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HomeMy WebLinkAboutMinutes AIPP 0117171 CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 January 17, 2017 5 Orientation for Board Members was conducted by Assistant City Attorney Abigail 6 Jorandby. 7 The regular meeting was called to order at 5:30 p.m. by Chair Charles Millar. 8 I. CALL TO ORDER 9 II. PLEDGE OF ALLEGIANCE 10 III. ROLL CALL 11 PRESENT: Chair Charles Millar, Vice Chair Robert Koo, Marci Bulitt, Vincent Cassanetti, 12 Amy Mauser. 13 ABSENT: Ilene Gerber, Sarah McCarthy. 14 ALSO PRESENT: Principal Planner, Staff Liaison, Dawn Sonneborn. 15 IV. ADDITIONS, DELETIONS, MODIFICATIONS 16 None. 17 V. APPROVAL OF MINUTES 18 Board Member Bulitt made a motion to approve the June 21, 2016 minutes. 19 Board Member Cassanetti seconded. 20 Motion passed 5-0. 21 Vice Chair Koo made a motion to approve the October 18, 2016 minutes. 22 Board Member Bulitt seconded. 23 Motion passed 5-0. 24 VI. ITEMS BY COUNCIL LIASON 25 Vice Mayor, Council Liaison Jablin 26 None. 27 VII. ITEMS BY STAFF LIAISON 28 Principal Planner, Staff Liaison Dawn Sonneborn 29 Reported there is $297,012.00 in the Art in Public Places Fund; Announced the Compassionate 30 Friends Memorial Gardens was featured in Signature City Magazine. 31 VIII. OLD BUSINESS 32 None. 33 IX. NEW BUSINESS 34 a. ALTON PCD GATEWAY ENTRANCE FEATURE-MISC-16-08-000128 35 Petitioner: Nicole Plunkett, Cotleur and Hearing. 36 Staff Presentation: Principal Planner, Peter Hofbeinz 37 Public Comment: None. 38 Board Member Cassanetti made a motion to recommend to City Council MISC-16-08-000128. 39 Board Member Mauser seconded. 40 Motion passed 5-0. 41 X. COMMENTSBYTHEPUBLIC 42 None. 43 XI. COMMENTS BY THE BOARD 44 Chair Millar inquired about the City's Development of Regional Impact (DRI) and the build out 45 date for Alton. Discussion ensued. 46 XII. SELECT NEXT QUARTERLY MEETING DATE 4 7 The Board unanimously selected April 18, 2017. 48 ART IN PUBLIC PLACES ADVISORY BOARD 01-17-17 PAGE 1 1 XIII. ADJOURNMENT 2 Board Member Mauser made a motion to adjourned the meeting. 3 Board Member Cassanetti seconded. 4 Motion passed 5-0. 5 Chair Millar adjourned the meeting at 5:56 p.m 6 7 The next meeting wi 11 be he ld 8 9 APPROVED: 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 -3§, '\\ ~ .~ 3}~ ' .' ~~ ,'. 39 ' A TTEST : . 40 -··-=- 41 42· 43 44 Kenthia White Ilene Gerber Amy Mauser Sarah McCarthy 45 Assistant to the City Clerk 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 of the City Clerk. All referenced attachments on file in the Office of the City Clerk. ART IN PUBLIC PLACES ADVISORY BOARD 01-17-17 PAGE 2