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2017 11-09 MERIDIAN ARTS COMMISSION AGENDA  NOVEMBER 9, 2017  PAGE 1 REGULAR MEETING  AGENDA Thursday, November 9, 2017, 3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll Call: Leslie Mauldin, Chair Bonnie Zahn Griffith Stephanie Barnes Mary Jensen Gretchen Caserotti Gina Lyon Ellen DeAngelis Claudia Weathermon Tester Randy-B Funk Genesis Milam, ex-officio 2. Adoption of the Agenda (Leslie Mauldin) 3. Approval of October 12, 2017 Regular Meeting Minutes and October 30, 2017 Special Meeting Minutes. (Leslie Mauldin) 4. New Business a. City-wide Comprehensive Plan Overview (Brian McClure, Planner) b. 2017 Annual Report for City Council (Leslie Mauldin) c. 2018 Concerts on Broadway Production Management Contract (Emily Kane) d. Meridian Downtown Business Association Call for Judges (Hillary Bodnar) 5. Old Business a. 2017 Holiday Cards Mailing Expense (Leslie Mauldin) b. Scripps Radio Proposal Discussion (Leslie Mauldin) c. Seeking Future Funding – Annual Campaign (Gina Lyon) d. 2018 Initial Point Gallery Exhibits (Bonnie Zahn Griffith) e. Dairy Days /Meridian Art Week Committees Discussion (Leslie Mauldin) 6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports 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  NOVEMBER 9, 2017  PAGE 2 a. Approval of Fiscal Year End Financial Report (Hillary Bodnar) b. Liaison Reports (1) Public Art - Mural Campaign (Ellen DeAngelis) (2) Initial Point Gallery (Bonnie Zahn Griffith) (3) Performing Art (Gretchen Caserotti) c. Admin Report (Hillary Bodnar) 7. Next Meeting 8. Adjourn Next Regular Meeting: Thursday, November 9, 2017, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES  NOVEMBER 9, 2017  PAGE 1 REGULAR MEETING  MINUTES Thursday, November 9, 2017, 3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll Call: 3:35 PM x Leslie Mauldin, Chair x Bonnie Zahn Griffith x Stephanie Barnes 3:30 - 4:30 Mary Jensen x Gretchen Caserotti x Gina Lyon x Ellen DeAngelis o Claudia Weathermon Tester 3:30 - 4:30 Randy-B Funk x Genesis Milam, ex-officio Others in attendance: Brian McClure, Associate Planner; Ted Baird, Deputy City Attorney; Hillary Bodnar, Commissions & Committees Specialist 2. Adoption of the Agenda (Leslie Mauldin) Motion by Bonnie; second by Mary to adopt the agenda as presented – all ayes – motion carried. 3. Approval of October 12, 2017 Regular Meeting Minutes and October 30, 2017 Special Meeting Minutes. (Leslie Mauldin) Motion by Gina; second by Mary to approve both meeting minutes – all ayes – motion carried 4. New Business a. City-wide Comprehensive Plan Overview (Brian McClure, Planner) Brian presented an overview of the Comprehensive Plan. b. 2017 Annual Report for City Council (Leslie Mauldin) Hillary reported that the annual report draft will be due in early December. She will ask for commissioner changes, photos, etc. when she asks for the next quorum for December. c. 2018 Concerts on Broadway Production Management Contract (Emily Kane) Leslie recused herself from this conversation. Motion by Gretchen; second by Ellen to approve the 2018 Concerts on Broadway Production Management Contract for not-to-exceed $20,000 – all ayes, with Leslie recusing – motion carried. d. Meridian Downtown Business Association Call for Judges (Hillary Bodnar) 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 MINUTES  NOVEMBER 9, 2017  PAGE 2 Ellen and Gina volunteered to be contacted about serving as judges. 