Minutes 08-02-04t4INUTES OF THE REGULAR t4EETING OF THE ARTS COt4t4ISSION BOARD
HELD AT THE SCHOOLHOUSE CHILDREN'S t4USEUt4,
129 EAST OCEAN AVENUE, BOYNTON BEACHf FLORIDA,
ON MONDAYf AUGUST 2, 2004 AT 6:30 P.t4.
Present:
Debby Coles-Dobay, Chair
Richard Beaulieu, Vice Chair
Suzette Uts
Richard Brightfield
Raymond Marcinkoski
Kimberlee McGow
IVlichael McGoey, Alternate
Linda Sage, Alternate
Arleen Dennison, Board Liaison
Absent
Anita Remer
Call to Order
Chair Coles-Dobay called the meeting to order at 6:30 p.m. and introduced Mr. Kurt
Bressner, City Manager.
~[I. Public Audience
Chair Coles-Dobay introduced a new agenda item that she hoped to continue in
subsequent meetings. The first ten minutes of each meeting would be devoted to a
Public Audience.
The Art Commission's first guest was Ms. Judy Dempsey, the artist who painted the
"Dolphin Dumpster" for Boynton Beach's Dolphin restaurant on Federal Highway. Ms.
Dempsey provided mural artwork for homes and businesses and expressed a desire to
participate in art for Boynton Beach. Ms. Dempsey spoke of her experiences in the City
of Homestead, Florida where they started out small by doing shows like the ones
sponsored by the City of Delray Beach. These shows provided interaction with the
community and a showcase for the work of local artists.
Chair Coles-Dobay distributed an article and photograph of what she called a beautiful
piece of artwork, a prime example of how art could be introduced into public places.
She hoped that the article would generate interest and ideas on the part of other
businesses in the community for similar projects. Ms. Chris Francois, the owner of the
Dolphin restaurant, commissioned Ms. Dempsey to do the artwork, on which they had
received many compliments.
Meeting Minutes
Arts Commission
Boynton Beach, Florida
August 2, 2004
Vice Chair Beaulieu reported that he had participated in an Art Showcase put on by
the Art Center's Art Camp that had been attended by approximately 200 individuals. He
distributed photographs of some of the artwork that was displayed at the event. Vice
Chair Beaulieu also commented that the Art Center wanted to put a second floor on
their building because at their present capacity, they had to turn a number of children
away for lack of space to accommodate them.
Vice Chair Beaulieu noted that Ms. Heather Spillane, who works with Ms. Ginny Shea in
the Art Center, had volunteered to provide clerical assistance to the Board. He had
worked with Ms. Spillane on the Sister Cities program, and she had done a very nice
job. She did all the invitations, clerical work, and had done a lot of other work that had
"made" the event.
Chair Coles-Dobay said that after the Board had set up its Plan, it would be able to work
with the Art Center and Recreation & Parks Department to enhance their existing art
programs and projects.
Ms. Dennison spoke of the Grants Team, another City resource with which the Board
would want to work when the time was right. They were already working on an Artist in
Residence Program at Florida Atlantic University in February of 2005. This group hoped
to create a visual legacy depicting the history of Boynton Beach to be displayed on the
FAU campus. This effort would involve the Art Center, the Senior Center, the Children's
Museum, and the Arts Commission. The City had sent letters of support to this group.
Ms. Dennison would let the Board know as soon as they had received a Call to Artists.
Mangrove Walk Artist's Village
Ms. Suzette Urs presented a large drawing of a proposed project that would consist of
21 art studios, a 1000 sq. ft. gallery that would display the arts and classic crafts
created in those studios, another 1000 sq. ft. gallery that would feature the works of
one artist for a month at a time, and a restaurant. There was space for 97 public
parking spaces at the proposed site. Ms. Urs had discussed the project with Doug
Hutchinson and thought he liked it. The site also had a Village Square type of setting
where small-scale events could take place. The project would be located east of
Federal Highway between N.E. 7th and N.E. 8th Avenues.
