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2020-01-06 Arts Commission Minutesy edmonds ARTS COMMISSION MINUTES Jan 6, 2020 The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. City of Edmonds Parks, Recreation & Cultural Services Department PRESENT: Pat Oneill Rhonda Soikowski Marni Muir Isabella Wilhelm, St Rep Ashley Song Excused: Tanya Sharp; Lesly Kaplan STAFF AUDIENCE Frances Chapin The meeting was called to order at 6:05 PM by Marni Muir, Chair INTRODUCTIONS - MINUTES — Approval of Dec 2 minutes, Soikowski Moved, Song Seconded, Approved. REPORTS - A. Creative Programs Nominations — Soikowski reported on the December interviews with applicants. There were three applicants, all well qualified in general, and all three were interviewed by Soikowski, Sharp and Song. Chapin facilitated the interviews. After reviewing the strengths of the existing Commission the Committee recommended Lisa Palmatier for appointment to the Arts Commission. Her strengths include experience as a gallery coordinator, art teacher, and previous participation on a municipal board. Oneill Moved that Palmatier be recommended to Mayor and Council for appointment, Muir Seconded, Approved. Subsequent discussion focused on the importance of the nomination/application process and the role Commissioners can play in getting the word out since potentially there is a vacancy every year or two because of staggered terms. Civic Park / Library Public Art — Chapin presented drafts of the call for artists for Civic and for the Library. The Library call was approved previously but since the project did not move forward it has not gone to City Council for approval and needs some updates. Chapin proposes taking both calls to City Council at the same time. It is a good opportunity to talk about some differences in the process while also providing information on the public art process practiced by the City. Commissioners commented on the call for Civic and expressed interest in raising the budget slightly. Chapin explained that additional funds could be utilized from ending cash. The Library project has a higher budget partially because there are significant pledged funds from private donors (Edmonds Arts Festival Foundation and Friends of the Edmonds Library). Another concern raised by Commissioners is that there should be an honorarium for travel for the selected artist who is expected to work closely with the park designers, landscapers, and community. Additional funds would be added from 117-100 ending cash. Soikowski Moved that the Call be forwarded to City Council with the base budget increased to $90,000 with up to $3,000 available for travel reimbursements for the selected artist, Oneill Seconded, Approved. Song Moved that the Library Call for Artists be forwarded to City Council with a budget of $110,000 and up to three honorariums of $1,100 each, no travel funds, Soikowski Seconded, Approved. Edmonds Arts Commission Minutes — 1/6/2020 2 3. Creative District Advisory Committee — Song gave an update that recent activity has focused on logo development. She shared some of the directions proposed, followed by discussion including some concerns about the graphic elements. Song currently thinks that the horizontal concept with unique ligature is promising — it is well balanced and would be flexible in its uses, including the potential to add graphic elements. Song is the Commission's representative in this process and as such she will share her views with the CD (not an official statement by the Commission). 4. Exhibits / On the Fence — Chapin outlined exhibit schedules for Library, FAC Display Case and On the Fence. Presented proposal by Fairbanks, Mercury in Transit, for On the Fence. Following discussion Oneill Moved that Fairbanks' proposal be accepted for the fence at ArtWorks, Muir Seconded, Approved. Discussion followed about exhibits at the Library and in the FAC case and the process for selection of work. A full discussion will be scheduled at an EAC meeting following appointment of the new Commissioner. B. Capital Projects Civic — Chapin went over the most recently updated plans for Civic and discussed the areas that the designers have identified as potential art opportunities. Three main themes emerged from discussion. One, make sure that some creative design elements or cohesive patterning are integrated in key areas throughout the park (e.g. surface treatments for pathway intersections near playground, near Sprague west, skatepark, and at the corner of 6th and the alley. Two, art should have some interactive or active elements and feel welcoming. Three, the sustainability theme important to Edmonds should be reflected in some way. Specific ideas included solar panel trees, kinetic sculpture, surprise and delight elements, graffiti art at skatepark, visual elements in the pollinator meadows. Other ideas/questions included crosswalk treatments adjacent to the park, flower basket art poles on 61h, and use of music or other responsive elements in water feature. One opportunity will be the focus for the initial project and other art elements may be developed in the future. Designers are encouraged to use integrated patterns and textures throughout the park as part of the base design. C. Funding & Administration STAFF REPORT— Chapin updated Commissioners on the 2020 Arts, Culture & Heritage Day in Olympia that will be held February 5. Muir and Soikowski both expressed interest in attending. NEW/OTHER BUSINESS — AUDIENCE COMMENTS — Meeting Adjourned at 7:50 PM