City of Denton Parks, Public Art Committee  Minutes June 6, 2024  After determining that a quorum of the City of Denton, Texas, Public. Art Committee was present, the Committee convened in a Regular Meeting on Thursday, June 6, 2024, at 4:00p.m. int the Civic Present: Chair Monet Franklin, Vice-Chair Joey Liechty, and Members Adam Chamberlain,  Center Community Room at 321 E. McKinney Street, Denton, Texas. Leigh Johnson, Valois Vera, Francesca Romano and Travis Velseka. Absent: Members Jennifer Lane, and Connor Bradford 1.P PRESENTATIONS FROM MEMBERS OF THE PUBLIC  None  2.ITEMS FOR CONSIDERATION  A. PAC24-005: Consider approval of the minutes ofFebruary 1,2 2024.  Member Chamberlain moved to adopt the item as presented; Vice-Chair Johnson seconded. AYES( (6): Chair Franklin, and' Vice Chair Liechty, and] Members Chamberlain, Johnson, Vera,  Motion carried. and Veselka NAYS (0): None  ABSENT (3): Member Bradford, Romano, and Lane  B. PAC24-003: Receive a report, hold a discussion, and give input to staff regarding proposed changes to the Public Art Policy (Art in Public Places) and its temporary art addendum  (Temporary Art in Public Places).  The item was presented, and discussion followed. Following discussion, staff was provided no direction.  C.PAC24-010: Receive ai report, hold a discussion, and give staff direction regarding the Original Denton District's support for Denton's Day of the Dead Festival's application for a $67,168 grant from the' Texas Commission on the Arts (TCA). Arts Respond - Cultural District Project  grant program.  The item was presented, and discussion followed.  Following discussion, Vice-Chair Franklin moved to adopt the item with the updated amount AYES (6): Chair Franklin, and Vice Chair Liechty, and Members Chamberlain,. ,Johnson, Vera,  of$49,000; Member Chamberlain seconded. Motion carried.  and Veselka NAYS (0): None  ABSENT (3): Members Bradford, Romano, and Lane    City of] Denton Parks, Public Art Committee  June 6, 2024 Page 2  D. PAC24-011: Receive a report, hold a discussion, and gives staff direction regarding the Original Denton District's support for the Greater Denton Arts Councilsaplication fora$12,000 grant from the Texas Commission on the. Arts (TCA). Arts Respond. - Cultural District Project grant  program  The item was presented, and discussion followed.  Following discussion, Chair Franklin moved to adopt the item as presented; Member Vera AYES( (7): Chair Franklin, and Vice Chair Liechty, and Members Chamberlain,Johnson, Vera,  seconded. Motion carried. Romano, and Veselka NAYS (0): None  ABSENT (2): Members Bradford and Lane  E.P PAC24-012: Receive ai report, hold a discussion, and give staff direction regarding the Original Denton. District's support fort the Tejas Storytelling Association's: application fora$7,000 grant from the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant  program.  The item was presented, and discussion followed. Johnson seconded. Motion carried. Johnson, Vera, and Veselka NAYS (0): None  Following discussion, Member Chamberlain moved to adopt the item as presented; Member AYES (7): Chair Franklin, and Vice Chair Liechty, and Members Chamberlain, Romano,  ABSENT (2): Members Bradford, and Lane  F.F PAC24-013: Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for Theatre Denton's application for a $18,000.00 grant from the Texas Commission on the Arts (TCA). Arts Respond - Cultural District Project grant program. Following discussion, Member Chamberlin moved to adopt the item as] presented; Chair AYES (7): Chair Franklin, and Vice ChairI Liechty, andl Members Chamberlain, Johnson, Vera,  The item was presented, and discussion followed. Franklin seconded. Motion carried. Romano, and Veselka NAYS (0): None  ABSENT (2): Member Bradford and Lane  G. PAC24-014: Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for Texas Filmmakers Corporation* 's application for a $20,000.00 grant from the Texas Commission on the Arts (TCA). Arts Respond - Cultural District Project  grant program.    City ofl Denton Parks, Public Art Committee  June 6, 2024 Page 3  The item was presented, and discussion followed. Chamberlain seconded. Motion carried. Romano, Vera, and Veselka NAYS (0): None  Following discussion, Member Johnson moved to adopt the item as presented; Member AYES (7): Chair Franklin, and Vice Chair Liechty, and Members Chamberlain, Johnson,  ABSENT(2): Member Bradford, and Lane  H. PAC24-015: Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for the Denton Festival Foundation's: application fora$15,000 grant from the Texas Commission on the. Arts (TCA). Arts Respond - Cultural District Project grant Following discussion, Chair Franklin moved to adopt thei item as presented; Member AYES (7): Chair Franklin, and Vice Chair Liechty, and Members Chamberlain, Johnson,  program.  Romano seconded. Motion carried. Romano, Vera, and Veselka NAYS (0): None  ABSENT (2): Member Bradford and Lane the following Public. Art Committee projects: 1.Original Denton District (ODD) a. Traffic Box Wraps 2. "Serve" Sculpture a. Certificate of Substantial Completion b. Minor remaining fixes 3. Continuing projects a. Sycamore Street Mural b.S. Bonnie Brae Sculpture 4. Art Maintenance and Repair a. Dallas Drive Murals 5. Encounters with Art Status 6.F Future Projects a. Sound sensitive lighting b.1 Future Bond Projects  I.P PAC24-016: Receive a report, hold a discussion, and give input to staff regarding the status of  The item was presented and discussion followed.  Following discussion, staff was provided the following direction:  Consider adding a mural at Carl Young Splashpad or historical signage.  . PAC24-016: Receive ai report, hold a discussion, and give input to staff regarding the proposed installation ofa. Jude Landry mural at the Development Services Building (401 N. Elm St.).    City ofI Denton Parks, Public. Art Committee  June 6,2 2024 Page 4  The item was presented and discussion followed. Following discussion, staff was provided no direction.  3.CONCLUDING: ITEMS  Any updates on Lewisville, Flower Mound, Denton Paddling Trail  GDAC Opening for Art Exhibit at 6pm.  With no further business, the meeting was adjourned at 5:06p.m.  t Ault MONET FRANKLIN MEMBER CITY OF DENTON, TEXAS  1D  ROBIN HILL  ADMINISTRATIVE ASSISTANT CITY OF DENTON, TEXAS  MINUTES APPROVED ON:  8l24