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HomeMy WebLinkAboutMinutes AIPP 091509I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 September 15, 2049 5 6 The regular meeting was called to order at 5:33 p.m. by Vice Chair Cable Neuhaus. 7 1. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Vice Chair Cable Neuhaus, Diane Cappella (arrived 5:37 p.m.), Jennifer O'Brien, 11 David Porter, Susan Tornabene (First Alternate sitting for Lee Bickford), Dianne Sacchetti 12 (Second Alternate sitting for Ellen Dukes). 13 ABSENT: Ellen Dukes. 14 ALSO PRESENT: Council Member, Council Liaison Eric Jablin (arrived 5:40 p.m.); Growth 15 Management Administrator, Staff Liaison Kara Irwin; Resource Manager, Alternate Staff 16 Liaison Allyson Black_ 17 IV. ADDITIONS DELETIONS MODIFICATIONS 18 None. 19 V. APPROVAL OF MINUTES 20 David Porter made a motion to approve the June 16, 2009 minutes. 21 Jennifer O'Brien seconded. 22 Motion passed, 5 -0. 23 VI. ITEMS BY COUNCIL LIAISON 24 None. 25 VII. UPDATE BY STAFF LIAISON 26 Growth Management Administrator Kara Irwin reported the status of the Walgreen's art 27 installation and the next joint meeting of the Art in Public Places Advisory Board and Parks and 28 Recreation Advisory Board will be held September 30, 2009 at 6:00 p.m. in Council Chambers. 29 VIII. OLD BUSINESS 30 None. 31 IX. NEW BUSINESS 32 a. Frenchman's Crossing PUD AIPP- 09 -06- 000024 33 The following, individuals commented on this agenda item: Land Design South Consultant 34 Jennifer Tighe, artist Robert St. Croix. 35 David Porter made a motion for approval of the Frenchman's Crossing PUD AIPP- 09 -06- 36 000024 art with the conditions for lighting and tree height. 37 Dianne Sacchetti seconded. 38 Motion passed 6 -0. 39 b. Lake Catherine Conceptual Design, Draft Call to Artist 40 The following individuals commented on this agenda item: Resource Manager Allyson Black. 41 X. COMMENTS BY THE PUBLIC 42 None. 43 XI. COM LENTS BY THE BOARD 44 None. 45 46 (The remainder of this page intentionally left blank) 47 48 49 ART IN PUBLIC PLACES ADVISORY BOARD PAGE 1 09.15.09 1 2 3 4 6 7 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 X1I. ADJOURNMENT David Porter made a motion for adjournment. Diane Cappella seconded. Motion passed, 6 -0. The meeting adjourned at 6:20 p.m. The next re ular APPROVED 1 Cable Neuhaus. Vice Diane Cappella Ellen Dukes Jennifer O'Brie David Porter (Vacant) (Vacant) ATTEST Donna M. Cannon Municipal Services Coordinator will be held October 20, 2009. 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 09.15.09 PAGE 2