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HomeMy WebLinkAboutMinutes AIPP 061609I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 June 16, 2009 5 6 The regular meeting was called to order at 5:30 p.m. by Chair Lee Bickford. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Lee Bickford, Vice Chair Cable Neuhaus, Myra Davis, Jennifer O'Brien, 11 David Porter. 12 ABSENT: Diane Cappella, Ellen Dukes. 13 ALSO PRESENT: Council Member, Council Liaison Eric Jablin; Growth Management 14 Administrator, Staff Liaison Kara Irwin; Resource Manager, Alternate Staff Liaison Allyson 15 Black. 16 IV. ADDITIONS, DELETIONS, MODIFICATIONS 17 None. 18 V. APPROVAL OF MINUTES 19 David Porter made a motion to approve the May 19, 2009 minutes. 20 Cable Neuhaus seconded. 21 Motion passed, 5 -0. 22 VI. ITEMS BY COUNCIL LIAISON 23 Council Liaison Jablin presented the pavilion and history walk being proposed for the Lake 24 Catherine Honor Park. The Board agreed to support the project. 25 VII. UPDATE BY STAFF LIAISON 26 Assistant Staff Liaison Black reported on the bus shelter call to artists. 27 VIII. OLD BUSINESS 28 Art for Ley-ends at the Gardens NM PUD — Wal reens AIPP -09 -01- 000023 29 The following individuals dividuals commented on this _ agenda item: Art Consultant Orna Miller. 30 Assistant Staff Liaison Black. 31 David Porter made a motion for approval of the revised art. 32 Jennifer O'Brien seconded. 33 Motion passed, 5 -0. 34 IX. NEW BUSINESS 35 Frenchman's Crossing Worksho AIPP- 09-06- 000024 36 The following individuals commented on this agenda item: _Land DeAw South Consultant 37 Jennifer Tishhe, artist Robert St. Croix. 38 Board members offered comments. 39 X. COMMENTS BY THE PUBLIC 40 None. 41 XI. COMMENTS BY THE BOARD 42 Chair Bickford Cable Neuhaus, David Porter. 43 44 (The remainder of this page intentionally left blank) 45 46 47 ART IN PUBLIC PLACES ADVISORY BOARD 06.16.09 PAGE 1 2 3 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 XII. ADJOURNMENT David Porter made a motion for adjournment. Myra Davis seconded. Motion passed, 5 -0. The meeting adjourned at 6:55 p.m. The next regular meeting will be held July 21, 2009. APPROVED ATTEST AO-14� Lee Bickfmd. Chan Cable Neuhaus, V�L Chair Diane Cappella Myra Davis Ellen Dukes UdVILI r Lit LG1 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 06.7.6.09 PAGE 2