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MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · March 8, 2016

AgendaMinutes

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, Tim Murphy, and Sandra McSweeney Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Tuesday, March 8, 2016 2:45 PM Room 303, City Hall Please Note the Earlier Time 1. Roll Call The meeting convened at 2:45 Individual also present: Sally Witte, Department of City Development Present 3 - Morris, Murphy and Klose Excused 2 - McSweeney and Layden 2. Review and Approval of Previous Meeting Minutes Ms. Morris stated the amount granted to Dick Blau from the Conservation Fund needs to be amended to $564.63, from $565 in the minutes, as that is the exact amount requested. Ms. Klose moved to approve the minutes as amended, seconded by Mr. Murphy. There were no objections. 3. New Work Fund The following applicants gave presentations on their projects: -- Friends of Hank Aaron State Trail, "Milwaukee Road" presented by Melissa Dorn Richards and Melissa Cook -- Garden District Neighborhood Association, "Turtle Planters" presented by artist John Cook -- Haggerty Museum, "Under Construction", presented by artist Kirsten Leenaars -- Riverworks Development Corp., "Street Art", presented by Bridney Chapple 4. Conservation Fund Ms. Morris stated the 5 Points Neighborhood Association will be coming to the next meeting to present on their revised proposal for the Conservation Fund. 5. Old Business Ms. Morris stated the Fr. Groppi Rememberance Project committee is meeting regularly and the plan is to have the project complete by the 50th anniversary. Ms. Morris stated the Black Cat Alley project is moving along and they may come to a City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes March 8, 2016 ART SUBCOMMITTEE future meeting to present on the project. 6. Announcements There were no annoucements. The meeting adjourned at 3:46 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, March 8, 2016 2:45 PM Room 303, City Hall Please Note the Earlier Time 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund Presentations by Applicants: -- Friends of Hank Aaron State Trail -- Garden District -- Haggerty Museum -- Riverworks Development Corp. 4. Conservation Fund 5. Old Business -- Revision of Previous Conservation Grant Award 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 3/4/2016 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda March 8, 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 3/4/2016

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