5. Old Business a. 2017 Holiday Cards Mailing Expense (Leslie Mauldin) Motion by Ellen; second by Gretchen to approve not-to-exceed $70 for mailing expenses. b. Scripps Radio Proposal Discussion (Leslie Mauldin) A decision regarding the proposals will be postponed until the budget is re - analyzed. c. Seeking Future Funding – Annual Campaign (Gina Lyon) Motion by Gretchen; second by Ellen to approve the funding packet for Hillary to send out as soon as possible – all ayes – motion carried. d. 2018 Initial Point Gallery Exhibits (Bonnie Zahn Griffith) Bonnie and Hillary met and filled the schedule with 3D artists to invite. Bonnie asked for MAC to put the 2019 call to artist on a call to artist site. Hillary added that the Big Draw collaborative drawing, proposed by Randy-B, could be displayed in any month. e. Dairy Days/Meridian Art Week Committees Discussion (Leslie Mauldin) The commission and Hillary discussed committee meetings and possibly reformatting the monthly MAC meetings to look more like the Meridian Parks and Recreation Commission – where committee meetings are held in breakout sessions during the regularly scheduled meeting time. The commission decided to entertain this change so long as the format allows for the meetings to be timely and effective. Leslie and Hillary will consult with the Mayor for her input at the next agenda setting meeting. 6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports a. Approval of Fiscal Year End Financial Report (Hillary Bodnar) Motion by Gina; second by Stephanie to approve the fiscal year-end financial report – all ayes – motion carried. b. Liaison Reports (1) Public Art - Mural Campaign (Ellen DeAngelis) (2) Initial Point Gallery (Bonnie Zahn Griffith) Bonnie asked commissioners to share the notices for gallery receptions on Facebook/social media. Leslie added for the commissioners to come to the event if they can. (3) Performing Art (Gretchen Caserotti) Gretchen wanted to call attention to the fact that Deja Brew is hosting live music now, the Meridian Symphony has two holiday performances at Centennial High School (since we don’t have a performing arts facility), and Treasure Valley Children's Theater has six plays for the Best Christmas Pageant Ever coming up (the Meridian performances will be at Meridian Middle School). c. Admin Report (Hillary Bodnar) Attached 7. Next Meeting 8. Adjourn Motion to adjourn the meeting by Stephanie, seconded by Gina — all ayes — motion carried. Meeting adjournedAt 5:11 PM (AUDIO RECgPDllf'IG ON FILE OF THESE PROCEEDINGS) Llf'" AULDIN ¢HAIR ,TSD,, DATE APPROVED �TITEST.- City °f C. JAY CO 6,Cl7TY(qERK IDAHO SEAL SPR ,PV �Rflbel$F���?0 Next Regular Meeting: Thursday, Dec - or 14, 2017, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES • NOVEMBER 9, 2017 • PAGE 3 I. D . G o a l s / O b j e c t i v e s / A c t i o n I t e m s E l e m e n t P r i o r i t y R e s p o n s i b l e L e a d S u p p o r t 1 S u p p o r t 2 6. 0 3 . 0 1 A Pr o v i d e b o t h p e r m a n e n t a n d r o t a t i n g w o r k s o f a r t i n C i t y H a l l a n d o t h e r p u b l i c p l a c e s .   On - g o i n g F i n a n c e Meridian Arts Commission Mayor's Office 6. 0 3 . 0 1 C Ut i l i z e p e r c e n t f o r a r t o r d i n a n c e f u n d i n g t o r a i s e a w a r e n e s s a n d a p p r e c i a t i o n o f t h e a r t s .  Me d i u m F i n a n c e Meridian Arts Commission Mayor's Office 6. 0 3 . 0 1 E Pr o v i d e l o c a l a r t i s t s o p p o r t u n i t i e s t o s h o w c a s e t h e i r w o r k .  On - g o i n g F i n a n c e Meridian Arts Commission Mayor's Office 6. 0 4 . 0 1 E Ra i s e a w a r e n e s s a n d p r o m o t e e x i s t i n g a r t s o f f e r i n g s a n d a r t w o r k w i t h i n t h e c o m m u n i t y .   On - g o i n g F i n a n c e Meridian Arts Commission Mayor's Office GO A - i m p l e m e n t a t i o n t a b l e 1 7 0 4 2 5 R e v i e w . x l s x 4/ 2 5 / 2 0 1 7 1 I. D . G o a l s / O b j e c t i v e s / A c t i o n I t e m s E l e m e n t P r i o r i t y R e s p o n s i b l e L e a d S u p p o r t 1 S u p p o r t 2 6. 0 4 . 0 1 D Sp o n s o r p e r f o r m i n g a r t s i n p a r t n e r s h i p w i t h c o m m u n i t y o r g a n i z a t i o n s .  On - g o i n g C o u n c i l F i n a n c e Meridian Arts Commission GO A - i m p l e m e n t a t i o n t a b l e 1 7 0 4 2 5 R e v i e w . x l s x 4/ 2 5 / 2 0 1 7 1 I. D . G o a l s / O b j e c t i v e s / A c t i o n I t e m s E l e m e n t P r i o r i t y R e s p o n s i b l e L e a d S u p p o r t 1 S u p p o r t 2 3. 0 4 . 0 1 B An n u a l l y r e v i e w m a s t e r p l a n s f o r p u b l i c f a c i l i t i e s a n d s e r v i c e s ; u p d a t e a s n e e d e d .     