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HomeMy WebLinkAbout2017-07-27 Arts & Commission Meeting PacketAgenda Arts and Culture Commission City Of Edina, Minnesota Edina Art Center Studio 14 4701 W. 64th Street Edina, MN 55435 Thursday, July 27, 2017 4:30 PM I.Call To Order II.Roll Call III.Approval Of Meeting Agenda IV.Approval Of Meeting Minutes V.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. VI.Reports/Recommendations A.2017 Work Plan - Initiative 1, Feasibility of a New Art Center B.Site Visit Review - White Bear Center for the Arts VII.Correspondence And Petitions VIII.Chair And Member Comments IX.Sta/ Comments X.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 ampli2cation, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. Date: July 27, 2017 Agenda Item #: VI.A. To:Arts and Culture Commission Item Type: Report and Recommendation From:Michael Frey, Art Center General Manager Item Activity: Subject:2017 Work Plan - Initiative 1, Feasibility of a New Art Center Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: There is no action required on this item. INTRODUCTION: Please read and review Initiative 1, Feasibility of a New Art Center on the Arts & Culture Commission 2017 Work P lan in order to prepare a letter of recommendation for City Council on this initiative. ATTACHMENTS: Description 2017 Work Plan - Initiative 1, Feasibility of a New Art Center Board/Commission: Arts and Culture Commission 2017 Annual Work Plan Proposal Initiative #1 Council Charge ☒ 1 ☐ 2 ☐ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility December 2017 None Art Center, P&R and City Staff Study feasibility of new Art Center Progress Report: Initiative #2 Council Charge ☐ 1 ☐ 2 ☒ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility Ongoing None Art Center Staff Evaluate program and event offerings from the Art Center Progress Report: Initiative #3 Council Charge ☐ 1 ☐ 2 ☐ 3 ☒ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility Jan – June 2017 $10,000 Art Center & CTS Staff Coordinate Public Art Program and set guidelines for artist stipends within approved budget. Progress Report: Click here to enter text. Approved by Council 12/6/16 Initiative #4 Council Charge ☐ 1 ☐ 2 ☒ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility December 2017 None Art Center Staff Explore feasibility of traveling art exhibitions outside of the Edina Art Center. Progress Report: Click here to enter text. Initiative #5 Council Charge ☐ 1 ☐ 2 ☐ 3 ☒ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility February 14, 2017 $2,000 Art Center & CTS Staff Rockin’ Hollywoods – Valentine’s Day Event Progress Report: Click here to enter text. Initiative #6 Council Charge ☐ 1 ☐ 2 ☒ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility December 2017 None Art Center Staff and CTS Staff Evaluate and make recommendations for the best way to advertise and promote Arts and Culture events in the greater Edina community. Progress Report: Approved by Council 12/6/16 Initiative #7 Council Charge ☐ 1 ☒ 2 ☐ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility December 2017 None Art Center Staff Assist as requested with the development of the City’s new Comprehensive Guide Plan. Progress Report: Click here to enter text. Parking Lot: (These items have been considered by the BC, but not proposed as part of this year’s work plan. If the BC decides they would like to work on them in the current year, it would need to be approved by Council.) Commission recommended elimination of dance and theater initiatives from previous year’s work plan. Proposed Month for Joint Work Session (one time per year, up to 60 minutes): October/November Council Comments: Approved by Council 12/6/16 Date: July 27, 2017 Agenda Item #: VI.B. To:Arts and Culture Commission Item Type: Report and Recommendation From:Michael Frey, Art Center General Manager Item Activity: Subject:Site Visit Review - White Bear Center for the Arts Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: No action needed on this item. INTRODUCTION: Commission members that visited White Bear Center for the Arts will lead a discussion for the entire Arts & Culture Commission.