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HomeMy WebLinkAbout2019-10-24 Arts & Commission Meeting PacketAgenda Arts and Culture Commission City Of Edina, Minnesota City Hall, Mayor's Conference Room Thursday, October 24, 2019 4:30 PM I.Call To Order II.Roll Call III.Approval Of Meeting Agenda A.Minutes: Arts & Culture Commission Sept. 26, 2019 IV.Community Comment During "Community Comment," the Board/Commission will invite residents to share relevant issues or concerns. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Generally speaking, items that are elsewhere on tonight's agenda may not be addressed during Community Comment. Individuals should not expect the Chair or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might refer the matter to sta% for consideration at a future meeting. V.Reports/Recommendations A.Review of ACC work sessions with City Council B.Next steps for public Art in Edina C.Approach to review & update previous Art Center reports D.Collaboration with other Commissions per ACC 2020 work plan E.Ongoing communication with City Council on Work Plan initiatives VI.Chair And Member Comments VII.Sta2 Comments VIII.Adjournment The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing ampli4cation, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. Date: October 24, 2019 Agenda Item #: A. To:Arts and Culture Commission Item Type: Minutes From:Susan M Tarnowski, General Manager Item Activity: Subject:Minutes: Arts & Culture Commission Sept. 26, 2019 Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve minutes from the Sept. 26, 2019 Arts & Culture Commission Meeting INTRODUCTION: ATTACHMENTS: Description Minutes: Arts & Culture Commission Sept. 26, 2019 DRAFT Minutes City Of Edina, Minnesota Arts & Culture Commission Edina Art Center – Studio 14 September 26, 2019 4:30 p.m. I. Call To Order The meeting was called to order at 4:30 p.m. II. Roll Call Answering roll call were Commissioners Chandler, Hegley, Isaacs, Jahagirdar (student), Klein, Konkimalla (student), Martin, Miller, Morgan-Nelsen, Rubin, Absent was Commissioner Suckow Staff present: Staff Liaison Susan Tarnowski III. Approval Of Meeting Agenda Motion made by Chandler to approve the meeting agenda. Motion seconded by Martin. Motion carried. IV. Approval Of Meeting Minutes Motion made by Hegley to approve the July 26, 2019 minutes. Motion seconded by Isaacs. Motion carried. V. Community Comment None VI. Reports/Recommendations A. Review & Approval of Arts & Culture Commission 2020 Work Plan Commissioners discussed the draft of the ACC Work Plan for 2020 as outlined by Chair Rubin. Key initiatives are: implementation of Year 1 activities from the 2019 Three-Year Plan for Public Art; development of a report for City Council members that updates and summarizes information relevant to repair of the current Edina Art Center or planning for a new building for the Art Center; completion of an inventory of the current art owned by the City of Edina with recommendations for repair of high priority items; partner with Planning Commission and Parks and Recs Commission to provide for an on-going role for Arts and Culture Commission in all future developments and programs VII. Chair and Member Comments A. Introductions were made for the new student commissioner, Atman Jahagirdar. B. Chair Rubin led discussion of the ACC participation in the recent Edina Open Streets event. Commissioners agreed that it was a good event for ACC participation and requested a tally of the results of the survey administered at the event. C. Chair Rubin asked for comments from Commissioners on the recent ACC 2019 Work Plan update at the Work Session with City Council. There was agreement that the 2019 Work Plan was a foundation for the 2020 initiatives. VIII. Staff Comments Tarnowski reminded Commissioners that the 35th Annual Members’ Juried Exhibition was taking place at the Art Center on the evening of the Commission meeting. Chair Rubin was recognized for preparing to give a welcome from the ACC and the City of Edina. IX. Adjournment Motion made by Miller to adjourn the July 26, 2019 meeting. Motion seconded by Martin. Motion carried. Date: October 24, 2019 Agenda Item #: V.A. To:Arts and Culture Commission Item Type: Report and Recommendation From:Susan M Tarnowski, General Manager Item Activity: Subject:Review of ACC work sessions with City Council Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Discussion of ACC work sessions with City Council on 2019 and 2020 work plans. INTRODUCTION: Date: October 24, 2019 Agenda Item #: V.B. To:Arts and Culture Commission Item Type: Report and Recommendation From:Susan M Tarnowski, General Manager Item Activity: Subject:Next steps for public Art in Edina Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Discussion of next steps for Public Art INTRODUCTION: Date: October 24, 2019 Agenda Item #: V.C. To:Arts and Culture Commission Item Type: Report and Recommendation From:Susan M Tarnowski, General Manager Item Activity: Subject:Approach to review & update previous Art Center reports Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Discussion of the approach to reviewing and updating previous reports on the Art Center INTRODUCTION: Date: October 24, 2019 Agenda Item #: V.D. To:Arts and Culture Commission Item Type: Report and Recommendation From:Susan M Tarnowski, General Manager Item Activity: Subject:Collaboration with other Commissions per ACC 2020 work plan CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Discussion of ways to collaborate with other City Commissions per the ACC 2020 Work Plan. INTRODUCTION: Date: October 24, 2019 Agenda Item #: V.E. To:Arts and Culture Commission Item Type: Report and Recommendation From:Susan M Tarnowski, General Manager Item Activity: Subject:Ongoing communication with City Council on Work Plan initiatives Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Discussion of methods for ongoing communication with City council on work Plan initiatives INTRODUCTION: