HomeMy WebLinkAbout2016 Cultural Arts Commission Minutes thru April E LG N
Cultural Arts Commission
Meeting Minutes
Monday,January 11, 2016
7:00pm
City Hall
South Wing, 2nd Floor Conference Room
A. Call to Order: 7:04pm
B. Roll Call: Commissioners Hulin, Rehberg, Kirkpatrick, Perryman, Darling Bond,
Miceli, Powell, and Vassallo present. Staff Harris and Wilhelmi present. Student
Representative Fox present.
C. Citizen's Forum:
D. Staff Report:
a. Financial Report:
i. The City Council will be voting on the city budget at the end of the
month.
ii. Until the 2016 budget is approved, all spending is suspended.
b. Art Showcase:
i. New logo options: Feedback was given and a second round will be
sent after adjustments are made.
c. Hemmens:
i. January picks back up with renters.
ii. MLK celebration on Sunday
iii. Spotlight Youth Theater, ESO, and Elgin Literary Festival all move
in in January.
iv. February will bring in talent competitions.
d. Approval of December Minutes:
i. Edits to be made: Edit Kate Bond to Kate Darling Bond. The top
needs to say Minutes
ii. Motion to approve made by Commissioner Rehberg. Seconded by
Commissioner Powell. Commissioners Micelli and Perryman
abstain.
E. Old Business
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a. Riverwalk Sculpture Project:
i. There was a committee meeting this week to discuss moving
forward. The goal of four pieces on the Riverwalk is where the
committee is starting. Jeff Grosser spoke with public works about
installing the work and will report back with further specifics.
Staff Harris will get answers to questions submitted.
ii. The call for art is being put together with focus on the words
kinetic, industrious, etc. The theme will be further focused. A
$15.00 submission fee for non-Elgin residents while Elgin
residents will be able to submit with no fee. The four selected
artists will receive a $500.00 honorarium. The call would ideally
go live March 1st with submissions due April 1St
iii. They would like to announce the selected artists during
Preservation Month, with the installation happening by
September.
iv. There is a goal of expanding to Foundry Park for next year.
b. Marketing Sub-Committee:
i. The calendar of 2016 approved Organizational Grant projects is
being compiled for use and will be distributed to the committee
by the next meeting.
ii. The Eye:The next issue will focus on recent Individual Grant
recipients. This will include information about how to apply,
access, etc.
1. Staff Harris will submit the full list of 2015 applications to
the committee for further follow up.
iii. Website:The idea of having a CAC website that is not on the city
of Elgin website. Commissioner Darling Bond will do more
research on what they are searching for. This site will serve as a
place for artist to submit for art calls, pay submission fees,view
The Eye, see applications, etc.
c. 2015/2016 CAC Projects
i. Elgin Literary Festival:
1. January 29-30, 2016. Kid's events are to be held at Gail
Borden Library on the 29th with all of the events on the
30th being at the Hemmens. The entirety of the event is
free and open to the public. There are four keynote
speakers.
ii. African American History Month:There will be no official event
this year. In lieu of that,the idea of a mural in Elgin based on the
231 Documentary. The full theme and idea of using the levels of
parking garages as slightly different parts of the theme are still up
in the air and will be dependent on the location. A few ideas of
locations are buildings and parking structures in downtown Elgin.
Possibly using the South or West wall of the Hemmens is an
option as well. Using a parking structure is already city owned
property and will get a lot of traffic. Staff Harris will gather more
information about possible locations.
F. Other Old Business
G. New Business
a. 2016 Organizational Grant update:
i. Letters to the organizations were sent out notifying them of the
status of their grants this week. More information will be
available after the 2016 budget is approved.
ii. The call for venues for the Elgin Fringe Festival is live right now.
The call for performance and visual art will go live in March.
H. Adjournment: Motion to adjourn at 8:33pm made by Commissioner Hulin.
Seconded by Commissioner Powell. Approved by all.
