Minutes of Meeting

 

 

 

 

 

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Public Art Panel Meeting

 

 

 

Venue

Conference Room, Station Street, Mullumbimby

Date

Thursday, 26 April 2018

Time

9.00am

 

 

 

 

 

 

 

 


BYRON SHIRE COUNCIL

Public Art Panel Meeting Minutes                                                            26 April 2018

 

 

 

Minutes of the Public Art Panel Meeting held on Thursday, 26 April 2018

File No: I2018/790

 

PRESENT:   Cr J Hackett, Cr S Ndiaye

 

Staff:   Sarah Ford (Manager Community Development)

            Chris Larkin (Manager Sustainable Development – item 4.3)

            Joanne McMurtry (Community Project Officer)

           

Invited Members:   Peter Wood (Arts Northern Rivers)

Community Representatives:   Rick Molloy, Julie Lipsett, Matthew Baird, Denise Napier, Lisa Hochhauser

 

Cr Ndiaye (Chair) opened the meeting at 9.05am and acknowledged that the meeting was being held on Bundjalung Country.

 

Apologies:

 

Apologies were received from Kelly Reiffer. The Panel noted the resignation received from Robert Bleakley and thanked him for his contribution to the Panel over the last 18 months.

 

Declarations of Interest – Pecuniary and Non-Pecuniary

 

Matthew Baird declared a non-pecuniary interest in Report 4.6. The nature of the interest being that he knows the owner of the development.

 

Lisa Hochhauser declared a non-pecuniary interest in Report 4.5. The nature of the interest being that she was involved voluntarily in offering advice about the area where the Mullumbimby Gateway Sculptures are located.

 

Adoption of Minutes from Previous Meetings

 

Committee Recommendation:

That the minutes of the Public Art Panel Meeting held on 15 February 2018 be confirmed.

(Baird/Lipsett)

The recommendation was put to the vote and declared carried.

 

Business Arising from Previous Minutes

 

There was no business arising from previous minutes.

 

Procedural Motion

Committee Recommendation:

That Council change the order of business to deal with Reports 4.6 and 4.3 next on the Agenda.

(Ndiaye/Hackett)

The recommendation was put to the vote and declared carried.


 

 

 

Staff Reports - Corporate and Community Services

Report No. 4.6             Public Art in development - Habitat

File No:                        I2018/642

 

The Public Art Panel provided feedback and comments to the planner attending the Public Art Panel meeting about the proposed public artwork for the Habitat development.

 

 

Report No. 4.3             Review of Public Art Chapter of the 2014 Development Control Plan

File No:                        I2017/2089

 

The Pubic Art Panel noted the contents of this report and discussed a range of proposed amendments for staff to research and consider further, requesting that a draft of the amendment be brought back to the next Public Art Panel meeting scheduled for 30 August 2018.

 

 

Report No. 4.1             Byron Bike Rack Project in collaboration with Stone & Wood

File No:                        I2018/640

 

Committee Recommendation:

That the Public Art Panel recommend that Council:

 

1.    Note the success of the Stone & Wood Bike Rack project which proved to be an      excellent collaborative effort between Council and Stone & Wood resulting in a benefit      to the Byron Shire community;

 

2.    Approve the donation of ‘Happy Hoops’, the winning design, in four locations in Byron        Bay as public art sculptural bike racks

 

3.    Note Council is responsible for the installation of the pieces from the Byron      Streetscapes Renewal budget and the ongoing maintenance of them as for any          public art piece owned by Council.

(Ndiaye/Molloy)

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.2             Draft Public Art Strategy matters

File No:                        I2018/641

 

Committee Recommendation:

That the Public Art Panel recommend to Council:

 

1.       That a Public Art Panel extra-ordinary meeting be held from 3.30pm 15 May to enable the discussion of submissions to the draft Public Art Strategy.

 

2.       That remaining unspent funds in the public art budget for 2017/18 be carried forward to the 2018/19 financial year. This meets a recommendation of the draft Public Art Strategy to ‘pool funds’ to create a realistic public art budget for future commissions for quality public art.

 

3.       That a sub-committee of the following selected Public Art Panel members work with staff to progress the commissioning of a public artwork for the Bayshore Drive Roundabout Lisa Hochhauser, Matthew Baird, and Julie Lipsett (Denise Napier alternate). Note Crs Ndiaye and Hackett will attend where possible.

(Ndiaye/Baird)

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.4             Draft Memorandum of Understanding with Creative Mullumbimby

File No:                        I2018/639

 

Committee Recommendation:

That the Public Art Panel recommend to Council that it:

 

1.       Adopt the draft Memorandum of Understanding between Council and Creative       Mullumbimby.

 

2.       Note the Public Art Panel members selected to work with Creative Mullumbimby as        outlined in the draft MOU are Cr Ndiaye (Cr Hackett alternate), Peter Wood and Denise     Napier.

 

3.       Authorises the Manager Community Development to sign the MOU on behalf of   Council.

(Wood/Hochhauser)

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.5             Public Art Proposal - Mullumbimby Gateway Sculptures - Repair, Refresh and Renew

File No:                        I2018/653

 

This report was deferred until the extraordinary meeting of the Public Art Panel to be held on 15 May 2018.

 

 

There being no further business the meeting concluded at 11.04am.