MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Name: MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE — Milwaukee, WI
Start: 2019-03-12
End: 2019-03-12
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · March 12, 2019

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, March 12, 2019 3:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 3:10 PM Ms. Layden joined the meeting at 3:16 PM Individual also present: Sally Witte, DCD Present 4 - McSweeney, Morris, Murphy and Layden Excused 1 - Klose 2. Review and Approval of Previous Meeting Minutes Ms. McSweeney moved approval of the January minutes, seconded by Mr. Murphy. There were no objections. 3. New Work Fund - Updates on Projects Ms. Morris stated she has been in touch with the Friends of Hank Aaron State Trail and they will pour the bases for 5 sculptures in the spring or summer. - Review New Proposals The following applications were reviewed: The Near Westside Partners for tiles by artist Laurie Gramling requesting $2,500. The Clarke Square Neighborhood Initiative for a community mural by Isabel Castro requesting $4,000. The Riverwest Radio for projections by Dick Blau requesting $2,500. The Still waters Collective for Soapbox by Dasha Kelly is requesting $10,000. The applicants will be invited to come to the next meeting to present on their proposals. 4. Conservation Fund - Updates on Projects There were no updates. - Review New Proposals The application from the Friends of Lake Park for the General Erastus B Wolcott Statue. City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes March 12, 2019 ART SUBCOMMITTEE Ms. Morris moved, seconded by Ms. McSweeney to fund at $1,000 the Lake Park Friends for General Erastus B Wolcott Statue application. There were no objections. Ms. Layden stated that the deadline should be revised to read that the deadline is the first Tuesday of the month, to be considered at the next meeting. 5. New Business There was no new business. 6. Old Business Ms. Witte presented updated budget documents. There is currently $85,000 available. The meeting adjourned at 3:56 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-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Tuesday, March 12, 2019 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 - Review New Proposals 4. Conservation Fund - Updates on Projects - Review New Proposals 5. New Business 6. Old Business - City Art Collection 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 3/7/2019 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda March 12, 2019 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 3/7/2019

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