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HomeMy WebLinkAboutMinutes AIPP 103018I CITY OF PALM EACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 October 30, 2018 5 6 The regular meeting was called to order at 5:33p.m. by Chair Charles Millar. 7 I. CALL TO ORDER 8 IL PLEDGE OF ALLEGIANCE 9 III. ADMINISTER THE OATH OF OFFICE 10 Assistant to the City Clerk administered the Oath of Office to Gail Coppage and Taylor Ewer. 11 IV. ROLL CALL 12 PRESENT: Chair Charles Millar, Vice Chair Robert Koo, Ilene Gerber, Amy Mauser (arrived 13 at 5:43 p.m.), Zaven Kazandjian, Gail Coppage (sitting for Marci Bullitt), Taylor Ewer (sitting in 14 for Vincent Cassanetti). 15 ABSENT: Marci Bulitt, Vincent Cassanetti. 16 ALSO PRESENT: Senior Planner, Staff Liaison, Dawn Sonneborn. 17 V. BOARD APPOINTMENTS 18 Board Member Gerber made a motion to defer the Election of Chair and Vice Chair until all 19 regular members are present. 20 Board Member Coppage seconded. 21 Motion passed 7-0. 22 VI. BOARD ORIENTATION 23 Orientation for Board Members was conducted by Assistant City Attorney Abigail Jorandby. 24 VII. ADDITIONS, DELETIONS, MODIFICATIONS 25 None. 26 VIII. APPROVAL OF MINUTES from the February 20, 2018 meeting. 27 Vice Chair Koo made a motion to approve the February 20, 2018 Minutes. 28 Board Member Gerber seconded. 29 Motion passed 74 30 IX. ITEMS BY STAFF LIAISON 31 Senior Planner, Staff Liaison Dawn Sonneborn 32 Provided an update on the art that has been installed since the last Art in Public Places Meeting. 33 Reported there is $773,925.00 in the Art Impact Fund. 34 X. OLD BUSINESS 35 None. 36 XI. NEW BUSINESS 37 A. DIVOSTA TOWERS —AIPP-18-08-000047 38 Petitioner: Nader Salour, Cypress Realty of Fla, LLC. 39 Staff Presentation: None. Staff recommends approval of AIPP48-08-000047. 40 Public Comment: None. 41 Board Member Mauser made a motion to recommend AIPP-18-08-000047 to City Council. 42 Vice Chair Koo seconded. 43 Motion passed 74 44 B. ALTON TOWN CENTER — AIPP47-09-000045 45 Petitioner: Nick Mihelich, Urban Design Kilday Studios. 46 Staff Presentation: Senior Planner, Dawn Sonneborn. 47 Public Comment: None. 48 Board Member Koo made a motion to recommend AIPP-17-09-000045 to City Council. ART IN PUBLIC PLACES ADVISORY BOARD PAGE 1 10-30-18 I Board Member Ewer seconded. 2 Motion passed 7-0. 3 XII. COMMENTS BY THE PUBLIC 4 None. 5 XIII. COMMENTS BY THE BOARD 6 Board Member Kazandiian inquired about modification to the Contiguous Currents art work on 7 the west side of City Hall and the entrance sign on the southeast corner of PGA Blvd and the 8 Florida Turnpike. Discussion ensued. 9 XIV. SELECT NEXT QUARTERLY MEETING DATE 10 The Board unanimously selected January 15, 2019. 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 ART IN PUBLIC PLACES ADVISORY BOARD PAGE 2 10-30-18 I XV. ADJOURNMENT 2 Board Member Mauser made a motion to adjourn the meeting. 3 Board Member Gerber seconded. 4 Motion passed 7-0. 5 Chair Millar adjourn 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 The next meeting will APPROVED: Vincent Cassanetti %) Ilene Gerber Amy Mauler vewn Kazandjian Kenthia White Assistant to the City Clerk 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 10-30-18 PAGE 3