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MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · December 13, 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, Sandra McSweeney, and Tim Murphy Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Tuesday, December 13, 2016 3:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 3:13 PM Individual also present: Sally Witte, Department of City Developement Present 4 - Morris, Murphy, Klose and Layden Excused 1 - McSweeney 2. Review and Approval of Previous Meeting Minutes Ms. Klose moved approval of the minutes, seconded by Ms. Layden. There were no objections. 3. Conservation Fund -Review and Approve 2017 Application Form and Guidelines for January Ms. Morris stated the only thing that has changed on the application are the dates. Ms. Klose moved to approve the application form and guidelines, seconded by Ms. Layden. There were no objections. -Updates on Projects Ms. Morris stated the Friends of Juneau Park are trying to get different bids on the work needed on the statues and the Wisconsin Black Historical Society mural unveiling took place in October. 4. New Work Fund -Review and Approve 2017 Application Form and Guidelines for January Ms. Morris stated the deadline has been extended to February 28th, instead of January 30th. Ms. Layden suggested having an information session in May. Ms. Layden moved approval of the application form and guidelines, seconded by Mr. Murphy. There were no objections. -Updates on Projects Ms. Morris stated she sat on the pre-selection committee for the Milwaukee Road Project and finalists will make public presentations. 5. Old Business City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes December 13, 2016 ART SUBCOMMITTEE Ms. Morris stated the Wisconsin Avenue sculpture walk has returned and may be discussed further next year. 6. Announcements There were no announcements. The meeting adjourned at 4:01 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, Sandra McSweeney, and Tim Murphy Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Tuesday, December 13, 2016 3:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. Conservation Fund -Review and Approve 2017 Application Form and Guidelines for January -Updates on Projects 4. New Work Fund -Review and Approve 2017 Application Form and Guidelines for January -Updates on Projects 5. Old Business 6. 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. 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. City of Milwaukee Page 1 Printed on 12/8/2016 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda December 13, 2016 ART SUBCOMMITTEE 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 12/8/2016

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