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MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · April 11, 2017

AgendaMinutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE Tuesday, April 11, 2017 2:30 PM Room 303, City Hall 1. Roll Call The meeting convened at 2:38 PM Individual also present: Sally Witte, Department of City Development Present 5 - McSweeney, Morris, Murphy, Klose and Layden 2. Review and Approval of Previous Meeting Minutes Ms. Morris stated "meeting" should be changed to "cycle" under item 4. Ms. Layden moved approval as amended, seconded by Ms. Klose. There were no objections. 3. New Work Fund Ms. Witte stated there is $154,749 available for funding projects, with $10,171 currently incumbered. The committee discussed applications from the following organizations: Garden District, Milwaukee Downtown, CUPED, Layton Blvd. West Neighbors Inc, GMC, ReciproCITY/Fondy Food Center, MLK Economic Development Corp., 5 Points Neighborhood Association, Inc., Harbor District, Inc., Jazale's Art Studio, and Khristitecture. Ms. Morris stated the following organizations need email follow-ups: Garden District, Milwaukee Downtown, MLK Economic Development Corportation, and Harbor District Inc. Ms. Morris stated the following organizations should present at the next meeting: CUPED, GMC, 5 Points Neighborhood Association, Inc., and Jazale's Art Studio. Ms. Morris stated addtional follow-up is need with Layton Blvd West Neighbors Inc and RecirpoCITY/Fondy Food Center. It was decided that Khristitecture would not be funded because they are not a 501(c)(3). 4. Conservation Fund Ms. Morris stated the Bells of Milwaukee needs further follow up and Juneau Park Friends is ongoing. 5. Old Business Ms. Layden stated on May 18th at 5:30 PM there will be a listening session regarding New Work Fund Application procedures and guidelines at Marquette University Haggerty Museum. 6. Announcements City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes April 11, 2017 ART SUBCOMMITTEE Ms. Witte stated the Museum of Wisconsin Art is having a Milwaukee creative placemaking event on Mother's Day weekend. The meeting adjourned at 3:53 PM Molly Kuether-Steele 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, April 11, 2017 2:30 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund - Review of Applications - Updates on Projects 4. Conservation Fund - Updates on Applications: Bells of Milwaukee - 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 4/7/2017 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda April 11, 2017 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 4/7/2017

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