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11-15-2016 Arts in Public Places `�\ .\t / 1i — 1!:-7.. .-::.. ... City of . ,:: ,., •... . ., -,,,., . ...„. Aventura ., , , ,,,` of wry 4 5xccc`' Government Center 19200 West Country Club Drive Aventura, Florida 33180 AGENDA Artsi Public PlA 'n a ces vaso Board November10:30 A.M. 1. CALL TO ORDER\ROLL CALL 2. SELECTION OF VICE CHAIRPERSON 3. OVERVIEW AND MISSION OF THE BOARD 4. SUNSHINE LAW AND DISCLOSURE 5. REQUEST OF GEORGE WEISSELBERGER TO HOLD ART SHOW IN GOVERNMENT CENTER 6. OLD BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT This meeting is open to the public.In accordance with the Americans with Disabilities Act of 1990,all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901,not later than two days prior to such proceeding. Agenda items may be viewed at the Office of the City Manager,City of Aventura Government Center,19200 West Country Club Drive,Aventura,Florida,33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-8901. PHONE: 305-466-8900 • FAX: 305-466-8939 www.cityofaventura.com / \1/ l' ='} ARTS IN PUBLIC PLACES ADVISORY BOARD :_ 1 Government Center REGULAR MEETING MINUTES Executive Conference Room OCTOBER 28, 2014 — 10:30 A.M. Aventura, Florida 33180 C41'of Exce 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Gottlieb at 10:34 a.m. The roll was called and the following members were present: Mayor Susan Gottlieb City Manager Eric M. Soroka Sandi-Jo Gordon Marina Wecksler Members Absent: Benjamin Sens Also Present: Carol Damian, Selection Committee Judge Ellisa L. Horvath, MMC, City Clerk 2. APPROVAL OF MINUTES: A motion to approve the August 14, 2014 Regular Meeting Minutes was offered by Ms. Gordon, seconded by Ms. Wecksler, and unanimously passed. 3. PUBLIC COMMENTS: None. 4. REVIEW OF ARTIST FINALISTS FOR PUBLIC ART AT GOVERNMENT CENTER RESULTS: Presentations were provided by the following artists: 1.) Beth Nybeck and 2.) Petra Liebl-Osborne and Nicola Borgmann. 5. DISCUSSION AND RECOMMENDATION OF REVIEW PANEL MEMBERS: The Board and Ms. Damian discussed the presentations of both finalists. A motion for no selection and to revisit the item at another time was offered by Ms. Gordon, seconded by Ms. Wecksler, and unanimously passed. Ms. Damian was also in favor of the motion. The Board discussed the future Request for Proposal, to entice more artists. 6. OLD BUSINESS: None. 7. NEW BUSINESS: None. 8. ADJOURNMENT: There being no further business to come before the Board, a motion to adjourn was offered by Mayor Gottlieb, seconded by Ms. Gordon, and unanimously passed. The meeting was adjourned at 12:13 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Board on November 15, 2016.