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Public Arts Advisory Board Regular Meeting

Regular Meeting

Wylie, TX · March 22, 2023

AgendaPacketMinutes

Minutes

4" Public Arts Advisory Board CITY OF Minutes WYLIE Regular Meeting March 22, 2023 — 6: 00 p. m. Council Chambers 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TO ORDER Announce the presence ofa Quorum. The meeting was called to order by Vice Chair Esther Bellah at 6: 10 pm. Members present included: John Treadwell, Esther Bellah, Anita Jones and Minerva Bediako. Board members Christina Null, Steve Shank, and Joseph Murdock were absent. PAAB Coordinator Carole Ehrlich was also in attendance. CITIZENS COMMENTS ON NON -AGENDA ITEMS Residents may address the Board regarding an item that is not listed on the Agenda. Residents must fill out a non - agenda form prior to the meeting in order to speak The Board requests that comments be limited to three (3) minutes. In addition, the Board is not allowed to converse, deliberate, or take action on any matter presented during citizen participation. No citizens were present to address the board. DISCUSSION ITEMS 1. Discussion regarding Wylie Public Art Banners and promotional items The consensus of the board was to table the item until the next regular meeting when Chair Shank would be present to present the project. 2. Update regarding the Municipal Trails entry art, " Revery" PAC Ehrlich gave a short report stating that she had been in contact with the artist and all paperwork for engineering, site plan and design had been approved by city staff. She is now working with the fabricator of the skeleton shell that will hold the mosaic designs. Once that is completed, she will meet with a local contractor on site to discuss the base construction for the art piece. Minutes March 22, 2023 Public Arts Advisory Board Page 1 3. Discussion regarding a Call for Artists for the Blackland Prairie Municipal Walking Trails Board Discussion PAC Ehrlich reviewed the budget and timeline for two new pieces of art along the Municipal Walking Trails. She explained these would be sculptures depicting the early Caddo tribe settlers along this portion of the Blackland Prairie. She reported that each of the two sculptures would be at a cost of $40, 000. The funds would come from events funds. She stated that if this review was agreeable with the board, she would bring a Call for Artist to the next meeting so the process could begin with a call scheduled for April 24, 2023 with completion of the projects in September of 2024. Consensus of the board was to move forward with consideration of a Call for Artists. 4. Discussion regarding the 2023 Bluegrass on Ballard Events Board Discussion PAC Ehrlich reported she had received 71 vendor applications for the event. She reminded members it would take place on June 30, 2023. 5. Discussion regarding art on city owned electrical signal boxes to give scholarships to art students at Coffin County Community College, Wylie campus Board Discussion PAC Ehrlich displayed some of the ideas for art on electrical signal boxes. She explained that many cities were painting theses boxes to make them blend with the environment rather than stick out. This could be a multi -year project with art students from Collin College creating designs and competing for a $ 200 scholarship. The college would provide the paint and the entire class would assist the winning student in painting their designs. She introduced Erika Mcllney, professor of the art department at Quad C. Erika thanked the board for collaborating with the college and giving young students opportunities for scholarships. She explained that beginning in September of 2023 she would be having a guest speaker teaching the art of 2D. This will fit right in with the projects and give the students a chance to start 2D designing. Ehrlich explained there were 26 signal boxes and would take several years to complete the project. She was proposing three to start, in September of 2023. She explained that a selection panel made up of citizens and art professionals would serve on the panel. The board commented that they believed this was a great project and loved the idea of collaborating with the art students at the local college. Ehrlich replied that more information would be forthcoming as we get nearer to September. REGULAR AGENDA Minutes March 22, 2023 Public Arts Advisory Board Page 2 1. Consider and act upon the from C Ehrlich, Public Arts minutes January 19, 2023. ( Advisory Board Coordinator) Board Action A motion was made by board member Jones, seconded by board member Treadwell to approve the Public Arts Advisory Board minutes from January 19, 2023 as presented. A vote was taken and the motion passed 4- 0 with board members Null, Shank, and Murdock were absent. ADJOURNMENT Board Action A motion was made by board member Jones, seconded by board member Treadwell to adjourn the meeting at 6: 52 p. m. A vote was taken and the motion carried 4- 0 with board members Null, Shank, and Murdock absent. Steve Sh ,n Chair ATTEST: Carole Ehrlich,' Secretary Minutes March 22, 2023 Public Arts Advisory Board Page 3

Agenda

Wylie Public Arts Advisory Board Regular Meeting March 22, 2023 – 6:00 PM Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CALL TO ORDER COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Board regarding an item that is not listed on the Agenda. Members of the public must fill out a form prior to the meeting in order to speak. Board requests that comments be limited to three minutes for an individual, six minutes for a group. In addition, Board is not allowed to converse, deliberate or take action on any matter presented during citizen participation. DISCUSSION ITEMS DS1. Discussion regarding Wylie Public Art Banners and promotional items. DS2. Update regarding the Municipal Trails "Revery" art project. DS3. Discussion regarding a Call for Artist for the Blackland Prairie Walking Trails FY 2023-2024. The board will discuss additional pieces of art for the multi-year Blackland Prairie Walking Trails. The call for artists and other processes would be completed in 2023 with installation beginning in 2024. DS4. Discussion and update regarding the 2023 Bluegrass on Ballard. DS5. Discussion regarding art on city owned electrical boxes to give scholarships to art students at Collin Community College, Wylie campus. The art would be designed by the art students at Quad C, Wylie campus and would have a panel to choose the winners. Each winner would receive a scholarship and would be responsible for painting the design on the electrical box. The college instructor and other classmates would assist. The board would start with large signal boxes along the main thoroughfares. Attached are just a few examples of art used for electrical boxes. The board would need to have a theme for each art box. REGULAR AGENDA 1. Consider and act upon, the Public Art Advisory Board minutes from January 19, 2023. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on March 17, 2023 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the public at all times. Page |1 ___________________________ ___________________________ Stephanie Storm, City Secretary Date Notice Removed The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary’s Office at 972.516.6020. Hearing impaired devices are available from the City Secretary prior to each meeting. If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the Board at the date, hour and place given in this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Texas Government Code Section: § 551.071 – Private consultation with an attorney for the City. § 551.073 – Discussing prospective gift or donation to the City. § 551.076 – Discussing deployment of security personnel or devices or security audit. Page |2

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