ART IN PUBLIC PLACES PANEL AGENDA Regular Meeting - Monday, March 7, 2022; 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 marjorie.flanagan@austintexas.gov by March 6 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 PUBLIC 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 2/07/2022 2. 3. 4. CHAIR’S REPORT a. Communication on current projects on social ARTS COMMISSION LIAISON REPORT a. Update on new funding program release NEW BUSINESS a. Discussion and Action Items i) iv) Legal Consideration Related to Equity in Economic Development Department Hotel Occupancy Tax Funded Programs --Neal Falgoust, Assistant City Attorney ii) Review the Updated Mid-Design presentation for Austin Travis County Emergency Medic Services/Austin Fire Department Facilities Renovation Art in Public Places Embedded Artist Project --Luis Angulo, Artist iii) Approve the Final Design for the Austin Fire Department Phase 6 Renovations Art in Public Places Project --Mery Collette and Luis Gutierrez, Artists Review the Mid-Design for the Anderson Mill Road Reginal Mobility Bond Art in Public Places project --Dianne Sonnenberg, Artist 5. 6. OLD BUSINESS a. P3 Working Group Update STAFF BRIEFINGS a. Collection 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, March 7, 2022 via Zoom. Vice Chair Villanueva called the Meeting to order at 6:02 PM. Panel Members in Attendance: Panel Chair Tammie Rubin, Vice Chair Jacob Villanueva, Panel Members Sarah Carr, Stephanie Lemmo and J Muzacz. Arts Commission Liaison Brett Barnes arrived at 6:11 PM. Panel Member Joel Nolan was absent. Staff in Attendance: Anna Bradley, and Marjorie Flanagan, AIPP staff; Neil Falgoust, City Attorney’s office; William Massingill, Public Works Department; Guests in Attendance: Mery Godigna Collett, Luis Gutierrez, Dianne Sonnengerg. CITIZEN COMMUNICATION: GENERAL None. 1. APPROVAL OF MINUTES a. The minutes from the Regular meeting on Monday, February 7, 2022, were approved on the motion of Panel Member Carr and Panel Member Lemmo seconded. Passed 5- 0-0. 2. CHAIR’S REPORT a. None. 3. ARTS COMMISSION LIAISON REPORT a. Update on the P3 Working group and new funding release update. 4. NEW BUSINESS a. Discussion and Action Items Legal Consideration Related to Equity in Economic Development Department Hotel Occupancy Tax Funded Programs Assistant City Attorney presented information on the recent legal items of note related to artist selections processes. Discussion ensued. No action was taken. i) ii) Review the Updated Mid-Design presentation for Austin Travis County Emergency Medic Services/Austin Fire Department Facilities Renovation Art in Public Places Embedded Artist Project The artist requested to postpone this item to a later date. Request was recognized. iii) Approve the Final Design for the Austin Fire Department Phase 6 Renovations Art in Public Places Project Artists Mery Collette and Luis Gutierriz presented their final design for the AFD Phase 6 project. Discussion ensued. Panel Member Carr moved for approval and Panel Member Lemmo seconded. Motion passed 6-0-0. Review the Mid-Design for the Anderson Mill Road Reginal Mobility Bond Art in Public Places project Artist Dianne Sonenberg presented her mid design for the Anderson Mill Road project. Discussion ensued. No action was taken. iv) 5. OLD BUSINESS a. None. 6. STAFF BRIEFINGS a. Frank Wick updated the Panel on recent vandalism of artworks in the collection. 7. GENERAL ANNOUNCEMENTS / FUTURE AGENDA ITEMS 8. ADJOURNMENT Chair Rubin adjourned the meeting at 8:04 PM without objection.
