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Minutes - 2024 - Eagle Arts Advisory Committee - 05/06/2024 - Regular EAGLE ARTS ADVISORY COMMITTEE MEETING MINUTES May 6,2024 1. CALL TO ORDER: Brian Allen calls the meeting to order at 3:00pm 2. ROLL CALL: Present: ALLEN,HAMLETT,ROSS,SHAWVER. ...A quorum is present. 3. APPROVAL OF MINUTES: A. ACTION ITEM Minutes of January 22,2024.(LNW) Mr.Allen introduces the item. Ross moves to approve.Hamlett seconds.ALL AYE...Motion Carries. 4. NEW BUSINESS: A. ACTION ITEM Community Art Project-Public Mural in Downtown Eagle: Discussion of the public mural process,design ideas,and approval of projected timeline and budget for the project. Mr.Allen introduces the item. The mural design submitted by Mr. Shawver is shown on the display screens and the committee discusses. The committee has no opposition to the submitted design.The project completion time and timeline are discussed.Due to concern of the construction occurring in downtown Eagle pushing to project into next year is agreed upon.No action was taken,the item will be continued at the next regular meeting. B. ACTION ITEM: Call for Artists for the City Hall Gallery : Staff requests approval to publish a Call for Artists to display 2D art and 3D art in the City Hall Gallery,monthly, from August of 2024 through July of 2025. Mr.Allen introduces the item. Ms. Ross cites a correction needed in the agenda item as it is just for 2D art for the City Hall Gallery. Laura Williams,Administrative Specialist II, confirms it is in error. Shawver makes the motion.Ross seconds.ALL AYE....motion Carries. C. ACTION ITEM:: Call for Artists for"Art That's Small at City Hall" : Staff requests approval to publish a Call for Artists for "Art That's Small at City Hall"to be on display for the month of October 2024 and to authorize funds for prize money and artists reception in an amount not to exceed $1300.00. Mr. Allen introduces the item. The committee had no questions or comments on the item. Ross makes the motion.Hamlett seconds.ALL AYE ....Motion Carries. Mr.Allen recognizes Councilmember Gindlesperger who arrived after the meeting was called to order. Page 1 K:\CITY\Committees\Arts Advisory Committee\Minutes\EAAC-05-06-24min.docx D. ACTION ITEM: Arts Advisory Committee Community Grant : Discussion to recommend to the City Council to approve an Arts Advisory Committee community grant for the 2024-2025 budget year. The grant would fund projects or education that enhance artistic atmosphere and/or musical environment in the Eagle community in an amount not to exceed$15,000.00. Mr.Allen introduces the item. The committee discusses the timeline for the applications and grant funds being awarded. Mr. Shawver asks about the grants awarded last year and Ms. Williams gives an update on grant recipients. Shawver makes a motion. Seconded by Hamlett.ALL AYE....motion carries. E. ACTION ITEM: Senior Center Beautification Project: Staff is requesting budget discussion and recommendation to the City Council to approve funding between$5000.00 and$10000.00 for the purpose of procuring art and decorative acoustic solutions for the Eagle Senior Center. Mr. Allen introduces the item and explains the Senior Center situation and requests the Arts Advisory committee to recommend funding for art decor and other aesthetic improvements. Committee discussion. Budget is discussed. Getting input from the Seniors and the community for art is discussed. Ross makes the motion to recommend $10000.00 to be approved by Council for the purpose of procuring art and beautification projects for the Senior center.Seconded by Hamlett.All aye...motion carries. 5. REPORTS: A. Staff: Ms. Williams reports the success of both the Valentines Hearts for Seniors and Youth Arbor Day art show. Councilmember Gindlesperger concurs with the success of the Arbor Day celebration. B. Committee:None. 6. ADJOURNMENT: Mr.Allen mentions that the committee will be called for special meetings to discuss upcoming projects,but the dates have not been set at this time. Shawver moves to adjourn. Seconded by Ross. ALL AYE...MOTION CARRIES. Hearing no further business,the Arts Advisory Committee meeting was adjourned. Respectf submitted: WILLI MS ADMINISTRATIVE SPECIALIST II Page 2 K:\CITY\Committees\Arts Advisory Committee\Minutes\EAAC-05-06-24mi n.docx • ' ' 'OVED: -7 7,6 RIAN ALLEN RECREATION DIRECTOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 3 K:\CI TY\Co m m itte a s\Art s Advisory Committee\Minutes\EAAC-05-06-24 m i n.d ocx . -... flumet,t till ..... it - ' 1 co g v ,,,,P iiii.,; . i 7 ;..., ‘: ', I 0 •--"'...- .-'' _ 3 , 11111111110 a, 'wow of 11 ---...17 -:**1 11 1... _.„,, 1 _2.,, NM ' '4111011:, nw , i I 8 • ...." il : aim b 01111111 ....., • , I - II i 1.-alai A t......, ......i01 P ._ • . , „ .i..........„..... , . , . ......, - fr, iii., 11111PW0,-,-• - ow ....... k - I —:. - a . . 40 i 'i '•\ --, .' ,-0.1.4: -'•:•• • • -.I, --)....„ , , .• . - ... , I ,will crcl: _l _.:i;-•k,,,,,* ., ....A .r. . trt),, ...: ,r" ,k, ,' i • -I- - - ) '''•:,,-...•-----',•-: -'' II* V.' . - ' " / ' . 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