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11/14/2018 - Special Meeting Public Art and Design Board Meeting Minutes November 14, 2018 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 ap m Meeting Minutes Wednesday, November 14, 2018 2:00 PM Special Meeting Council Chambers Public Art and Design Board Page 1 City of Clearwater Public Art and Design Board Meeting Minutes November 14, 2018 Roll Call Present 4 - Chair Jerri Menaul, Vice Chair Eric Seiler, Board Member Neale A. Stralow, and Board Member Karen Cunningham Absent 2 - Board Member Michael Potts and Board Member Jennifer Barbaro Also Present - Madai Gutierrez— Special Events & Public Art Specialist, Patricia O. Sullivan - Board Reporter 1. Call To Order The Chair called the meeting to order at 2:00 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Citizens to be Heard Regarding Items Not on the Agenda: None. 3. New Business Items 3.1 Approve the Alternate Sculpture for Sculpture 360. Special Events & Public Art Specialist Madai Gutierrez reported the sculpture, Family of Hearts by Clayton Swartz, chosen for Sculpture360 Season 9, had been sold. Twelve sculptures originally were submitted for consideration. She presented a photograph of Petite Passe by Terrence Karpowicz, chosen by the Selection Committee as the alternate sculpture. If approved, it would be installed on the concrete pad on the 600 block of Cleveland Street during the 2nd week in January. Petite Passe, constructed to withstand hurricane strength winds, required only dusting for maintenance. Member Seiler moved to recommend approval of Petite Passe by Terrence Karpowicz for installation on the 600 block of Cleveland Street for Sculpture360 Season 9. The motion was duly seconded and carried unanimously. 4. Old Business Item Morningside Recreation Center Public Art Ms. Gutierrez said the City had ordered the Morningside Recreation Center windows to be tinted prior to the selection of Public Art. Artist Guy Kemper will visit the site in January to determine a new project. Discussion ensued with comments the City had specified tinted glass in the construction plan specifications but it was not known when the specifications should have been changed and concern was expressed Page 2 City of Clearwater Public Art and Design Board Meeting Minutes November 14, 2018 regarding the time and efforts by the artist and Board wasted It was suggested that untinted interior glass walls that had been opportunity for the art installation. It was hoped compromise may provide an a com p se could be 5• Director's Re ort: None. 6• Board Members to be Heard: None. 7• Adjourn The meeting adjourned at 2:15 p.m. City of Clearwater Page 3 Chair Public Art & Design Advisory Board