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Cultural Arts Commission
Meeting Agenda
Monday, February 8, 2016
7:0Opm
City Hall
South Wing, 2nd Floor Conference Room
A. Call to Order:
B. Roll Call:
C. Citizen's Forum:
a. Sara Sitzer of Chamber Music on the Fox, Individual Grant
D. Staff Report:
a. Financial Report:
b. Art Showcase:
c. Hemmens:
d. Approval of January Minutes:
E. Old Business
a. Riverwalk Sculpture Project:
b. Marketing Sub-Committee:
c. 2015/2016 CAC Projects
i. Elgin Literary Festival:
F. Other Old Business:
a. December adjustment to minutes
G. New Business
H. Adjournment:
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Cultural Arts Commission
Meeting Minutes
Monday, February 8, 2016
7:O0pm
City Hall
South Wing, 2nd Floor Conference Room
A. Call to Order: 7:04pm
B. Roll Call: Commissioners Rehberg, Kirkpatrick, Darling Bond, Miceli, Hulin.
Student Representative Fox present. Councilwoman Powell present. Chairman
Vassallo present. Staff Harris and Wilhelmi present.
C. Citizen's Forum:
a. Sara Sitzer of Chamber Music on the Fox, Individual Grant
i. March 21St at the Elgin Art Showcase. $20.00 general admission
tickets with a pay-what-you-can for artists. The event will benefit
several organizations, artists, and local businesses. Commissioner
Darling-Bond asked about marketing. Sara responded that there
is a marketing partnership with the ESO that will cross-promote
the event,they will do postcards and posters that will be
distributed, and they will also be putting out press releases as the
event approaches. The ticket sales item on the budget is quite
conservative based on past events, and the breakdown takes the
multiple ticket amounts (general, student, pay-what-you-can, etc).
D. Staff Report:
a. Financial Report:The City Council has approved the Riverboat Fund for
$50,000.00 which will be allocated to projects for the 2016 year.
i. Organizational Grants will be put into a COW Memo for City
Council approval.
b. Art Showcase: Updated logo and layout options were discussed with
good feedback:
i. Changing the color to red was good. The various fonts are nice,
the layout of the posters is pleasing.
c. Hemmens:
i. Wizard of Oz was great and well attended.
ii. Improv had a full house
iii. Several Talent competitions are coming in the next few weeks.
d. Approval of January Minutes: So moved, seconded and approved by all
with no abstaining.
E. Old Business
a. Riverwalk Sculpture Project:
i. Bloomberg Grant that was submitted in 2014 has most of the
information needed for moving forward.
ii. Visual Art Easter Egg Hunt. Finding City/CAC Art in the city of Elgin
to compile the archive the art. Staff Harris will work on the
logistics of this.
b. Marketing Sub-Committee:
i. The next EYE will focus on art and is expected in late spring.
c. 2015/2016 CAC Projects
i. Elgin Literary Festival: Overall attendance was just over 400,
which is double from last year. Everything was really well
attended. Very good feedback with few notes for betterment.
ii. Dates were set for next year already at The Hemmens.
F. Other Old Business:
a. December adjustment to minutes:Addition of the 2016 Organizational
Grant Awards. The award spreadsheet was not added in December
because the grant funding was not guaranteed via the state budget.
b. A motion to include the grant award spreadsheet in this month's minutes
made by Commissioner Rehberg, Seconded by Commissioner Darling
Bond, approved by all with no abstentions.
G. New Business:
a. Chairman Vassallo has requested committee members for
b. Arts Advocacy in Washington DC, March 7-8, 2016. Ideally the CAC would
like to send two commissioners to this conference. Commissioner
Rehberg will be putting together a budget for this, but expects it to be
about $1,000.00.
c. Elgin Fringe Festival call for artists goes live March 1, 2016. Please spread
the word. This year there will be a site-specific option as well as the
regular performance spaces. New venues are being explored as well.
Year-Round Fringe kicks off this coming weekend with "A Tribute to St.
Valentine" at Side Street Studio Arts with past fringe performers. You
must have your 2015 button to attend; a button can be purchased at the
door.
d. Sara Sitzer, Individual Grant Application: It was noted that the pay-what-
you-can option is a great idea. It was brought up that the other ticket
options are a little steeper for an Individual Artist Grant recipient. It was
noted Motion to approve made by Commissioner Hulin, seconded by
Councilwoman Powell, and approved by all with abstention by
Commissioner Rehberg.
H. Website: possibility of using a previously used domain that would showcase the
CAC, CAC Projects, and other city-sponsored special events. The Marketing Sub-
Committee will be meeting soon to discuss these options and moving forward.
