HomeMy WebLinkAboutMinutes CAB 030409I CITY OF PALM BEACH GARDENS
2 COMMUNITY AESTHETICS BOARD
3 REGULAR MEETING
4 MARCH 4, 2009
5
6 The regular meeting was called to order at 5:35 p.m. by Chair Donna Wisneski.
7 I. PLEDGE OF ALLEGIANCE
8 H. ROLL CALL
9 PRESENT: Chair Donna Wisneski, Vice Chair Terence Brady, Frances Heaslip, Mark
10 Lenow, Rosie Carr (1" Alternate for David Anderson)
11 ABSENT: David Anderson
12 Also PRESENT: Council Member, Council Liaison Jody Barnett; Community Services
13 Operations Manager, Staff Liaison Angela Wong; Grounds Superintendent, Alternate
14 Staff Liaison Cynthia Unger; City Forester Mark Hendrickson
15 Chair Wisneski invited Rosie Carr to join the Board on the dais.
16 III. ADDITIONS. DELETIONS, MODIFICATIONS
17 None.
18 IV. MINUTES FOR APPROVAL
19 Vice Chair Brady made a motion for approval of the November 5, 2008 minutes.
20 Mark Lenow seconded.
21 Motion passed 5 -0.
22 Vice Chair Brady made a motion for approval of the December 3, 2008 minutes.
23 Frances HeasKip seconded.
24 Motion passed 5 -0.
25 V. ITEMS BY COUNCIL LIAISON
26 Councilmember Jody Barnett stated that action minutes will be used in the future and
27 suggested that Board members follow the progress of Parcel 5A.
28 VI. ITEMS BY STAFF LIASION
29 None
30 VII. OLD BUSINESS
31 A. City Beautification Award Selection — Category: Institution.
32 Frances HeasHU made a motion for the Bascom Palmer Eye Institute.
33 Mark Lenow seconded.
34 Motion passed, 5 -0.
35 Staff Liaison Angela Won will have the award prepared.
36 B. Public Roadway Beautification Projects
37 Chair Wisneski suggested one day annually for special clean -up event or establishing
38 Adapt -A- Street program.
39 Staff Liaison Wong stated that Gardens Parkway and Alternate A 1 A along the FEC
40 railroad tracks have a large amount of litter.
41 Vice Chair Brady notify the surrounding neighbors for participation.
42 Mark Lenow suggested a public service announcement for the clean -up effort.
43 Council Liaison Barnett suggested contacting the Citizens on Patrol.
44 Chain- Wisneski suggested Board members consider the options for further discussion.
45 City Forester Mark Hendrickson stated City Code does address additional points for
46 low maintenance landscape elements..
47 Staff Liaison Wong suggested sending CAB members links about LEED certification.
48 Council Liaison Barnett suggested a 15- minute presentation on LEED certification.
COMMUNITY AESTHETICS BOARD Page
03.04.09
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Chair Wisneski CAB is interested in landscaping and not construction aspects.
VIII. NEW BUSINESS
None.
IX. COMMENTS BY THE PUBLIC
None.
X. ADJOURNMENT
Frances Heaslip made a motion to adjourn.
Mark Lenow seconded.
Motion passed, 5 -0.
The meeting adjourned at 6:52 p.m.
The next regularly scheduled meeting will be held April 1, 2009.
APPROVED
Donna Wisneski, Chair
et 4-uJ'*
Terence Brady, Vice Chair .
David Anderson
ATTEST
Donna M. Cannon
Municipal Services Coordinator
Note: These 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.
COMMUNITY AESTHETICS BOARD
03.04.09
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