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02-20-2024 BPA MINSpecial Meeting of the Elk River EDA Beautification and Public Art Committee Ver Held at the Elk River City Hall Tuesday, February 20, 2024 Members Present: Deb Hjermstad, Melissa McAlpine, Dan Tveite, Jennifer Wagner, and Ryan Hardin (3:58 p.m.) Members Absent: Nic Hahn Staff Present: Economic Development Specialist Josh Mollan, and Economic Development Director Brent O'Neil Guests Present: Parks and Recreation Commission Representative Mike Niziolek I . Call Meeting to Order Pursuant to due call and notice thereof, the special meeting of the EDA Beautification and Public Art Committee was called to order at 3:32 p.m. by Josh. The members, staff, and guests introduced themselves. 2. Consider Agenda Moved by Dan and seconded by Jennifer to approve the agenda. Motion carried 4-0. 3. Consider Minutes Moved by Dan and seconded by Melissa to approve the December 18, 2023, meeting minutes. Motion carried 4-0. 4.1 Review and Recommend Public Art Proposals Josh shared that of the six registered artists two submitted proposals. Dan asked for clarification on Carey Dean's proposal if the projects proposed were separate. Josh advised that Carey Dean's proposal featured two projects, each being proposed at $20,000, whereas Daniela. Bianchini's proposal featured multiple projects, combined being proposed at $20,000. Jennifer brought up her concern over vandalism of the mosaic trash receptacles at Orono Park The committee was comfortable moving forward with judging the two proposals, knowing that the committee will aim to seek additional public art in the future. Mike suggested the committee look into partnering with parks and rec to utilize artistic trash receptacles across city parks. (Ryan joined at 3.58 p.m.) The committee determined that of Carey Deans two pieces, they will move forward with just judging her first proposal: "Where Energy Flows". The committee individually completed the rubric for the two pieces and after combining and averaging their scores, Carey Dean's proposal scored 83 and Daniela Bianchini's proposal scored 76.8. The committee was in consensus recommending Carey Dean's proposal to the EDA while keeping Daniela Bianchini's as a runner up. The committee suggested connecting with representatives from the Multi -Purpose Facility Commission prior to their April meeting, while also attending that meeting for artwork approval. 4.2 General Updates There were no additional updates. S. Adjournment There being no further business, Josh adjourned the meeting of the special meeting of the EDA Beautification and Public Art Committee at 4:30 p.m. Minutes prepared by Josh Mollan. Tina Allard, City Clerk Josh ollan, Recording Secretary P 0 1 1 B 1 0 01 NATURE