Ms. Urs had taken the project as far as she could on her own and proposed that the
Arts Commission try to make it happen through establishing itself as a 501(C)(3)
organization, allowing the Arts Commission to compete for grants for the arts.
In addition to the funding challenge, the area would require re-zoning since it now had
residential zoning. The concept had been presented to the nearest neighborhood, Inlet
Cove Association (INCA), who had given the concept 100% approval. Ms. Urs owned
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Meeting Minutes
Arts Commission
Boynton Beach, Florida
August 2, 2004
two of the pieces of property in the proposed site and thought that two of the other
properties could be purchased easily. The other two properties could be sold but
depended on the plans and possible changes in the existing owners. The total cash
outlay needed to procure the properties would be approximately $930K.
Chair Coles-Dobay asked Ms. Urs to provide a smaller scale version of the project for
the Board members, and that the item would be put on the agenda for the next
month's meeting for further discussion.
Arts Commission Master Plan Draft
Chair Coles-Dobay distributed this document to the Board for discussion later in the
meeting. The completion of this document was seen as a keystone for the strategic
planning that would have to precede any art projects or recommendations to the City
Commission.
Commissioned & Program Art Procedure Assignments
Chair Coles-Dobay distributed a three-page document outlining the Board's
considerations in regard to commissioned and program art. Later in the meeting,
subcommittees were formed based on the assignments. The subcommittees were to
meet and formulate a concept for the assigned portion of the procedure and present
this to the Board at its September meeting. Much of the material had already been
distributed to the members and just required editing and assembly. After Board
discussion and comments, the output of each assigned task would be made part of the
Art Commission's ongoing formal procedure for Commissioned and Program Art and
would be moved forward to the City Commission for approval.
Discussion of How, Where, and When the Arts Commission Could [mpact Development
Chair Coles-Dobay mentioned that she had spent more time with Mr. Hutchinson to
learn more about the CRA projects. She and Ms. Dennison had also spent time with Mr.
Greene to learn more about the non-CRA projects in which the Arts Commission could
play a role. It became apparent from these discussions that the Arts Commission had
to be involved in the approval process from the beginning in order to make things
happen.
The Board really wanted to know how and when it could take part in the approval
process for projects. It wanted some kind of guarantee that it would be involved early
on. They referred to Mr. Hutchinson's idea of trading art for incentives as one way they
could be involved.
Chair Coles-Dobay brought up the idea of an Arts Fund that had been discussed at the
previous meeting and then the idea of levying art with incentives. She thought the
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Meeting Minutes
Arts Commission
Boynton Beach, Florida
August 2, 2004
latter idea sounded great but wondered if it were a reality. Ms. Urs recalled Mr.
Hutchinson's comment that forcing developers to participate in art via an impact fee
might drive them away. He suggested that the Arts Commission be part of the process
by way of a brochure when the developer first came in the door. The consensus was
that the Board had to concentrate on putting together the Master Plan and Procedure
so that the brochure could itemize the ways in which the Arts Commission could provide
its services.
Chair Coles-Dobay advised the Board that the CRA's Web Site was up and running and
suggested visiting it to learn more about the CRA projects. Ms. Dennison distributed a
memorandum from the CRA inviting interested parties to visit their office to see a three-
dimensional massing model of the CRA Central Business District.
III. Minutes Approval
The minutes of the July 7, 2004 meeting were accepted. Later in the meeting, the
Board gave the Recording Secretary a round of applause when Ms. Urs commented that
the minutes of the July 7 meeting had been truly functional and much appreciated.
IV.
Interactive Session Between the Board and the City Manager, Kurt
Bressner - Art Commission Funding Alternatives/Development/Role of
Arts Commission
Kurt Bressner, City Manager, introduced himself and gave the Board a little bit of
information about his background and experience.
He mentioned that the Promenade project had received permits last week from the
South Florida Water Management District, which would allow them to extend Boynton
Beach Boulevard towards the Intracoastal. He believed that the plan was to provide a
public gathering point along that Promenade and that there would be some opportunity
for the placement of public art.
Mr. Bressner stated that the Commission had voiced a need for public art and had
granted some significant responsibilities to the Arts Commission to make that happen.
