City of Denton Public Art Committee Minutes September: 2, 2021 After determining that a quorum was present, the Public Art Committee of the City of Denton, Texas, convened in a regular meeting on Thursday, September 2, 2021, at 4:03 p.m. in the Civic Present (In-Person): Members Adam Chamberlin, Frederick Nichelson, Joey Liechty, Jennifer Center Community Room at 321 E. McKinney Street, Denton, Texas. Lane, Meredith Buie, and Jennifer Bates (Ex-Officio Representative) Present (Virtual): Absent: Chair Monet Franklin, Michelle Lynn No Chairor Vice Chair werej present; Member Liechty nominated Member. Nichelson astemporary chair, Member Chamberlin seconded. AYES (5): Members Liechty, Nichelson, Chamberlin, Biue, and Lane. NAYS (0): None ABSENT (2): Chair Franklin, Member Lynn 1. ITEMS FOR CONSIDERATION A. PAC21-037 Consider approval oft the minutes of August 5, 2021. Member Chamberlin moved to approve the item as presented; and Member Nichelson seconded. Motion carried. NAYS (0): None AYES (5): Members Liechty, Nichelson, Chamberlin, Biue, and Lane. ABSENT (2): Chair Franklin, and Member Lynn following Public Art Committee projects: 1.1 North Lakes Dog Park 2. G. Roland Vela Athletic Complex 3. Tennis Center 4. Fire Station No. 3 5. MLK, Jr. Recreation Center Sculpture 6. Denton Women's Interracial Fellowship Monument 7. Carroll Blvd. Art Trail 8. Dallas and Teasley Sculpture 9. Bonnie Brae Roundabout Sculpture The item was presented, and discussion followed. B. Receive a report, hold a discussion, and give staff input regarding the status of the Member Buie moved to approve thei item as presented; and Member Chamberlin seconded. Motion carried. AYES (5): Members Liechty, Nichelson, Chamberlin, Buie, and Lane. City ofl Denton Public. Art Committee Minutes September 2,2021 Page 2 NAYS (0): None ABSENT (2): Chair Franklin and Member Lynn. C.F PAC21-039 Receive a report, hold a discussion, and give staff direction regarding the The item was presented, and discussion followed, and the following direction was temporary art program and associated program guidelines. provided: PACwould! like a subcommittee to be created for temporary art. Member Nichelson moved to approve the item as presented; and Member Liechty seconded. Motion carried. NAYS (0): None AYES (5): Member Liechty, Nichelson, Chamberlin, Buie, and Lane ABSENT (2): Chair Franklin and Member Lynn. D. PAC21-040 Receive a report, hold a discussion, and give staff direction regarding the proposed interactive fountain at the Rayzor Ranch property, 3230 Heritage Trail. The item was presented, and discussion followed, and the following direction was provided: Committee would prefer the city investigate alternative locations to Rayzor Committee has concerns about the city's ability to garner public/private Ranch. Committee does support the Interactive Fountain project. sponsorship for the project. Member Liechty moved to approve the item as presented; and Member Lane seconded. Motion carried. NAYS (0): None AYES (5): Member Liechty, Nichelson, Chamberlin, Buie, and Lane ABSENT (2): Chair Franklin and Member Lynn. Public Art Committee member for the following: E. PAC21-041 Presentation of plaques in appreciation of service to the City of Denton as a Alicia Eggert Ed Steele Michelle Lynn Nic Bagherpour Jodi Esmert Terry Nobles City of Denton Public. Art Committee Minutes September 2, 2021 Page 3 2. CONCLUDING ITEMS None With no further business, the meeting was adjourned at 5:40 p.m. AM. MONETI FRANKLIN l CHAIR CITY OF DENTON, TEXAS Luhl ASHEBYHARCROW, Caroline Sewsar ADMINISTRATIVE ASSISTANT CITY OF DENTON, TEXAS MINUTES APPROVED ON: Oct 7,2021