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HomeMy WebLinkAboutMinutes RAB 111609i CITY OF PALM BEACH GARDENS 2 PARKS AND RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 NOVEMBER 16, 2049 6 The regular meeting was called to order at 6:03 p.m. by Chair Tory Buckley. 7 I. CALL TO ORDER 8 H. PLEDGE OF ALLEGIANCE 9 M. ROLL CALL to PRESENT: Chair Tory Buckley, Vice Chair Tim Frohling, Jim Amsler (arrived 6:59 p.m.), Howard 11 Nass, Amie Schneider, William Sonnenreich, Ernest Volonte. 12 ABSENT: None. 13 ALSO PRESENT: Councilmember, Council Liaison Jody Barnett; Staff Liaison Mike Kelly; 14 Alternate Staff Liaison Christy Wolnewitz; Golf Operations Director Tim Kasher. 15 IV. ADDITIONS, DELETIONS, AND MODIFICATIONS 16 The agenda was reordered for the following addition: 17 A. Administer Oath of Office to New Board Members 18 City Clerk Patricia Snider swore in new board member Howard Nass. 19 V. ELECTION OF CHAIRPERSON 20 Timothy Frohlin nominated Tory Buckley for Chair. 21 Ernest Volonte seconded. 22 Motion passed 6 -0. 23 ELECTION OF VICE CHAIRPERSON 24 Amie Schneider nominated Tim Frohliniz for Vice Chair. 25 William Sonnenreich seconded. 26 Tim FrohlinQ nominated Amie Schneider for Vice Chair. 27 Ernest Volonte seconded. 28 Motion for Tim Froh passed 4 -0. 29 Motion for Amie Schneider failed 2 -0. 30 VL APPROVAL OF MINUTES 31 Tim Frohling made a motion for approval of the October 19, 2009 minutes. 32 Ernest Volonte seconded. 33 Motion passed 6 -0. 34 VII. ITEMS BY COUNCIL LIAISON 35 None. 36 VIII. ITEMS BY STAFF LIAISON 37 Staff Liaison Kelly introduced new Alternate Staff Liaison Wolnewitz and gave an update on the Green 38 Market. 39 IX. OLD BUSINESS 40 A. 50m Anniversary Celebration Update 41 Public Comments: Don Kiselewski, 4705 Holly Drive, Palm Beach Gardens. 42 B. Joint Meeting RABIAIPP on Monday, December 7, 2009 Council Chambers 43 Staff Liaison Kelly reminded board members of the upcoming meeting. 44 X. NEW BUSINESS 45 A. Plant Drive Park Master Plan 46 Presentation by: Staff Liaison Kelly. 47 Public Comment: John Glidden, 3 Huntley Circle, Palm Beach Gardens; Kevin J. Kelly, 940 Marlin 48 Drive; Jupiter; Randy Jackson, 713 Greentree Road, North Palm Beach. 49 PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 1 11.16.2009 2 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 50 Vice Chair Frohlinn made a motion to move forward with the Plant Drive Park Master Site Plan. William Sonnenreieh seconded. Motion passed 7 -0. XI. STAFF UPDATES A. Golf Presented by: Operations Director Kasher. B. Parks Presented by: Staff Liaison Kelly. C. Recreation Presented by: Alternate Staff Liaison Wolnewitz. X11. COMMENTS BY PUBLIC None. XIII. COMN ENTS BY BOARD None. XIV. SELECT MINIMUM QUARTERLY MEETING DATES a. February 22, 2010 b. April 19, 2010 c. August 16, 2010. The board agreed to the quarterly meeting dates. There will be no regular December meeting. (The remainder of this page intentionally left blank) PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 11.16.2009 Page 2 2 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 X11I. ADJOURNMENT William Sonnenreich made a motion to adjourn. Ernest Volonte seconded. Motion passed 7 -0. The meeting adjourned at 7:12 p.m. The next meeting will be held Monday, February 22, 2010. APPROVED Arnie Schneider lonte �- I William F. es ler 35 36 Howard Nass 37 _ 38. ~_ _ 3J - -_ 40 A— - y 43 44 45 4ca aw wn 46 -Municipal Services Coordinator 47 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 record is available from the Office of the City Clerk. 50 All referenced attachments are on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 3 1116.2009