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2016 10-13 MERIDIAN ARTS COMMISSION AGENDA  OCTOBER 13, 2016  PAGE 1 REGULAR MEETING  AGENDA Thursday, October 13, 2016, 3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll call: Stephanie Barnes Gretchen Caserotti Michelle Glaze Ellen DeAngelis Mary Jensen, Chair Claudia Weathermon Tester Leslie Mauldin, Vice Chair Bonnie Zahn Griffith Taylor Farmer Genesis Milam, ex-officio 2. Adoption of the agenda 3. Approval of meeting minutes a. August 11, 2016 Regular Meeting Minutes b. September 8, 2016 Regular Meeting Minutes 4. New business a. Welcome New Youth Commissioner, Taylor Farmer b. Hillsdale Park Presentation, Steve Siddoway c. Solid Waste Advisory Commission Proposal, Steve Cory d. Commission Structure and 2017 Planning e. Meridian Writes – Meridian Library District Program Introduction f. Christmas Card Artwork and Printing 5. Old business a. Concerts on Broadway 2017 Production Management Update b. Meridian Art Week Feedback To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors MERIDIAN ARTS COMMISSION AGENDA  OCTOBER 13, 2016  PAGE 2 c. City Wide Strategic Plan Objective Review – 5.C.2. Develop a plan to infuse art in public spaces d. Initial Point Gallery 2017 Selection – Set Special Meeting Date e. MAPS Project Planning - Set Special Meeting Date f. Sponsorship Assessment - Set Special Meeting Date 6. Reports, presentations, subcommittee reports, staff reports a. Approval of Monthly Financial Report b. Initial Point Gallery Report c. Admin Report, Attached 8. Next meeting 9. Adjourn NEXT REGULAR MEETING: Thursday, November 10, 2016, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho Meridian 1 Commission To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors REGULAR MEETING ® MINUTES Thursday, October 13, 2016, 3:30 p.m. City Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho . Roll call: 3:30 p.m. x Stephanie Barnes x Gretchen Caserotti x Michelle Glaze x Ellen DeAngelis x Mary Jensen, Chair 3:31 — 4:24 Claudia Weathermon Tester x Leslie Mauldin, Vice Chair x Bonnie Zahn Griffith x Taylor Farmer x Genesis Milam, ex -officio Others in attendance: Hillary Bodnar, Arts & Culture Specialist 2. Adoption of the agenda Motion by Leslie; second by Stephanie to approve the agenda as published — all ayes — motion carried. 3. Approval of meeting minutes a. August 11, 2016 Regular Meeting Minutes b. September 8, 2016 Regular Meeting Minutes Motion by Leslie; second by Bonnie to approve both sets of minutes — all ayes — motion carried. 4. New business a. Welcome New Youth Commissioner, Taylor Farmer Taylor introduced herself to the other members of the Meridian Arts Commission. She is a sophomore at North Star Charter, this is her first year on MYAC, and she is excited to be a part of the student art exhibit. b. Hillsdale Park Presentation, Steve Siddoway Steve Siddoway presented current plans for Hillsdale Park and the design elements, as well as the motivation and history behind those creative elements. Hillsdale Park is currently planned to be completed by August of 2017. c. Solid Waste Advisory Commission Proposal, Steve Cory MERIDIAN ARTS COMMISSION MINUTES • OCTOBER 13, 2016 9 PAGE I Steve introduced himself formerly, informed MAC on SWAC's fund that generates proceeds from recycling. One initiative that they spend these funds on regularly is the installation of benches in parks and at pools, etc. SWAC is interested in possibly collaborating with MAC andlor Parks on installing more creative benches. Mary asked Steve if SWAC had a timeline — there is currently no timeline specified. Ellen asked if MAC is being asked to spearhead project with SWAC funding or what they are looking for from MAC specifically. Steve said that a SWAC commissioner would volunteer to assist MAC in deliberations, but that they would like MAC to lead this project. Additionally, SWAC could afford one bench right now, so MAC would be asked to support the purchase of another bench in order to make a larger impact. SWAC goals for the bench include that the bench is made with recycled materials and that there may be a plaque that references their organization. Mary said that MAC will keep this proposal in mind as we set project planning. d. Commission Structure and 2017 Planning Mary introduced the liaison structure planning and asked the commissioners for feedback. e. Meridian Writes — Meridian Library District Program Introduction Hillary