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CITY OF NORTH OLMSTED <br />SPECIAL CULTURAL ACTIVITIES COMMISSION MEETING <br />HELD IN OLD TOWN HALL <br />FEBRUARY 16, 2005 <br />MINUTES <br />I. ROLL CALL: <br />Chairman R. Garland called the meeting to order at 7:00 p.m. <br />PRESENT: Chairman R. Garland, Board members; B. Martindale, B. Brown, D. Frazier, and <br />G. Yustick. <br />ALSO PRESENT: Planning Director K. Wenger. <br />ABSENT: Board member; C. Birney. <br />Board members need to choose their chairman and vice chairman for 2005. <br />D. Frazier nominated R. Garland to serve as Cultural Activities Chairman for 2005. B. <br />Brown seconded the motion, which was unanimously approved. <br />R. Garland nominated B. Martindale to serve as Cultural Activities Vice Chairwoman <br />for 2005. B. Brown seconded the motion, which was unanimously approved. <br />II. REVIEW AND CORRECTION OF MINUTES: <br />The minutes from the Cultural Activities meeting held October 6, 2004, have been submitted <br />for approval. <br />Planning Director Wenger recommended the minutes be amended to properly reflect whether <br />or not Board Members; C. Birney and G. Thompson were present or absent. Mr. Garland <br />advised that both board members were absent from the October 6, 2005. <br />R. Garland moved to approve the October 6, 2004 minutes as corrected. B. Martindale <br />seconded the rnotion, which was unanimously approved. <br />III. NEW BUSINESS: <br />• Board inembers need to confirm their 2005 meeting dates and set vacation dates. <br />Mr. Garland said due to a conflict in scheduling the March Cultural Activities <br />Commission meeting will be held in the Mayors conference room. Board members <br />discussed possibly taking a vacation. • Board member G. Yustick to review the, commission possibly sponsoring an art show in <br />summer of 2005. <br />Mr. Yusticlc stated that he had not received any responses to the two correspondences he <br />has submitted to the City for sponsoring an art show. He spolce with Community Council <br />Member Bryan O'Malley who suggested the Cultural Activities Commission speak to <br />Community Council to incorporate the art show into Homecoming. He believes that <br />there are positive and negative points to the suggestion. The cost for security and other <br />amenities would be minimal. However, art shows are usually 3 day events and operating <br />hours are 10:00 a.m. through 7:00 p.m. Homecoming is a 1 week event and operating <br />hours are 8:30 a.m. through 11:30 p.m. If anyone takes part in Homecoming their both or <br />tent must be manned throughout the hours and time frames which are set. The <br />commission was looking at using the entire park and having a show which would be <br />comparable to Saint John West Shore festival. Ms. Wenger believed that if the <br />commission wanted to approach Community Council to see if they would be open to