I. Adjournment: Motion to adjourn made by Commissioner Rehberg, seconded by
Commissioner Kirkpatrick, and approved by all. Adjournment at 8:31pm.
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'4 ELGIN CULTURTS COMMISSION
7 2015 Organizatio.. Grant Scoresheet I
TOTAL AVERA ADJUSTS
ORGANIZATION GRANT INDIVIDUAL SCORES NO. OF TOTAL GE D GRANT 90% 80%
REQUEST SCORE SCORE SCORE AMOUNT
S
BFH.org $8,500 12 14 2 16 12 13 V __ V V V V 6 69 11.5 $4,888 $4,399 $3,910
Children's Theatre $8,500 15 14 12 9 16 11 V V V V V 6 77 12.8 $5,454
Elgin $4,909 $4,363
Elgin Master Chorale $8,500 13 20 19 12 12 15 V V V V V 6 91 15.2 $6,446 $5,801 $5,157
Elgin Theatre $2,350 6 4 0 0 0 6 V V V V V 6 16 2.7 $313
Company $282 $251
Elgin Symphony $7,000 10 11 0 12 8 2 V V V V V 6 43 7.2 $2,508
Orchestra $2,258 $2,007
Elgin Youth $8,500 15 15 15 15 15 17 V V V V V 6 92 15.3 $6,517
Symphony Orch $5,865 $5,213
Hamilton Wings $8,500 16 16 20 10 19 15 V V V V V 6 96 16.0 $6,800 $6,120 $5,440
Independent Players $2,434 4 5 4 4 5 6 V V V V V 6 28 4.7 $568 $511 $454
Latino Film Fest $8,500 4 0 0 4 8 4 V V V V V 6 20 3.3 $1,417 $1,275 $1,133
Janus Theatre $8,500 18 20 16 15 20 A V V V V V 5 89 17.8 $7,565
Company $6,809 $6,052
Side Street Studio $6,950 17 14 20 18 19 A V V V V V 5 88 17.6 $6,116
Arts _ $5,504 $4,893
Soiree Lyrique $5,000 9 2 4 8 8 0 V V V V V 6 31 5.2 $1,292 $1,163 $1,033
TOTAL: $83,234 $49,883 $44,895 $39,906
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Cultural Arts Commission
Meeting Agenda
Monday, March 14, 2016
7:OOpm
City Hall
South Wing, 2nd Floor Conference Room
A. Call to Order:
B. Roll Call:
C. Citizen's Forum:
D. Staff Report:
a. Financial Report:
b. Art Showcase:
i. Logo and Layout update
c. Hemmens:
d. Approval of February Minutes
E. Old Business
a. Riverwalk Sculpture Project:
i. Memo in the works
b. Sculpture Cataloging:
i. Database update
c. Marketing Sub-Committee:
d. 2015/2016 CAC Projects
i. TalentFest 2016
ii. Elgin Fringe Festival
iii. Summer Theater
iv. Organizational Grant update
F. Other Old Business:
a. Create, Innovate, Ignite:
b. Website:
G. New Business:
H. Adjournment:
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Cutturat Arts Commission
Meeting Minutes
Monday, March 14, 2016
7:00pm
City Hall
South Wing, 2nd Floor Conference Room
A. Call to Order: 7:02pm.
B. Roll Call: Staff Harris and Wilhelmi present. Student Representative Fox present.
Commissioners Vassallo, Rehberg, Darling Bond, Miceli, and Kirkpatrick present.
City Councilwoman Powell present.
C. Citizen's Forum:
a. Enrique Mendoza from the Latino Film Festival:
i. Final Report from the 2015 Organizational Grant. A total of 7
movies were presented from 7 different countries, all with English
subtitles, which made for a diverse audience. Elgin Community
College was more involved in 2015 than in 2014, attendance
remained high as did customer satisfaction, and more local and
area businesses were involved. This year's gala and first movie
kick off will be April 15, 2016 at 6:00pm, with the gala following
the movie.