shared this program with the commission and told them to share this program with their individual networks and keep it in mind. She said that Megan Egbert will be invited to a future MAC meeting to get input from the commission that may help strengthen the program and to share more information as it develops this year. f. Christmas Card Artwork and Printing Ellen volunteered to make something with a winter theme for the card. Claudia also suggested that Bonnie could send in artwork that could be used on cards as well. All commissioners were asked to share or create images and send to Hillary if they'd like. S. Old business a. Concerts on Broadway 2017 Production Management Update Ellen and Mary would like the Production Management to work with MAC COB liaison to confirm bands and bring the final list back to MAC for final approval. Leslie said that this would set the presedent for future Concerts on Broadway series where we may have a new Production Management company. She also suggested that MAC establish a vision and production plot for COB to help it be more sustainable. b. Meridian Art Week Feedback Mary asked the commissioners for one positive and one negative from Art Week. [A summary of their statements are below]: • Ellen: + thought the art drop was well received; - more planning and promotion next year Stephanie : + art drop was her favorite part, a lot of people enjoyed that, - work on helping people understand the location of events (would be willing to go downtown and meet businesses and talk about the event) MERIDIAN ARTS COMMISSION MINUTES 0 OCTOBER 13, 2016 9 PAGE 2 • Leslie: + it was a great social media push; - need more consistency and advertising • Michelle: +liked the giving part of it, students gave her great feedback, - n/a • Bonnie: + great idea; - expand on downtown activities and get more art organizations involved next year (idea: hands on art tent, artists host mini workshops) • Gretchen: + well received, heard a lot of positive feedback, there were a /at of options ; - there was not chalk art for the kids to play with as visitors (She doesn't want the footprint to be shrunk too small, encourage wandering. Maybe we could set a deadline for businesses to submit confirmed events in order to be included in MAC promotions.) • Mary: + boys and girls club loved it c. City Wide Strategic Plan Objective Review — S.C.2. Develop a plan to infuse art in public spaces Hillary read this objective sheet and the associated tactics. Gretchen recommended that a small group of commissioners get together to discuss strategic planning. d. Initial Point Gallery 2017 Selection — Set Special Meeting Date e. MAPS Project Planning - Set Special Meeting Date f. Sponsorship Assessment - Set Special Meeting Date Hillary will send out a Doodle poll to set these meetings. 6. Reports, presentations, subcommittee reports, staff reports a. Approval of Monthly Financial Report b. Initial Point Gallery Report c. Admin Report, Attached 8. Next meeting 9. Adjourn Motion by Stephanie; second by Leslie to adjourn — all ayes —motion carried. MERIDIAN ARTS COMMISSION MINUTES 0 OCTOBER 13, 2016 9 PAGE 3 Meeting adjourned at 5:00 pm (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) APPROVED MARY JENSEN — PAIR `j,p;�en,�uetr5 �� DATE V k11 L ty of ATTEST: - C. JAY COLES, CITY CLERK f t�T`"6 °f tAn T0.t�5��0 PROVED NEXT REGULAR MEETING: Thursday, November 10, 2016, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES 0 OCTOBER 13, 2016 • PAGE 4 MERIDIAN ARTS COMMISSION LIAISON POSITIONS Below is a quick summary of tasks that may be assigned to individual liaison roles. The idea is that each of these positions will be the "primary point of contact" for the respective positions and work with the Arts It Culture Specialist (A&C Specialist) and other City staff as needed for these specific aspects and/or initiatives. Each liaison role is expected to fill 5-10 hours a month of commissioner time, knowing that this may be flexible depending on surrounding events. We hope that this format can help provide focus and structure to MAC's commissioners, but if you have other ideas or would like to try a broader committee format, we can continue to explore other options. Volunteer/Sponsor Liaison Focuses on recruiting and maintaining volunteers and sponsors for various MAC initiatives; tasks may include: • Working with A&C Specialist to develop/ coordinate volunteer appreciation • Working with AK