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HomeMy Public PortalAbout20140226minutesMEETING MINUTES City of Jefferson Cultural Arts Commission Wednesday, February 26, 2014 ~ 4:00 PM-6:00 PM City Hall, 320 E. McCarty Street ~ Boone-Bancroft Conference Room The meeting was called to order at 4:05 p.m. by Chairperson, Lucia Kincheloe. Members Present: Debbie Brunner, Cary Gampher, Don Govang, Lucia Kincheloe, Cindy Layton, Susannah Sodergren. Council Liaison Present: Rick Mihalevich. Staff Present: Janice McMillan. Cindy moved and Debbie seconded approval of Agenda as distributed. Motion carried on voice- vote. Cary moved and Susannah moved to approve the minutes of January 22, as amended, Motion carried on a voice-vote. New Business: Trash can art project is no longer being considered. Lucia introduced new Commissioner, Debbie Brunner. Committee Reports: Public Art Committee: 1) The mural will necessitate the use of a lift to be mounted and to be removed. Cindy questioned if the city owns the property, can a city lift be used. Janice will check. Lucia said the cost would be $360.00 each way rental, otherwise. Cary will also check to see if other loaning opportunities might be possible. 2) Lucia updated the commission on movement on the Saffee’s walk-through park project. 3) Tim Divine is close to completion on his table. The Gundelfinger area will be the location of the sculpture park. 4) Permits are being secured for the round-about sculpture. This project, also, has an anticipated completion sometime this spring. Marketing Committee: 1) The bus advertising won’t be feasible this year for Environmental Quality. Other possibilities will be considered. 2) Susannah and Bruce are leaning towards a “landing site” page, with more consideration placed on developing social media instead. The commission empowered Susannah to check on PayPal and Janice will check with Gail to see about the dominion annual charge. 3) The wine event plans are in full swing. City of Jefferson Cultural Arts Commission Meeting Minutes – November 20, 2013 CAC Meeting Minutes November 20, 2013 Page 2 of 2 Crates and chairs are being considered for the auction items this year, with a “Wine and Design” theme under consideration. MAC grant applications can’t be made until April. Foundation Report: 1) Ice Cream Festival progress report was given by Cindy. Anji Gandhi might be the new event planner. Central Dairy met with the committee and provided information to contact other dairies. The location is not definite yet: Old Munichburg or the block across the street from the capitol. Talks are on-going about the mosaic mural on the wall across from Central Dairy. 2) Splash Park site selection process is still underway. 3) Ron and Cary will head-up fund-raising for the next round-about sculpture, once the first sculpture is complete and displayed. Cary moved and Debbie seconded adjournment. Meeting adjourned at 5:25p.m. Submitted by Don Govang