MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · December 8, 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, December 8, 2020 3:00 PM Virtual Meeting Call in number: 1 (571) 317-3122 Access Code: 640-226-685 1. Roll Call The meeting convened at 3:04 PM Individuals also present: Terri Grote - DCD Sally Svetic - DCD Present 4 - Morris, Murphy, Klose and Layden Excused 1 - McSweeney 2. Review and Approval of Previous Meeting Minutes Ms. Klose moved approval of the minutes, seconded by Ms. Layden. There were no objections. 3. New Work Fund - Updates on Projects Ms. Morris stated the HACM meeting will be Friday. She stated that they MLK BID and Uptown Crossing have received their first payments. She added that Terri Grote had talked to the new director of the Brady St BID about their project. Mr. Murphy stated he will be sending a correspondence to Forest Home Cemetery. - 2021 Funding Cycle Options Ms. Morris stated the funding cycle will remain open as the details of residency are developed. - City Residency Ms. Morris stated the County is using CARES Act Funding to support artists. - Grants Timeline 4. Conservation Fund - Approve 2021 Application Ms. Morris stated the form will be updated with dates changed to 2021, and it will be remain a rolling deadline. Ms. Morris moved approval of the updated form, seconded by Mr. Murphy. There were City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes December 8, 2020 ART SUBCOMMITTEE no objections. She added that applications must be received 2 weeks before the meeting that it is to be considered. 5. New Business There was no new business. 6. Old Business - Art Collection - HPC Mural Guidelines These items were not discussed. The meeting adjourned at 3:22 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, December 8, 2020 3:00 PM Virtual Meeting Call in number: 1 (571) 317-3122 Access Code: 640-226-685 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund - Updates on Projects - 2021 Funding Cycle Options - City Residency - Grants Timeline 4. Conservation Fund - Approve 2021 Application 5. New Business 6. Old Business - Art Collection - HPC Mural Guidelines 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. City of Milwaukee Page 1 Printed on 12/4/2020 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda December 8, 2020 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 12/4/2020