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03/18/2010PUBLIC ART & DESIGN BOARD MEETING MINUTES CITY OF CLEARWATER March 18, 2010 Present: Josh Bornstein Howard Warshauer Alex Plisko Jr. Judith B. Powers Robert J. Entel Empty Seat Chair - arrived at 2:14 p.m. Vice-Chair Board Member Board Member Board Member Board Member Absent: John P. Timberlake Board Member Also Present: Felicia Leonard Administrative Support Manager Christopher Hubbard Cultural Affairs Specialist Patricia O. Sullivan Board Reporter The Vice-Chair called the meeting to order at 2:00 p.m. at the Long Center. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 - Welcome New Members 3 - Approval of Minutes - October 14, 2009 Member Powers moved to approve the minutes of the regular Public Art & Design Board meeting of October 14, 2009, as recorded and submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 4- Old Business 4.1. Coast Guard Memorial Cultural Affairs Specialist Christopher Hubbard said Marine & Aviation Department Director Bill Morris had encouraged the Public Art & Design Board to consider and honor the Coast Guard's contribution to Clearwater and the City's commitment to the Coast Guard. 4.2. Art Plan - 215 S. Ft. Harrison Avenue Mr. Hubbard said on many occasions he has attempted to contact James Bond, the representative of the Scientology Church project at 215 S. Ft. Harrison Avenue, and provide him an opportunity to speak to the board regarding the building's art plan. Mr. Bond has not responded. The City will not issue a CO (Certificate of Occupancy) until the in-lieu contribution is received or the Public Art & Design Board reviews and approves an art project and its installation. 4.3. Downtown Boat Slips & Promenade Public Art & Design 2010-03-18 Mr. Hubbard said the Coast Guard did not want a traditional bronze sculpture. The City's Call to Artists will be released in the next two weeks. The large, free-standing, iconic art project is intended to be a focal point downtown at its location just south of the promenade. Discussion ensued regarding the sculpture's design. Member Warshauer moved that the Public Art & Design Board supported a Call to Artists for the Downtown boat slips' art project, recommending that the artwork exemplify the union of marine life, human activity, and the Coast Guard and reflect the curves of the bluff, library, and bridge. The motion was duly seconded and carried unanimously. 4.4. Fire Station 48 progress Engineering drawings are required before the City will issue a building permit to install the sculpture at Fire Station 48. Mr. Hubbard recommended that the sculpture be landscaped with the $4,800 remaining in the project fund. 5 - New Business 5.1. Private Development update The Lakeview of Clearwater development at 2165 Gulf-to-Bay Boulevard needs to meet Public Art & Design requirements for each of the two properties. 5.2. Public Development update The discretionary fund balance is unchanged at $208,676.98. Staff recommends dedicating $104,404 from the discretionary fund to the Downtown boat slip art project. Including the $128,439 Percent for Art contribution, the total budget for the project is $232,843. The advertised budget for the art project will be $200,000; the budget includes $12,843 for maintenance and $20,000 in reserve funds. Staff also recommends dedicating $8,000 from the discretionary fund to Sculpture 360: Season III and applying to the DDB (Downtown Development Board) for a $6,000 grant which would provide a $2,000 cushion. Mr. Hubbard said future grant and sponsorship applications will feature examples from the previous three seasons. Member Warshauer moved that the Public Art & Design Board recommends dedicating $104,404 from the discretionary fund to the Downtown boat slip art project and dedicating $8,000 from the discretionary fund to Sculpture 360: Season III. The motion was duly seconded and carried unanimously. After board recommendations, the remaining discretionary fund balance is $96,272.98. Public Art & Design 2010-03-18 2 The unveiling and dedication of the glass lamination artwork project at the Clearwater Beach Recreation Center & Library will be scheduled in mid April. Work on the art gallery at the Aging Well Center at the Long Center is progressing. The gallery's first show will feature watercolors by Taylor Ikin, a local artist who will be a center instructor. The Call to Artists for the FDOT (Florida Department of Transportation) US 19 overpass at Gulf-to-Bay Boulevard is being evaluated by FDOT's legal department and will be released as soon as it receives FDOT approval. The City will be responsible for design and maintenance costs. 6 - Items not on the Agenda 2680 Landmark Drive Heritage Methodist Church administrator Arch Johnston said the church began this project before the City adopted the public art requirement. The church was not aware that project delays had made Phase 1 of this project subject to the public art requirement until final building permits were prepared. Development has begun. Mr. Johnston said the project's four phases will replace all current buildings. Phase 1 includes a preschool and youth activity center. He suggested the $71,000 public art project could be a carved stone embellishment on the fagade above the building's entrance, with scripture on the sides. He said the artwork would be visible from Landmark Drive. The church will work with City staff on the Call for Artists. Mr. Hubbard said the church has been diligent in adhering to public art ordinance requirements. Discussion ensued with support expressed for integrating the art into the design of the building. It was stated that fagade art could provide continuity for the entire project. Consensus was that use of stone for an exterior art project would be acceptable. 7 - Adjourn The meeting adjourned at 2:50 p.m. Next Meeting - Wednesday, June 1 2010 Ch r 157 lic Art & Design Advisory Board Public Art & Design 2010-03-18 3