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HomeMy WebLinkAboutArts 2017-06-21 Agenda PacketCity of Tukwila Allan Ekberg, May P arks & Recreation Department - Rick Still, Director ARTS COMMISSION Chair: Trisha Gilmore Vice Chair: Cynthia Chesak Brian Kennedy, Sheila Coppola, Steve Mullet, Helen Enguerra, Alex Villella, Daniel Humkey AGENDA June 21, 2017 5:00pm Tukwila Community Center 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes — May 17, 2017 (5 min) S. Unfinished Business a. Arts Plan Update — Staff (10 min) b. Art Piece at City Hall Report — Staff (10 min) 6. New Business a. Art piece purchase from Backyard Wildlife Festival Art Show (10 min.) b. Kaboom — Cynthia (10 min.) c. Process for accepting proposals for funding (10 min.) 7. Committee /Commissioner Reports a. Rainier Symphony b. Backyard Wildlife Festival Art Show c. Arts Promotion in Community d. Commissioner Reports 8. Other 9. Agenda for Next Meeting 10. Adjournment Next Meeting: July 19, 2017 For More Information contact Tracy Gallaway at 206 - 767 -2305 Tukwila City Hall * 6200Southce'nterBoulevard • Tukwila, WA 98188 # 206- 433 -1800 • Webslte:TukwitaWA.gav TUKWILA ARTS COMMISSION uouuuuo�i C,` O C D I'} HL/\l f[ 1Y F f! I14 MINUTES May 17, 2017 5:00 p.m. Tukwila Community Center 1. Call to Order: Chairperson Trisha Gilmore called the meeting to order at 5:01 p.m. 2. Attendance: Commissioners — Trisha Gilmore, Cynthia Chesak, Brian Kennedy, Sheila Coppola, Steve Mullet, Alex Villella, Daniel Humkey Guests — Jacque Carroll Staff - Dave Johnson, Mia Navarro 3. Approval of Agenda: Sheila Coppola moved to approve Motion passed unanimously. 4. Approval of Minutes: Cynthia Chesak moved Daniel Humkey seconded the motion. Motiot S. Public Safety Plan Update: Mia Navarro provided an and answered questions from the Commissioners. T incorporation of Art into the buildings. Mullet seconded the motion. ve the amended minutes of April 19, 2017 meeting. unanimously. pdate to the Commission on the Public Safety Plan Commissioners requested to the be involved in the 6. Unfinished Business: a. Arts Plan Update — Staff reported that the initial Call for Planning Artist closed on April 111h, and the City rejected all proposals. The Call was re- issued with a new deadline of April 24th. We are scheduled to conduct interviews on June 1St b. Art Piece at City Hall Report — Staff reported that the City risk management is looking to bring in an Arts appraiser through the City's insurance authority to conduct an audit and assessment. 7. New Business a. Art Show Debrief — Staff and Commissioners discussed the recent Arts Show and ideas for moving forward. b. Arts Commission Bylaws — Staff and Commissioners reviewed the draft. Comments included how the trainings would occur, clarity on elections and special meetings. Staff will follow up and provide information at next meeting. 8. Committee Reports a. Rainier Symphony — Final concert of the season will be on June 3 -4. b. Backyard Wildlife Art Show — see report above c. Arts Promotion in Community — no report d. Commission Reports — Commission reports included easels for the Senior Painting Class, Foster High School musical on May 18 -19, and the idea of a studio tour with Kelly Lyles. 9. Other a. Commissioners will present suggestions for purchase from the Art Show at the next meeting 10. Agenda for Next Meeting a. Suggestion for art piece purchase from recent Art Show. b. Kaboom c. Discussion about process to accept proposals for funding 1 Adjournment: The meeting was adjourned at 6:37 p.m. 2