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HomeMy WebLinkAboutMinutes AIPP-RAB Joint Mtg 0930092 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 48 49 CITY OF PALM BEACH GARDENS ART IN PUBLIC PLACES ADVISORY BOARD AND PARKS AND RECREATION ADVISORY BOARD JOINT MEETING SEPTEMBER 30, 2009 The joint meeting was called to order at 6:03 p.m. by City Clerk Patricia Snider. I. CALL TO ORDER H. PLEDGE OF ALLEGIANCE M. ROLL CALL PRESENT: Art in Public Places Advisory Board (AIPP) 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 (RAB) Chair Tory Buckley, Vice Chair Timothy Frohling, Carolyn Chaplik, Ernest Volonte. ABSENT: Diane Cappella (AIPP), Jennifer O'Brien (AIPP), Mary Anne Hedrick (RAB), Arnie Schneider (RAB), William Sonnenreich (RAB). ALSO PRESENT: Councilmember, Council Liaison Eric Jablin; Councilmember, Council Liaison Jody Barnett; Growth Management Administrator, Staff Liaison Kara Irwin; Recreation Director, Staff Liaison Mike Kelly. IV. APPROVAL OF MINUTES Ernest Volonte made a motion to approve the August 10, 2009 meeting minutes. Timothy Frohline seconded. Motion passed 8 -0. V. LAKE CATHERINE PARK PROPOSED STRUCTURE/HISTORICAL WALK a. Sketches of Design Concept David Porter presented the AIPP concepts. b. Draft Call to Artist The defined area/quantity, budget and selection criteria were discussed. VI. COMMENTS BY THE PUBLIC Lou Satriano, Lakemont Court, Palm Beach Gardens; Raymond Katz, Sun Terrace Court, Palm Beach Gardens; Carol Estrada, Riverside Drive, Palm Beach Gardens. VII. COMMENTS BY THE BOARD Further discussion will take place at the individual AIPP and RAB meetings. (The remainder of this page intentionally left blank) ART IN PUBLIC PLACES ADVISORY BOARD AND PARKS AND RECREATION ADVISORY BOARD JOINT MEETING PAGE 09.30.09 I VIII. ADJOURNMENT 2 David Porter made a motion for adjournment. 3 Ernest Volonte seconded. 4 Motion passed 8 -0. 5 The meeting adjourned at 6:54 p.m. 6 APPROVED 7 8 Art in Public Places Advisory Board 9 10 11 12 Cable Neuhaus, C air 13 14 15 16 David Porter, Vice Chair 17 r 1 -M, 9 20 Diane C lla 21 22 23 24 Jennifer O'Brien 25 26 27 28 D' a acchetti 29 30 31 32 Susan Tornabene Parks and Recreation Advisory Board Vice Arnie Schneider Ernest Wonte Willi Sonnenreich Jf Aim Amster 34 35 36 - Mark Giuliani Howard Nass 37 38 39 ATTEST 40 41 42 43 6/ 44 Donna M. Cannon 45 Municipal Services Coordinator 46 47 48 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are 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 PARKS AND RECREATION ADVISORY BOARD JOINT MEETING not verbatim transcripts of the PAGE 09.30.09 ART IN PUBLIC PLACE ADVISORY BOARD AND PARKS AND RECREATION ADVISORY BOARD MEETING DECEMBER 7, 2009 MEMBERS SERVING AND IN ATTENDANCE ART IN PUBLIC PLACES ADVISORY BOARD Vice Chair David Porter Diane Cappella Susan Tornabene Dianne Sacchetti Meriel Bryan Paul Kaufman Parks and Recreation Advisory Board Chair Tory Buckley Vice Chair Timothy Frohling Jim Amsler Howard Nass Amie Schneider William Sonnenreich Ernest Volonte Patricia Snider, CMC City Clerk ART IN PUBLIC PLACES ADVISORY BOARD AND PAGE 3 PARKS AND RECREATION ADVISORY BOARD JOINT MEETING 09.30.09