MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Name: MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE — Milwaukee, WI
Start: 2017-05-09
End: 2017-05-09
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · May 9, 2017

Agenda Minutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE Tuesday, May 9, 2017 2:30 PM Room 303, City Hall 1. Roll Call The meeting convened at 2:34 Individual also present: Sally Witte, Department of City Development Present 4 - Morris, Murphy, Klose and Layden Excused 1 - McSweeney 2. Review and Approval of Previous Meeting Minutes Ms. Layden moved approval of last meeting minutes, seconded by Mr. Murphy. There were no objections. 3. New Work Fund Ms. Morris made the following recommendation for Public Art New Work funding: $2500 to the Martin Luther King Economic Development Corporation for a statue of Welford Sanders. $3000 to the Garden District Neighborhood Association for a mural $4000 to CUPED for outdoor art at the Historic Garfield Campus. $6000 to the Greater Milwaukee Committee to support design development of the Beerline Trail Park. $2500 to Layton Blvd West Neighbors for the Silver City placemaking project. $3500 to Jazale's Art Studio for the Splash Project. $2500 to Milwaukee Downtown for a utility box mural project. $3500 to Five Points Neighborhood Association toward the artist fee to enhance a neighborhood vacant lot. The Harbor District withdrew their application this year. Ms. Morris made a recommendation to defer judgement on the ReciproCITY project. She stated ReciproCITY did not submit the needed information in a timely manner and failed to meet guidelines. The organization can reapply in the future. Mr. Murphy moved approval, seconded by Ms. Klose. There were no objections. 4. Conservation Fund Ms. Morris stated the Board will grant $2500 towards the Bells of Milwaukee project. Ms. Klose moved approval, seconded by Mr. Murphy. There were no objections. Ms. Morris recommends $564 be awarded to Friends of Juneau Park. Mr. Murphy moved approval, seconded by Ms. Layden. There were no objections. 5. New Business City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes May 9, 2017 ART SUBCOMMITTEE 6. Old Business 7. Announcements Ms. Layden stated on May 18th at 5:30 PM there will be a listening session regarding the New Work Fund, application procedures and guidelines at Marquette University Haggerty Museum. The meeting adjourned at 4:10 PM Yashica Hayes 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, Yashica Hayes, 286-5596 Fax: 286-3456, yashicaH@milwaukee.gov Tuesday, May 9, 2017 2:30 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund -Presentations by Applicants -Recommendations for Funding 4. Conservation Fund -Updates on Applications: Bells of Milwaukee -Updates on Projects: Friends of Juneau Park -Recommendations for Funding 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 5/4/2017 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda May 9, 2017 ART SUBCOMMITTEE 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 5/4/2017

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