Call to Order COMMISSION MEMBERS: Anne Doyle, Chair Jason Hasenbank, Vice Chair George Averbeck Robert Chambers Dan Clark Emma Gardner Vacant CITY STAFF: Mark Di Lucido, Staff Liaison Creag Znetko, Recording Secretary
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 November 9, 2015 RECOMMENDED ACTION: Approve the minutes of November 9, 2015 as submitted.
NEW BUSINESS Children’s Garden at Foxglenn Park Address: 4200 E. Butler Avenue Assessor’s Parcel Number 10608004B City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Hear presentation and discuss the concepts and implementation A local group of citizens is in the process of raising funds and developing preliminary plans for a children’s garden at Foxglenn Park. The plans currently call for an artistically designed path that leads to a sculpture/work of art. RECOMMENDED ACTION: Hear presentation and discuss the concepts and implementation
Vision Flagstaff Address: N/A Assessor’s Parcel Number N/A Property Owner: City of Flagstaff City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Discuss whether to continue this program and strategies for doing so. Vision Flagstaff is currently on hold because our original web developer has opted not to continue their relationship with the city and provide website maintenance, and because the long-term direction and relevancy of the program needs evaluation. RECOMMENDED ACTION: Discuss whether to continue this program and strategies for doing so.
Creation of a Policy that Addresses Installing Public Art on Private Property Address: N/A City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Hear presentation and discuss policy need and specific requirements. This item concerns development of a BPAC policy to address the use of public money to conserve and/or install public art on private property. RECOMMENDED ACTION: Hear presentation and discuss policy need and specific requirements.
Sculpture at Buffalo Park Address: 2400 N. Gemini Drive Assessor’s Parcel Number 11008001G City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Discuss options, artistic direction, and timing. Discuss concept of sculpture(s) at the park. RECOMMENDED ACTION: Discuss options, artistic direction, and timing.
Utility Box Art Up Address: Various City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Discuss appropriateness of the project, locations and timing. Involves artistic painting of city owned traffic control boxes and transformer boxes owned by APS. RECOMMENDED ACTION: Discuss appropriateness of the project, locations and timing.
CONCLUDING GENERAL BUSINESS 1. ANNOUNCEMENTS a. Next regular meeting date: February 8, 2016. b. Future Agenda Items. ADJOURNMENT
Call to Order COMMISSION MEMBERS: Anne Doyle, Chair Jason Hasenbank, Vice Chair George Averbeck Robert Chambers Dan Clark Emma Gardner Vacant CITY STAFF: Mark Di Lucido, Staff Liaison Creag Znetko, Recording Secretary
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 November 9, 2015 RECOMMENDED ACTION: Approve the minutes of November 9, 2015 as submitted.
NEW BUSINESS Children’s Garden at Foxglenn Park Address: 4200 E. Butler Avenue Assessor’s Parcel Number 10608004B City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Hear presentation and discuss the concepts and implementation A local group of citizens is in the process of raising funds and developing preliminary plans for a children’s garden at Foxglenn Park. The plans currently call for an artistically designed path that leads to a sculpture/work of art. RECOMMENDED ACTION: Hear presentation and discuss the concepts and implementation
Vision Flagstaff Address: N/A Assessor’s Parcel Number N/A Property Owner: City of Flagstaff City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Discuss whether to continue this program and strategies for doing so. Vision Flagstaff is currently on hold because our original web developer has opted not to continue their relationship with the city and provide website maintenance, and because the long-term direction and relevancy of the program needs evaluation. RECOMMENDED ACTION: Discuss whether to continue this program and strategies for doing so.
Creation of a Policy that Addresses Installing Public Art on Private Property Address: N/A City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Hear presentation and discuss policy need and specific requirements. This item concerns development of a BPAC policy to address the use of public money to conserve and/or install public art on private property. RECOMMENDED ACTION: Hear presentation and discuss policy need and specific requirements.
Sculpture at Buffalo Park Address: 2400 N. Gemini Drive Assessor’s Parcel Number 11008001G City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Discuss options, artistic direction, and timing. Discuss concept of sculpture(s) at the park. RECOMMENDED ACTION: Discuss options, artistic direction, and timing.
Utility Box Art Up Address: Various City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Discuss appropriateness of the project, locations and timing. Involves artistic painting of city owned traffic control boxes and transformer boxes owned by APS. RECOMMENDED ACTION: Discuss appropriateness of the project, locations and timing.
CONCLUDING GENERAL BUSINESS 1. ANNOUNCEMENTS a. Next regular meeting date: February 8, 2016. b. Future Agenda Items. ADJOURNMENT