes of November 10, 2015, seconded by Mr. Murphy. There were no objections. Ms. Klose moved approval of the minutes of January 12, 2016, seconded by Mr. Murphy. There were no objections. 3. New Work Fund Polly Morris presented the following project proposals for the New Work Fund: Garden District Neighborhood Association requested funding for "Turtle Island" which are turtle shaped planters for community garden by Artist John Cook. Haggerty Museum of Art requested funding for "Happiness Project: Under Construction" which is a film project by Artist Kirstin Leenaars. Friends of Hank Aaron State Trail requested funding for "The Milwaukee Road Monument" which is a public art project on the Hank Aaron State Trail, the artist has yet to be selected. Riverworks Development Corporation requested funding for "Street Art" on the Beerline Trail Extension, the artists have yet to be selected. The applicants will attend the next meeting to present on their projects. 4. Conservation Fund Polly Morris presented the following project proposals for the Conservation Fund: Dick Blau requested $564.63 for the restoration of the "Polka Time" photograph at the Wisconsin Center. Ms. McSweeney moved to fund the request, seconded by Mr. Murphy. There were no objections. The 5 Points Neighborhood Association submitted a proposal and will be invited to the April meeting for clarification. City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes February 9, 2016 ART SUBCOMMITTEE 5. Old Business There was no old business. 6. Announcements Polly Morris stated there will be a meeting of the Fr. Groppi Project on Friday. The meeting adjourned at 4:02 PM Molly Kuether Staff Assistant City of Milwaukee Page 2

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE POLLY MORRIS, CHAIR Tina Klose, Emilia Layden, Tim Murphy, and Sandra McSweeney Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Tuesday, February 9, 2016 3:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund - Review of Proposals 4. Conservation Fund - Review of Proposals 5. Old Business 6. Announcements Members of the Common Council and its standing committees who are not members of this committee may attend this meeting to participate or to gather information. Notice is given that this meeting may constitute a meeting of the Common Council or any of its standing committees, although they will not take any formal action at this 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. City of Milwaukee Page 1 Printed on 2/4/2016 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda February 9, 2016 ART SUBCOMMITTEE 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 2/4/2016

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