Specialist to format outlines for duties and roles • Working with AK Specialist to develop a sponsorship strategy, including short-term and long-range planning elements • Working with AK Specialist and MAC sponsors to ensure sponsor satisfaction, and relay sponsorfeedback • Coordinating Christmas cards, working with AEtC Specialist on invoicing, finalizing mail/email lists, etc. Concerts on Broadway Liaison Focuses on matters related to "Concerts on Broadway" (COB); tasks may include: Working with Production Management (PM) to drive decisions and communicate between PM and MAC Serving as the MAC speaker at all concerts (4), or find and prep appropriate back-up support from MAC to make sure this responsibility is covered o Working with the PM and A Et C Specialist to outline speaking points for concerts Working with AitC Specialist to facilitate communications as needed Working with AitC Specialist and Legal counsel to discuss contract needs and logistics from year to year Working with AK Specialist to deliver any presentations regarding COB Initial Point Gallery Liaison Focuses on the maintenance and integrity of Initial Point Gallery (IPG); tasks may include: • Helping A&C Specialist establish yearly schedules for exhibitions and related change - out, reception, dates • Helping AitC Specialist coordinate IPG receptions and hosts throughout the year Public Art Liaison Focuses on administration, coordination, selection, planning, etc. for public art; tasks may include: Serving as a contact between A&C Specialist and the community at large to communicate goals, planning, etc. to MAC for deliberation Working with community groups to educate them on MAC's public art planning, abilities, processes Presenting to City Council and community stakeholders on public art projects Theater/Events Liaison Focuses on maintaining our relationship with Treasure Valley Youth Theater (TVYT) as our local theater company, helps coordinate other events as needed; tasks may include: • Working with TVYT to coordinate shows that MAC can sponsor • Representing MAC at TVYT events • Working with A&C Specialist on logistics of event planning, including permitting, group meetings, when necessary • Working with A&C Specialist to share information about external art -centered community events Dairy Days Art Show/Festivals Liaison Focuses on planning and building great festival opportunities like the Dairy Days Art Show; tasks may include: • Helping connect to artisans in the community to promote opportunities for them to show their work • Helping to plan and coordinate the logistics behind public festivals with the A&C Specialist Meridian Art Week (Art Drop/Art Walk) Liaison Focuses on planning and coordination of Meridian Art Week; tasks may include: • Meeting with community committees to plan and coordinate elements of Meridian Art Week • Working with A&C Specialist to create a campaign that can be pressed to local schools/students, businesses, stakeholders, community organizations to support Meridian Art Week • Working with A&C Specialist to plan logistics and outline recommendations that may need approved by MAC Outreach/Marketing Liaison Focuses on recommending creative ways to reach out to the community and keep them informed about what MAC is doing; tasks may include: Working with A&C Specialist to develop successful methods of promoting events/ opportunities offered by MAC Working with City of Meridian branding efforts to create content or templates for MAC to use in advertising Working with A&C Specialist to define demographics and build interest for MAC initiatives. 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Lead Department: Finance External Support: Meridian Development Corp., Meridian Arts Foundation, City Commissions, ACHD, Ada Countv Support Department(s): ® Community Development ❑ Finance ® Fire ❑ Support Services ❑ Human Resources ® Legal ❑ Mayor's Office ® Parks ® Police ® Public Works Estimated Cost to Complete Objective: $ 0-5,000 Priority: 2. Medium Estimated Cost to Implement Objective: $$$ 100,000-250,000 Estimated Effort: 100-250 Hours Planned Start Date: 1/1/16 Anticipated Completion Date: 9/30/18 Objective Summary: To establish Meridian as an active and vibrant community that fulfills the diverse cultural needs of its people. Tactics: List All Tactics Required to Complete This Objective in Logical/Chronological Order I. Catalog existing public art in Meridian. II. Use MAPS Ordinance