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09/10/2008 PUBLIC ART & DESIGN ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER September 10, 2008 Present: Josh Bomstein Chair Sarah Butz Board Member Mark Flickinger Board Member Alex Plisko Jr. Board Member John Timberlake Board Member Howard Warshauer Vice-Chair Absent: George Ann Bissett Board Member Also Present: Margo Walbolt Cultural Affairs Manager Christopher Hubbard Public Art Specialist Marsha Beall Staff Assistant The Vice Chair called the meeting to order at 2:10 p.m. at the Long Center. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes – July 15, 2008 Ms. Walbolt amended page 2b. second sentence, removing “in lieu of contributions” and replacing “budget along with in-lieu contributions”. Member Flickinger moved to approve the motioncarried minutes of July 15, 2008 as amended. The was duly seconded and unanimously. 3. Old Business a.) Private development status To date private development contributions to the public art fund stand at $148,514.03. Currently, $55,207.50 of these funds are from Wal-Mart and will remain on hold until the project is completed. b.) Public Development status Active public development projects include Clearwater Beach Library/Recreation Center, Carpenter Field, Clearwater Bayfront Promenade and a new project Sherwood Yard Transfer Station. Sherwood Yard Transfer Station will be located at 1650 N. Arcturas Avenue. This will be a holding station for city vehicle storage and solid waste bins. Due to the nature of the site, if 1 Public Art 2008-9-10 allowable there may be the desire to pool the project artwork funds with another more publicly accessible city capital improvement project. Members discussed alternate sites more visible to the public for an art project funded by public art discretionary fund contributions. Member Timberlake proposed the trail connection off Coachman Road near Carpenter Field or at the trail end near the proposed Enterprise Road overhead to be completed 2010. His suggestion was to incorporate mile markers along the trail. Member Butz suggested artistically designed gateways and benches located along the trail system. Discussions will persevere as funds become available. 4. New Business a.) Fire Station #48 In January 2008, the Public Art and Design Board appointed a five-member Selection Panel with Alex Plisko as Chair each with a vote and input regarding the review and selection of artists to be considered for this project. On August 6, 2008 the Public Art Selection panel unanimously Christopher Fennell recommended artist . His specific proposal for the Fire Station 48 Training Facility is “Ladder Fire”, a 20’ tall memorial sculpture made from recycled aluminum ladders curled into a fireball. Names of fallen fighters will be etched on the post at eye level. The project cost is $48,000. As outlined in the Public Art and Design Program Guidelines, this recommendation is now subject to the Public Art and Design Board approval. Vice Chair Warshauer moved to accept motion the PADB Panel’s selection of artist Christopher Fennell. The was duly seconded and carried unanimously. b.) Clearwater Beach Library/Recreation Center Ms. Walbolt discussed the newly renovated Beach Library/Recreation Center. Under the Public Art Ordinance guidelines this project is an eligible city capital improvement project. Due to the small scope of this project, which will have an approximate budget of $6000, a “direct artist selection” process deemed appropriate in this case. The desired medium is glass. The committee will include the Library Director or designee, a Recreation Staff representative, Arts professional and/or artist. Suggestions included: Chair: Josh Bomstein (PADB) Beach Library Designee Betty Failor Recreation Participant: Pat Murphy Recreation Staff: J.P. Atherholt Library Staff: Jan Nichols Arts Professional: Constance Plisko Member Plisko moved to approve the “Direct Artist Selection Panel” as submitted. The motioncarried was duly seconded and unanimously. c.) Cleveland Street District Banners 2 Public Art 2008-9-10 The City of Clearwater is offering $100 honorariums, cash prizes and gift certificates to Tampa Bay area artists who create jazz-themed artworks/designs that are selected for display on banners hung from up to 30 lamp posts in downtown Clearwater this October and November. The banners, an integral part of downtown's Cleveland Street District outdoor art gallery, are expected to complement the city's annual Clearwater Jazz Holiday and will be facilitated by Clearwater's Public Art and Design program. The deadline for submitting artwork is today and already several qualified pieces have been submitted. This project is fully funded by the Downtown Development Board. Artist Selection Panel - The next step is the artist selection process. The selection panel designees consist of representatives from Clearwater Jazz Holiday, Downtown Development and City of Clearwater. Ms. Walbolt is requesting an appointment from the Public Art and Design Board to Chair the Selection Panel. Member Butz volunteered to serve. Member Plisko Member Butzmotion moved to approve the selection of as the PADB representative. The was carried duly seconded and unanimously. d.) Marriott Residence Inn – 940 Court Street – The developers commissioned artist Nayer Kazemi to create a “water feature” in the lobby. Since the main artwork came in under budget; a portion of the remaining required funds was used to purchase local artist’s works for display near the entrance and lobby area. Before the C.O. can be issued, the Board needed to inspect the site's public art components for their compliance with the requirements of the Public Art Ordinance. This means that the Board checks to see if a). the budget was followed and the correct required expenditure has been met. b) a professional artist was used to produce the artwork c) the artwork is accessible to the public. Board members Sarah Butz and Alex Plisko joined Mr. Hubbard for a walkthrough. During the site visit they found the artwork to be of good quality, but not necessarily placed in areas that would be best accessible to the public. One stipulation the Public Art Board agreed to is to have the developer identify which artworks were commissioned through the requirements of the Public Art and Design Ordinance by placing plaques on the pieces. Member Plisko also advises the individual art work be placed in a collective area for public viewing. Mr. Hubbard will discuss these matters with the developer. Member Plisko moved to accept the Marriott Residence Inn’s public art project as submitted with the provision that the artist pieces be identified by plaques and consolidated in one public motioncarried access location. The was duly seconded and unanimously. 5. Items not on the Agenda Ms. Walbolt and Mr. Hubbard recently had the opportunity to present a program on Public Art at a State Conference for Parks and Recreation at Disney Orlando. Over 200 professionals from across Florida attended the conference and Ms. Walbolt and Mr. Hubbard were pleased with the display of interest the participants showed in learning more about public art. Ms. Walbolt distributed a listing of upcoming public art events happening around town during October, November and December. Members are encouraged to attend the events. 3 Public Art 2008-9-10 need to eventually come before the PADB. Discussion ensued and members agreed this project holds value to exploring further. Members discussed future meeting dates. Vice Chair Warshauer and Member Butz suggested changing the meeting day of week from Tuesday to Wednesday. After discussion, the majority agreed to leave the day of the week on Tuesdays. Members agreed to set the next meeting on Tuesday November 18, 2008 at 2 p.m.. 6. Adjourn The meeting adjourned at 3:50 p.m. The next meeting will be November 18, 2008 at Municipal Services Building, Room 130 at 2 p.m. 'Mid air Public Art and Design Advisory Board Attest: Marsha B40, Sta Ass tant Public Art 2008-9-10 4