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12/09/2024 Public Art and Design Board Meeting Minutes December 9, 2024 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 e Meeting Minutes Monday, December 9, 2024 2:00 PM Special Meeting Main Library - Council Chambers Public Art and Design Board City of Clearwater Public Art and Design Board Meeting Minutes December 9, 2024 Roll Call Present 6 - Chair Bryan Voliton, Board Member Jonathan Barnes, Board Member Jerri Menaul, Board Member Eric Seiler, Board Member Gregory Byrd, and Board Member Lisa Bilz Also Present—Amber Brice —Arts & Cultural Affairs Manager, Danielle DeBois —City Clerk Specialist 1. Call To Order The meeting was called to order at 1:59 p.m. 2. Approval of Minutes 2.1 Approve the minutes of the September 12, 2024 Public Art & Design Board Meeting. Member Barnes moved to approve the minutes of the September 12, 2024 Public Art and Design Advisory 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 4. New Business Items 4.1 Select and approve design for Coachman Park mural wall Arts and Cultural Affair Manager Amber Brice said the top three artists to answer the call for the Coachman Park mural wall were selected for the Board to select from. Member Byrd moved to select the first option with seahorses of the three potential designs. The motion was duly seconded and carried unanimously. 4.2 Clearwater Marina Walk Sculpture Discussion and Selection Mr. Brice said there are six potential designs for review and discussion for the Board to narrow to the top three selections and provide feedback for design submissions. Discussion ensued and Eileen, Cecelia, and Heath were selected as the top contenders. 4.3 Dockmasters Office Mural Update Ms. Brice said the dockmasters mural should be completed the following weekend after earlier weather delays. 2 City of Clearwater Public Art and Design Board Meeting Minutes December 9, 2024 4.4 Mercado Art Update Ms. Brice said the artist for the Mercado wall would be here on January 15, 2025 and the art installation would be completed mid-February. 4.5 Coachman Mural Wall Design - Keep or Change Jenna Morello Design Ms. Brice said the artist has provided two options. Member Barnes moved to select the original option. The motion was duly seconded and carried unanimously. 5. Old Business Items In response to discussion, Ms. Brice said there are no plans for the Seminole Street boat docks to receive any art installations. 6. Director's Report: None 7. Board Members to be Heard: None 8. Adjourn The meeting was adjourned at 2:41 p.m. Attest: City of Clearwater hai Public •esign Advisory Board 3