D. Staff Report:
a. Financial Report:
i. 2016 Budget presented. Motion to move Marketing and Elgin
Literary Festival to the General Fund made by Commissioner
Rehberg. Seconded by Commissioner Powell . Motion passed by
all. Vote of 6 to O.
b. Art Showcase:
i. Logo and Layout update: Memo for final approval sent to CMO.
c. Hemmens:
i. Talent Competitions are coming in and out. Some have already
re-booked for 2017.
ii. TalentFest 2016 is March 15th
iii. Only one empty weekend from now until August, and then they
are booked again through the end of the year.
iv. Summer Theater is A Chorus Line.Auditions coming up in May.
d. Approval of February Minutes:
i. Motion to approve made by Councilwoman Powell. Seconded by
Commissioner Rehberg. Approved by all in a vote of 6-0.
E. Old Business
a. Riverwalk Sculpture Project:
i. Memo in the works for moving forward. And more information is
being gathered by Staff Harris.
b. Sculpture Cataloging:
i. Database update:The beta version of the database will be
available soon for testing.
c. Marketing Sub-Committee:
i. Information sheets are being collected to use for The Eye. The
Information sheets will also be used
d. 2015/2016 CAC Projects
i. TalentFest 2016: at the Hemmens on March 15, 2016.
ii. Elgin Fringe Festival:Artist applications are coming in and venues
are being confirmed. The Hemmens will be coming on as a new
venue this year as a music specific and Family Fringe venue. The
new 2016 poster and button will be announced soon. This year
will also have an emphasis on the youth in the area.
iii. Summer Theater: "A Chorus Line"July 15-17, 22-24. Tickets will
be $15.00 and $20.00. Auditions in May. Charlie Brieger will be
directing with a new Musical Director.
iv. Elgin Film Festival: Next In-a film showing at the Elgin Fringe
Festival that will decide the last finalists accepted. The actual Film
Festival will be the weekend after the Fringe. Entries will be
accepted started on April 4th. Suggestions for celebrity judges are
requested, as is help with the festival.
v. Organizational Grant Update: A COW memo was submitted for
City Council approval of funds. After approval, PSAs will be sent
out and funds processed as quickly as possible.
F. Other Old Business:
a. Create, Innovate, Ignite: Staff Harris attended as a CAC rep.
b. Website:the Marketing Sub-committee will meet to discuss moving
forward with
G. New Business:
a. Councilwoman Powell asked about the possibility of a DNA or Convention
and Visitor's Bureau for cross-promotion. Discussion ensued about how
to facilitate this. Staff Harris will reach out to discuss this with them.
b. Capturing zip codes for attendance. Making it a request for 2016, and a
possible requirement for 2017's final reporting. The Marketing Sub-
Committee will look into this as a part of the website.
H. Adjournment: Motion to adjourn made by Commissioner Kirkpatrick. Seconded
by Commissioner Miceli. Approved by a vote of 6-0.
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Cultural Arts Commission
Meeting Agenda
Monday, April 11, 2016
7:00pm
City Hall
South Wing, 2"d Floor Conference Room
A. Call to Order:
B. Roll Call:
C. Citizen's Forum:
a. Dave Metzger, Individual Artist Grant
fik D. Staff Report:
a. Financial Report:
b. Art Showcase:
c. Hemmens:
d. Approval of March Minutes
E. Old Business
a. Sculpture Cataloging:
i. Database update
b. Marketing Sub-Committee:
c. 201.6 CAC Projects
i. African American History Month
ii. Summer Theater
iii. Elgin Fringe Festival
iv. Elgin Short Film Festival
v. Organizational Grant update
F. Other Old Business:
a. Website:
G. New Business:
H. Adjournment:
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Cultural Arts Commission
Meeting Minutes
Monday, April 11, 2016
7:OOpm
City Hall
South Wing, 2nd Floor Conference Room
A. Call to Order: 7:05pm
B. Roll Call: Commissioners Hulin, Kirkpatrick, Darling Bond, Miceli present.
Chairman Vassallo present. Councilwoman Powell present. Staff Harris and
Wilhelmi present. Student Representative present.
C. Citizen's Forum:
a. Dave Metzger, Individual Artist Grant with Kimberly Love
i. Seeking an Individual Grant for Seconds Please, Cheesecake 2.