On - g o i n g A l l 3. 0 4 . 0 1 C Co o r d i n a t e w i t h o t h e r p u b l i c u t i l i t i e s a n d e s s e n t i a l s e r v i c e p r o v i d e r s a t a n n u a l m a s t e r p l a n r e v i e w s .     On - g o i n g A l l 3. 0 4 . 0 1 D Id e n t i f y g r o w t h p r i o r i t y a r e a s f o r f u t u r e C i t y e x p a n s i o n .  On - g o i n g A l l 3. 0 4 . 0 1 I Re v i e w a n d u p d a t e e x i s t i n g a n d f u t u r e s e r v i c e n e e d s .       On - g o i n g A l l 4. 0 4 . 0 1 P Cr e a t e a n d m a i n t a i n a d i s t i n c t i d e n t i t y f o r d o w n t o w n t h r o u g h c o n s i s t e n t l a n d s c a p i n g , s t r e e t l i g h t i n g , s t r e e t fu r n i s h i n g s , a n d r e h a b i l i t a t i o n o f e x i s t i n g b u i l d i n g s .   On - g o i n g A l l 5. 0 2 . 0 2 J Us e t h e S t a t e H i s t o r i c P r e s e r v a t i o n O f f i c e a s a r e s o u r c e .   On - g o i n g A l l 5. 0 6 . 0 1 A Wo r k w i t h d e v e l o p e r s , b u i l d e r s , e d u c a t i o n a l i n s t i t u t i o n s a n d l o c a l p u b l i c u t i l i t i e s t o r e s e a r c h a n d i n t e g r a t e n e w an d e m e r g i n g g r e e n b u i l d i n g t e c h n o l o g i e s .   On - g o i n g A l l 5. 0 6 . 0 1 B Ev a l u a t e u s i n g L E E D G r e e n B u i l d i n g s t a n d a r d s a n d o t h e r a d o p t e d d e v e l o p m e n t a n d c o n s t r u c t i o n s t a n d a r d s wi t h u n d e r s t o o d a n d a c c e p t e d t o o l s a n d p e r f o r m a n c e c r i t e r i a ( e . g . , A N S I / A S H R A E / I E S S t a n d a r d 9 0 . 1 - 2 0 0 7 , En e r g y S t a n d a r d f o r B u i l d i n g s ) i n m u n i c i p a l f a c i l i t y / b u i l d i n g c o n s t r u c t i o n p r o j e c t s .      Me d i u m A l l 5. 0 6 . 0 1 C Wo r k t o w a r d s E n e r g y S t a r r a t i n g f o r m u n i c i p a l b u i l d i n g s a n d f a c i l i t i e s w h e r e a p p l i c a b l e .      On - g o i n g A l l 5. 0 6 . 0 2 A Pa r t n e r w i t h r e g i o n a l s t a k e h o l d e r s t o i n c r e a s e p u b l i c a w a r e n e s s o f t h e b e n e f i t s o f s u s t a i n a b l e d e s i g n a n d co n s t r u c t i n g h i g h - p e r f o r m a n c e b u i l t e n v i r o n m e n t s .   On - g o i n g A l l 5. 0 6 . 0 2 D Ta k e a d v a n t a g e o f n e w t e c h n o l o g i e s a n d a d v a n c e m e n t s i n b u i l d i n g s c i e n c e i n o r d e r t o p r o m o t e w h o l e - bu i l d i n g a p p r o a c h t o s u s t a i n a b i l i t y b y r e c o g n i z i n g p e r f o r m a n c e i n f i v e k e y a r e a s o f h u m a n a n d e n v i r o n m e n t a l he a l t h : s u s t a i n a b l e s i t e d e v e l o p m e n t , w a t e r s a v i n g s , e n e r g y e f f i c i e n c y , m a t e r i a l s s e l e c t i o n a n d i n d o o r en v i r o n m e n t a l q u a l i t y .     On - g o i n g A l l 5. 0 6 . 0 2 E Ex p l o r e f u n d i n g o p p o r t u n i t i e s t o r e t r o f i t a M e r i d i a n p u b l i c b u i l d i n g t o i m p r o v e e n e r g y e f f i c i e n c y .      On - g o i n g A l l 7. 0 1 . 0 1 C Ma i n t a i n , u p d a t e a n d f i n d b e t t e r w a y s t o u s e G e o g r a p h i c I n f o r m a t i o n S y s t e m s ( G I S ) i n e v e r y d a y C i t y b u s i n e s s an d p r o j e c t - s p e c i f i c p u r p o s e s .   On - g o i n g A l l I . T . GO A - i m p l e m e n t a t i o n t a b l e . x l s x 4/ 2 5 / 2 0 1 7 1 Sy m b o l l e g e n d Ca t e g o r y S y m b o l s Ec o n o m i c D e v e l o p m e n t  La n d U s e  Na t u r a l R e s o u r c e s & S u s t a i n a b i l i t y  Pu b l i c S a f e t y  Pu b l i c F a c i l i t i e s a n d U t i l i t i e s  Tr a n s p o r t a t i o n  Pa r k s a n d R e c r e a t i o n  Hi s t o r i c P r e s e r v a t i o n / S p e c i a l A r e a s  Ho u s i n g  Co m m u n i t y D e s i g n / L i v a b i l i t y  Go v e r n e n a c e  Po p u l a t i o n / D e m o g r a p h i c s  CIDy Z W JacZ W W O Z LS'i y� yM �-0 li T (0 = LL � o bu