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Agenda 01-12-23 City of Boynton Beach Art Advisory Board Agenda Thursday, January 12, 2023, 6:30 pm IN PERSON MEETING Boynton Beach City Commission Chambers 100 East Ocean Ave, Boynton Beach, FL 33435 Listen Only Via Zoom Zoom Meeting https-Hus06web.zoom.us/j/81407501380 Meeting ID: 814 0750 1380 +1-305-224-1968 Art Advisory Board Members Clovis Moodie, Vice Chair Cynthia Alexis, Board Member Courtlandt McQuire, Board Member Phyllis Pacilli, Board Member Ace Tilton Ratcliff, Board Member Sam Velazquez, Board Member Ellen Jones, Alternate Gregory Hartmann, Alternate City Staff Glenn Weiss, Public Art Manager Veronica Inberg, Public Art Coordinator Catherine Cherry-Guberman, Minutes Specialist I. Call to Order a. Roll Call b. Excused Absence Requests c. Appointment of alternate(s) for absent member(s) d. Agenda Approval or Amendments II. Approval of Minutes Motion: December 8, 2022 meeting minutes are approved as written or amended. (Ex. A) III. Informational Items from the Board IV. Public Comments Boynton Beach Art Advisory Board Agenda, January 12, 2023 Page 1 V. Announcements/Reports/Presentations A. Exhibitions a. Affordable Art Exhibition Sales b. Palm Beach County Teachers Exhibition in February B. Grants / Fundraising a. Announcement of NEA Grant at January 17, 2023 City Commission Mtg. b. Application to Mellon Foundation & Community Foundation C. Upcoming Opportunities a. Volunteers for Kinetic D. AiPP and Private Development. No Changes to December Update VI. Action Items Approval of Mural Completed Mural on Gator State Storage by Greg Mankis Motion: The completed mural is approved at Gator State Storage at 860W Industrial Ave. (Exhibit B) Request for a $5,000 Grant for the Mural at Gator State Storage by Greg Mankis Motion: The Art Advisory Board recommends a $ grant to State Storage to support the mural by Greg Mankis at Gator State Storage at 860 W Industrial Ave. 860 W Industrial Ave. (Exhibit C) Approval of Artists and Design Proposals for Sailfish Spinners Motion: The following artists and their proposals are approved for the Sailfish Spinners project. (Exhibit D) Review of Art Advisory Board and Public Art Report to City Commission Motion: The annual Art Advisory Board and Public Art Report is approved as amended for presentation to the City Commission. (Exhibit E) VII. Old Business Kinetic Update (Exhibit F) VIII. New Business Ordinance Dialogue IX. Future Agenda Items None X. Adjournment Attached Items Exhibit A: December 8, 2022 Regular Meeting Minutes Boynton Beach Art Advisory Board Agenda, January 12, 2023 Page 2 Exhibit B: Gator State Storage Mural Exhibit C: Gator State Storage Mural Exhibit D: Sailfish Spinners Exhibit E: Annual Art Advisory Board Report Exhibit F: Kinetic Update Notice If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105) The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program or activity conducted by the City. Please contact the City Clerk's Office (561)742-6060 or (TTY) 1-800-955-8771, at least forty eight hours prior to the program or activity in order for the City to reasonably accommodate your request. Additional agenda items may be added subsequent to the publication of the agenda on the City's web site. Information regarding items added to the Agenda after it is published on the City's website can be obtained from the office of the City Clerk. The Board (Committee)may only conduct public business after a quorum has been established. If no quorum is established within fifteen minutes of the noticed start time of the meeting, the City Clerk or her designee will so note the failure to establish a quorum and the meeting shall be concluded. Board Members nay not participate further even when purportedly acting in an informal capacity. Boynton Beach Art Advisory Board Agenda, January 12, 2023 Page 3