HomeMy WebLinkAboutMinutes AIPP-RAB Joint Mtg 081009I CITY OF PALM BEACH GARDENS
2 ART IN PUBLIC PLACES ADVISORY BOARD AND
3 PARKS AND RECREATION ADVISORY BOARD
4 JOINT MEETING
5 AUGUST 10, 2009
6
7 The joint meeting was called to order at 6:00 p.m. by City Clerk Patricia Snider.
8 I. CALL TO ORDER
9 H. PLEDGE OF ALLEGIANCE
10 III. ROLL CALL
11 PRESENT: (Art in Public Places Advisory Board [AIPPI) Chair Lee Bickford, Vice Chair
12 Cable Neuhaus, Ellen Dukes, Jennifer O'Brien, David Porter.
13 (Parks and Recreation Advisory Board jRAB]) Chair Tory Buckley, Vice Chair Timothy
14 Frohling, Carolyn Chaplik, Mary Anne Hedrick, Arnie Schneider, Ernest Volonte, William
15 Sonnenreich.
16 ABSENT: Diane Cappella (AIPP).
17 ALSO PRESENT: Councilmember, Council Liaison Eric Jablin; Councilmember, Council
18 Liaison Jody Barnett; Growth Management Administrator, Stair Liaison Kara Irwin; Recreation
19 Director, Staff Liaison Mike Kelly.
20 IV. INTRODUCTION AND BACKGROUND OF BOARDS — STAFF LIAISONS
21 a. Staff Liaisoa Irwin explained the function and purpose of the Art in Public Places Advisory
22 Board.
23 b. Stan Liaison Keft explained the function and purpose of the Parks and Recreation Advisory
24 Board.
25 V. BACKGROUND OF PROPOSED PROJECT — HANDOUT OVERVIEW — STAFF
26 LIAISONS
27 Staff Liaison Irwin reviewed the handout for the proposed project.
28 David Porter explained how funding is allocated from the Art in Public Places Advisory Board.
29 Councilmember Eric Jablin explained the concept for the history project.
30 VI. LAKE CATHERINE PARK PROPOSED STRUCTURE/MSTORICAL WALK
31 a. Location
32 b. Funding
33 c. Desigg Criteria
34 d. Timetable
35 VII. COMMENTS BY THE PUBLIC
36 Don Kiselewski, Palm Beach Gardens Historical Society Chairman, 4705 Holly Drive, Palm
37 Beach Gardens.
38 VIII. COMMENTS BY THE BOARD
39 The following Board members commented: Carolyn Chaplik.
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ART IN PUBLIC PLACES ADVISORY BOARD AND PAGE 1
PARKS AND RECREATION ADVISORY BOARD JOINT MEETING 08.1009
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IX, ADJOURNMENT
David Porter made a motion for adjournment.
Cable Neuhaus seconded.
Motion passed, 12 -0.
The meeting adjourned at 7:28 p.m. The next joint meeting will be held September 30, 2009.
APPROVED
Art in Public Places Advisory Board
Lee Bickf
*L��
Cable Neuhaus, yic?�Chair
Diane Cappella
Carolyn Chaplik
Ellen Dukes Mary Anne Hedrick
28 Jenn. fer O' Brien Arnie Schneider
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32 David Porter Ernest olonte
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36 William Sonnenreich
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39 ATTEST
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42 -
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44 Donna M. Cannon
45 Municipal Services Coordinator
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48 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the
49 meeting. A verbatim audio recording is available from the Office of the City Clerk.
50 All referenced attachments on file in the Office of the City Clerk.
ART IN PUBLIC PLACES ADVISORY BOARD AND PAGE
PARKS AND RECREATION ADVISORY BOARD JOINT MEETING 08.10.09
ART IN PUBLIC PLACE ADVISORY BOARD AND
PARKS AND RECREATION ADVISORY BOARD MEETING
SEPTEMBER 30, 2009
MEMBERS SERVING AND IN ATTENDANCE
ART IN PUBLIC PLACES ADVISORY BOARD
Vice Chair Cable Neuhaus
David Porter
Susan Tornabene (First Alternate sitting for Lee Bickford)
Dianne Sacchetti (Second Alternate sitting for Ellen Dukes).
Parks and Recreation Advisory Board
Chair Tory Buckley
Vice Chair Timothy Frohling
Carolyn Chaplik
Ernest Volonte.
— z2k=2�
Patricia Snider, CMC
City Clerk
ART IN PUBLIC PLACES ADVISORY BOARD AND PAGE 3
PARKS AND RECREATION ADVISORY BOARD JOINT MEETING 08.1004