HomeMy WebLinkAboutSeptember Minutes
Meeting
Minutes
Monday,
September
11,
2017
7:00pm
City
Hall
South
Wing,
Second
Floor
Conference
Room
A. Call
to
Order:
7:02pm
B. Roll
Call:
a. Commissioners
Fox,
Richmond,
Rehberg,
Erlandson,
Thomas,
Hulin,
and
Miceli
present.
Staff
Harris
and
Wilhelmi
present.
Chairman
Vassallo
present.
Student
Liaison
Kaye
present.
Councilwoman
Powell
present.
C. Citizen’s
Forum:
a. Children’s
Theatre
of
Elgin-‐
Final
Report.
Susan
Heaton
presenting
i. Commissioner
Fox
attended
the
show
and
said
she
really
liked
the
show.
Commissioner
Miceli
noted
that
her
grandson
was
a
participant
in
the
show
and
he
loved
it,
that
it
was
his
favorite
show
so
far.
ii. Susan
stated
that
they
have
Youth
Advisory
groups
that
put
in
suggestions
about
shows
to
do.
“Through
the
Looking
Glass”
is
the
show
that
they
selected.
It
is
based
on
Alice
in
Wonderland
and
it
casts
students
2nd
grade
through
20
years
old.
They
drew
a
chessboard
on
the
stage
itself.
The
tickets
were
$10-‐$12,
which
helped
keep
it
affordable
for
the
community.
Some
of
the
students
were
able
to
participate
thanks
to
scholarships
from
CTE.
b. Roz
Zager,
Individual
Artist
Grant.
i. Ruth
Cavanaugh
presenting
on
her
behalf.
They
are
representing
a
women’s
choir-‐
Nothing
but
Treble-‐
that
showcases
work
by
female
composers.
They
are
proposing
a
concert
that
would
include
new
work
commissioned
by
them
for
the
choir.
They
have
performed
at
Going
Dutch
festival,
prior
to
ESO
concerts,
and
Winter
Wonderland.
This
concert
would
be
a
part
of
their
second
season.
Their
group
is
comprised
of
women
from
all
experience
levels.
A
percentage
of
the
proceeds
will
be
donated
to
the
Elgin
Crisis
Center.
There
are
currently
25
members
of
Nothing
but
Treble
and
they
are
actively
recruiting.
The
concert
will
be
at
the
Church
of
the
Brethren
on
Highland
Avenue.
1. Commissioner
Rehberg
asked
about
the
marketing
plan
for
the
concert.
Ruth
responded
that
they
would
appreciate
any
guidance
in
that
area
and
are
only
promoting
via
Facebook,
fliers,
and
word
of
mouth.
D. Staff
Report:
a. Financial
Report:
i. Marketing
funds
are
starting
to
be
spent
on
the
events
we
have
coming
up.
ii. Deposits
for
the
2017
Public
Art
artists
have
been
sent.
b. Art
Showcase:
i. Most
of
the
upgrades
are
completed.
The
only
remaining
items
are
things
that
are
on
back
order.
Those
should
be
in
by
November.
c. Hemmens:
i. House
light
installation
is
just
about
complete.
ii.
New
main
curtain
and
teaser
will
be
installed
next
week.
iii. Makeup
counter
upgrades
were
completed
last
week.
iv. ESO
begins
rehearsals
this
week
with
their
first
concert
on
Saturday
and
Sunday.
v. October
and
November
are
very
full.
vi. Elgin
Celebrates
the
Holidays
will
probably
happen
in
December
again
this
year.
December
17th
is
the
date
set
for
that
event.
d. Approval
of
August
Minutes:
i. Motion
to
approve
minutes
by
Commissioner
Rehberg.
Seconded
by
Commissioner
Miceli.
Approved
by
a
vote
of
5-‐0-‐3.
E. Old
Business
a. Marketing
Sub-‐Committee:
i. CAC
Sponsored
assignments
for
BRAVO,
October:
Art
Harvest/New
art.
Staff
Harris
b. 2016/2017
CAC
Projects:
i. Elgin
Fringe
Festival:
1. The
festival
kicks
off
this
Wednesday
at
the
Blimp
Raising.
Tech
rehearsals
have
started
at
all
of
the
venues.
Tickets
are
selling,
as
are
passes.
Artists
from
all
over
the
United
States
are
coming
in
to
perform.
Fringe
King
and
Fringe
Queen
voting
is
now
open
and
available
on
the
website
for
voting.
Winners
will
be
announced
at
the
Opening
Party
on
Wednesday
at
the
Martini
Room
immediately
following
the
Blimp
Raising.
Saturday
Sept.
16th
is
the
Fringe
Tailgate,
which
will
be
the
live
music
event
from
2pm-‐10pm
at
the
Union
Bank
Parking
lot.
Family
Fringe
was
Saturday
Sept.
9th
and
was
at
the
Carleton
Rogers
Park
and
was
lots
of
fun.
There
were
about
200
folks
in
attendance.
ii. Elgin
Short
Film
Festival:
1. There
are
10
films
out
of
30
submissions
that
will
be
shown
during
Fringe
Festival
at
Blue
Box
Cafe.
There
are
4
finalists
that
are
set
for
the
night
of
the
event.
Chamber
Music
on
the
Fox
will
be
performing
to
Charlie
Chaplin’s
“The
Tramp”
before
the
films
are
shown.
They
will
be
using
a
Steinway
for
the
performance.
The
event
is
Saturday,
September
23,
2017
at
the
Hemmens
Cultural
Center.
iii. Kwanzaa:
1. This
event
is
confirmed
for
December
9th
from
1:00-‐3:00pm
at
the
Gail
Borden
Library.
There
are
two
artists
being
brought
in-‐
Koocha
and
Boba
Toni,
and
The
Cake
Village.
There
will
be
7
stations
around
the
library
based
on
the
7
principles
of
Kwanzaa
that
attendees
can
participate
in.
They
are
working
on
getting
school
participation
on
the
event
as
well
in
what
the
7
principles
mean
to
them.
iv. Art
Harvest:
1. Posters
and
postcards
are
here
and
being
distributed.
The
event
is
scheduled
for
October
28th
from
1-‐4pm.
2. The
new
pieces
of
art
will
be
unveiled
during
this
event.
v. Elgin
Celebrates
the
Holidays:
1. Elgin
Children’s
Choir,
Integrity
Dance,
Easter
Groove
Dance
Studio,
and
more
participants
are
currently
signed
on.
2. December
17th
at
the
Hemmens
Cultural
Center.
c. Public
Art
Plan:
nothing
new
to
report.
d. Organizational
Grants
due
Oct.
2nd:
e. Public
Art
for
2017:
i. The
three
new
pieces
will
be
ready
and
unveiled
at
the
Art
Harvest
on
October
28th.
F. Other
Old
Business:
none
brought.
G. New
Business:
a. 2018
Public
Art
locations
and
RFP:
i. New
locations
and
the
RFP
for
2018
art
will
be
announced
and
ready
to
announce
at
the
Art
Harvest
on
October
28th.
b. Roz
Zager,
Individual
Artist
Grant.
i. Motion
to
approve
the
Individual
Artist
Grant
in
the
amount
of
$1,000
with
the
project
being
complete
within
a
calendar
year
by
Commissioner
Erlandson.
Seconded
by
Commissioner
Rehberg.
Approved
by
a
vote
of
9-‐0.
H. Adjournment:
8:17pm
a. Motion
to
adjourn
by
Commission
Hulin.
Seconded
by
Commission
Fox.
Approval
of
a
vote
9-‐0.