Interactive show celebrating the History of the American Pinup. It
will be at Elgin Artspace Lofts on July 8th. There will a focus on
Rockabilly and car culture as well as a pinup history. Heels for
Combat Boots will be involved and showcase models. There will
be an open call for the artwork. Mitch O'Connell and Doug Pgosh
will be participating. The show will donate any funds from this
event to Heels for Combat Boots, which is a global NFP that
supports people suffering from PTSD and brain injuries integrate
back into civilian life. Funds raised for them stay as local as
possible. There will be a Martini Room after party following the
event as well as serve as another location for visual art.There will
be prints of artwork available as well.
ii. Councilwoman Powell asked about compensating the two named
artists. Dave responded that they are working to avoid
participation fees and rather focus on allowing them to sell
artwork with the other artists and keeping 100%of the sales.
iii. Commissioner Darling Bond asked about a woman's voice or
experience within the application. Dave responded that the
purpose of the History of the American Pinup serves that purpose.
Commissioner Darling Bond also spoke to the concern that there
needs to be a diversity of models used. Dave responded that he
completely agrees and there will be a focus on serving that need.
b. Jamey Bouwmeester and Deirdre White of the DNA:
i. The Harvest Market's foundation is the vendors, and local NFP
organizations that have tent space donated to them, and a
Children's program. The Market also has 3 hours of live
performance each week. It is free and part of the experience of
the Market. The Harvest Market has sponsors that help to cover
costs from the Market. In early 2016, the sponsor for the
Performing Arts portion of the Market withdrew their funds. The
demographic for the Market is largely working class and low
income,which creates an audience for the performers that they
may not otherwise get. The goal is to have an eclectic array of
arts represented during the 19 week Market. In 2015 these artist
included musicians, acrobats, dancers, etc. The Market has a goal
to further expand this list of artists for 2016. They are asking for
$2,500.00 to cover the costs of the Performance aspect. The
Harvest Market
ii. Chairman Vassallo asked whether this is to help sell items or to
showcase cultural things. Jamey responded that both probably
play a role. He wants the Market to serve both purposes.
iii. The original sponsor was GVC.
iv. No other organizations were approached before approaching the
CAC as they just found out last week. They will continue to look
for other sources of sponsorship. The idea is that the Cultural Arts
Commission would sponsor for this season only.
v. The Market Manager role is actually Jamey's job, not another
position. Just a portion of the job that he completes.
vi. Average attendance to the Harvest Market is about 499 people a
week, which does not include children or vendors. There were a
few weeks that saw over 1,000 people.
vii. Commissioner Darling Bond asked why the other DNA funds, such
as the surplus from 2015, can't be re-routed to cover these costs.
Deirdre responded that the funds are ear marked for other things
as the DNA is moving in a new direction and new expenses in
2016. Commissioner Darling Bond asked how long the City
contract was through, Deirdre responded that they are under
contract until March 2017.
viii. Councilwoman Powell asked how attendance is tracked. Jamey
responded that every half hour,which is about the amount of
time that someone spends at a market, some one walks around
and does a head count. This is how most markets take
attendance.
c. Julian Hernandez, Latino Film Festival: Here to give invitations to the Flim
Festival this Friday night,April 15th at Marcus Theater. Julian reported
that the marketing has been successful with both English-speaking and
Non-English speaking folks.
D. Staff Report:
a. Financial Report: All up to date and accounted for. Organizational Grants
will be going out once City Council gives final approval this week.
b. Art Showcase:
i. The next poster order will be using the new layout and logo. The
facebook page will be updated with the new logo.
c. Hemmens:
i. ESO kids concerts are this week.
ii. Dance recitals will be moving in in a few weeks.
iii. Spotlight Youth Theatre will be doing The Little Mermaid.
iv. Pet Expo is the last week of April. Already 25 vendors lined up.
v. Dundee Crown Orchestra Concert will be happening in the late
Spring.
vi. Mrs. Illinois is May as a one-day event.
d. Approval of March Minutes: Motion to approve made by Commissioner
Miceli. Seconded by Commissioner Kirkpatrick. Approved by a vote of 5-1
with one abstention by Commissioner Hulin.
E. Old Business
a. Sculpture Cataloging:
i. Database update:
1. The new database will be available for testing in May.
2. The idea to do a Trick-or-Treat at the sculptures in
October. October 29th
a. Possibly having folks take 5-10-15 sculptures and
get prizes. Free popcorn, etc.
b. There would be a Halloween-central, possibly
DuPage court, where folks would come and get
their prizes, candy, popcorn, etc.
c. Kira Fox,Tish Powell, Molly Miceli will be working
with Staff Harris on this.
b. Marketing Sub-Committee:
i. New issue out by Memorial Day weekend (May 30th). Not mailing
this issue.
ii. Need 5 articles total. Staff Harris,Student Rep Kira Fox, and
Commissioner Miceli participating on this issue. Staff Harris will
do an article on past works/Individual Grant opportunities.