Among those responsibilities was the development of a plan and programs to promote
and support art in public p/aces, and to recommend guidelines and funding for
implementation. He spoke of the development of an art plan and program for the City,
saying that it did not relate to the Recreation programs or to the Art Center, but this
Board could give assistance for those types of programs. Also, the Commission might
rely on the Arts Commission as a sounding board in matters of controversial artworks.
He spoke of the mandate for visual arts in the ordinance. Some felt that the ordinance
should cover all the arts, including the performing arts and that they could not really be
separated. Mr. Brightfield thought that it was more important to generate an interest in
Meeting Minutes
Arts Commission
Boynton Beach, Florida
August 2, 2004
art in the community first and that the interested public would eventually demand
public art.
Funding Options & Tdeas
Regarding funding sources, Mr. Bressner commented that the Arts Commission needed
some working capital in order to get things moving.
]~f the Board decided to initiate some kind of impact fee, it would have to make a
recommendation to the City Commission of an appropriate dollar amount or percentage
for this. The Board could also respond to some of the comments from the public and
from the development community as to the pros and cons of implementing that. ]~n
certain types of developments, this fee would be like an extraction. Tn order for it to be
collected, legislation had to be enacted enabling it. This would be possible under Florida
Law, but the City Commission would have to authorize it and probably amend the City's
Land Development Regulations. Once this policy was enacted, as part of the review
process for new development, the fees would have to be paid. This type of ordinance
typically lists the kinds of purposes for which the money can be used. Tt would take
about three months from start to finish since it would have to be presented to the
Planning & Development Board and the CRA prior to first and second reading of the
ordinance. Mr. Bressner thought that the Arts Commission could find this a useful tool if
it were made a part of the site plan approval/TRC process.
The second approach would be to establish a not-for-profit organization, in much the
same way as the Children's Schoolhouse Museum. This would allow the Arts
Commission to compete for private funding that a governmental entity could not
compete for directly. Authorization to proceed with this would have to be obtained from
the City Commission.
The third path to receiving funding would be to negotiate with the developers/n the
CRA downtown area for art/n exchan~Te for incentives. This would only work for those
developers who asked for incentives, and Mr. Bressner did not think that there would
be that many who would do so. He also did not know that the CRA would be able to
fund a lot of incentives and that it would depend on the CRA's future tax base. He
explained the Tax Tncrement Funding under which the CRA operated.
Strategic Plan
Mr. Bressner said that the draft document was a very good start. Once it was finalized,
he and the Legal staff would be happy to work with the Board on whatever regulatory
changes the Board wanted to initiate. ]~f the Board wished to establish an impact fee, he
suggested that it start out small, establish a 501(C)(3), and put a sunset clause into
effect on any impact fee. The purpose of the impact fee would be to get working capital
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Meeting Minutes
Arts Commission
Boynton Beach, Florida
August 2, 2004
and not to become a permanent policy. He compared this to what the City did on the
Fire Assessment in order to get the capital to build the new fire stations.
Mr. Bressner suggested that the Arts Commission periodically report its activities and
ideas to the City Commission, through the minutes or through speaking at the City
Commission meetings. He stated that Ms. Dennison would be happy to funnel reports to
the Commissioners and that he would as well. Spending time in face-to-face meetings
with the Commissioners was also a good idea.
Mr. Bressner thought that with the current discussions about the Town Center area
around City Hall, there would also be opportunities for public art. He invited the Board
members to attend a meeting in the Library Program room on August 16 at 6:30 p.m.
The meeting would begin with a mandatory 45-minute Comprehensive Plan update and
proceed to a discussion of the Town Center project, a project that might afford a "Quick
Win" opportunity for the Arts Commission.
Mr. Bressner said that his role was to be the "reality check guy." He suggested that the
Arts Commission not focus all its efforts in one area, particularly in the area of funding.
They should be prepared to diversify and have definite paths for funding.
Chair ColesoDobay confirmed with Mr. Bressner his willingness to review the Board's
Plan before it went before the Commission. He said that their Plan should tell the
Commission WHAT they were going to do, WHO was going to do it, and WHY they were
going to do it.
