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03/14/2019 Public Art and Design Board Meeting Minutes March 14, 2019 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Minutes Thursday, March 14, 2019 2:00 PM Council Chambers - Main Library Public Art and Design Board Page 1 City of Clearwater Public Art and Design Board Meeting Minutes March 14, 2019 Roll Call Present 4 - Vice Chair Eric Seiler, Board Member Karen Cunningham, Board Member Michael Potts, Board Member Jennifer Barbaro Absent 2 - Chair Jerri Menaul, Board Member Neale A. Stralow Also Present - Madai Favaro — Special Events & Public Art Specialist, Patricia O. Sullivan - Board Reporter 1. Call To Order The Vice Chair called the meeting to order at 2:00 p.m. at the Main Library. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes 2.1 Approve the Jan. 31, 2019 Special Public Art and Design Board Meeting minutes. Member Potts moved to approve the minutes of the January 31, 2019 Special Public Art & Design Board meeting as submitted in written summation. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda Elizabeth Daniels, president of Clearwater Arts Alliance, reviewed recent organization activities. She said Clearwater Arts Alliance had volunteered to find art pieces to display in glass cabinets in the MSB (Municipal Services Building) parking garage. 4. New Business Items 4.1 Review the appropriate use of the discretionary fund and its purpose. Review the Public Art Master Plan and ordinances in place and review how monies in the discretionary fund can be used and for what projects. Special Events & Public Art Specialist Madai Favaro said the Parks & Recreation Master Plan was on the City's website. She reviewed criteria for use of Public Art discretionary funds for City image, civic connection, and neighborhood identity projects. A recommendation for a Public Art sculpture at the refurbished Moccasin Lake Nature Park will be presented at the next meeting. 5. Old Business Item Page 2 City of Clearwater Public Art and Design Board Meeting Minutes March 14, 2019 Ms. Favaro reported Guy Kemper will submit his new proposal for public art at the Morningside Recreation Center in late March; the selection committee's decision will be presented at the next meeting. The proposal will replace Mr. Kemper's original design which could not be installed on the center's tinted windows. 6. Director's Report Ms. Favaro encouraged members to view the community mural at the old City Hall. The North Pinellas Sculptural Alliance was considering a mural at Moccasin Lake Nature Park. The sculpture, Family of Hearts, for Sculpture360 will be installed by the end of March. 7. Board Members to be Heard Member Cunningham questioned if Public Art funds could be used to hire an architect to design a prototype bus or trail shelter that symbolized Clearwater and could be duplicated throughout the City; the blueprints would belong to the City. The shelters would be artistic and practical by protecting people from the sun and intense heat. An iconic design also could be used in City advertising. 8. Adiourn The meeting adjourned at 2:25 p.m. Attest: City of Clearwater C air P • is Art.-8, Design Advisory Board Page 3