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06-17-2024 BPA MINMeeting of the Beautification and Public Art Committee Held at the Elk River City Hall City Monday, June 17, 2024 Elk Diver Members Present: Committee Member Deb Hjermstad, Committee Member Melissa McAlpine, Councilmember Jennifer Wagner, Committee Member Ryan Hardin, Commissioner Dan Tveite Members Absent: Committee Member Nic Hahn Staff Present: Economic Development Specialist Josh Mollan, Economic Development Director Brent O'Neil, and Senior Planner Chris Leeseberg CALL MEETING TO ORDER Pursuant to due call and notice thereof, the meeting was called to order at 4:36 p.m. by Josh. 2. CONSIDER AGENDA Moved by Dan and seconded by Ryan to approve the agenda. Motion 4-0. 3. CONSIDER MINUTES 3.1 May 20th Meeting Minutes Moved by Ryan and seconded by Jennifer to approve the May 20, 2024 meeting minutes. Motion 4-0. 4. GENERAL BUSINESS 4.1 Public Art Project Josh shared that the EDA will consider the agreement with Carey Dean following this meeting. (Deb joined at 4:37 p.m.) Josh asked the committee their preference on meeting dates and time to show Carey the natural areas of Elk River to serve as inspiration for her art piece. The committee was in favor of meeting during our next scheduled meeting time. Josh shared that he has been in contact with the city attorney on connecting with businesses to raise the last $2,000 for the project. Josh will continue to research the best routes to proceed. 4.2 General Updates and Budget Discussion Beautification and Public Art Committee Minutes June 17, 2024 Page 2 of 2 5. Josh shared that he has contacted Plants and Things to coordinate a bench for 2023 Beautification Award winner, Edge Bar + Boutique. Josh also mentioned that staff has pushed multiple marketing streams for the 2024 Beautification Award. Deb shared that the Junior Master Gardeners group is still working with the group to coordinate the monarch art project. Jennifer suggested connecting with the Star News to highlight the project. Staff will look into a potential release form for photo use on social media. Brent shared that the EDA will be working though their budget workshops and wanted to see what things that the committee might want to consider for the upcoming budget. ADJOURNMENT There being no further business, Josh adjourned the meeting at 04:56 PM qCL (' : I . - - --Z/ Josh Mollan, Recording Secretary Tina Allard, City Clerk