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HomeMy WebLinkAbout2017-09-28 Arts Culture Commission MinutesDraft Minutes ☐ Approved Minutes☒ Approved Date: October 26, 2017 Minutes City Of Edina, Minnesota Arts and Culture Commission Edina Art Center Studio 14 September 28, 2017 4:30 p.m. I. Call To Order Chair Anne Miller called the meeting to order at 4:34 p.m. II. Roll Call Commissioners Present: Stella Chaffee, Susan Chandler, Cheryl Gunness, Heather Isaacs, Anne Miller and Russ Rubin, Steve Suckow Commissioners Absent: Douglas Hegley, Ray Meifert Student Commissioners Present: Brooke Sheehy Student Commissioners Absent: Jane Howe Staff Present: Michael Frey, General Manager, Edina Art Center Guest Present: Karen Clark Sieben, Economic Development Consultant New student representative Brooke Sheehy introduced herself to the commission. III. Approval of Meeting Agenda Motion by Commissioner Rubin with a second by Commissioner Chandler to approve the meeting agenda. Motion carried. IV. Approval of Meeting Minutes Motion by Commissioner Rubin with a second by Commissioner Chandler to approve the minutes of the regular meeting of August 24, 2017. Motion carried. V. Special Recognitions and Presentations A. New student representative Brooke Sheehy introduced herself to the Commission. B. Economic Development Consultant Katie Clark Sieben presented a Power Point Presentation on the Grandview Green “lid” project over Highway 100 and the feasibility study of the project. A question of the feasibility study was “Are there any major fatal flaws with the concept?” The presentation on the 13 acres is being presented to City staff and commissions first, then to the public in November. Draft Minutes ☐ Approved Minutes☒ Approved Date: October 26, 2017 Commissioners stated that as a commission they are encouraging council to consider a need for a new art center. Member Rubin expressed that the Commission would like the new art center to look like an art center. Member Chandler, as a runner, liked the idea of Grandview Green. Ms. Clark Sieben stated public meetings are scheduled for November 9 and 13, and there is the possibility of a 3D model. VI. Community Comment No Community Members were present. VII. Reports/Recommendations A. 2017 Work Plan – Initiative #7 – City of Edina Comprehensive Plan Chair Miller started the discussion and recommended small committees to review sections of the 2008 Comp Plan. Members Russ Rubin and Stella Chaffee offered to work on Parks, Open Spaces and Natural Resources and Members Cheryl Gunness, Anne Miller and Steve Suckow offered to work on Community Services and Facilities. Members would provide a review of their findings of the 2008 Comp Plan at the October 2017 meeting. B. 2018 Work Plan The Commission finalized the five items on the 2018 ACC Work Plan and discussed priorities. VIII. Adjournment Commissioner Suckow motions to adjourn with a second by Commissioner Chandler. Motion carried. The September 2017 Arts & Culture Commission meeting was adjourned at 5:51 p.m.