cts cOO � L 0 a G N O N N E Q U U 3 00 � CO = ee - C as ED C x = N x CD Qf a O I N a N a UL I cB 0 L U .O i O N m O U � C cu O C O O ca i (a � O O O O 0 0 Q Q) > O O N M 0 �_0 (oLL � I (B � � fB I o 0 C � cO U) (n O 76 C O O Q E U E EF O 03 U +� ate ) a a ) U) U) o LO N ( r = O O N r n LMJ CD A* N 0) M U O C 0 0) 0 L O) C U) C O O U C O C C cv f� C O O 0 Q a� J X O N c a W a W Z pp o � O C7) � i (Ci a CA CD ca O m a Q ti v aid M _ TM Ca m F -_0L a' COD =5 LL m Ca 06 U CT3 Q i MC O a 0o >, m c) Ei 0 0 ® a) c � a a� c L U N •W (AO � ^` Q � O E c) U 0 3 0 0 O N 0 oa � QQ U m UO O Q Q) CD O > O C/m Cfl Ln J Co -_-. K K k W � N 4e N N W o ca c ■a L, H i■ a 4 N aLL A- u C\j� — E V) LO• W Os s o M .� co CD Q 0 �� L�E C copa (0 m C4 i Lf) f i� � _ i4 mm LD C7 i W rc LL. = p co aw P. M W I cB O ®' Es p U U r 0 Ni 4- caO CO -0 o y C no .c ,E ay c a E r= Lo p c � ca c o � s L Q � CD m o GCE U ca W O O O O U 0 O W � O O O O COOD En� W N _ W p � J CO W O O O O N �!' M _3 e o txx          ≥≥≥≥          ≥ Total YTD Budget Budget Actual Remaining G/L Code REVENUES Donations/Sponsorships Concerts on Broadway 10,000.00$ 10,000.00$ -$ 01-1840-34881-0200 Initial Point Gallery 510.00$ 542.00$ (32.00)$ 01-1840-34881-0200 Traffic Box Wraps 5,300.00$ 300.00$ 5,000.00$ 01-1840-34881-0200 2017 Dairy Days Art Show Booth Fee 420.00$ 420.00$ -$ 01-1840-34881-0200 2017 Dairy Days Art Show Sponsorships 1,750.00$ 1,750.00$ -$ 01-1840-34881-0200 2017 Art Week Sponsorships 600.00$ 600.00$ -$ 01-1840-34881-0200 TOTAL REVENUE 18,580.00$ 13,612.00$ 4,968.00$ EXPENSES Youth Focused Treasure Valley Children's Theater 6,000.00$ 6,000.00$ -$ 01-1840-55181 Student Art Award (W.A. School Dist.) 150.00$ 150.00$ -$ 01-1840-55181 Meridian Symphony Young Artist Award 300.00$ 300.00$ -$ 01-1840-55181 Other Initiatives Initial Point Gallery 1,650.00$ 1,242.55 407.45$ 01-1840-55181 Concerts on Broadway w/ Budget Amendment 19,000.00$ 19,000.00$ -$ 01-1840-55181 Other Expenses 4,630.00$ 3,784.59$ 845.41$ 01-1840-55181 SUBTOTAL 31,730.00$ 30,477.14$ 1,252.86$ PUBLIC ART PROJECTS MAPS - Traffic Box Wraps (Carryforward)6,304.00$ 4,276.00$ 2,028.00$ 01-1840-55181 MAPS - Traffic Box Wraps Budget Amendment 5,300.00$ 300.00$ 5,000.00$ 01-1840-55181 MAPS - Public Art/Signage in Parks (Carryforward)36,155.00$ 31,876.54$ 4,278.46$ 01-1840-94403 MAPS - Public Art/Signage in Parks 45,655.00$ -$ 45,655.00$ 01-1840-94403 TOTAL PUBLIC ART PROJECTS 93,414.00$ 36,452.54$ 56,961.46$ TOTAL EXPENSES 125,144.00$ 66,929.68$ 58,214.32$ FY2017 Budget to Actual Comparison As of 9/30/17 *May include training, conferences, mailings, supplies, outreach, marketing, promotions, printing, Dairy Days Art Show, Meridian Art Week etc. 11/8/2017 1 of 1 FY17 Summary City Of Meridian Posted General Ledger Transactions Fund Code Dept Code Project Code Effective Date Transaction Description ID AMOUNT Session ID Document Number Category FY2017 01 1840 0200 1/4/2017 Benjamin Innocent: 2017 Gallery Application Fee, ck# 2457 (35.00) CR17-156 29524 IPG 01 1840 0200 1/4/2017 Carol Smith: 2017 Gallery Application Fee, ck# 108 (35.00) CR17-156 29523 IPG 01 1840 0200 1/4/2017 Josephine Forrester: 2017 Gallery Application Fee, ck# 276 (35.00) CR17-156 29522 IPG 01 1840 0200 1/5/2017 Daniel & Karen Mcalister: 2017 Gallery Application Fee, ck# 9515 (35.00) CR17-157 29527 IPG 01 1840 0200 1/5/2017 David Knoecklein Fine Art/ James D. Knoecklein: 2017 Gallery Application Fee, ck# 1005 (35.00) CR17-157 29526 IPG 01 1840 0200 1/5/2017 Diane Ferrea: 2017 Gallery Application Fee, ck# 194 (35.00) CR17-157 29529 IPG 01 1840 0200 1/5/2017 Kim Lock: 2017 Gallery Application Fee, ck# 1562 (35.00) CR17-157 29530 IPG 01 1840 0200 1/5/2017 Randolph C. Stehle: 2017 Gallery Application Fee, ck# 1359 (35.00) CR17-157 29525 IPG 01 1840 0200 1/9/2017 Carol Johansen: 2017 Gallery Application Fee, pd ck# 1335 (35.00) CR17-159 29536 IPG 01 1840 0200 1/9/2017 Edie Schutte Martin: 2017 Gallery Application Fee, pd ck# 1633 (35.00) CR17-159 29535 IPG 01 1840 0200 1/11/2017 Joan Frey: 2017 Gallery Application Fee, pd ck# 653 (35.00) CR17-164 