HomeMy WebLinkAboutMinutes CAB 110409I CITY OF PALM BEACH GARDENS
2 COMMUNITY AESTHETICS BOARD
3 REGULAR MEETING
4 NOVEMBER 4, 2409
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 5:32 p.m. by Vice Chair Terence Brady.
8 H. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Vice Chair Terence Brady, David Anderson, Frances Heaslip, Mark Lenow,
11 Rosie Carr, Bernard Elias, Dan Hackman.
12 ABSENT: None.
13 ALSO PRESENT: Vice Mayor, Council Liaison David Levy; Community Services
14 Operations Manager, Staff Liaison Angela Wong.
15 IV. ELECTION OF CHAIRPERSON
16 Frances HeasBp made a motion nominating Terence Brady for Chairperson.
17 Mark Lenow seconded.
18 Motion passed 7 -0.
19 David Anderson made a motion nominating Frances Heaslip for Vice Chairperson.
20 Frances HeasG declined the nomination.
21 Frances Heaslip made a motion nominating David Anderson for Vice Chairperson.
22 Chair Brady, seconded.
23 Motion passed 7 -0.
24 V. ADDITIONS, DELETIONS, MODIFICATIONS
25 None.
26 VI. MINUTES FOR APPROVAL
27 Mark Lenow made a motion for approval of the September 2, 2009 minutes.
28 Dan Hackman seconded.
29 Motion passed 7 -0.
30 Dan Hackman made a motion for approval of the October 7, 2009 minutes.
31 Mark Lenow seconded.
32 Motion passed 7 -0.
33 VII. ITEMS BY COUNCIL LIAISON
34 Council Liaison David Levy welcomed the new board members and reported on
35 upcoming events.
36 VIII. ITEMS BY STAFF LIASION
37 Staff Liaison Won s noted the distribution of Ordinance 35, 2009 to board members,
38 introduced Code Enforcement Comiphance Supervisor Mohammed Jamal who
39 reported on the status of maintenance issues at the Palm Beach Gardens Post Office and
40 marketing programs.
41 IX. OLD BUSINESS
42 A. Beautification Awards — Residential Category Selection
43 Dan Hackman nominated 511 Riverside Drive.
44 Frances Heaslip seconded.
45 Motion passed 7 -0.
46 B. Development of Environmental Quality Awards Program
47 Environmental award categories, standards and nomination process were discussed.
48 Public Comments: Kelly Hanna, 327 Riverside Drive, Palm Beach Gardens.
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X. NEW BUSINESS
None.
M. COMMENTS BY THE PUBLIC
None.
XH. COMMENTS BY THE BOARD
New members introduced themselves.
Dan Hackman commented about signage.
XHI. SELECT QUARTERLY DATE
Consensus was reached establishing February 3, 2010 as their first quarter meeting date.
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Xl. ADJOURNMENT
Frances Heastiip made a motion to adjourn.
Mark Lenow seconded.
Motion passed 5 -0.
The meeting adjourned at 7:10 p.m.
The next regularly scheduled meeting will be held February 3, 2010.
APPROVED
Terence Brady, Chair
David Anderson, Vice Chair
Rosie Carr
I L"14
Bernard Elias
Oscar Hackman
ATTEST
Donna M. Cannon
Municipal Services Coordinator
49 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim
50 transcripts of the meeting. A verbatim audio record is available from the Office of the City
51 Clerk. All referenced attachments on file in the Office of the City Clerk.
COMMUNITY AESTHETICS BOARD Page
11.04.09