Loading...
HomeMy WebLinkAbout09-10-2020 Approved HCAC Minutes HERITAGE & CULTURAL ARTS COMMISSION MINUTES Thursday, September 10, 2020 Heritage & Cultural Arts Commission September 10, 2020 Regular Meeting P a g e | 1 A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on Thursday, September 10, 2020, remotely via Zoom Video Communications. The meeting was called to order at 7:04 PM., by Vice Chair Sawsan Wolski. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Georgean Vonheeder-Leopold Commission Chair Arrived at 7:25pm Sawsan Wolski Commission Vice Chair Present Robert Bennett Commission Member Present Gina Gabriell Commission Member Present Timea Iharosi Commission Member Present Steve Minniear Commission Member Present Kathy Blackburn Commission Member Present Shweta Agrawal Alternate Commissioner Present Staff Shaun Chilkotowsky requested Item 7.1 be moved forward in agenda. By vote, the Commission agreed to move New Business Item 7.1 ahead of Un-Finished Business. RESULT: APPROVED [UNANIMOUS] MOVED BY: Kathy Blackburn, Commissioner SECOND: Steve Minniear, Commissioner AYES: Bennett, Gabriell, Wolski, Iharosi, Agrawal ABSENT: Vonheeder-Leopold 2. Oral Communications 2.1. Public Comment None. 3. Consent Calendar 3.1. August 2020 Heritage and Cultural Arts Division Monthly Report 3.2. Heritage and Cultural Arts Commission Meeting Minutes of June 11, 2020 The Commission voted to approve the Consent Calendar. Heritage & Cultural Arts Commission September 10, 2020 Regular Meeting P a g e | 2 RESULT: APPROVED [UNANIMOUS] MOVED BY: Steve Minniear, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Blackburn, Bennett, Gabriell, Wolski ABSENT: Vonheeder-Leopold 4. Written Communication None. 5. Public Hearing None. 7. New Business 7.1. Dublin Heritage Park Cemetery Improvements - Concept Design This item was moved forward in the agenda. Shaun Chilkotowsky, Heritage and Cultural Arts Manager introduced Rosemary Alex from the Public Works Department to give a brief introduction and background on the item. Rosemary then introduced Karen Krolewski and Cathy Garrett from PGA Design to present the specifics of the item as outli ned in the Staff Report and then invited Commissioners’ questions. CM Vonheeder-Leopold joined the meeting during the presentation. Once the presentation was completed Cm. Vonheeder-Leopold opened the floor for clarifying questions. The Commissioners asked about the design, signage, use of the sp ace, parking, and other items. The Commissioners voted on seven different items as outlined in the presented conceptual designs. These items will be used to develop the final recommended conceptual design and include overall design, benches, boulders, memorial tree plaques, pavers, and pergola shape and material. The Commission voted to approve the design and forward a recommendation to the City Council. Heritage & Cultural Arts Commission September 10, 2020 Regular Meeting P a g e | 3 Overall Design: Option B RESULT: APPROVED [UNANIMOUS] MOVED BY: Kathy Blackburn, Commissioner SECOND: Gina Gabriell, Commissioner AYES: Vonheeder-Leopold, Bennett, Iharosi, Minniear, Wolski Benches: Option A RESULT: APPROVED [5 TO 2] MOVED BY: Georgean Vonheeder-Leopold, Commissioner SECOND: Kathy Blackburn, Commissioner AYES: Bennett, Iharosi, Minniear, NAYS: Gabriell, Wolski Boulders: Option A RESULT: APPROVED [6 TO 1] MOVED BY: Georgean Vonheeder-Leopold, Commissioner SECOND: Robert Bennett, Commissioner AYES: Iharosi, Minniear, Blackburn, Wolski NAYS: Gabriell Memorial Tree Plaques: Option A (Black Basalt Stone Oval) RESULT: APPROVED [5 TO 2] MOVED BY: Steve Minniear, Commissioner SECOND: Gina Gabriell, Commissioner AYES: Iharosi, Wolski, Vonheeder-Leopold NAYS: Bennett, Blackburn Heritage & Cultural Arts Commission September 10, 2020 Regular Meeting P a g e | 4 Pavers: Option A RESULT: APPROVED [UNANIMOUS] MOVED BY: Kathy Blackburn, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Minniear, Wolski, Bennett, Gabriell, Vonheeder-Leopold Pergola Shape: Option B (Square) RESULT: APPROVED [UNANIMOUS] MOVED BY: Sawsan Wolski, Commissioner SECOND: Gina Gabriell, Commissioner AYES: Iharosi, Minniear, Blackburn, Bennett, Vonheeder-Leopold Pergola Material: Option B (Wood) RESULT: APPROVED [5 TO 2] MOVED BY: Steve Minniear, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Wolski, Gabriell, Vonheeder-Leopold NAYS: Blackburn, Bennett 6. Unfinished Business 6.1. Update on Adirondack Chair Temporary Art Display Program Tyler Phillips, Recreation Coordinator presented the specifics of the item as outlined in the Staff Report. 7. New Business 7.2. Public Art Maintenance Policy Tyler Phillips, Recreation Coordinator presented the specifics of the item as outlined in the Staff Report. Commissioners were invited to ask questions and Staff provided input. By unanimous vote, the Commission recommended the Public Art Maintenance Policy. Heritage & Cultural Arts Commission September 10, 2020 Regular Meeting P a g e | 5 RESULT: APPROVED [UNANIMOUS] MOVED BY: Steve Minniear, Commissioner SECOND: Sawsan Wolski, Commissioner AYES: Blackburn, Vonheeder-Leopold, Bennett, Gabriell, Iharosi 8. Other Business Cm. Wolski provided an update on the Dublin Art Collective and their new website, which is online and ready for people to donate. Cm. Minniear spoke on his recommendations about content on the City website. Shaun Chilkotowsky, Heritage and Cultural Arts Manager gave an update on art projects in process. 9. Adjournment There being no further business, the meeting was adjourned by Cm. Vonheeder- Leopold at 9:17 PM. __________________________________________ Georgean Vonheeder-Leopold Heritage and Cultural Arts Commission Chairperson ATTEST: ______________________________ Shaun Chilkotowsky Cultural Arts & Heritage Manager