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HomeMy WebLinkAboutMinutes RAB 0127141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 CITY OF PALM BEACH GARDENS PARKS & RECREATION ADVISORY BOARD REGULAR MEETING JANAUARY 27, 2014 The regular meeting was called to order at 6:01p.m. by Chair Buckley. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL PRESENT: Chair Tory Buckley, Vice Chair Maryanne Hedrick, Howard Nass, William Sonnenreich, Christopher Dinolfo, Carol Dutra Ellis. ABSENT: Matilde Lanier ALSO PRESENT: Council Liaison, Council Member Marcie Tinsley; Recreation Director, Staff Liaison Laura Schuppert. Parks Director, Mike Kelly, Operations Manager, Angela Brown, Deputy City Manager, Jack Doughney. IV. ADDITIONS, DELETIONS, MODIFICATIONS None. V. APPROVAL OF MINUTES from November 18, 2013 meeting minutes. Board Member Sonnenreich made a motion to approve the November 18, 2013 meeting minutes. Board Member Dinolfo seconded. Motion passed 6-0. VI. ITEMS BY COUNCIL LIASON Council Liaison, Council Member Marcie Tinsley Wished everyone a Happy New Year and welcomed the City Clerk's new staff member. Reported the Green Market on Sunday January 26th had the best attendance in the last 12 months. Discussion ensued. VII. ITEMS BY STAFF LIAISON Recreation Director, Staff Liaison Laura Schuppert Verified with Board Members they are receiving their City Council updates and calendar of City events by email. Discussion ensued. VIII. OLD BUSINESS A. Mirasol Park Playground Project: Recreation Director Laura Schuppert provided Board Members with fitness equipment catalogs and suggested that each member visit Mirasol Park. Discussion ensued. IX. NEW BUSINESS A. Impact fees: Board Members received the Recreation Fee Impact report that was requested in the previous meeting. Discussion ensued. B. Land and Water Conservation Fund Grant-Lilac Park: Staff Presentation: Parks Director, Michael Kelly. Discussion ensued. X. COMMENTS BY THE PUBLIC None. ~. COMMENTSBYTHEBOARD Board Member Sonnenreich thanked Chair Buckley for getting the board back on track. Discussion ensued. Board Member Nass questioned staff liaison regarding the pickle ball inquiry from the public. Discussion ensued. A. SET QUARTERLY MEETING DATE The board unanimously selected April21 , 2014. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 01-27-14 PAGE 1 1 XII. ADJOURNMENT 2 Board Member Sonnenreich made a motion to adjourn the meeting. 3 Board Member Hedrick seconded. 4 Motion passed 5-0 5 Chair Buckley adjourned the meeting at 6:52 p.m. 6 7 APPROVED: 8 9 10 11 12 13 14 15 16 17 ~~ 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 .;:~ 38 HowardNass Carol Dutra Ellis Matilde Lanier :. i~1 AT ~T: ~ -43 ·-- '44 :.~---:Kenthia White 45. -. ~~ipal Services Coordinator 46 47 48 49 50 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 ofthe City Clerk. All referenced attachments on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 01-27-14 PAGE 2