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HomeMy WebLinkAboutMinutes AIPP 0521131 CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULARMEETIN~ 4 May 21, 2013 5 6 The regular meeting was called to order at 5:30p.m. by Chair David Porter. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 lll. ROLL CALL 10 PRESENT: Chair David Porter, Vice Chair Cable Neuhaus, Diane Cappella, Alexander 11 Hanlin, Helane Hertz. 12 ABSENT: Paul Kaufinan. 13 ALSO PRESENT: Senior Planner, StaffLiaison, Kathryn DeWitt. 14 IV. ADDITIONS. DELETIONS, MODIFICATIONS t5 N~ 16 V. APPROVAL OF MINUTES JUNE 26, 2012 AND JANUARY 29,2013. 17 Vice Chair Neuhaus made a motion to approve the June 26, 2012 minutes. 18 _Board Member Capella seconded. 19 Motion passed 5-0. 20 Vice Chair Neuhaus made a motion to approve the January 29, 2013 minutes. 21 J!Wtrd Member Capella seconded. 22 Motion passed 5-0. 23 VI. ITEMS BY COUNCIL LIASON 24 Council Member_, CouncilJ.iaison Jablin 25 None. 26 VII. ITEMS BY STAFF LIAISON 27 .Seniru:£1anner "Staff Liaison Kathcyn_DeWitt 28 A. BUDGET UPDATE. . 29 Senior Planner, Staff Liaison, Kathry DeWitt advised the current Art in Public Places balance 30 is $725,733.00. 31 VIII. OLD BUSINESS 32 None. 33 IX. NEW_BU~JNESS 34 A. WATERFORD HOTEL ART IN PUBLIC PLACES MODIFICATION 35 RECOMMENDATION TO CITY COUNCIL. 36 Petitioner: Alessandria Palmer, Cotleur and Hearing. 37 Staff: Senior Planner, Kathryn DeWitt. 38 Discussion ensued between the board and petitioner regarding the recommendation that the t wo 39 statues be moved to a more appropriate location on the property. The petitioner will return with 40 a new proposed location. ------ 41 X. COMMENTSBYTHEPUBLIC 42 None. 43 XI. COMMENTS BY THE BOARD 44 A. SET QUARTERLY MEETING DATE -(JULY 16, 2013, AUGUST 20, 2013, 45 SEPTEMBER 17, 2013). 46 It was the consensus ofthe board to select July 30, 2013 as the quarterly meeting date. 47 Chair Porter g ave an update on the Plaza Project. Discussion ensued regarding the 48 recommendation made by City Council to enter into negotiations with Artist, Mark Fuller. 49 Discussion ensued regarding the bus shelters project. ART IN PUBUC PlACES ADVISORY BOARD Q!».-lJ...U PAGE 1 1 Xll. ADJOURNMENT 2 Chair Porter adjourned the meeting at 6:27 p.m. 3 4 APPROVED: 5 6 7 8 9 10 11 12 13 14 t5 16 17 18 19 20 21 22 23 24 25 26 ~r 27 "'.-23" -:A . ·", '\ •:;;·~~~ .. ', .';,.~ -::' ~'30 ~~'t::·_-. I , ----- I ;z:;;;in~iz-- ~------- Kate Weingart 32 --. --__,;=-.r;_ ___ ......;;. ___ _ ·· 3:3-~--DonnaL. Kramer ,. ~4 ~ M~cipal Services Coordinator 35 36 37 38 39 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim tr.anscripts of the meeting. A verbatim audio recording is available on the City Website or from the Office of the City Clerk All referenced attachments on file in the Office of the City Clerk. ART IN PUBUC PLACES ADVISORY BOARD 1}5.-ll-1..3. PAGE 2