29542 IPG 01 1840 0200 1/17/2017 Jessica Tookey: 2017 Gallery Application Fee, pd ck# 1233 (35.00) CR17-169 29550 IPG 01 1840 0200 1/17/2017 Megan Sharratt: 2017 Gallery Application Fee, pd ck#64 (35.00) CR17-169 29548 IPG 01 1840 0000 2/13/2017 Bryant Ideas: Traffic Box Art Sponsorship, ck# 10014 (300.00) CR17-217 29642 Traffic Box 01 1840 0200 3/1/2017 Lisa Bower 715 E Kaibab Trail Dr CK 2181 2017 Dairy Days Art Show booth fee (20.00) CR17-244 29671 Dairy Days booth 01 1840 0200 3/2/2017 Karen Lowery: Dairy Days Art Show Booth Fee, pd ck# 8531 (20.00) CR17-247 29674 Dairy Days booth 01 1840 0200 3/13/2017 Cyndi Blue: Dairy Days Art Show Booth Fee, ck# 1558 (20.00) CR17-262 29691 Dairy Days booth 01 1840 0000 3/16/2017 2017 MOU for Contribution to Concerts on Broadway Series Meridian Development (10,000.00) ARB17-021 2369 Concerts on Bdway 01 1840 0200 3/17/2017 Debra A. Pence: 2017 Dairy Days Art Show Booth Fee, pd ck# 1554 (20.00) CR17-274 29704 Dairy Days booth 01 1840 0200 3/20/2017 Peggy Akovenko: Dairy Days 2017 Art Show Booth Fee, ck # 455 (20.00) CR17-277 29710 Dairy Days booth 01 1840 0200 3/28/2017 Sherri Young Stehle: Art Gallery Donation, ck# 1362 (30.00) CR17-289 29720 Donation 01 1840 0200 4/3/2017 Cynthia Lounsbury: Meridian Arts Commission Donation for Art sold at IPG, ck# 4158 (30.00) CR17-296 29731 Donation 01 1840 0200 4/10/2017 Deborah J. Alexakos: Dairy Days Art Show, ck# 1257 (20.00) CR17-306 29740 Dairy Days booth 01 1840 0200 4/17/2017 Lisa Scholl: 2017 Dairy Days Art Show, pd cash (20.00) CR17-317 29758 Dairy Days booth 01 1840 0200 4/21/2017 Virginia Snow: 2017 Dairy Days Art Booth, ck# 7741 (20.00) CR17-327 29766 Dairy Days booth 01 1840 0200 4/24/2017 Jennifer Peters: 2017 Dairy Days Art Show, pd ck# 1132 (20.00) CR17-328 29775 Dairy Days booth 01 1840 0200 4/24/2017 Yong-In Master Lees Taekwondo: 2017 Dairy Days Art Show Sponsor ck# 3372 (250.00) CR17-328 29774 DD Sponsorship 01 1840 0200 4/27/2017 Melissa Ricks: 2017 Dairy Days Art Show, ck# 1076 (20.00) CR17-336 29792 Dairy Days booth 01 1840 0200 5/1/2017 Koni A. Lindley: 2017 Dairy Days Art Show Booth, ck# 8992 (20.00) CR17-339 29833 Dairy Days booth 01 1840 0200 5/1/2017 Laurie A. Gibbons: 2017 Dairy Days Art Show Booth, ck# 1804 (20.00) CR17-339 29832 Dairy Days booth 01 1840 0200 5/3/2017 Ryan Martinez: 2017 Dairy Days Art Show Booth, pd cash (20.00) CR17-347 29844 Dairy Days booth 01 1840 0200 5/3/2017 Sarah E. Moss: 2017 Dairy Days Art Show Booth, pd cash (20.00) CR17-345 29836 Dairy Days booth 01 1840 0200 5/4/2017 Josh Evarts: 2017 Dairy Days Art Show Donation, pd cash (125.00) CR17-347 29846 DD Sponsorship 01 1840 0200 5/8/2017 Circle S. Meridian LLC.: 2017 Dairy Days Art in the Park Donation, ck# 1313 (125.00) CR17-350 29852 DD Sponsorship 01 1840 0200 5/12/2017 Rachelle Shay: 2017 Dairy Days Art Show Application, pd cash (20.00) CR17-364 28226 Dairy Days booth 01 1840 0200 5/22/2017 Gold Buckle Champion/ Sue Marostica: 2017 Dairy Days Booth, ck#1183 (20.00) CR17-380 29886 Dairy Days booth 01 1840 0200 5/22/2017 Lois A. Belveal: 2017 Dairy Days Booth, ck# 1471 (20.00) CR17-380 29885 Dairy Days booth 01 1840 0200 6/2/2017 Gosney Mngt: 2017 Dairy Day Art Show Booth, ck# 1587 (20.00) CR17-397 29901 Dairy Days booth 01 1840 0200 6/6/2017 Angela Stout: 2017 Dairy Days Art Show Booth, pd. cash (20.00) CR17-402 29932 Dairy Days booth 01 1840 0200 6/6/2017 Lisa Scholl: 2017 Dairy Days Art Show Booth, pd. cash (20.00) CR17-402 29933 Dairy Days booth 01 1840 0200 6/8/2017 Randy S. Lattimer: 2017 Dairy Days Art Show Booth, pd cash (20.00) CR17-406 29960 Dairy Days booth 01 1840 0200 6/15/2017 Jiffy Lube: 2017 Art Week Donation, ck# 24726 (100.00) CR17-416 29951 Art Week 01 1840 0000 6/20/2017 Refund, withdraw application for Dairy Days Art Show vendor booth, Orig CR17-364 5/12/17 SHAY, RACHELLE 20.00 AP17-0569 SHAY 06/17 Dairy Days booth 01 1840 0200 6/26/2017 Darin & Jeanna Vickery: 2017 Dairy Days Art Show Booth, pd ck# 0247 (20.00) CR17-430 29976 Dairy Days booth 01 1840 0000 6/27/2017 Meridian Arts Commission Dairy Days Art