as a guide to incorporate City initiated public artwork throughout Meridian. III. Work with City departments to target public art at every city -owned parcel visable and accessible to the public. IV. Work with other government service partners to identify and potentially locate public art at their facilities in Meridian. V. Identify privately owned locations where public art projects could be located . VI. Prepare a public art plan and present to City Council for adoption. Performance Measure(s): List all Performance Measures to be Used. Public Art Plan is established with identified timelines to install artwork at City facilities. Public Art is increased by 25% by FY20. Percent Complete: 30% Status Updates: The Meridian Arts in Public Spaces Ordinance has been adopted by City Council which includes some basic public art locations and goals up to FY19, but a detailed plan of all viable locations throughout the City has not been started. Meridian t Commission FY2016 Budget to Actual Comparison As of 10/10/2016 REVENUES Donations/Sponsorships Concets on Broadway Initial Point Gallery Traffic Box Wraps Public Art/Fairview and Main Project TOTAL REVENUE Total $ YTD Budget Budget $ Actual Remaining $ 15,000.00 $ 15,000.00 $ - $ - $ 470.00 $ (470.00) $ 8,927.00 $ 8,927.00 $ - $ 40,000.00 $ 40,000.00 $ - $ 63,927.00 $ 64,397.00 $ (470.00) EXPENSES Visual Arts Initial Point Gallery $ 500.00 $ 1,515.32 $ (1,015.32) Student Art Award (W.A. School Dist.) $ 150.00 $ 75.00 $ 75.00 Performing Arts Concerts on Broadway $ 22,000.00 $ 21,713.06 $ 286.94 Treasure Valley Children's Theater $ 6,000.00 $ 5,200.00 $ 800.00 Meridian Symphony Young Artist Award $ 150.00 $ 300.00 $ (150.00) Commission Development Conferences and Trainings $ 1,600.00 $ 376.18 $ 1,223.82 Other Expenses *May include mailings, supplies, outreach, $ 900.00 $ 1,614.47 $ (714.47) marketing, promotions, printing, etc. SUBTOTAL $ 31,300.00 $ 30,794.03 $ 505.97 PUBLIC ART PROJECTS MAPS - Traffic Box Wraps $ 9,500.00 $ 1,958.00 $ 7,542.00 BudgetAmendment - Traffic Box Wraps $ 12,346.00 $ 12,346.00 $ - MAPS - Public Art/Signage in Parks $ 36,155.00 $ - $ 36,155.00 BudgetAmendment - "Out of the Town" Project $ 36,100.00 $ 36,393.54 $ (293.54) Public Art/Fairview and Main Project $ 39,999.96 $ 20,000.10 $ 19,999.86 TOTAL PUBLIC ART PROJECTS $134,100.96 $ 70,697.64 $ 63,403.32 TOTAL EXPENSES $165,400.96 $ 101,491.67 $ 63,909.29 10/10/2016 1 of 1 FY16 Summary N 0 N O 0 0 0 o c o o O Q) >, O o 0 0 0 cs O O o E Y O O 4 O M H N O OO O O •a u ro m G O O O )f o. v' m m H rn '1 Mm M rn m m H Ot U O C 11 H MN m N N N N N N O LL N H H .-1 -1 H H O O O O O O O O O O O H O H H m rn H H H a) rn N 1 I N I m I m N I N I N I O o I N I rn rn �D H lD H l0 lD l0 l0 �O U M M M M M U rS U Q U U h U rn O X 0 0 r N O r O N O -C) O )n )n r o rl L N O -' N `- O FZ4 m m m m a w a oc a H u) m m o oE. w C Wm Cil a El El U ❑ O E E U H En H m u En m H cn N $ $ N C m M O H C O V Y W O lD r lD r lJ N N -'I Y it H V4 -'I N Ln a) O N N Ql O N m O. -u U Y u U m I o ro O £ m H M M N m C H M N . 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MAC only listed their own locations/ public artwork sites on the handout. MAC shared event postings on FB. ALL were also allowed to make their own posts on FB) • 2017 Ideas: o Invite artists to display one or two pieces ■ at/in businesses ■ on easels on the street/sidewalk o Establish a date for next year's week ft event ( Sept. 11-15`h ) ■ Start the Art Walk later, around 6:00 PM to allow businesses to close, etc. close the street down ■ Block party environment o Establish a theme for next year's event: o Expand chalk art competition, centralize through MAC to send out a Call to Artists ■ Groups can include: High School, Middle School, Elementary, Adult ■ Invite charter schools, private schools, WA schools, send out ■ Would likely need to supply all chalk for groups at this point (grant?) o Hang posters around town 1 month+ in advance, with volunteers only o Establish actual docent (commissioner led) tours at specific times ■ ADA accessible tour with golf carts, if possible o Invite artists to do live demos o Invite caricature artists and/or face painters o Make posters printed with traffic box art images to display in a central location o Posters to hang = yes o Handouts = yes o Brochures = no o No reception during the main event night, hold it on the usual Tuesday. o Art Drop 0 Include examples of hiding spots on poster ■ Mandatory