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HomeMy Public PortalAbout2020-08-18 minutesCity of Jefferson Cultural Arts Commission Minutes Tuesday, August 18, 2020 Online Meeting COMMISSION MEMBERS PRESENT ATTENDANCE RECORD Jim Coleman 5 of 6 Emily Fretwell 5 of 6 Katy Lacy 4 of 6 Heidi Lucas 5 of 6 Lori Simms 4 of 6 Holly Stitt 6 of 6 Mitchell Woodrum 4 of 6 COMMISSION MEMBERS NOT PRESENT Natalie Eickhoff 4 of 6 CITY COUNCIL PRESENT Ken Hussey STAFF PRESENT Amy Schroeder, Parks and Recreation Leann Porrello, Cultural Arts Specialist Call to Order: Meeting was called to order at 12:02 pm by Chair Holly Stitt. Approval of Agenda: Jim moved and Katy seconded approval of the agenda. Motion carried on a voice vote, with all voting in favor. Approval of Minutes: Katy moved and Jim seconded approval of the July 21 minutes as published. Motion carried on a voice vote with all voting in favor. New Business: Amy introduced the topic of the role that the commission plays to enhance cultural arts in the community as well as specifying that role as the commission moves forward. Heidi suggested focusing on long range plan since the budget has become inconsistent. Holly stated we could become more involved in the public art approval process. Mitchell suggested we could act as a liaison between art organizations and City Council, which is not dependent on a budget. He also requested that Planning and Protective Services consider moving the mural application process to be administered by Cultural Arts Commission. Amy will meet with appropriate city staff and present a staff recommendation at next meeting. Amy asked commission members if they felt a need to amend City Code that limits public murals to one per 500 feet radius. She said this restriction could affect potential projects in the future. Katy moved and Lori seconded a motion to request an amendment that removes “No mural shall be located closer than 500 feet to any other mural” from City Code. Motion carried on a voice vote with all voting in favor. Other Business: Leann provided updates on sculptures. One arm on sculpture Soccer Dude was damaged the previous weekend. She will contact artist to determine if the sculpture needs to be repaired, replaced, or removed. 2 14-foot tall metal coneflowers built by Chris Felbar will be painted and then installed at Community Park in the near future. Go into Closed Session: At 12:47 pm, Heidi made a motion to go into closed session to discuss Legal Actions and Contracts pursuant to Sec. 610.021(1) (2). Katy seconded the motion. On a roll call vote, the motion passed with all voting in favor. The meeting reconvened at 12:58 pm. Adjourn: Katy moved and Jim seconded adjournment of the meeting. Motion carried with all voting in favor. Meeting was adjourned at 12:59 pm.