HomeMy WebLinkAboutMinutes AIPP 1119131 CITYOFPALMBEACHGARDENS
2 ART IN PUBLIC PLACES ADVISORY BOARD
3 REGULAR MEETING
4 November 19, 2013
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6 The first 35 seconds, which was the Call to Order and the Pledge of Allegiance, were not
7 recorded on the audio file since the chair person did not turn on his microphone.
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9 The regular meeting was called to order at 5:30p.m. by Chair David Porter.
10 I. CALL TO ORDER
11 II. PLEDGE OF ALLEGIANCE
12 III. ADMINISTER OATH OF OFFICE TO NEW MEMBER(S)
13 IV. ROLL CALL
14 PRESENT: Chair David Porter, Diane Cappella, Alexander Hanlin, Helane Hertz, Marci
15 Bulitt, Vincent Cassanetti.
16 ABSENT: Kate Weingart.
17 ALSO PRESENT: Director of Planning and Zoning, Natalie Crowley, Planner, Staff Liaison,
18 Tamashbeen Rahman.
19 V. BOARD APPOINTMENTS
20 Board Member Cappella nominated David Porter for Chair.
21 Board Member Hanlin seconded.
22 Motion passed 6-0.
23 Chair Porter nominated Alexander Hanlin for Vice Chair.
24 Board Member Cappella seconded.
25 Motion passed 6-0.
26 VI. ADDITIONS, DELETIONS, MODIFICATIONS
27 None.
28 VII. APPROVAL OF MINUTES
29 Board Member Cappella made a motion to approve the May 21, 2013 meeting minutes.
30 Vice Chair Hanlin seconded.
31 Motion passed 6-0.
32 VIII.ITEMS BY COUNCIL LIAISON
33 Vice Chair, Council Liaison Jablin
34 None.
35 IX. ITEMSBYSTAFFLIAISON
36 Director of Planning and Zoning, Natalie Crowley introduced Planner, Staff Liaison
37 Tamashbeen Rahman.
38 Planner, Staff Liaison Tamashbeen Rahman
39 Budget Update.
40 X. OLD BUSINESS
41 None.
42 XI. NEW BUSINESS
43 A. ST. MARK'S CHURCH ART IN PUBLIC PLACES RECOMMENDATION TO CITY
44 COUNCIL.
45 Petitioner: Dodi Glas, Gentile, Glas, Holloway, O'Mahony & Associates, Inc.
46 StaffPresention: None.
47 Board Member Cassanetti made a motion to approve St. Mark's Church Art in Public Places
48 recommendation to City Council.
ART IN PUBLIC PLACES ADVISORY BOARD
11-19-13
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1 Board Member Cappella seconded.
2 Motion passed 6-0.
3 B. DICUSSION OF THE BUS SHELTER ART PROGRAM
4 Petitioner: None.
5 StaffPresentation: Assistant to the City Manager, Jamie Voss.
6 Council Member Tinsley statement.
7 Board Member Hertz made a motion to approve the Bus Shelter Art Program.
8 Board Member Cassanetti seconded.
9 Motion passed 6-0.
10 XII. COMMENTSBYTHEPUBLIC
11 None.
12 XIII. COMMENTS BY THE BOARD
13 A. SET QUARTERLY MEETING DATE
14 The board unanimously selected March 18,2014.
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ART IN PUBLIC PLACES ADVISORY BOARD
11-19-13
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XIV. ADJOURNMENT
Chair Porter adjourned the meeting at 6:28 p.m.
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APPROVED:
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Kate Weingart
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Helane Hertz ~ ~
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(.-Vincent Cassanetti
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3!. Kentllla White
34 Murucipal Services Coordinator
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NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts 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 PUBLIC PLACES ADVISORY BOARD PAGE 3
11-19-13