Show 2017 MERIDIAN DAIRY BOARD (1,000.00) ARB17-033 2392 DD Sponsorship 01 1840 0200 7/13/2017 Idaho Central Credit Union: Meridian Art Week Donation, ck#56036 (250.00) CR17-463 30005 Art Week 01 1840 0200 7/13/2017 Kim Lock: MAC Donation, ck# 1574 (27.00) CR17-463 30004 Donation 01 1840 0200 7/17/2017 Meridian Arts Foundation: 2017 Dairy Days Art Show Sponsor, ck# 1066 (250.00) CR17-469 30010 DD Sponsorship 01 1840 0200 7/25/2017 Idaho Power: 2017 Meridian Art Week Donation, ck# 1577977 (250.00) CR17-479 30022 Art Week 11/8/2017 1 of 1 Revenue detail City Of Meridian Posted General Ledger Transactions G/L Code Fund Code Dept Code Project Code Effective Date Transaction Description ID AMOUNT Session ID Document Number Category 55181 01 1840 0000 10/7/2016 Tabs for MAC - Qty 2 OFFICE DEPOT 17.04 AP17-0065 870386926001 IPG 55181 01 1840 0000 10/25/2016 Business Card Paper & Photo Printer Paper - Qty 3 OFFICEMAX 44.43 AP17-0109 308595 IPG 55181 10/25/2016 Recd: Business Card Paper & Photo Printer Paper - qty 3 OFFICEMAX AP17-0109 Photo Paper to HPC not MAC -55181to53801 (44.43) JE17-009 Recodes IPG 55181 10/25/2016 Recd: Business Card Paper & Photo Printer Paper - qty 3 OFFICEMAX AP17-0109 Photo Paper to HPC not MAC -55181to53801 6.17 JE17-009 Recodes IPG 55181 01 1840 0000 10/31/2016 POSTAGE USE, October 2016 PITNEY RESERVE 2.79 AP17-0109 20474979, 10/16 Other 55181 01 1840 0000 11/14/2016 Traffic Box Art Wraps for Meridian Arts Commission - 1 @ Ten Mile & Cherry Lane, 1 @ Linder & W Stone Valley Per Agreement BRYANT IDEAS 1,238.00 AP17-0126 9049 Traffic Box Wrap 55181 01 1840 0000 11/27/2016 MC City #7 11/27/16 Statement - Amazon, 11/15/16, Cleaning Cloths & Picture Hanging Strips for Initial Point Gallery Student Show & 3D Cases MAC Approved 11/10/16 MASTERCARD 69.34 AP17-0140 MC City #7 11/16 IPG 55181 01 1840 0000 11/30/2016 POSTAGE USE, November 2016 PITNEY RESERVE 0.46 AP17-0150 20474979, 11/16 Other 94403 01 1840 0000 12/15/2016 Creation & Presentation of Proposal for Park Identity at Heroes Park, Public Art Elements - Council Approved 12/13/16 INMAN, STEPHANIE 500.00 AP17-0188 Heroes Park 12/16 Art in Park 94403 01 1840 0000 12/15/2016 Creation & Presentation of Proposal For Park Identity at Heroes Park, Public Art Elements - Council Approved 12/13/16 MCCALL STUDIOS 500.00 AP17-0188 Heroes Park 12/16.1 Art in Park 94403 01 1840 0000 12/15/2016 Creation & Presentation of Proposal For Park Identity at Heroes Park, Public Art Elements - Council Approved 12/13/16 TRADEMARK SIGN CO 500.00 AP17-0188 Heroes Park 12/16.2 Art in Park 55181 01 1840 0000 12/29/2016 17-0005, Initial Point Gallery Credenza - Final Payment OLD TOWN MERIDIAN WO 1,150.00 AP17-0211 572107 IPG 55181 01 1840 0000 1/6/2017 POSTAGE USE, December 2016 PITNEY RESERVE 29.76 AP17-0222 20474979, 12/16 Other 55181 01 1840 0000 1/8/2017 Christmas Cards - Qty 70 MODERN PRINTERS 35.00 AP17-0242 19660 Other 55181 01 1840 0000 2/1/2017 MAC Support TVYT Lion King Jr Production, Add on Programs, Council Approved 2/21/17 TREAS VALLEY CHILDRE 1,500.00 AP17-0309 248 youth 55181 01 1840 0000 2/7/2017 POSTAGE USE, January 2017 PITNEY RESERVE 0.88 AP17-0291 20474979, 01/17 Other 55181 01 1840 0000 2/15/2017 MAC Sponsorship for MSO Youth Artist Music Acquisition & Rental Expenses - MAC Approved 2/9/17 MERIDIAN SYMPHONY 300.00 AP17-0313 YAC2017-MAC youth 55181 01 1840 0000 2/27/2017 Traffic Box Wrap Award for Artwork From MAC's Digital Repository - Council Approved 2/14/17 HAMAN, CHARLES 300.00 AP17-0320 Haman 02/17 Traffic Box Wrap 55181 01 1840 0000 3/7/2017 POSTAGE USE, February 2017 PITNEY RESERVE 0.92 AP17-0324 20474979, 02/17 other 55181 01 1840 0000 4/9/2017 17-0271, Concert Production Svcs for four free summer concerts by MAC - 1st Milestone Payment WINEGLASS ARTS 5,000.00 AP17-0429 1-COB041117 concerts 55181 01 1840 0000 4/30/2017 POSTAGE USE, April 2017 PITNEY RESERVE 7.36 AP17-0446 20474979, 04/17 other 55181 01 1840 0000 5/1/2017 2nd Payment for FY17 Agreement With Youth Theatre- Harriet The Spy TREAS VALLEY CHILDRE 1,500.00 AP17-0446 252 youth 55181 