Articles need to be submitted by May 9th to the Marketing Sub-
committee. Staff Harris putting together a calendar for The Eye
that comprises who,what,where, and when.
c. 2016 CAC Projects
i. African American History Month:
1. Coucilwoman Powell is interested in bringing an existing
exhibit from Chicago in. Also, possibly doing a Kwanza
celebration in early December. Also possibly doing a
mural in one of the parking decks: Spring St.,The Centre,
Fulton St., etc. Staff Harris will speak to CMO to scope out
some locations for this possible mural,with the idea that
African American History Month would use one level with
other levels being different themes. The idea to do one
level each year as a progressive project. Staff Harris will
develop some sort of budget for this first year.
ii. Summer Theater:
1. A Chorus Line will audition May 16-18 7:00-9:30 at the
Hemmens. There are already applications from all over
the region. Walk in auditions are welcome. No need to be
present all 3 nights. See the website for list of prepared
materials needed and to apply for a spot for audition.
iii. Elgin Fringe Festival:
1. Buttons are ordered and on the way. This year they
expanded to get temporary tattoos. Right at 50
performance applications total. Accepted groups will be
announced next week. The GoFundMe is currently live
with a goal of$5,000.00.
iv. Elgin Short Film Festival:
1. They already have 2 entries, one of which is from last
year's winner. Marketing has kicked off and will continue.
The search for celebrity judges is on;they are looking for
six. Those who are on the selection committee will be
hearing from Chairman Vassallo soon.
v. Organizational Grant update:
1. PSAs have been proceed and will proceed with payment
soon.
F. Other Old Business:
a. Website: Moved to next meeting.
G. New Business:
a. Independent Players, Octette Bridge Club: Commissioner Darling Bond
attended their production at the Elgin Art Showcase. They used the
space and built an entire set in the space. The set pieces were nice and
appropriate. It was clear that the production was put on with love and
appreciation for detail. The show was very well attended and the
audience was clearly connected, showing that there is a community that
attends these productions. It was clear that this was socially and
culturally important to this audience. Commissioner Darling Bond will
work with Staff Harris on creating the Heritage Grant Application.
b. Dave Metzger, Individual Artist Grant:
i. Motion to approve Individual Artist Grant in the amount of
$1,000.00 for Seconds Please, by Commissioner Hulin. Seconded
by Commissioner Darling Bond.Approved by a vote of 6-0.
c. Jamey Bouwmeester and Deirdre White of the DNA:
i. Councilwoman Powell voiced concern that they didn't come to
any other sponsors first.
ii. Discussion on making sure that the funds go directly to the
performers and not the DNA, and any funds left over would be
returned to the CAC. Further discussion on proof that the funds
go to the performers would be required.
iii. Discussion about promotion and what the CAC would get out of
this sponsorship occurred. Discussion about requiring the
promotion of the performing artist each week with the CAC logo
attached via their website as well as signage at the site. The
entire performance schedule will be published in advance.
iv. Discussion ensued about the concern that there exists a surplus in
the DNA budget.
v. Discussion about doing it on a reimbursement system rather than
a sponsorship up to$2,250.00
vi. Motion to approve the sponsorship with the following
stipulations: reimbursement only, list of participating artists and
proof of payment would be required with the reimbursement bill
at the end of the season. Weekly promotion of the event and the
featured artists would be required. Inclusion of the CAC logo on
all promotional materials. A sponsorship sign to be displayed at
the Harvest Market with the CAC logo. Sponsorship in the
amount of$2,250.00. Motion made by Councilwoman Powell.
Seconded by Commissioner Miceli. Approved by a vote of 6-0.
d. Councilwoman Powell will start a sub-committee to start a show at the
Elgin Art Showcase showcasing City of Elgin employee artists. Will be
using Art Salon funds. Staff Harris will get Councilwoman Powell some
dates.
H. Adjournment: Motion to adjourn at 9:18pm made by Commissioner Hulin.
Seconded by Commissioner Kirkpatrick. Approved by all.