MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Name: MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE — Milwaukee, WI
Start: 2018-12-11
End: 2018-12-11
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · December 11, 2018

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-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Tuesday, December 11, 2018 3:00 PM Room 303, City Hall The meeting convened at 3:06 PM Individual also present: Sally Witte, DCD 1. Roll Call Present 3 - McSweeney, Morris and Murphy Excused 2 - Klose and Layden 2. Review and Approval of Previous Meeting Minutes Ms. McSweeney moved approval of the minutes, seconded by Mr. Murphy. There were no objections. 3. New Work Fund - Updates on Projects Ms. Witte stated she is still waiting for an update from Black Cat Alley. - Revisions to 2019 Application Ms. Morris stated applications may be considered on a rolling basis, contingent upon funds availability. The first review of the applications will be at the March 2019 Subcommittee meeting, if you want your application considered at that meeting, it must be submitted by February 28th, 2019. There after applications will be considered in the order they're received. Ms. Morris moved to change the application to a rolling fund, seconded by Ms. McSweeney. There were no objections. 4. Conservation Fund - Updates on Projects Ms. Witte stated she is still waiting for a final report from Milwaukee Bells. - Revisions to 2019 Application Ms. Morris stated the date on the application should be updated. City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes December 11, 2018 ART SUBCOMMITTEE 5. New Business Presentation: Mary Miss and City as Living Laboratory (WaterMarks project, Inner Harbor Developments) Mary Miss stated the project started in 2014. The first marker was installed at UCC Acosta Middle School. There is a video available explaining the project at watermarksmke.org Ms. Witte presented information regarding the condition of the city's art collection and which works of art need conservation the most. This report will be discussed further at future meetings. Ms. Morris stated she attended an art selection meeting of Sculpture Milwaukee 2019. 6. Old Business There was no old business. The meeting adjourned at 3:53 PM Molly Kuether-Steele Staff Assistant Items related to this meeting can be found in the following file: 180934 Communication relating to the 2018 activities of the Milwaukee Arts Board. Sponsors: THE CHAIR 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-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Tuesday, December 11, 2018 3:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund - Updates on Projects - Revisions to 2019 Application 4. Conservation Fund - Updates on Projects - Revisions to 2019 Application 5. New Business Presentation: Mary Miss and City as Living Laboratory (WaterMarks project, Inner Harbor Developments) 6. Old Business Items related to this meeting can be found in the following file: 180934 Communication relating to the 2018 activities of the Milwaukee Arts Board. Sponsors: THE CHAIR 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 12/7/2018 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda December 11, 2018 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 12/7/2018

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