HomeMy WebLinkAboutArts Commission - 02/11/2008 APPROVED MINUTES
EDEN PRAIRIE ARTS & CULTURE COMMISSION
MONDAY, FEBRUARY 11, 2008 7:00 P.M., CITY CENTER
8080 MITCHELL ROAD
PRAIRIE ROOM
COMMISSION MEMBERS PRESENT: Ann Rorem, Chair; Heather Olson, Vice
Chair; Kelly Brandon, Karen Busack, Farida
Kathawalla, Steve Mosow
COMMISSION MEMBERS ABSENT: Rita McCormick
STUDENT REPRESENTATIVES: Amber Mayer, Nicole Garbowicz, Katy
Johnson
CITY STAFF PRESENT: Sandy Werts, Recreation Coordinator
RECORDING SECRETARY: Katie Hood, Recording Secretary
I. ROLL CALL
Rorem called the meeting to order at 7:06 p.m. Farida Kathawalla was arrived at 7:30
p.m.. Rita McCormick was excused. Reed Schulke attended to report on the Eden
Prairie Players.
II. APPROVAL OF AGENDA
MOTION: Mosow moved, seconded by Busack, to approve the agenda as stated.
Motion carried 5-0.
III. APPROVAL OF MINUTES OF JANUARY 14, 2007 MEETING
Page 5,remove the fourth paragraph.
Page 6, fourth paragraph, change "there is a Starbucks by Pannekoeken and it is more
open" to "there is a Starbucks in Tower Square, by Pier One and McDonald's, and it is
more open and has more space".
MOTION: Olson moved, seconded by Mosow, to approve the minutes of the Arts and
Culture Commission meeting held on January 14, 2007, as corrected. Motion carried 5-
0.
IV. EDEN PRAIRIE PLAYERS and COMMUNITY BAND UPDATE
A. UPDATE ON CURRENT PROJECTS OF THE EDEN PRAIRIE PLAYERS
Schulke said Friday night is opening night for Jake's Women. The show is this
weekend and next weekend, and tickets are still available.
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February 11, 2008
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The summer musical, Broadway on the Prairie, will be the last two weekends in
June.
One Acts will be in the fall. Werts stated there are 2 original shows submitted.
Schulke said the children's show will be a Japanese fairy tale, Bamboo Princess.
It is a very well known Japanese fairy tale. Werts said the rehearsals will be in
the Community Center.
Schulke said the grant for the lighting was received from the Eden Prairie
Foundation, for the Riley Jacques Barn.
B. UPDATE ON CURRENT PROJECTS OF COMMUNITY BAND
Werts said the summer schedule has been set for the Jazz and Concert Bands.
V. OLD BUSINESS
A. 2008 Work Plan
Werts distributed a copy of the 2008 work plan developed at the January Arts &
Culture Commission meeting.
Kathawalla arrived at 7:30 p.m..
The 2008 work plan was updated to the following.
1. Revise Arts Resource Directory by August 31, 2008.
2. Assure the Arts & Culture Commission has a full roster by February 25,
2008.
3. a. Explore the Development of an Eden Prairie Artist Network by June 30,
2008.
b. Offer the first event by November 2008.
4. Research potential arts grants that will support new programs such as an
art crawl or public sculpture by March 31, 2008.
5. To complete proposal for use of Sampson building by March 31, 2008.
6. Assist in development of programming for the arts center if/when
approved by December 31, 2008.
7. Invite Janet Jeremiah to speak on major center area and discuss the role of
public art by May 12, 2008 Commission meeting.
Motion: Busack moved, seconded by Kathawalla, to accept the revisions of the
2008 Work Plan. Motion carried 6-0.
B. 2008 Commission Appointments
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February 11, 2008
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Werts distributed a copy of the 2008 Commission appointments schedule. The
date for the interviews was corrected to Tuesday, February 25, 2008.
Busack is committed to be a member of the Arts & Culture Commission for the
next term. Brandon is not committed at this time. Kathawalla asked if there can
be substitutes for the Commission. Werts said there are not substitutes,but the
applications are kept, if needed in the future. The Commission could increase the
number of members,but the more people on the Commission the harder it is to
have agreement for motions. An odd number of members are also needed, so
there would need to be seven or nine members.
Olson asked if there would be a board for the art center. Werts stated the
planning process for the arts center would determine if there was to be a board.
VI. NEW BUSINESS
A. International Festival—Commission Support
Werts distributed a copy of the request for the Commission to support the 2008
International Festival. Busack and Kathawalla served on the committee during
2007. Both Busack and Kathawalla volunteered to serve on the committee during
2008.
Werts said the 2008 International Festival is scheduled for Sunday, August 10,
from 3 to 9 p.m.. The festival will be held at Staring Lake Park, near the park
shelter. There should be enough parking because the parking lots will not be
impacted by the road construction. Softball games are at Round Lake during the
same time, so Round Lake was not an option for the festival. There will need to
be some logistics on how to set up the stage. The situation is not ideal,but due to
the construction the set up will be the best it can be.
Mosow asked when the Air Show is. Busack and Schulke said the Air Show may
be every other year.
