CALL TO ORDER COMMISSION MEMBERS: Anne Doyle, Chairman Erin Joyce, Vice Chair Jill Christensen George Averbeck Anthony Garcia Andres Adauto Vacant CITY STAFF: Mark Di Lucido, Staff Liaison Creag Znetko, Recording Secretary I. PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) B. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) C. APPROVAL of MINUTES 1. Regular Meeting of December 01, 2016 RECOMMENDED ACTION: Approve the minutes of December 01, 2016 as submitted.
NEW BUSINESS 1. Buffalo Park Water Tank Mural Address: Buffalo Park City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Hear presentation, discuss feasibility, cost, and consider inclusion of the mural in the public art five-year plan The water tank is located next to the Buffalo Park parking lot and is currently painted green. Vertical surface area of the tank (not including top) is approximately 5,000 square feet. Enhancements to the Park’s parking lot and a sculpture piece are already included in the five-year plans for FY 2018 and 2019 respectively. RECOMMENDED ACTION: Approve as appropriate inclusion into the public art five-year plan
OLD BUSINESS (Continued, postponed, and tabled items.) 1. Children’s Garden Sculpture Address: Foxglenn Park City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Hear public comments, discuss, and score artists’ submissions. The Children’s Garden Sculpture is a public art project jointly funded by the City and Jack’s Little Brother, LLC. The sculpture will be installed in the Children’s Garden which is located in Foxglenn Park. RECOMMENDED ACTION: Approve, as appropriate, which submissions will be considered by the BPAC for the maquette phase of this project. 2. Public Art Map Address: N/A City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Hear updated presentation, discuss, and provide comments The city’s public art map is the primary method that residents and tourists use to learn about and explore Flagstaff’s very successful public art program. A new edition is planned for publication in summer 2017. RECOMMENDED ACTION: Hear updated presentation, discuss, and provide comments.
CONCLUDING GENERAL BUSINESS 1. ANNOUNCEMENTS a. Next regular meeting date: February 06, 2017. ADJOURNMENT
CALL TO ORDER COMMISSION MEMBERS: Anne Doyle, Chairman Erin Joyce, Vice Chair Jill Christensen George Averbeck Anthony Garcia Andres Adauto Vacant CITY STAFF: Mark Di Lucido, Staff Liaison Creag Znetko, Recording Secretary I. PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) B. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) C. APPROVAL of MINUTES 1. Regular Meeting of December 01, 2016 RECOMMENDED ACTION: Approve the minutes of December 01, 2016 as submitted.
NEW BUSINESS 1. Buffalo Park Water Tank Mural Address: Buffalo Park City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Hear presentation, discuss feasibility, cost, and consider inclusion of the mural in the public art five-year plan The water tank is located next to the Buffalo Park parking lot and is currently painted green. Vertical surface area of the tank (not including top) is approximately 5,000 square feet. Enhancements to the Park’s parking lot and a sculpture piece are already included in the five-year plans for FY 2018 and 2019 respectively. RECOMMENDED ACTION: Approve as appropriate inclusion into the public art five-year plan
OLD BUSINESS (Continued, postponed, and tabled items.) 1. Children’s Garden Sculpture Address: Foxglenn Park City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Hear public comments, discuss, and score artists’ submissions. The Children’s Garden Sculpture is a public art project jointly funded by the City and Jack’s Little Brother, LLC. The sculpture will be installed in the Children’s Garden which is located in Foxglenn Park. RECOMMENDED ACTION: Approve, as appropriate, which submissions will be considered by the BPAC for the maquette phase of this project. 2. Public Art Map Address: N/A City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Hear updated presentation, discuss, and provide comments The city’s public art map is the primary method that residents and tourists use to learn about and explore Flagstaff’s very successful public art program. A new edition is planned for publication in summer 2017. RECOMMENDED ACTION: Hear updated presentation, discuss, and provide comments.
CONCLUDING GENERAL BUSINESS 1. ANNOUNCEMENTS a. Next regular meeting date: February 06, 2017. ADJOURNMENT