01 1840 0000 5/19/2017 17-0271, Concert Production Svcs for four free summer concerts by MAC - 2nd Payment Per Agreement WINEGLASS ARTS 5,000.00 AP17-0502 2-COB0515 concerts 55181 01 1840 0000 6/15/2017 Gabriel Aja, Arts Commission Student Award, Night Shadow AJA, GABRIEL 25.00 AP17-0555 Aja, Gabriel Award other 55181 01 1840 0000 6/20/2017 Arts Commission Student Art Award, Victoria Carlson - middle school winner, Calm Beast CARLSON, VICTORIA 50.00 AP17-0569 Carlson 06/17 other 94403 01 1840 0000 5/10/2017 17-0277 pay #1 Journey of Heroes public art at Heroes Park MCCALL STUDIOS 30,000.00 AP17-0484 1279 Art in Park 94403 01 1840 0000 6/20/2017 sign for Native Grasses Public Art installation @ fairview & main st. SIGNS, ETC 376.54 AP17-0569 33783 Art in Park 55181 01 1840 0000 6/26/2017 MAC Dairy Days Art Show Canopy Rental, 6/23/17- 6/24/17 EVENT RENT 2,108.00 AP17-0592 41028 dairy 55181 01 1840 0000 6/30/2017 POSTAGE USE, June 2017 PITNEY RESERVE 8.74 AP17-0592 20474979, 06/17 other 55181 01 1840 0000 7/1/2017 3rd Payment for FY17 Agreement With Youth Theatre- Honk Jr TREAS VALLEY CHILDRE 1,500.00 AP17-0602 253 youth 55181 01 1840 0000 7/1/2017 Advertising for the Dairy Days Art Show IDAHO PRESS-TRI 132.50 AP17-0610 1628788 other 55181 01 1840 0000 7/1/2017 Concerts on Broadway Production Services, 3rd installement WINEGLASS ARTS 5,000.00 AP17-0625 3-COB0615 concerts 55181 01 1840 0000 7/6/2017 Traffic Box Wrap Award for Artwork Titled 'Norah's Wish' from West Ada's 'Framed', Council Approved 7/5/17 BUTTON, ANNA 50.00 AP17-0602 Button Award 07/17 Traffic Box Wrap 55181 01 1840 0000 7/6/2017 Traffic Box Wrap Award for Artwork Titled 'Outrageous Mavis' From West Ada's 'Framed', Council Approved 7/5/17 GRKOVIC, CLARISSA 50.00 AP17-0602 Grkovik Award 07/17 Traffic Box Wrap 55181 01 1840 0000 7/17/2017 4th & Final payment for agreement w/ wineglass for 2017 concert production services WINEGLASS ARTS 4,000.00 AP17-0625 4-COB0715 concerts 55181 01 1840 0000 7/7/2017 Recode: Legal Notice for Meridian Arts Commission MPWN/SHLC IDAHO PRESS TRIBUNE AP17-0682 - 57410to55181 132.50 JE17-068 July Recodes 2 other 55181 01 1840 0000 7/7/2017 Recode: Legal Notice for Meridian Arts Commission MPWN/SHLC IDAHO PRESS TRIBUNE AP17-0682 - 57410to55181 132.50 JE17-068 July Recodes 2 other 55181 01 1840 0000 7/26/2017 Recode: OFFICE DEPOT 11/17 65# Wausau Bright Paper - Qty 1 ream AP17-0682 -1140/51300 to 1840/55181 12.09 JE17-081 Recodes other 55181 01 1840 0000 7/28/2017 MC Clerks, #3582, 7/28/17 Statement - Dick Blick Art, 7/27/17, Chalk for Chalk Art Competition During Art Week - Qty 16 MASTERCARD 191.36 AP17-0665 MC Clerks 07/17 Art week 55181 01 1840 0000 7/28/2017 MC Clerks, #3582, 7/28/17 Statement - Sticker You, 7/25/17, Art Week Window Clings for Sponsors & Event Hosts - Qty 20 MASTERCARD 71.50 AP17-0665 MC Clerks 07/17 Art week 55181 01 1840 0000 7/31/2017 POSTAGE USE, July 2017 PITNEY RESERVE 0.88 AP17-0665 20474979, 07/17 other 55181 01 1840 0000 8/1/2017 Final Payment for FY17 Agreement - 8 in 48 Idaho TREAS VALLEY CHILDRE 1,500.00 AP17-0688 254 Youth 55181 01 1840 0000 8/10/2017 Traffic Box Wrap Award for Artwork Titled 'Finite 3' from MAC's Digital Repository, Council Approved 7/25/17 VANASOUK, SUE 300.00 AP17-0688 Vanasouk 08/17 Traffic Box Wrap 11/8/2017 1 of 2 Expense detail City Of Meridian Posted General Ledger Transactions 55181 01 1840 0000 8/10/2017 Traffic Box Wrap Award for Artwork Titled 'Hazard Beauty' from MAC's Digital Repository, Council Approved 7/25/17 LOWERY, KAREN 300.00 AP17-0688 Lowery 08/17 Traffic Box Wrap 55181 01 1840 0000 8/10/2017 Traffic Box Wrap Award for Artwork Titled 'Kylie Barrows' from West Ada's 'Framed', Council Approved 7/11/17 BARROWS, ERIN 50.00 AP17-0688 Barrows 08/17 Traffic Box Wrap 55181 01 1840 0000 8/10/2017 Traffic Box Wrap Award for Artwork Titled 'Oh, To Play In The Klee' from MAC's Digital Repository, Council Approved 7/25/17 FLOWERS ROSS, LISA 300.00 AP17-0688 Flowers Ross 08/17 Traffic Box Wrap 55181 01 1840 0000 8/10/2017 Traffic Box Wrap Award for Artwork Titled 'Reyna