MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · February 11, 2020

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, February 11, 2020 2:00 PM Room 303, City Hall Please note the change in time 1. Roll Call The meeting convened at 2:03 PM Mr. Murphy joined the meeting at 2:06 PM Individual also present: Sally Witte - DCD Present 4 - McSweeney, Morris, Murphy and Klose Excused 1 - Layden 2. Review and Approval of Previous Meeting Minutes Ms. Klose moved approval of the minutes, seconded by Ms. McSweeney. There were no objections. 3. Presentations: Gabriel Yeager from the Downtown BID and Anthony Gayfield from DPW presented on a proposed mural project for the parking structure at MacArthur Square 4. New Work Fund - Review Art & Civic Engagement Applications Ms. Morris stated 22 applications were received. The following projects were invited to complete the full application: Consensis, Surplus, Dolphin Boy Spirit, Paul Kjelland, Sculpture Milwaukee, Sarah Gail Luther, Advide Tent, and This is Milwaukee. Ms. Morris abstained from voting on Sculpture Milwaukee. - Updates on Projects Members can e-mail Ms. Morris directly if they can think of anything else relating to these projects. 5. Conservation Fund - Updates on Projects City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes February 11, 2020 ART SUBCOMMITTEE There were no updates. 6. New Business - Review proposed ordinance relating to the acceptance of donations of public art. This ordinance provides a process for the donations and for arts related input regarding the acceptance of donations of art and increases the board to 7 people. 7. Old Business - Art Collection This item was no discussed. The meeting adjourned at 3:54 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, February 11, 2020 2:00 PM Room 303, City Hall Please note the change in time 1. Roll Call 2. Review and Approval of Previous Meeting Minutes - November 19, 2019 and December 10, 2019 3. Presentations: - DPW and the Downtown BID on mural for the city-owned parking structure at MacArthur Square 4. New Work Fund - Review Art & Civic Engagement Applications - Updates on Projects 5. Conservation Fund - Updates on Projects 6. New Business - Review proposed ordinance relating to the acceptance of donations of public art 7. Old Business - Art Collection City of Milwaukee Page 1 Printed on 2/7/2020 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda February 11, 2020 ART SUBCOMMITTEE 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. 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 2/7/2020