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HomeMy WebLinkAbout2016-06-23 Arts & Commission Meeting PacketAgenda Edina Arts and Culture Commission City Of Edina, Minnesota City Hall Community Room 4801 W. 50th Street, Edina, MN 55424 Thursday, June 23, 2016 4:30 PM I.Call To Order II.Roll Call III.Approval Of Meeting Agenda IV.Approval Of Meeting Minutes A.Minutes, Arts & Culture Commission May 26, 2016 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 VII.Correspondence And Petitions A.Report, Juried Show Committee June 23, 2016 B.Report, Public Art Edina June 23, 2016 C.Report, Music in Edina June 23, 2016 VIII.Chair And Member Comments IX.Sta1 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 ampli3cation, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. Date: June 23, 2016 Agenda Item #: IV.A. To:Edina Arts and Culture Commission Item Type: Minutes From:Michael Frey, Art Center General Manager Item Activity: Subject:Minutes, Arts & Culture Commission May 26, 2016 Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Please approve minutes. INTRODUCTION: ATTACHMENTS: Description Minutes, Arts & Culture Commission May 26, 2016 Draft Minutes☐ Approved Minutes☒ Approved Date: June 23, 2016 Minutes City Of Edina, Minnesota Arts and Culture Commission Edina City Hall Council Chambers May 26, 2016 4:30 p.m. I. Call To Order Chair Anne Miller called the meeting to order at 4:32 p.m. II. Roll Call Vice-Chair Cheryl Gunness conducted roll call. Commissioners Present: Stella Chaffee, Kandace Ellis, Cheryl Gunness, Barbara La Valleur, Dana Lappin, Ray Meifert, Anne Miller, Steve Suckow and Adriana Zabala. Student Representatives Present: Olivia Chen. Student Representative Absent: Farhia Osman. Staff Present: Michael Frey, General Manager, Edina Art Center. III. Approval of Meeting Agenda Motion by Commissioner La Valleur and second by Commissioner Suckow to approve the agenda. Motion passed unanimously. IV. Adoption of Consent Agenda A. Approval of Minutes – Regular Meetings of February 25, March 24 and April 12, 2016 Motion by Commissioner Ellis and second by Commissioner La Valleur to approve the two sets of minutes. Motion passed unanimously. V. Community Comment No comments made. VI. Reports/Recommendations A. Introductions New members Stella Chaffee and Adriana Zabala introduced themselves. Draft Minutes☐ Approved Minutes☒ Approved Date: June 23, 2016 B. Grandview Staff Liaison Frey reported on the May 17 City Council meeting and the Edina Grandview Community Center. C. Public Art Edina Commissioner La Valleur reported on sculpture installations for 2016. Motion by Commissioner La Valleur with second by Commissioner Zabala to approve seven new members to Public Art Edina; Britt Eyngorn, Gary Hittle, , Kevin Komadina, Joan O’Brien, Philip Schimke, Cory Shubert, Forrest Simonson. Motion passed unanimously. D. Art on the Move Commissioner Gunness reported on the new working group that has four members with interest. The date for the first meeting has not been set. E. Music in Edina Commissioner Ellis reported on three Summer Music in the Parks series. The dates are July 15, 29, and August 19. The local musicians will be Homeward Bound at Arneson Acres, Blue Mood at Braemar Clubhouse, and The Percolators at Todd Park. F. Ways & Means Committee Commissioner Meifert had no report stating the next meeting would be in July. VI. Chair and Member Comments Chair Miller thanked retiring Commissioner O’Dea and current Commissioner Meifert. Both received awards at the Annual Volunteer Appreciation Dinner. VII. Staff Comments General Manager Frey thanked the commission and student members for their service. VIII. Adjournment The meeting concluded at 5:25 p.m. Date: June 23, 2016 Agenda Item #: VI.A. To:Edina Arts and Culture Commission Item Type: Report and Recommendation From:Michael Frey, Art Center General Manager Item Activity: Subject:2017 Work Plan Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None INTRODUCTION: Liaison Frey is asking Commissioners to prepare ideas for the 2017 ACC work plan. Date: June 23, 2016 Agenda Item #: VII.A. To:Edina Arts and Culture Commission Item Type: Correspondence From:Michael Frey, Art Center General Manager Item Activity: Subject:Report, Juried Show Committee June 23, 2016 Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: ATTACHMENTS: Description Report, Juried Show Committee June 23, 2016 Edina Arts & Culture Commission 2016 Members’ Juried Show Report June 23, 2016 Judges - For judges we have formally asked Craig Snyder. He is checking the dates to confirm if he's available. The other judge we are looking at is the current director of the Banfill -Locke Art Center. I’m hoping to increase our fundraising this year. I'm applying for a couple grants from local banks and we are also revising and updating our individual donor list. The plan is to have local restaurants provide food for the opening. Respectfully Submitted by Dana Lappin Date: June 23, 2016 Agenda Item #: VII.B. To:Edina Arts and Culture Commission Item Type: Correspondence From:Michael Frey, Art Center General Manager Item Activity: Subject:Report, Public Art Edina June 23, 2016 Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: ATTACHMENTS: Description Report, Public Art Edina June 23, 2016 Edina Arts & Culture Commission Public Art Edina Report June 23, 2016 We had a very successful opening artists’ reception at Pinstripes June 15th. Mayor Jim Hovland spoke highly of the influence of Public Art to the City. of the 10 artists in this year’s exhibit attended with a few of them making remarks about how great it was to be a part of Edina’s rotating exhibit. Co-chairs who did an outstanding job were Katie Kinnich and Katy Elfstrand. We welcomed seven new members (approved at last month’s EACC meeting) at the June meeting: Gary Hittle, Phil Schimke, Forrest Simenson, Kevin Komadina, Britt Eyngorn, Cory Shubert and Joan O’Brien. We received notification from Target that we were not successful in receiving the $5,000 grant towards a mural at the Aquatic Center. Tom Shirley, Manager of Centennial Lakes Park and Rock Cyfi Martinez, mural artist attended our June meeting to discuss a murals project at Centennial Lakes. The Parks and Rec Department are willing to put $10,000 towards the projected cost of painting eight murals under the bridges at the north end of Centennial Lakes. Finding funding will be the next course of action for PAE in this project. The third utility box wrap will occur sometime in July at the intersection of Industrial and Metro Boulevards. Marnie Teppen is the artist of the graphic design titled, “Hello, Edina!” Respectfully Submitted by Barbara La Valleur Date: June 23, 2016 Agenda Item #: VII.C. To:Edina Arts and Culture Commission Item Type: Correspondence From:Michael Frey, Art Center General Manager Item Activity: Subject:Report, Music in Edina June 23, 2016 Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: ATTACHMENTS: Description Report, Music in Edina June 23, 2016 Edina Arts & Culture Commission Music in Edina Report June 23, 2016 The Music in Edina group has scheduled 3 neighborhood concerts for the summer. The schedule is as follows: July 15 - Homeward Bound at Arneson Acres Park July 29 - Colin Nelson and Blue Mood at Braemar Golf Course Clubhouse August 19 – The Percolators at Todd Park Respectfully Submitted by Kandace Ellis