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HomeMy WebLinkAboutMinutes CAB 0806081 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 CITY OF PALM BEACH GARDENS COMMUNITY AESTHETICS BOARD REGULAR MEETING AUGUST 6, 2008 The August 6, 2008 Regular Meeting of the Community Aesthetics Board of the City of Palm Beach Gardens, Florida was called to order at 5:35 p.m. in the Council Chambers of the Municipal Complex located at 10500 North Military Trail, Palm Beach Gardens, Florida by Chair Donna Wisneski. 1. PLEDGE OF ALLEGIANCE 11. ROLL CALL The Municipal Services Coordinator called the roll. Members Present: Donna Wisneski, Chair Frances Heaslip Jim Griffin Mark Lenow, 1 st Alternate Lynn Silber, 2nd Alternate Members Absent: Terence Brady, Vice Chair David Anderson Albert Jacob Sherry Levy Also Present: Jody Barnett, Council Member, Council Liaison David Levy, Vice Mayor Nilsa Zacarias, Planning Manager David Reyes, Code Enforcement Operations Director Angela Wong, Community Services Operations Manager, Staff Liaison Jamie Cobb, Executive Assistant to City Manager, Staff Liaison Chair Wisneski invited Alternates Mark Lenow and Lynn Silber to join the Board on the dais. Chair Wisneski welcomed the new Board members and asked them to introduce 36 themselves. 37 38 39 40 41 42 43 44 45 46 47 111. ADDITIONS, DELETIONS. MODIFICATIONS • Under New Business a presentation by Vice Mayor David Levy on the U.S. Mayor's Climate Protection Agreement will be added. Agreement to the addition was unanimous, 5 -0. IV. APPROVAL OF MINUTES MOTION Frances Heaslip made a motion to accept the minutes of June 4, 2008. Mark Lenow seconded. The motion was approved unanimously, 5 -0. COMMUNITY AESTHETICS BOARD 08.06.08 Page 1 1 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 Board Member Ave Nay Absent Donna Wisneski (Chair) ✓ Terence Brady (Vice Chair) ✓ David Anderson ✓ Frances Heaslip ✓ Albert Jacob ✓ Sherry Levy ✓ Jim Griffin ✓ Mark Lenow ✓ Lynn Silber ✓ V. ITEMS BY COUNCIL LIAISON • Councilmember Barnett welcomed the new Board members and Vice Mayor Levy who gave a presentation. • Councilmember Barnett explained that due to the Florida Sunshine Law her comments will be limited and she will leave when Vice Mayor Levy gives his presentation because the item will come before the City Council. V1. ITEMS BY STAFF UASION • None. VII. OLD BUSINESS • None. Vlll. NEW BUSINESS Evaluation and Appraisal Report AM Conservation Element • Nilsa Zacarias, Planning Manager, presented the Conservation Element of the EAR and explained the Comprehensive Plan. • The film, Wake Up To Palm Beach Gardens, was shown. • Chair Wisneski asked that Planning Manager Zacarias report back to the CAB on the final results of the EAR submittal. • Discussion ensued with Board members. Going Green in the Gardens Initiative • Jamie Cobb, Staff Liaison, gave an update on the Going Green in the Gardens Initiative. • Chair Wisneski explained that the role of the CAB in the Going Green in the Gardens Initiative has not been finalized at this time. Code Enforcement Resource • David Reyes, Code Enforcement Operations Director, explained Code Enforcement's participation in the Solid Waste Authority's program and that the CAB's level of involvement is not yet clear. • Discussion ensued regarding Code Enforcement issues and possible solutions. • Jamie Cobb inquired if the CAB members had considered an award program under the Going Green in the Gardens Initiative. Chair Wisneski asked that the award program discussion be a future agenda item so CAB members can be prepared to discuss it. COMMUNITY AESTHETICS BOARD 08.06.08 Page 2 1 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 Agenda Addition — Mayor's Climate Protection Agreement • Councilmember Barnett left the meeting at this time as she noted earlier. • Vice Mayor David Levy presented Resolution 69, 2008, U.S. Mayor's Climate Protection Agreement. • Vice Mayor Levy also described active conservation programs in Palm Beach Gardens and environmentally friendly changes for the future. • Discussion ensued and Chair Wisneski stated her objection to wording in the Resolution and her inability to support it at this time. Frances Heaslip agreed with Chair Wisneski. • Vice Mayor Levy explained that Palm Beach Gardens is serious about taking a leadership role in protecting the environment. • Chair Wisneski asked if Vice Mayor Levy would be willing to give the presentation and restate the Resolution, to which Vice Mayor Levy agreed. • Mark Lenow stated his support for the environmental movement. • Jamie Cobb stated the language in the Resolution is the same as other municipalities have used. • Discussion ensued but no motion was made. • Vice Mayor Levy stated the Board has provided an important function by stating the Resolution is overly political. The Resolution will be reviewed to see if it can be rewritten as less of a political statement and more a factual statement. • Vice Mayor Levy stated the CAB will be updated on Resolution 69, 2008. IX. COMMENTS BY THE PUBLIC • None. X. COMMENTS BY THE BOARD • Mark Lenow stated the U.S. Post Office on Fairchild Gardens Avenue was in terrible condition. • Jamie Cobb stated the City has received many complaints about the condition of the Fairchild Gardens Avenue Post Office. It is federal property and outside of the City's jurisdiction. Ms. Cobb said she will look into the issue further. • Chair Wisneski asked for a motion not to hold a CAB meeting in September due to conflict with the Labor Day holiday. MOTION Frances Heaslip made a motion not to hold a CAB meeting in September. Mark Lenow seconded. The motion was approved unanimously, 5 -0. Board Member Ave Nav Absent Donna Wisneski (Chair) ✓ Terence Brady (Vice Chair) ✓ David Anderson ✓ Frances Heaslip ✓ Albert Jacob ✓ Sherry Levy ✓ Jim Griffin ✓ Mark Lenow ✓ Lynn Silber ✓ COMMUNITY AESTHETICS BOARD 08.06.08 Page 3 1 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 • Chair Wisneski asked for a status on the Military Trail Grants. • Angela Wong stated she believes the Military Trail Grants have been cut from the budget. • Discussion ensued regarding beautification awards that were given in the past and the possibility of reviving them. • Chair Wisneski asked for a status of the Going Green Initiative within the City. • Angela Wong stated departmental training is on- going. Savings statistics are not available at this time. • Chair Wisneski requested an electronic copy of Vice Mayor Levy's presentation. (The remainder of this page intentionally left blank) COMMUNITY AESTHETICS BOARD 08.06.08 Page 4 2 3 4 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 51 X. ADJOURNMENT There being no further business to come before the Board, Frances Heaslip made a motion for adjournment. Mark Lenow seconded. Motion was approved unanimously, 5 -0. The meeting adjourned at 7:21 p.m. The next regular meeting will be held October 1, 2008. APPROVED Donna Wisneski, Chair J/�� C Ln�; Terence Brady, Vi e Chair David Anderson Frances Heasli Albert Jacob Lynn Silber (2nd Alternate) ATTEST Donna M. Cannon Municipal Services Coordinator Note: These action minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk. All referenced attachments on file in the Office of the City Clerk. 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