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HomeMy WebLinkAbout2018-09-27 ACC Minutes Minutes Arts and Culture Commission The Edina Art Center Room 14 September 27, 2018 I. Call To Order The meeting was called to order at 4:30 p.m. II. Roll Call Responding to roll call were commissioners Chandler, Hegley, Isaacs, Klein, Konkimalla, Miller, Morgan-Nelsen, Pardo, Rubin, Suckow Absent: Commissioner Gunness Staff: Susan Tarnowski, Liaison III. Approval Of Meeting Agenda Motion made by Chandler to approve the meeting agenda. Motion seconded by Isaacs. Motion carried. IV. Approval of Meeting Minutes of July 26, 2018 Motion made by Klein to approve the July 26, 2018 minutes. Motion seconded by Hegley. Motion carried, V. Community Comment None VI. Reports/Recommendations A. Comprehensive Plan: Commission Chapter The Commission chapter was reviewed and discussed following updating by a smaller group of commissioners. Motion made by Suckow to forward chapter for the next level of review. Motion seconded by Morgan-Nelsen. Motion carried. B. Public Art The Commission reviewed a Staff Report on the placement of Public Artworks created by students and mentors following judging of many student proposals in the student art context. The report recommended that all three sculptures be installed on the Edina Promenade. Motion made by Isaacs to recommend placement of student sculptures on the Promenade on available foundations. Motion seconded by Suckow. Motion carried. C. Commission 2019 Work Plan Commission members discussed and completed the 2019 Work Plan. Motion made by Chandler to forward the Work Plan for its next level of review, the Council work session presentation on October 2, 2018. Motion seconded by Suckow. Motion carried. D. Update on Grandview project Members were updated by Staff Liaison Tarnowski on the Grandview project and the decision not to extend the current contract with the developers. No timeline for future action has been advanced. VII. Chair and member comment • Commissioner Rubin recognized Commissioner Hegley for his work on the Arts & Culture Commission’s draft chapter of the Comprehensive Plan. • Commission members discussed the completion of an initiative from the 2018 Work Plan: a recommendation for a formalized relationship between the City of Edina and the John Philip Sousa Band. A small group of Commissions will study the issue and present findings to the Commission at the October 25, 2018 meeting. Any recommendation by the Arts & Culture Commission will be forwarded to the Park & Recreation Commission. VIII. Staff comment Staff Liaison Tarnowski updated Commission members on past and upcoming arts & culture events at the Art Center and in the City. X. Adjournment Motion made by Hegley to adjourn the September 27, 2018 meeting at 6:00 p.m. Motion seconded by Suckow. Motion carried.