HomeMy WebLinkAboutMinutes AIPP 102009I CITY OF PALM BEACH GARDENS
2 ART IN PUBLIC PLACES ADVISORY BOARD
4
REGULAR MEETING
OCTOBER 20, 2009
6 The regular meeting was called to order at 5:30 p.m. by Vice Chair Cable Neuhaus.
7 I. CALL TO ORDER
8 U. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Vice Chair Cable Neuhaus, Diane Cappella, David Porter, Susan Tornabene,
11 Dianne Sacchetti.
12 ABSENT: Jennifer O'Brien.
13 ALSO PRESENT: Council Member, Council Liaison Eric Jablin (arrived 5:46 p.m.);
14 Resource Manager, Alternate Staff Liaison Allyson Black.
15 IV. ADDITIONS, DELETIONS, MODIFICATIONS
16 None.
17 V. OFFICER APPOINTMENT
18 David Porter nominated Cable Neuhaus for Chair.
19 Susan Tornabene seconded.
20 Motion passed 5 -0.
21 Diane Cappella nominated David Porter for Vice Chair.
22 Cable Neuhaus seconded.
23 Motion passed 5 -0.
24 VI. APPROVAL OF MINUTES
25 David Porter made a motion to approve the August 18, 2009 minutes.
26 Susan Tornabene seconded.
27 Motion passed 5 -0.
28 David Porter made a motion to approve the September 15, 2009 minutes.
29 Diane Cappella seconded.
30 Motion passed 5 -0.
31 VII. ITEMS BY COUNCIL LIAISON
32 None.
33 VIII. ITEMS BY STAFF LIAISON
34 Resource Manager, Alternate Staff Liaison Allyson Black reported Ordinance 35, 2009 was
35 approved by City Council; Frenchman's Crossing will be on the November 5, 2009 City Council
36 agenda; presented pictures of Legends in the Gardens — Walgreens; and agreements have been
37 sent to the Bus Shelter semi- finalists.
38 IX. OLD BUSINESS
39 Chair Neuhaus acknowledged Ellen Dukes' resignation from the Art in Public PIaces Advisory
40 Board effective September 30, 2009.
41 a. Lake Catherine Conceptual Design, Draft Call to Artist and Palm Beach Gardens History was
42 discussed.
43 Public Comment
44 Don Kiselewski, Holly Drive, Palm Beach Gardens.
45 City Clerk Patricia Snider announced the next Art in Public Places Advisory Board and Parks
46 and Recreation Advisory Board joint meeting will be held on Monday, December 7, 2009 at 6:00
47 p.m. in Council chambers.
48
ART IN PUBLIC PLACES ADVISORY BOARD PAGE
10.20.09
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X. NEW BUSINESS
a. 911 Memorial /Art Piece for Fire Station 3
Presented item: City of Palm Beach Gardens Deputy Fire Chief C.R. Brown.
David Porter made a motion for approval to go forward with the 911 Memorial Art Piece.
Diane Cappella seconded.
Motion passed 5 -0.
b. Revised Art Ordinance
Presented item: Resource Mana er Alternate Staff Liaison All son Black.
XI. COMMENTS BY THE PUBLIC
Adam KornberS, 1437 Rudder Cove, Wellington.
X11. COMMENTS BY THE BOARD
None.
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ART IN PUBLIC PLACES ADVISORY BOARD
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X1I1. ADJOURNMENT
David Porter made a motion for adjournment.
Diane Caasaella seconded.
Motion passed, 5 -0.
The meeting adjourned at 6:36 p.m. The next regular meeting will be held November 17, 2009.
APPROVED ) /i
L
David Porter, Vice Chair
Diane Cappella
Susan Tornabene
Mark Giuliani
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 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
10.20.09
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