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HomeMy WebLinkAboutMinutes AIPP 012009I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 JANUARY 20, 2009 5 6 The regular meeting was called to order at 5:00 p.m. by Chair Lee Bickford. 7 I. CALL TO ORDER 8 H. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Lee Bickford, Chair, Diane Cappella, Myra Davis, Ellen Dukes, 11 Jennifer O'Brien, Cable Neuhaus, David Porter. 12 ABSENT: None 13 ALSO PRESENT: Kara Irwin, Growth Management Administrator, Staff Liaison; Allyson 14 Black, Resource Manager, Alternate Staff Liaison, Kate Wilson, Senior Planner 15 IV. ADDITIONS, DELETIONS, MODIFICATIONS 16 ADDITIONS 17 a. Election of Chair 18 Myra Davis made a motion nominating Lee Bickford for Chair. 19 Cable Neuhaus seconded. 20 Motion passed, 7 -0. 21 b. Election of Vice Chair 22 Ellen Dukes made a motion to nominate Cable Neuhaus for Vice Chair. 23 Lee Bickford seconded. 24 Motion passed, 7 -0. 25 V. APPROVAL OF MINUTES 26 None. 27 VI. ITEMS BY COUNCIL LIAISON 28 None. 29 VII. UPDATE BY STAFF LIAISON 30 Staff Liaison Irwin introduced Mr. Greeory Gibson, who will discuss bus stops. 31 VIII. OLD BUSINESS 32 Cable Neuhaus asked the status of a letter regarding signage for Palm Beach Gardens on 1 -95 33 and Florida's Turnpike. 34 David Porter discussed an RFP for art consultant. 35 COMMENTS BY THE PUBLIC 36 Greeory Gibson, 8510 East Garden Oaks Circle, Palm Beach Gardens. 37 David Porter made a motion to move forward with bus stops and call to artists. 38 Diane Cappella seconded. 39 Motion passed, 7 -0. 40 David Porter inquired about the status of the fabrication and location for the John D. MacArthur 41 statue. 42 David Porter made a motion that the Board direct a letter to the City Council regarding the 43 statue placement. The motion died due to lack of a second. 44 IX. NEW BUSINESS 45 None 46 X. COMMENTS BY THE PUBLIC 47 None. ART IN PUBLIC PLACES ADVISORY BOARD 01.20.09 PAGE I X1. COMMENTS BY THE BOARD 2 None 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 ADJOURNMENT Vice Chair Neuhaus made a motion for adjournment. David Porter seconded. Motion passed, 7 -0. The meeting adjourned at 6:24 p.m. The next regular meeting will be held February 17, 2008. APPROVED Lee Bickf 406 Cable Neuhaus, Vike Chair Dian Cappella Myra &vis r Ellen Dukes 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 recording is available 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 01.20.09 PAGE