Shipley' from West Ada's 'Framed', Council Approved 7/11/17 SHIPLEY, CARRIE LEE 50.00 AP17-0688 Shipley 08/17 Traffic Box Wrap 55181 01 1840 0000 8/21/2017 Traffic Box Wrap Award for Artwork Titled 'Color Cloud Splash' from MAC's Digital Repository, Council Approved 8/15/17 POTTER, TAREY 300.00 AP17-0700 Potter 08/17 Traffic Box Wrap 55181 01 1840 0000 8/21/2017 Traffic Box Wrap Award for Artwork Titled 'Dandelion' from Mac's Digital Repository, Council Approved 8/15/17 ALDAPE, EMILY 300.00 AP17-0700 Aldape 08/17 Traffic Box Wrap 55181 01 1840 0000 8/31/2017 POSTAGE USE, August 2017 PITNEY RESERVE 2.26 AP17-0730 20474979, 08/17 other 55181 01 1840 0000 9/1/2017 MAC Meridian Art Week Ad, 8/18/17 IDAHO PRESS-TRI 132.50 AP17-0800 1628796 D Art week 55181 01 1840 0000 9/1/2017 MAC Meridian Art Week Ad, 8/4/17 IDAHO PRESS-TRI 132.50 AP17-0800 1628795 D Art week 55181 01 1840 0000 9/14/2017 MAC Meridian Art Week - Chalk Art Comp. Musical Talent Performance 9/14/17 BOISE BLUES SOCIETY 500.00 AP17-0800 Performance 09/17 Art Week 55181 01 1840 0000 9/14/2017 Traffic Box Wrap Award for Artwork Titled 'Teagan Sloan' from West Ada's 'Framed', Council Approved 8/8/17 SLOAN, ASHANTI KAY 50.00 AP17-0761 Sloan 09/17 Traffic Box Wrap 55181 01 1840 0000 9/15/2017 Gaffer Tape - Qty 1 AMAZON 24.88 AP17-0782 2249059 other 55181 01 1840 0000 9/20/2017 Traffic Box Wrap Award for Artwork Titled 'Tabatha Anderson' from West Ada's 'Framed', Council Approved 9/19/17 ANDERSON, TABATHA 50.00 AP17-0782 Anderson 09/17 Traffic Box Wrap 55181 01 1840 0000 9/20/2017 Traffic Box Wraps - Qty 2, Complete 9/20/17 BRYANT IDEAS 1,238.00 AP17-0782 10229 Traffic Box Wrap 55181 01 1840 0000 9/18/2017 Recode: OFFICE DEPOT 11x17 Bright Paper AP17-0803 -1140/51300 to 1840/55181 12.09 JE17-081 Recodes other 55181 01 1840 0000 9/29/2017 MC Clerks, #0521, 9/29/17 Statement - Facebook, 8/31/17, Meridian Arts Week Ads, 8/16/17-8/29/17 MASTERCARD 39.40 AP18-0041 MC Clerks 09/17 other 55181 01 1840 0000 9/29/2017 MC Clerks, #0521, 9/29/17 Statement - Facebook, 8/31/17, Meridian Arts Week Ads, 8/16/17-8/30/17 MASTERCARD 72.01 AP18-0041 MC Clerks 09/17 other 55181 01 1840 0000 9/30/2017 POSTAGE USE, September 2017 PITNEY RESERVE 1.71 AP18-0008 20474979, 09/17 other 55181 01 1840 0000 9/30/2017 Student Art Award, Sabrina Proctor, High School Winner, Julliard Dreams PROCTOR, SABRINA 75.00 AP18-0041 Proctor 06/17 Student Art award 11/8/2017 2 of 2 Expense detail 1/1 NOVEMBER  STAFF REPORT Thursday, November 9, 2017  3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho Public Art Projects Updates  Traffic Box Art o Done wrapping until Spring o Some Paramount residents expressed concerns with Jon Wardle, Brighton, regarding the box wrapped at Linder and Cayuse Creek. I’ve emailed Jon and given him detail about that box selection and Paramount’s options for either engaging in the public art selection process when artwork is juried or sponsoring boxes near their neighborhood.  Mural Campaign o MDC signed MOA with City to contribute funds for Meridian Mill mural, this will go before City Council next week o I haven’t gone before Council with MAC’s recommendation to contract with Sector Seventeen, because Parks still has concerns regarding size and longevity of the mural.  Heroes Park o Journey of Heroes is now Ken McCall’s top priority again in his shop now that the other Meridian Parks projects he was working on are installed. o I delivered the final image to Ken on Thursday, November 2 after receiving the image file from the photographer that Parks found. o ‘Unveiling’ ceremony can likely still take place in November. Initial Point Gallery  Current exhibit: Mark Davis, Cara Stone, Bonnie Zahn Griffith, Dan and Sharona Schoger, and Erin Pietsch o Installed Friday, November 3, 2017 @ 9:30 a.m. o Reception Tuesday, November 14, 2017 from 4:30-7:00 p.m.  Bonnie to host this reception.  Next exhibit: Joni Frey and the Idaho Gourd Society o Install Friday, December 1, 2017 @ 9:30 a.m. o Reception Tuesday, December 5, 2017 from 4:30-7:00 p.m.  Bonnie to host this reception.