ziplocs, labels o Ask Participating businesses to let us know what they are planning/when 2 months in advance to include them on advertising ■ Look at the Beautiful Downtown Lewiston example for their art walk o Create more advanced webpage for centralized information Traffic Box Art • Wrapping continues with the approved pieces, but will stop once the weather gets too cold. Hopefully the two final pieces that have already been approved will be wrapped before the end of October. • Start preparing for the release of the 2017 Call to Artists for Traffic Box Art. (March) ■ Things to consider for the next repository: • How will we reach sponsors? How many images will be accepted per artists for the repository? o We've already determined to limit the number of submissions to five images. • Set MAXIMUM number of images to be held in the repository? Public Art Projects Updates • Daniel Borup — "Out on the Town" o Installed 9/8/2016 o Signage installed 9/14/2016 • C.J. Rench — "Natives" o Installed 9/27/2016 o I will work with the artist to prepare signage. • Park Identities Public Art Roster o Heroes Park RFP finalized (attached) and ready to send on 10/ 14/2016 to roster ■ Proposals due 12/5/2016 Proposals available to selection committee members 12/6/2016 Presentations of proposals scheduled for Wednesday, 12/7/2016 • Mary, Gretchen, and Claudia have been asked to represent MAC on selection committee Initial Point Gallery • Pinxit Collective o Reception on the Friday of Art Walk may have detracted from number of visitors, though attendance was steady o This exhibit was more sparse than we are used to hosting, but the gallery still looked very well put together and it was great to add something different to the space Current exhibit: Idaho Watercolor Society, Southwest Regional Division o IWS did not bring panels this year 0 38 artworks from different artists displayed o Reception turnout was OK, mainly artists and their guests o Reception slowed down quite a bit around 7 PM Next exhibit: High School Artists o May need help coordinating this installation/reception o Currently install is scheduled for Friday, December 2 o Reception is Tuesday, December 6 from 4:30-7:30 p.m. 2017 Applications 0 10 - 2D full gallery applications, most willing to show in a half -gallery setting 0 2 - 2D half gallery (only) applications 0 4 - 3D applications ■ Only one of these applications was for ONLY 3D display ■ Other applications for 3D works were included with 2D works o Mostly high quality applications, responsive applicants o Set jury date, and liaison to help in planning Concerts on Broadway • Emily, Hillary, and Cara (WineGlass Arts Development) met to discuss where COB is going and what roles both entities would like to consider filling for 2017 o We came up with two options for the board of WineGlass to consider. o The option that they chose involves taking on a lot more responsibility for the production and the event, but also gives them a little more freedom to continue finding support to grow the series. Upcoming Special Meetings • 2017 IPG Selection • MAPS Planning • 2017 Sponsorships Meridian I Commission Call to Artists - Request for Proposals: Park Identity at Heroes Park PROJECT DESCRIPTION: The Meridian Arts Commission (MAC) and Meridian Parks & Recreation Commission (MPRC) invite artists on the Park Identities Public Art Roster to prepare proposals for public art projects that create and/or enhance the overall park identity at Heroes Park. The objective of the project is to create a theming element, or elements, that strengthen the park name and give the park a true identity and sense of place. SITE DESCRIPTION: Heroes Park is a community park in southwest Meridian at 3064 W. Malta Drive. The pre -proposal conference will allow proposers to ask Parks staff specific questions and elaborate on context provided. Notes from the pre -proposal conference will be sent to those who intend to propose, in case they cannot attend the conference. ELIGIBILITY: This project is open to artists on the Park Identities Public Art Roster. BUDGET: A budgeted amount of $73,000 total is available for the completed project; this includes the selected artist's commission, all costs including engineering, materials, fabrication, permitting, contingencies and installation of the artwork. A stipend of $500 will be paid to artists to develop and submit proposals, following submission of a completed W-9 form and execution of a written agreement with the City of Meridian. PROCESS: The evaluation and selection process will generally occur as follows; dates are subject to change as may be necessary due to scheduling issues or other circumstances. Any information submitted is subject to release to the public as required by Idaho Public Records Law. 1. Call to Artists (RFP) issued October 14, 2016. 