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HomeMy WebLinkAbout02.06.25 Art Commission Packet 1. Port Townsend Art Commission Meeting Agenda February 6, | 3:00 p.m. | In-person and Remote Meeting nd The meeting will be held in Council Chambers on the 2 floor of the Historic City Hall. The entrance is the first door on Madison Street, which opens to the elevator. Attend in person or virtually via computer or tablet at https://zoom.us/j/98925253431?pwd=Npd9zmvb2wR4qnSIbcKgpPKxIb1K9h.1 Webinar ID # 989 2525 3431 Join by phone in listen-only mode: (360) 390-5064 ext. 6 access code: 496-365-513# Submit public comment emails to be included in the meeting record to: https://publiccomment.fillout.com/cityofpt 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes January 2, 2025 5. Public Comment (3 minutes per person) 6. hán Trail Intersection Improvement Project 7. Committee Business A. Chair Update B. Treasurer Update C. Staff Update D. February Committee Business I. Poet Laureate II. Art Awards III. Public Art IV. Marketing Strategy Flyer Reveal V. Update on comprehensive Plan from Work Group 8. Correspondence 9. Set Agenda for Next Meeting 10. Next Scheduled Meeting March 6, 2025 11. Adjourn Americans with Disabilities Act In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the City Clerk’s Office at least 24 hours prior to the meeting at (360) 379-5083. Minutes of the Port Townsend Regular Session Arts Commission Meeting of January 2, 2025 LOCATION: In-person at City Council Chambers and Remote MEMBERS’ PRESENT: Lindsey Wayland, Alexis Arrabito, Joe Gillard, Cristina Silva, Anna Quinn, Heidi Tullman, Simon Lynge. Dan Groussman was excused. STAFF PRESENT: Communications & Marketing Manager Shelly Leavens, Long Range Planner Adrian Smith, and Deputy City Clerk Lonnie Mickle Board Liaison: Ben Thomas Community Members: Topic Motions/Recommendation/Action Call to Order Chair Lindsey Wayland called the meeting to order at 3:03 pm. Roll Call Lindsey Wayland, Alexis Arrabito, Joe Gillard, Cristina Silva, Anna Quinn, Heidi Tullman, Simon Lynge Approval of Agenda Alexis Arrabito moved to accept the amended agenda.Joe Gillard seconded. Motion passed unanimously. Approval of Minutes for December 5, 2024 Lindsey Wayland moved to accept the minutes. Joe Gillard seconded. Motion passed unanimously. Public Comment None Arts in the Comprehensive Plan Long Range Planner Adrian Smith presented Arts and the City’s Comprehensive plan. Discussion ensued about the effects of getting this information in the comprehensive plan, the Port Townsend Creative District, a work group, and goals for the plan. Simon Lynge and Alexis Arrabito volunteered for a task force. Lindsey Wayland moved to add a work group to collaborate with the city to bring arts and culture into the city’s comprehensive plan. Motion passed unanimously. Chair Update Chair Lindsey Wayland introduced Simon Lynge. Simon Lynge spoke a little about his life and involvement with art. The chair mentioned the lunch with the city’s Port Laureate. Treasure Update Treasurer Joe Gillard updated the budget. Communications & Marketing Manager Shelly Leavens gave input on previous grant budgets. Discussion ensued about the budget. Topic Motions/Recommendation/Action Staff Update Communications & Marketing Manager Shelly Leavens mentioned the active transportation open house on 01/15/2025, the arts and culture position with the city, and the end of the year celebration taking place after the meeting. Grant Criteria The Commissioners discussed the Grant Funding criteria. The group discussed diverse ways to use the funding, applications for grant funding, qualification on the applications, and marketing for Port Townsend’s Art Commission. There was a motion to have three grant funding meetings for a total of $9,000.00 per meeting. Motion passed unanimously. Correspondence None Set Agenda for Next Meeting Business meeting Next Scheduled Meeting February 6, 2025. Adjourn This meeting was adjourned at 5:12 pm City of Port Townsend Arts Commission (PTAC) 2025 Meeting Schedule & Agenda Topics City of Port Townsend Arts Commission Mission Statement Uif!Bsut!Dpnnjttjpo(t!njttjpo!bt!bo!bqqpjoufe!Djuz!Dpnnjttjpo!jt!up!gbdjmjubuf!qvcmjd!bsut! qsphsbnt!uibu!foibodf!uif!dvmuvsbm!mjgf!pg!dpnnvojuz!sftjefout/! Overview This document is a flexible summary of the annual approach to PTAC meetings in 2025 and the development of the PTAC budget. PTAC meets on 1 st Thursdays, from 3:00-5:00PM. The development of the PTAC budget is part of the development of the City of Port Townsend budget, and resides in the General Fund, as approved by City Council each year. This process begins nearly six months before the start of the subsequent year and includes state-mandated statutory milestones and deadlines. 1.January Program Planning Part 1: Grant Criteria and Poet Laureate Discussion of Arts & Culture in Comprehensive Plan and formation of a workgroup. Discussion of grant program specifics, including application, criteria, and any marketing or public education opportunities. 2.February Program Planning Part 2: Annual Arts Awards and Public Art Discussion of Poet Laureate Program and jury process for 2026-2027. Discussion of Arts Awards with roles and deadlines. Discussion of agency partners and arts connections, including Creative District and Arts & Culture Plan, and Public Art maintenance planning and coordination with City staff. Invitation to Public Works Director to discuss possible 1% eligible projects in 6-year Capital Facilities Plan. Update on Comp Plan Workgroup. 3.March Grant Funding 4.April Communications and Poet Laureate Jury. PTAC engages in a discussion of City communications and how to participate in covering funded events, updating the website, and promoting the work of PTAC. Finalize Poet Laureate jury selection and RFP for Poet Laureate nominations. Update on Comp Plan Workgroup. 