Cary Parks, Recreation and Cultural Resources Department
Public Art Advisory Board


MINUTES


Wednesday, September 21, 2005

6:00 p.m.

Temporary Council Chambers 
Herb Young Community Center
101 Wilkinson Avenue, Cary, NC

Web Site: www.townofcary.org

ATTENDANCE:
Carol Aupperle - Chair, Mathias Bishop, Ginger Hayes, Pat Hudson, Julia Kunkel Morrison, Carl Regutti, Smythe Richbourg, Ella Willams

Absent:
Larry Schessel

Staff:
Lyman Collins, Paul Kuhn, Gail Taylor

Guests:  


A.    CALL TO ORDER Carol Aupperle, Chair

        
B.   
MINUTES
       
·         August 17, 2005
              Carl Regutti made a motion to approve the August minutes as presented.  Patricia Hudson seconded
              the motion.  The motion carried.

   
    
C.   
ETHICS GUIDELINES FOLLOW-UP
   
    Cultural Arts Supervisor Lyman Collins advised board members that he had contacted other municipalities with
       public art boards/committees with regard to conflicts or perception of conflicts with board members bidding on
       projects and their service on the board.  Town Attorney Chris Simpson indicated the conflict would apply only
       during their time of service on the board.  A question was raised; if a board member was awarded a contract
       could that member take a leave of absence.  Lyman indicated it would be Council’s decision whether or not to
       allow vacancies.

       Town Attorney Chris Simpson will summarize all concerns and take to Council.  The revised Ethics Guidelines will
       then come back to this board for signatures.

D.    OLD BUSINESS
   
    
·         Town Hall Campus Gateway Project  
   
            Update – Lyman Collins advised board members the town hall building will open without the rail in place.
               Final shop drawings are done and sealed by the engineer but delivery and installation could range from
               12
to 26 weeks.

       
·         US 1/64 Pedestrian Bridge
             
Update – Lyman Collins advised board members that we have held up issuing the Call to Artist until the Public
              Art Coordinator position is filled.


       
·         Cary Dog Park
              Update – Lyman Collins advised board members that the public art project slated for the dog park is on hold
              and will move forward once the new Public Art Coordinator is onboard.  Funding (from United Arts Council of
              Raleigh and
Wake County) in the $12,000 range is slated for this project.


   
     ·         Lazy Daze
   
          Carol Aupperle noted the great booth placement and thanked all those who volunteered at Lazy Daze.  Carol
             emailed a report on the information that was gathered at the booth from festival goers. 

E.    NEW BUSINESS
       
·         Public Art Coordinator Search – Lyman Collins
             
In a staff report to Council, Lyman outlined the background, accomplishments and goals of the Public Art
              program; reaffirming the need for the Public Art Coordinator position.  Council gave approval for staff to fill the
              position.

             The position is currently posted with a closing date of October 7th.  Lyman anticipates the position will be filled
             by December.

            Council member Dorrel was pleased that the Public Art Coordinator position was reaffirmed and was
            unanimously approved by Council.  Council member Dorrel further noted that citizen support and the willingness
            to articulate to Council does make an impact on Council’s decision.

       
·         Cary Art Crawl
              This event will showcase the public art in downtown Cary and will take place Friday, September 30th from
              5-7:30 p.m.   Guided tours of the artwork will be offered.  The Cary Art Crawl will kickoff the final Friday’s Cary
              Art Loop where art galleries, restaurants, coffee houses, and other businesses will be open extended hours to
              feature art, music and more.   


     
·         Walnut Street Park
            Park Planner Paul Kuhn reviewed the proposed 11+/- Acre Park and noted that, with every new park coming
            online, staff is proposing to include something unique to each park.  A pedestrian promenade with two nodes is
            proposed as a major design feature of this park.  A unique surface feature will be at each end and perhaps a
            location for public art.  Lyman Collins will submit this project to Cary Visual Art for consideration in partnering
            with public art.

            Paul was asked if consideration was given to dogs and bikes in the design.  Paul indicated that the same leash
            laws will apply and told of the Cary Dog Park soon to move to the construction phase.  The trails (approximately
             ¼ mile) through the park will not attract serious cyclist but will be suited for youngsters riding their bikes.  Paul
            further noted that over time there will be a connection to the Pirates Cove Greenway just below the park.

            Carol Aupperle asked about the proposed rain garden.  Paul indicated that the garden is a storm water feature
            as regulations prohibit the design to allow more water on the site.  It will be a pervious surface with native
            plants to collect the water.  Paul also noted that a signage plan is in the works with a potential to incorporate
            public art.

            The proposed master plan for the Walnut Street Park will be presented as follows:  October 18th Public
            Meeting; November 7 PRCR Advisory Board; January 2006, Town Council.   

            Board members expressed concern for the short production cycle.  This item is slated for further discussion
            at next month’s meeting.

   
         
F.     REPORTS FROM REPRESENTATIVE ORGANIZATIONS

  
      ·         Cary Visual Art – Pat Hudson
               Pat provided members with a handout highlighting current projects.


        ·         Fine Arts League of Cary – Ella Williams
              No report was given.

       ·       Other Organizations
            Town Center Civic and Cultural Arts Study – Lyman Collins reported that the public meeting held in September
            was a success with 120 citizens attending.  Carol Aupperle put together several focus groups that took part in
            meetings with the design consultants.  There was great feedback from the community with a strong support for
            a cultural facility downtown.  The consultants are expected to present their report in the first of the year. 


G.    ADJOURN


The Town of Cary is committed to providing all citizens with the opportunity to participate fully in the public meeting process. Any person with a disability who needs an auxiliary aid or service in order to participate in any meeting may contact the Town Clerk at least 48 hours prior to the meeting. The e-mail address is sue.rowland@townofcary.org; the phone number is (919) 469-4011; the TDD number is (919) 469-4012.

Please contact the Vicki Hayes with any questions about this agenda. The e-mail address is vicki.hayes@townofcary.org, and the phone number is (919) 469-4061.