Loading...
HomeMy WebLinkAboutMinutes RAB 012609I CITY OF PALM BEACH GARDENS 2 PARKS AND RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 JANUARY 26, 2009 6 The regular meeting was called to order at 7:00 p.m. by Chair Tory Buckley. 7 1. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Tory Buckley, Chair; Tim Frohling, Vice Chair (arrived 7.06 p.m.); Carolyn I I Chaplik; Mary Anne Hedrick; Arnie Schneider; William Sonnenreich; Ernest Volonte 12 ABSENT: William Olsen, Scott Smith 13 ALSO PRESENT: David Levy, Vice Mayor, Council Liaison (left at 8:09 p.m.); Mike Kelly, 14 Recreation Director, Staff Liaison; Tim Kasher, Recreation Superintendent, Alternate Staff Liaison; 15 Justin Lucas, Superintendent of Parks; Mike Morrow, Operations Director, Construction 16 Services; Dan Reidy, Operations Director, Public Facilities 17 IV. ELECTION OF CHAIR AND VICE CHAIR 18 Ernest Volonte made a motion nominating Tory Buckley as Chair. 19 Carolyn Chap lik seconded. 24 Motion passed, 6 -0. 21 Tim Frohling was absent 22 Carolyn Chap made a motion nominating Timothy Frohling as Vice Chair. 23 Ernest Volonte seconded. 24 Motion passed, 6 -0. 25 Tim Frohling was absent. 26 V. ADDITIONS, DELETIONS, AND MODIFICATIONS 27 None. 28 VI. APPROVAL OF MINUTES 29 Carolyn Chat) made a motion for approval of November 17, 2008 minutes. 30 Ernest Volonte seconded. 31 Motion passed, 6 -0. 32 Tim Frohling was absent. 33 VII. ITEMS BY COUNCIL LIAISON 34 Vice Mayor Levy reported on the co- applicant agreement with North Palm Beach for the 35 Allamanda Gopher Tortoise Preserve. 36 VIII. ITEMS BY STAFF LIAISON 37 Staff Liaison Ketly noted the next RAB meeting will be February 23, 2009. 38 IX. OLD BUSINESS 39 Operations Director Morrow presented the status of the PGA National Park improvements. 40 Ernest Volonte stated his objection to the lack of a dog park at PGA National Park. 41 Chair Buckley did not recall the RAB voting to eliminate the dog park and asked that it be 42 considered in the future. 43 Staff Liaison Keffy stated the dog park was eliminated due to the intense layout. 44 Ernest Volonte made a motion to place the dog park back on the list of items being considered for 45 the future. 46 Mary Anne Hedrick_ seconded. 47 Motion passed, 7 -0. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 01.26.2009 I Chair Buckley raised the issue of children crossing the PGA National Park parking lot until the 2 permanent concession and restroom area is built. 3 Staff Liaison Kelly stated the issue is under discussion. 4 Alternate Staff Liaison Kasher presented the Lilac Street Park drawing. 5 Alternate Staff Liaison Kasher requested a consensus tonight on the entryway and a half -court or 6 full -court basketball court. 7 Staff Liaison Kelly suggested bringing the discussion back in February. 8 Alternate Staff Liaison Kasher presented the Plant Drive Park. 9 Chair Buckley stated the plans are with the architect and not ready for a discussion yet. 10 Discussion will resume at the February meeting. 11 X. NEW BUSINESS 12 Staff Liaison Kelly discussed the Allamanda Gopher Tortise Preserve. 13 Staff Liaison Kelly discussed the vegetable garden suggested for the Duncan Middle 14 School/Tennis Center. 15 Staff Liaison Kelly discussed parking at the Honda Classic, March 2-8, 2009. 16 Staff Liaison Kelly presented the District Park update and stated the appraisal by the County has 17 been completed. 18 Alternate Staff Liaison Kasher discussed the 50th Anniversary update citing the first event is 19 the Highwaymen Art Exhibit to be followed by Dancing Under the Stars on March 14, 2009. 20 XI. UPDATES 21 Recreation Superintendent Kasher reported on Recreation status and upcoming events. 22 Parks Superintendent Lucas reported on Parks status and upcoming events. 23 Operations Director Reidy reported on Golf Course status and upcoming events. 24 XII. COMMENTS BY PUBLIC 25 None. 26 XIII. COMMENTS BY BOARD 27 William Sonnenreich asked about information being presented at the RAB meeting after the 28 City Council has approved an item. Chair Buckley stated it is for informational purposes only. 29 Chair Buckley asked about the Briger Tract. Staff Liaison Mike Kelly reported it is a 30 Development Regional Impact (DRI), which extends beyond our borders. 31 32 (The remainder of this page intentionally left blank) 33 34 35 36 37 38 39 40 41 PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 01.26 -2009 1 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 XIV. ADJOURNMENT Mary Anne Hedrick made a motion to adjourn. Amie Schneider seconded. Motion passed, 7 -0. The meeting was adjourned at 8:54 p.m. The next meeting will be held Monday, February 23, 2009. APPROVED: \ Tory Buc Timothy Frohling, Vice Arnie Schneider Ernest /V`Slonte / William F. Sonne eich 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 are on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 01.26.2009 Page 3