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MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · September 10, 2019

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-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Tuesday, September 10, 2019 3:00 PM Room 303, City Hall Meeting convened at 3:14 p.m. 1. Roll Call Sally Witte not present. Mildred Harpole present. Present 4 - McSweeney, Morris, Murphy and Klose Excused 1 - Layden 2. Review and Approval of Previous Meeting Minutes Meeting minutes from May 14, 2019 was approved with the correction that the word "in-kind" be replaced with "match" on page 3. There was no objection. Meeting minutes from June 10, 2019 was approved without objection. 3. New Work Fund - Updates on Projects Members discussed the status of various projects that were previously awarded New Work or Conversation funds including as follows: Clarke Square Initiative project completed with an unveiling soon; Lake Park Friends project back on track; Letter Carriers monument project finished; no final report for Voices of the City project; all documents submitted for the Riverwest Radio project; 75 percent payment made to Still Water Collective project; status unknown and no funds given yet to Uptown Crossing project; no final report for 10th Community Health Center project; no ask for funds for Brady Street creatures project; Clean Wisconsin Garden Home project completed; no final report from and no further payment made to the Five Points and Bells of Milwaukee projects; and 3 out of 5 installations made for the Hank Aaron Trail working men project. - Direction for 2020 Cycle City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes September 10, 2019 ART SUBCOMMITTEE Chair Morris said that perhaps next year's cycle can focus on projects around the Democratic National Convention for the New Work Funds rather than on random projects that come in. Projects based around the DNC can promote the city. There has been interest for these projects from artists and the downtown business improvement district. Projects may range from banners, line entertainment, performances, and advice tents. Projects have to be nonpartisan and publically accessible. Perhaps a big artist piece, like a monument, can be made as a main DNC attraction. Members discussed concerns over adherence to DNC security and parameters, opportunities for communities not associated with the DNC, and adherence to nonpartisanship. Chair Morris further commented. Focusing on projects for the DNC can help the arts board make a bigger impact, raise its profile, and maximize exposure. Another interest is to invite Arielle Julia Brown, a monument artist who has done work on African American history and slavery, to come talk about monuments. 4. Conservation Fund -Updates on Projects This item was discussed under item 3. 5. Old Business -Art Collection There was no discussion. 6. New Business There was no discussion. Meeting adjourned at 3:50 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office 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, September 10, 2019 3:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes - May 14, 2019 - June 10, 2019 3. New Work Fund - Updates on Projects - Direction for 2020 Cycle 4. Conservation Fund - Updates on Projects 5. Old Business - Art Collection 6. New Business 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 and Health, 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 9/5/2019 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda September 10, 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 9/5/2019