Ms. Dennison mentioned that Mr. Greene had been receptive to the idea of the Arts
Commission sitting in on preliminary site plan discussions. This would make the Arts
Commission a part of the Technical Review Committee process for new developments.
it was thought that the Arts Commission might write three or four requirements that it
wanted to see satisfied and include them in the TRC approval process.
Goals
Mr. Bressner asked the Board about its goals and Chair Coles-Dobay responded that it
was to put a piece of art in every City building that was open to the public. Ms. McGow
said that one of its goals was to develop a long and a short-range plan for what it
wanted to see in terms of public art and where it wanted to see it.
Mr. Bressner suggested that the Arts Commission provide the Commission with success
stories from other cities in connection with art in public places.
Mr. Bressner advised that the Arts Commission could recommend enhancements, but
not actual building design features, since that was the purview of the CRA and the
Planning & Development Boards.
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Meeting Minutes
Arts Commission
Boynton Beach, Florida
August 2, 2004
Mr. Bressner highly recommended a visit to Lake Placid in Florida to view their mural
program. He thought they had done a marvelous job with it and it had been a real draw
in the community. This had been discussed with a previous Commission, but could
possibly be resurrected under the auspices of the Arts Commission. ]In Lake Placid, they
celebrated their history by portraying the first postmaster, the first police chief, and so
forth. Ms. Sage mentioned a poor community in Louisiana that had done the same
thing and it was marvelous. Chair ColesoDobay said that this could be added to the
"homework list" if someone wished to take it on.
Mr. Bressner also suggested that the Board consider allowing the developer to get
credit against any impact fee by providing some form of art in their developments. This
art in lieu of a fee could be made part of an ordinance, for example. He thought that if
this could be made part of the site plan approval process, it could be very successful for
the Arts Commission.
Discussion
There seemed to be at least general agreement that the Board would focus its efforts
on the visual arts per the ordinance for now and eventually, branch out into the other
arts. Mr. Bressner visualized including the performing arts as part of any activities the
Board arranged because when it came to public gatherings, the two went hand in hand.
A stage with some kind of performing arts would be included with displays of art and
other interactive art activities.
The idea of having traditional fundraisers to get money was also broached.
Mr. Marcinkoski mentioned the Art District on ]~ndustrial Avenue and the work the
business owners had done when they cleared the City's land across the street from junk
and Australian pines. He stated that the Australian pines were making a comeback and
needed to be trimmed. They had asked the City about picking up the trimmings, but
were told that the City would not pick them up. They wanted the area to look nice and
asked for Mr. Bressner's comments on the matter. Mr. Bressner was pleased that the
business owners were willing to do the trimming and offered to discuss this with the
Public Works Director.
The Board thanked Mr. Bressner for his advice and comments.
Assignments/Subcommittees
The rest of the meeting was devoted to the mechanics of getting together in
subcommittees to work out the details of the various elements of the Commissioned
and Program Art Procedure. The responsibilities are as follows:
Meeting Minutes
Arts Commission
Boynton Beach, Florida
August 2, 2004
Call to Artists Procedure - Rick Beaulieu, Rick Brightfield, Anita Remer, Linda Sage
Draft Permitting Procedures - Suzette Urs and Mike McGoey
Legal - Klm McGow and Ray Marcinkoski
A suggestion was made to include the Palm Beach Cultural Council in a future meeting.
Ms. Sage asked about Mr. Hutchinson's comments concerning the art that was
proposed for the Promenade - the two ships. She wondered if this had been done yet.
Chair Coles-Dobay said that it was in the conceptual stages only.
The Board discussed the details of a Call to Artists and how the Arts Commission might
handle this. There were varying views on this and it was determined that the
subcommittee would discuss this in their meetings.
VI. Next Meeting:
September 8, 2004 at 6:30 p.m., at the Schoolhouse
Children's Museum
VII. Adjournment
Since there was no further business before the Board, the meeting was duly adjourned
at 8:40 p.m.
Respectfully submitted,
Susan Collins
Recording Secretary
(080304)
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