5.May Workplan Strategic Session. PTAC receives a call from Mayor/City Manager to PTAC (and all City advisory boards) for workplan items and preliminary budget request. PTAC reviews progress on the 2025 workplan, strategizes on multi-year initiatives and the 2026 workplan, and considers priorities for next fiscal year in order to suggest a preliminary PTAC workplan. Finalization of Comp Plan 6.June Grant Funding 7.July Mid Year Review and Budget Strategic Session PTAC discusses all 2025 programs and makes mid-year assessments. Discussion on budget to pair with workplan and submits a recommendation to staff and City Council in advance of a decision on the preliminary City budget. (City Council may choose to approve/incorporate or may send the recommendation back to PTAC for further discussion). Poet Laureate jury process and selection occurs in this time frame. 8.August TBD 9.September Grant Funding 10.October TBD 11.November TBD 12.December Annual Review. PTAC reviews the 2025 workplan, reviews 2025 granting data and budget expenditures, plans annual meeting schedule and 2026 grant deadlines, and ties up loose ends in discussion. Please see the new Port Townsend’ s position at https://cityofpt.applicantpool.com/jobs/1181649 From:wpburden@aol.com To:artscomm@cityofpt.us Cc:Celeste Dybeck Subject:imhán Trail Intersection Improvement Project seeks information on placing artwork in crosswalks Date:Monday, January 6, 2025 1:57:09 AM Attachments:TRAIL SIGN.pdf CTP proposed Intersections for improvementss.pdf CAUTION: External Email Hello Arts Commission Staff - We are members of the imhán Trail Team works with the Jamestown S'Klallam Tribe that to help them promote, maintain and improvetheir interpretative trail here, and we are working on an intersection improvement project. We have been working with Steve King on this project for the last couple of years. Early on, John Mauro heard about this project and suggested that we work with the tribe to design some artful way to distinguish these crosswalks. We have a proposed design using the salmon egg motif that serves as the trail's wayfinding markers. An image of the proposed crosswalk artwork design is attached. We understand we need to provide more artwork information about the: materials, name of fabricator, specifications, details of installment method, a maintenance plan and funding source. Is there an application form we need to fill out or should this information be drafted as a proposal? Steve King has requested that a we meet with Arts Commission, but it looks like we need to give you quite a bit more information about the artwork first. If we can provide that information to you by the end of this week, would it be possible to present the project to the Arts Commission on February 6th? We have identified 14 intersections wherethe trail crosses very busy or fairly busy roads in town that have no or under-developedcrosswalks. A list and location maps are attached. In our meetings with Steve recommended that we find an engineering firm to help design the crosswalks and create an historic sign with which to mark the intersections. Do we need to present the artwork in the historic sign to the Arts Commission too? e have been working with the tribe's contracted engineering firm, KPFF Consulting W Engineers from Lacey, for the last year plus. They have designed two proto-type crosswalks a wonderfully appropriate “historic” street sign with which to mark them, and , the salmon egg crosswalk. A diagram of the historic sign is attached. We have prepared a PowerPoint to explain who we are and what this project is about, so we are prepared to present our project to the Arts Commission, as soon as we finish compiling the information you require. hán st, hán st! (We thank you, we thank you), Lys Burden, Trail Wayfinder & Interpreter, 360-301-0982 Celeste Dybeck, Jamestown S'Klallam Elder & Team Leader, 360-280-4675 640 Woodland Square Loop SE, Suite 100 Lacey, WA 98503 360.292.7230 kpff.com MEMORANDUM Date: January 15, 2025 To: City of Port Townsend Arts Commission From: KPFF Consulting Engineers Subject: Chetzemoka Trail Crosswalk Art Installation & Maintenance Plan The proposed artwork for the crosswalks along the Chetzemoka Trail is a decorative crosswalk along the identified crosswalks within the City of Port Townsend listed below: Intersection of San Juan Avenue and Cedar Street crossing across San Juan Avenue on south end of intersection Intersection of Kearney Street and Clay Street crossing across Kearney on north end of intersection Each decorative crosswalk will consist of 5 salmon eggs logos, at various sizes, placed along the length of the crosswalk. See attached exhibits and crosswalk detail. The salmon egg logos will be installed per the attached detail. The salmon eggs will be red Type A Liquid Hot Applied Thermal Plastic. Routine maintenance is not applicable to this artwork. The thermal plastic artwork will have a lifespan of approximately 5 years until it experiences noticeable wear and damage. It is recommended that they be replaced/reapplied every 5 years. Figure 1 - Conceptual Crosswalk Art Layout The estimated cost of installation below includes the cost for a single crosswalk (ie 5 salmon eggs). Costs 36 Diameter Mylar Stencil* $ 260 o 30 Diameter Mylar Stencil* $ 240 o 24 Diameter Mylar Stencil* $ 220 o Red Thermal Plastic Installation* $ 2,000 o Total Cost $ 2,720 * One-time cost, stencils will be reused for future reapplications. Intersection Improvement Project 10 Intersections on Trail 8 crosswalks & 2 sign-only intersectionsproposed Intersections SE Trail (3-mile Loop) Harrison Intersections SW Trail (6-mile Loop) Trail – Qpsu!Upxotfoe! Qsfqbsfe!cz! 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