2. Pre -proposal conference. Tuesday, November 1 @ 11:00 AM on site, by the Heroes Park concessions building at 3064 W. Malta Drive. 3. Notice of Intent to Propose due Wednesday, November 2 @ 12:00 PM. Submit a letter of intent, signed agreement to produce a proposal and presentation, and W-9. Stipends for proposals will be submitted after presentations are delivered. 4. Proposals accepted. To be considered for this project, the following materials must be submitted to MAC, by 12:00 PM, on Monday, December 5, 2016, at 33 E. Broadway Avenue Suite 104, Meridian, ID 83642 or by e-mail to mac@meridiancity.org: a. A summary of the respondent's experience with similar projects b. Project proposal, including digital images (.jpg format) or drawings of the proposed conceptual designs or projects to be considered; additionally, maquettes are strongly recommended c. Artwork description(s) including materials to be used, dimensions, anticipated maintenance, etc. Request for Proposals - Heroes Park Identity Public Art Project Page 1 of 2 d. Detailed project timeline, project budget with itemized costs, and schedule of work 5. Presentations. On Wednesday, December 7, 2016, participating artists will present their proposals and maquettes in front of the selection committee at a public meeting, followed by brief Q Et A. This presentation is scheduled to take place at 4PM at Meridian City Hall. (Please let us know if this date and time cannot work for you.) 6. Selection Criteria. Eligibility and finalist selection criteria will include: a. Adherence to the RFP; (10 points) b. Appropriateness of scale, design, material, durability, safety, and maintenance for project site; (20 points) c. Project proposal - demonstrated understanding of project objectives, ability to create artwork that addresses the context of its placement; and ability to meet or exceed the objectives; (30 points) d. Past work experience and references on a similar type project and the demonstrated competence in the performance of the type of work to be provided (the nature, quality, and relevance of similar completed work, including subcontractors, may include feedback from professional references; and (20 points) e. Consistency with City policy and community values; (20 points) 7. Evaluation of proposals; artist selected. The selection committee may recommend selection of one proposed project, recommend that the RFP be reopened, or reject all proposals. Evaluation criteria will include the criteria set forth above, as well as any public input submitted during the evaluation of the proposals. MAC and MPRC will forward their recommendation to Meridian City Council for consideration. The selected proposer and others not selected will be notified of City Council's decision via e-mail by Wednesday, January 11, 2017. 8. Agreement; award. Following selection and negotiation and execution of a written task order with the City, the selected proposer will be awarded the project upon City Council's approval. 9. Selected proposal installed. The awarded Artist will fabricate and install the artwork, in accordance with a written task order agreement with the City, and within the project's final budget and timeline. ESTIMATED TIMELINE: ❑ October 14, 2016 ❑ November 2, 2016 ❑ December 5, 2016 ❑ December 7, 2016 ❑ By January 10, 2017 ❑ January 11, 2017 ❑ By February 1, 2016 ❑ By February 7, 2016 ❑ By February 8, 2017 ❑ Spring 2017 ❑ Per Task Order Call to Artists (RFP) issued Deadline for Intent to propose Deadline for completed proposals Presentations, committee evaluation, recommendation determined MAC and MPRC co -present recommendation to City Council Selected and not selected artists notified Deadline for selected artist's signed task order with City Task order executed by City Council Consultation with Parks Et Recreation begins Fabrication begins Installation Please contact MAC via email (mac@meridiancity.org) or phone (208-489-0422) with any questions. Thank you for your interest! Request for Proposals - Heroes Park Identity Public Art Project Page 2 of 2