ART IN PUBLIC PLACES PANEL AGENDA Regular Meeting - Monday, November 1, 2021; 6:00 PM The Art in Public Places Panel will participate by videoconference. The public may attend the meeting online with pre-registration. Please contact mariateresa.bonet@austintexas.gov by October 31, 2021, at 3 PM to pre-register. ART IN PUBLIC PLACES (AIPP) PANEL MEMBERS: Tammie Rubin – Chair, Jacob Villanueva –Vice Chair, Brett Barnes – Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, J Muzacz, Joel Nolan CALL TO ORDER CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items posted on the agenda. 1. APPROVAL OF MINUTES a. Approve minutes from the AIPP Panel meeting held on 10/04/2021 2. 3. 4. CHAIR’S REPORT ARTS COMMISSION LIAISON REPORT NEW BUSINESS a. Discussion and Action Items Approve the Selection Process Recommendation for Barton Springs Bathhouse i. Rehabilitation Art in Public Places Project -- Maria Teresa Bonet, AIPP Staff ii. Artist Art in Public Places Project Review the Mid-Design for Station AFD 10, Austin Fire Department Embedded -- Mery Godigna Collett and Luis Gutierrez, artists Review the Mid-Design for Stations AFD 23/EMS 13 & EMS 1, Austin Fire iii. Department and Austin-Travis County Emergency Medical Services Embedded Artist Art in Public Places Project, --Shawn Smith, artist iv. and Givens Pool Renovation Phase II Art in Public Places Projects Approve the Joint Prospectus for the Colony Park Pool, Givens Park Renovation --Marjorie Flanagan, AIPP Staff 5. 6. v. Report on Public Art for Private Developer (PAPD) Ordinances --Marjorie Flanagan, AIPP Staff vi. Approve 2022 AIPP Panel Meeting Schedule OLD BUSINESS a. Discussion and Possible Action on Working Group Update i. P3 Working Group Status Update STAFF BRIEFINGS i. Recent Boards/Commissions training ii. TEMPO 2021 Update ADJOURNMENT GENERAL ANNOUNCEMENTS / FUTURE AGENDA ITEMS 7. 8. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request - including translation and interpretation services. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. For assistance, please contact the Economic Development Department at 512-974-7819 or Relay Texas 7-1-1.
ART IN PUBLIC PLACES PANEL Regular Meeting Minutes The Art in Public Places Panel convened a regular meeting on Monday, November 1, 2021 via Zoom. Chair Rubin called the Meeting to order at 6:01 PM. Panel Members in Attendance: Chair Tammie Rubin, Panel Members Stephanie Lemmo, Joel Nolan, Sarah Carr, and J Muzacz. Vice Chair Jacob Villanueva and Arts Commission Liaison Brett Barnes were absent. Staff in Attendance: Susan Lambe, Anna Bradley, Marjorie Flanagan, Curt Gettman, and Maria Teresa Bonet, AIPP staff; William Masingill, Alison Von Stein, Public Works, Davis Haden, Austin Fire Department; Wesley Hopkins, Austin-Travis County Emergency Services; Scott Sinn, D’Anne Williams, Parks and Recreation Department Guests in Attendance: Mery Godigna Collet, Shawn Smith, Judith Sims CITIZEN COMMUNICATION: GENERAL None. 1. APPROVAL OF MINUTES a. The minutes from the Regular meeting on Monday, October 4th, 2021, were approved on the motion of Panel Member Carr and Panel Member Nolan seconded. Passed 5-0- 0. 2. CHAIR’S REPORT a. None. 3. ARTS COMMISSION LIAISON REPORT a. None. 4. NEW BUSINESS a. Discussion and Action Items i. Approve the Selection Process Recommendation for Barton Springs Bathhouse Rehabilitation Art in Public Places Project AIPP staff Maria Teresa Bonet presented the Selection Process Recommendation for the Barton Springs Bathhouse Rehabilitation Art in Public Places Project. Discussion ensued. Panel Member Carr made a motion to approve. Panel Member Lemmo seconded. Motion approved 5-0-0. ii. Review the Mid-Design for Station AFD 10, Austin Fire Department Embedded Artist Art in Public Places Project Artist Mery Godigna Collet presented the Mid-Design for the Station AFD 10, Austin Fire Department Embedded Artist Art in Public Places Project. Discussion ensued. No action was taken. iii. Review the Mid-Design for Stations AFD 23/EMS 13 & EMS 1, Austin Fire Department and Austin-Travis County Emergency Medical Services Embedded Artist Art in Public Places Project Artist Shawn Smith presented the Mid-Design for the Stations AFD 23/EMS 13 & EMS 1, Austin Fire Department and Austin-Travis County Emergency Medical Services Embedded Artist Art in Public Places Project. Discussion ensued. No action was taken. iv. Approve the Joint Prospectus for the Colony Park Pool, Givens Park Renovation and Givens Pool Renovation Phase II Art in Public Places Projects AIPP staff Marjorie Flanagan presented the Joint Prospectus for the Colony Park Pool, Givens Park Renovation and Givens Pool Renovation Phase II Art in Public Places Project. Discussion ensued. Panel Member Carr made a motion to …
