City of Denton Parks, Public Art Committee Minutes  February 10, 2022  After determining that a quorum oft the City of] Denton, Texas, Public Art Committee was present, the Committee convened in a Regular Meeting on Thursday, February 10, 2022, at 4:02 p.m. in the Civic Center Community Room at 321 E. McKinney Street, Denton, Texas. Present: Chair Monet Franklin, Vice Chair Frederick Nichelson, Members Adam Chamberlin, Marie Nuchols, Joey Liechty, Jennifer Lane, Meredith Buie, and Georgina Ngozi (Ex-Officio  Representative) Absent: None  1.PRESENTATIONS FROM MEMBERS OF THE PUBLIC  None  2. ITEMS FOR CONSIDERATION  A. PAC22-013 Consider approval of the minutes of November 4, 2021.  Member Lechty moved to adopt the item as presented; Chair Franklin seconded. Motion AYES (7): Chair Franklin, Vice-Chair Nichelson, Members Chamberlin, Nuchols, Liechty,  carried. Lane, and Buie NAYS (0): None Committee.  B. PAC22-014 Receive nominations and elect a Chair and Vice-Chair for the Public Art Chair Franklin nominated Chair Franklin: as Chair; Member Liechty seconded. Motion carried. AYES (7): Chair Franklin, Vice-Chair Nichelson, Members Chamberlin, Nuchols, Liechty,  Lane, and Buie NAYS (0): None  Member Lane nominated Vice-Chair Nichelson as Vice-Chair; Member Chamberlain AYES (7): Chair Franklin, Vice-Chair Nichelson, Members Chamberlin, Nuchols, Liechty,  seconded. Motion carried. Lane, and Buie NAYS (0): None  C.P PAC22-016: Receive ai report, hold a discussion, and give staff direction regarding the Public  Art Committee Annual 2022 meeting schedule. The item was presented, and discussion followed.    City of! Denton] Parks, Public. Art Committee  February 10, 2022 Page 2  Chair Franklin moved to adopt the item as presented; Member Chamberlain seconded. Motion AYES (7): Chair Franklin, Vice-Chair Nichelson, Members Chamberlin, Nuchols, Liechty,  carried. Lane, and Buie NAYS (0): None  D. PAC22-017: Receive a report, hold a discussion, and give staffi input regarding the status of  the following Public Art Committee projects:  1.7 Tennis Center 2. Fire Station No.3 3.1 MLK, Jr. Recreation Center Sculpture 4. Denton Women' s Interracial Fellowship Monument 5.Carroll Blvd. Art Trail 6.1 Dallas and Teasley Sculpture 7.1 Bonnie Brae Roundabout Sculpture The item was presented, and discussion followed.  Following discussion, staff was provided the following direction: Create a unified theme for Carroll Blvd. Art' Trail. Prioritize art in cultural districts.  Holdas special called meeting in March to finalize Carroll Art Trail sculptures.  E. PAC22-018: Receive a report, hold a discussion, and give staffi input regarding the approval of a public art proposal for he Bonnie Brae Roundabout from Elizabeth Akamatsu for her  artwork titled "Dog Star."  The item was presented, and a discussion followed.  Chair Franklin moved to adopt the item as presented; Member Liechty seconded. Motion AYES (6): Chair Franklin, Vice-Chair Nichelson, Members Chamberlin, Nuchols, Liechty,  carried. and Lane NAYS(1): Member Buie  F. PAC22-019: Receive a report, hold a discussion, and give staff direction regarding the proposed interactive fountain at the Rayzor Ranch property, 32301 Heritage Trail.  The item was presented, and a discussion followed. Following discussion, staff was provided no direction:  G. PAC22-020: Receive ai report, holda a discussion, and give staff direction: regarding the Original  Denton District.    City of Denton Parks, Public Art Committee  February 10, 2022 Page 3  The item was presented, and a discussion followed. Following discussion, staff was provided the following direction:  Keep all information in the original document while including multiple stakeholders in Focus on other types ofart besides traditional sculptures and paintings.  the ODD.  H. PAC22-020: Receive a report, hold a discussion, and give staff direction regarding the  Arts/Music/Cultural Business Grant Program. The item was presented, and a discussion followed. Following discussion, staffwas provided no direction:  3.CONCLUDING: ITEMS  None  With no further business, the meeting was adjourned at 5:45 p.m.  Anuit Ahkk MONET FRANKLIN CHAIR CITY OF DENTON, TEXAS  ShlE ROBIN HILL  ADMINISTRATIVE ASSISTANT CITY OF DENTON, TEXAS  MINUTES APPROVED ON: sbba