Werts said she will be going to the Human Rights And Diversity Commission
meeting on Thursday to ask for their support for the International Festival.
Motion: Mosow moved, seconded by Kathawalla for the Arts & Culture
Commission to support the 2008 International Festival. Motion carried 6-0.
B. Development of an Artist Network
Werts distributed a memo discussing what is needed to develop an artist network.
A purpose of the artist network, what the Commission hopes the artist network
would accomplish, and what types of arts will be included in the network are the
three items which need to be discussed by the commission.
The following is the purpose the Commission developed.
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February 11, 2008
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Purpose: To bring Eden Prairie artists, of all disciplines, together to initiate
involvement in art related activities and to create a community among the artists.
The Commission developed ideas for what the Commission hopes the artist
network would accomplish.
1. Bring new business to artists
2. Share opportunities
3. Advocate for arts programming in Eden Prairie
4. Attract more artists to Eden Prairie
5. Opportunities to showcase their work
6. Develop an audience
7. Put information on the internet
The Commission discussed the types of art to be included in the network. Werts
said the types of art may need to be defined to ensure we include everything.
Olson said Schulke inquired if the directory could be online. Werts said the City
could be asked and it is a good idea.
The Commission decided the types of art which will be in included in the network
will be all art included in the resource directory.
Motion: Olson moved, Busack seconded to accept the purpose of the artist
network, future accomplishments for the artist network, and the types of art
discussed in the Commission meeting. Motion carried 6-0.
C. Potential donation of Warren Sampson Building
Werts distributed a memo which said the Commission should establish a mission
and purpose for the Art Center, and should define the target market and audience.
1. Mission and Purpose
The Commission developed the following as the purpose of the Arts
Center.
• To provide access to the arts for our residents and visitors of all
ages.
• To provide an accessible geographic focal point/single
venue/gathering place for arts programming.
• To be a learning center/show case.
• To foster creativity in our community.
• To provide enhancement of the quality of life and an attraction for
new residents.
• To generate business revenue as an offshoot from artistic events
and arts sales.
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February 11, 2008
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Rorem said Bloomington has a store and it isn't always profitable.
The Commission developed the following for the mission statement of the
Arts Center.
The mission statement of the Eden Prairie Arts Center is to enhance the
quality of life and foster creativity in our community by providing access
to the arts for people of all ages.
2. Target Market/Audiences
Olson said the Art Center offers an academy for children who are
dedicated to art. Rorem suggested sculpture. Olson suggested metal and
wood work. Werts suggested glass blowing and fusing. The closest
studio is an hour away. Olson suggested set design.
Rorem said the building was built as an art studio and gallery. There
could be limited hours or set hours for studio space, after some
modifications to the design of the building. Olson asked if the building
could have wireless access. There could be a writing class held outside.
Brandon said artists work could be shown there and information would be
included in the Artist Directory. Olson suggested mask making.
Werts said the White Bear Lake Arts Center has an iron pour in the sand
every year. This has become a big event. This may be a good idea to
have an iron pour on this side of town. Olson asked if there is much flat
land by the Art Center. Rorem said not really, what flat land there is may
go into parking. Olson suggested outdoor sculpture.
Werts said the parking probably will not be sufficient,but the businesses
next door may be an option for in the evening.
VII. REPORTS OF STAFF AND COMMISSIONERS
Rescheduling of March 10 Commission Meeting
Werts passed out a memo listing the options for the rescheduling of the March 10
Commission Meeting. In addition, the memo listed the special meetings on the Sampson
Building.
The March Commission Meeting will be changed to March 3, 2008 at City Hall. The
following dates will be for the Special Meeting on the Sampson Building. The extra
meetings will be held at the Sampson building.
• Tuesday, February 19
• Tuesday, March 4
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February 11, 2008
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• Monday, March 10
• Wednesday, March 19
• Tuesday, March 25
A final meeting, for discussing the Sampson building, is scheduled for Tuesday, April 8,
2008 at City Hall. The presentation will be made to the City Council on Tuesday, April
15, 2008.
VIII. PETITIONS, REQUESTS AND COMMUNICATIONS
A. Review of 2007 Program Analysis
Werts passed out an updated copy of the 2007 Program Analysis. Werts asked
the Commission if they would like a binder made to store Commission papers.
The Commission said they would like a binder made.
B. Art on City Walls —2008 Schedule
Werts passed out a copy of the Art on City Walls schedule for 2008. February,
September, and December are still open. Small displays could be added on the
months where only walls one and two are used. Mayer asked if December could
be used for students. Kathawalla asked if students who got awards could be
displayed. Werts mentioned asking art teachers within the school district for
student's art.
C. Jake's Women
Werts passed out a flier for Jake's Women. The dates for the performance are
February 15-16, 22-23 at 7:30 p.m. and February 24 at 2:30 p.m. The show will
be at Eden Prairie High School.
IX. ADJOURNMENT
MOTION: Olson moved, seconded by Mosow, to adjourn the meeting. Motion carried
6-0. Rorem adjourned the meeting at 8:41 p.m.
The next regular Arts & Culture Commission meeting will be on March 3, 2008. A
Special Meeting on the Sampson Building will be held on Tuesday, February 19, 2008.