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MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · January 12, 2021

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, January 12, 2021 3:00 PM Virtual Meeting Call in Number: +1 (571) 317-3112 Access Code: 231-308-085 1. Roll Call The meeting convened at 3:04 PM Individuals also present: Vanessa Koster - DCD Sally Svetic - DCD Present 4 - McSweeney, Morris, Klose and Layden Excused 1 - Murphy 2. Review and Approval of Previous Meeting Minutes Ms. Layden moved approval of the minutes, seconded by Ms. Morris. There were no objections. 3. New Work Fund - Updates on Projects Ms. Morris stated The New State is working on getting their matching funds. - 2021 Cycle Options Ms. Morris stated the application and guideline is now online. - City Residency Ms. Morris stated they met with David Flores of HACM about the potential program. 4. Conservation Fund - Updates Ms. Morris stated Ms. Grote is contacting Bells of Milwaukee and the Brady St BID for their final reports. 5. New Business Ms. Klose stated she spoke with Derek about artist housing in the Martin Drive neighborhood. City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes January 12, 2021 ART SUBCOMMITTEE Ms. Koster stated the ARCH program is primarily focused in Bronzeville. 6. Old Business These items were not discussed. - Art Collection - HPC Mural Guidelines The meeting adjourned at 3:30 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, January 12, 2021 3:00 PM Virtual Meeting Call in Number: +1 (571) 317-3112 Access Code: 231-308-085 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund - Updates on Projects - 2021 Cycle Options - City Residency 4. Conservation Fund - Updates 5. New Business - 2021 Sustaining Grant Guidelines and Application 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 1/8/2021 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda January 12, 2021 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 1/8/2021