MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · October 11, 2022

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, Yadira Melendez, 286-2775 Fax: 286-3456, Yadira.Melendez@milwaukee.gov Tuesday, October 11, 2022 3:00 PM Virtual 1. Roll call The meeting was called to order at 3:05 pm Members present: Ms. Morris, Ms. Layden and Mr. Murphy. Members excused: Mr. Klose and Ms. McSweeney Ms. Svetic and Ms. Grote from DCD were present as well. 2. Review and Approval of Previous Meeting Minutes Ms. Layden moved to approve the minutes from the September 13, 2022 meeting with one clerical correction. Seconded by Mr. Murphy. There were no objections. 3. New Work Fund a. PAIR Ms. Svetic said that they have not announced the name of the artist because they have not secured the contract yet. She said that It is a temporary pause to sort out issues with the insurance. She added that the liaison will be Angela Livermore. Ms. Morris said that Angela will bring a lot of passion to reckless driving initiative. 4. Conservation Fund a. Magic Grove Sculpture Application Ms. Lynn Greb - Director of the Milwaukee Recreation Department was present. Ms. Morris explained that this sculpture is at Enderis Park, that the work scope is in the $20,000 range and that the whole project is doable. She said that Enderis Park Neighborhood Association is asking for $5,000 that must be matched as well. She added that a provision will be made to start a maintenance fund. Ms. Greb explained that they have worked very close with the family to explore options to identify a vendor who can do the restoration work. She added that Van Guard will honor the estimate made more than a year ago and that the next step is to set a day to start the work. Ms. Morris recommended to have someone to write about this project to be published. Ms. Layden said that this project is worthy and moved to support this project at the $5,000 level. Seconded by Mr. Murphy. Ms. Morris explained Ms. Greb that they will make the recommendation to the Milwaukee Arts Board. City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes October 11, 2022 ART SUBCOMMITTEE Ms. Morris said that she does not know of any other applications coming forward. 5. New Business No new business were discussed. The meeting was adjourned at 3:34 pm Yadira Melendez 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, Yadira Melendez-Hagedorn, 286-2775 Fax: 286-3456, Y.Melendez-Hagedorn@milwaukee.gov Tuesday, October 11, 2022 3:00 PM Virtual +1 (872) 240-3311 Access Code: 428-465-653 1. Roll call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund a. PAIR 4. Conservation Fund a. Magic Grove Sculpture Application 5. 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 10/4/2022 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda October 11, 2022 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 10/4/2022