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HomeMy WebLinkAboutMinutes AIPP 021709I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 FEBRUARY 17, 2409 5 6 The regular meeting was called to order at 5:30 p.m. by Chair Lee Bickford. 7 I. CALL TO ORDER 8 H. PLEDGE OF ALLEGIANCE 9 M. ROLL CALL 10 PRESENT: Chair Lee Bickford, Vice Chair Cable Neuhaus, Diane Cappella, Myra Davis, 11 Ellen Dukes (left at 7:00 p.m.), Jennifer O'Brien, David Porter 12 ABSENT: None 13 ALSO PRESENT: Council Liaison, Mayor Eric Jablin, Staff Liaison, Growth Management 14 Administrator Kara Irwin, Resource Manager, Alternate Staff Liaison Allyson Black, Public 15 Facilities Director Charlotte Presensky, Planner Kathryn Wilson 16 IV. ADDITIONS. DELETIONS, MODIFICATIONS 17 None. 18 V. APPROVAL OF MINUTES 19 David Porter made a motion to approve the November 18, 2008 minutes. 20 Cable Neuhaus seconded. 21 Motion passed, 7 -0. 22 VI. ITEMS BY COUNCIL LIAISON 23 Mayor Jablin, Council Liaison, discussed the placement of the John D. MacArthur statue. 24 Public Facilities Director Charlotte Presensky gave presentation regarding statue location and 25 read sculptor Zenos Frudakis' letter. 26 David Porter made a motion for placement of the John D. MacArthur statue at the Municipal 27 Complex. 28 Myra Davis seconded. 29 Motion passed 6 -1, with Jennifer O'Brien dissenting. 30 Mayor Jablin presented his letter to Florida's Turnpike Traffic Operations regarding signage for 31 the City of Palm Beach Gardens. 32 VII. UPDATE BY STAFF LIAISON 33 None. 34 VIII. OLD BUSINESS 35 Public Workshop for Legends at the Gardens Art 36 Art Consultant Orna Miller gave a presentation outlining the proposed project and profiled the 37 artists being considered. 38 AIPP Bus Shelters — Call to Artists 39 Bus stop art, site planning were discussed. 40 Call to Artists Public Art Project Request for Proposals (RFP) for Bus Shelters Along PGA 41 Boulevard and Military Trail were discussed. 42 Mayor Jablin stated his support of the project. 43 IX. NEW BUSINESS 44 None. 45 X. COMMENTS BY THE PUBLIC 46 None. 47 XI. COMMENTS BY THE BOARD 48 None. ART IN PUBLIC PLACES ADVISORY BOARD 02.17.09 PAGE 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 XII. ADJOURNMENT Myra Danis made a motion for adjournment. Diane Cappella seconded. Motion approved, 7 -0. The meeting adjourned at 7:40 p.m. The next regular meeting will be held March 17, 2008. APPROVED Lee Bickfa d, C air ,� L Neuhaus, Viise Chair Diane Cappella c M a Davis 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 02.17.09 PAGE