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6.25.2020 Public Art Subcommittee Meeting PacketSpecial Meeting of the EDA Public Art Thursday, June 25, 2020 Subcommittee 2:00 p.m. Elk River City Hall AGENDA Meeting Protocol No sidebar discussions No interruptions State your concern 1.CALL MEETING TO ORDER Ensure you understand Don’t take things personally Adhere to time limits 2.CONSIDER AGENDA Come prepared Ensure all are heard 3.CONSENT AGENDA Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. 3.1April 12, 2020Meeting Minutes 4.GENERAL BUSINESS 4.1Review Public Art Proposals 5. ANNOUCEMENTS 6.ADJOURNMENT This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 763. 635.1000 to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc. Special Meeting of the Elk River Economic Development Authority Public Art Sub-committee Held via Zoom Meeting Monday, April 13, 2020 Members Present: Jennifer Wagner, Sharon Tracy, Mike Niziolek, Ann McCormick, and Dan Tveite Members Absent: None Staff Present:Economic Development Director, Amanda Othoudt and Economic Development Specialist, Colleen Eddy Others Present: None 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development AuthorityPublic Art Sub-Committeewas called to order at 3:38p.m. by Dan Tveite. 2.ConsiderAgenda Moved by Ann McCormick and seconded by Michael Niziolek to approve the agenda. Motion carried 5-0. 3. Consent Agenda 3.1 March 10, 2020, Meeting Minutes Moved by Jennifer Wagnerand seconded by Sharon Tracyto approve the consent agenda. Motion carried 5-0. 4.General Business 4.1 Public Art Proposals Ms. Othoudtpresented the staff report. Members discussed the amended RFP and suggested the following revisions: 1.Change the Registration Date to June 17 2.Change the Proposal Due Date to June 19 3.Section 2 – Background a.Include 2.1 History of Elk River b.Include 2.2 City Background 4.Section 3 – Overall Scope of Services a.Granite Shores as the designated location b.Other options c.Include structure paraments at Granite Shores i.e. engineering plan d.Include a Google Map of the spot/area 5.Section 3.5 RFP Timeline a.Registration date – June 17, 2020 b.Proposals Due – June 19, 2020 c.Proposals presented to judging panel – June 23, 2020 d.Judging Panel approves project – June 24, 2020 e.EDA review – July 20, 2020 f.City Council final – July 20, 2020 g.Participants pick up by4:00 p.m. July 21, 2020 h.City submit a grant application for reviewto CMAB– August 12, 2020 i.City submit a formal grant application to CMAB – August 26, 2020 j.CMAB reviews grant applications – October 8, 2020 k.EDA approves moving forward – October 19, 2020 l.Project construction begins October/November 2020 m.Unveiling – Spring 2021 6.Section 5 – Selection a.Ranking Criteria – (proposed changes) i.Public art message – 20% ii.Aesthetics – 30% iii.Schedule – 10% 1.Delete A – Did the applicant meet all the required timelines iv.Cost –this the artists breakdown of costs Ms. Othoudt stated she will revise the RFP with the above changes and send to the Public Art Subcommittee members for review prior to including in the April 20, 2020 EDA Meeting Packet. 5.Announcements No announcements 6.Adjournment There being no further business, Dan Tveite adjourned the meeting of the Elk River Economic Development Authority at 4:46 p.m. Minutes prepared by Colleen Eddy. Dan Tveite, EDA President Tina Allard, City Clerk Request for Action To Item Number Public Art Subcommittee4.1 Agenda Section Meeting Date Prepared by General Business June 25, 2020 Colleen Eddy, Economic Development Specialist Item DescriptionReviewed by Review Public Art ProposalsAmanda Othoudt, ED Director Reviewed by Cal Portner, City Administrator Action Requested Review the public art proposals and provide recommendations to the EDA. Background/Discussion The EDA received nine registrations and five proposals. The next step in the public art initiative is for the Public Art Subcommittee to review the proposals and make a recommendation to the EDA at their July 20, 2020 meeting. Financial Impact The EDA budgeted $5,000 in 2020 as a matching grant for a public art installation at their June 17, 2019, meeting. Attachments Bianchini Proposal Dean Proposal Dokken Proposal Milligan Proposal Sujin Proposal The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness,exceptional service, and community engagement that encourages and inspires prosperity DBSFZ!EFBO! FEVDBUJPO QVCMJD!BSU!DPNNJTTJPOT!'!DPMMFDUJPOT FYIJCJUJPOT!)3113.Qsftfou* FYIJCJUJPOT!)3113.Qsftfou*!dpoujovfe!!!!! DJUZ!PG!FML!SJWFS!QVCMJD!BSU!JOTUBMMBUJPO!QSPQPTBM!.!KPTFQI!EPLLFO Qvcmjd!Bsu!Jotubmmbujpo!Qspqptbm! Qsfqbsfe!gps;!Djuz!pg!Fml!Sjwfs!Qvcmjd!Fdpopnjd!Efwfmpqnfou!Bvuipsjuz!! Qsfqbsfe!cz;!Kptfqi!Epllfo!.!Tdvmqups!! Bsujtu!Xfctjuf;!iuuqt;00kpfzepllfo/xjytjuf/dpn0kepll! DJUZ!PG!FML!SJWFS!QVCMJD!BSU!JOTUBMMBUJPO!QSPQPTBM!.!KPTFQI!EPLLFO FYFDVUJWF!TVNNBSZ! Hfofsbm!Jogpsnbujpo! Qipuphsbqit!boe!Mphjtujdt!pg!Qspqptfe!Tdvmquvsf Mphjtujdt!pg!Tdvmquvsf!! Ujumf!.!Fyqbotjpo! Nfejvn!.!Nfubm!! Tj{f!.!6gu!)ifjhiu*!y!4gu!)xjeui*!! Xfjhiu!.!31mct!! 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