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Home My WebLink AboutAgenda RAB 041910Agenda paYm Beach Gardens 1 Lty� Plw,�a City of Palm Beach Gardens Parks & Recreation Advisory Board Monday, April 19, 2010, 6:00 PM - - -' City Council Chambers I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL: Reqular Members Tory Buckley — Chair Timothy Frohling — Vice Chair Jim Amsler Howard Nass Amie Schneider William Sonnenreich Ernest Volonte IV. ADMINISTER OATH OF OFFICE V. ADDITIONS, DELETIONS, MODIFICATIONS VI. APPROVAL OF MINUTES February 22, 2010, March 15, 2010 Alternates William Olsen — First Alternate Scott Smith — Second Alternate Council Liaison Jody Barnett IVIIIIC rm:my Christy Wolnewitz VII. ITEMS BY COUNCIL LIAISON VIII. ITEMS BY STAFF LIAISON IX. OLD BUSINESS Presentation of the progress and schedule of 2010 Capital Projects A. PGA Park B. Lilac Park X. NEW BUSINESS Review of 2010/2011 Capital Improvement Requests XI. STAFF UPDATES A. Golf B. Parks C. Recreation XII. COMMENTS BY THE PUBLIC XIII. COMMENTS BY THE BOARD XIV. ANNUAL MEETING DATES August 16, 2010 XV. ADJOURNMENT I CITY OF PALM BEACH GARDENS 2 PARKS AND RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 FEBRUARY 22, 2010 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 The regular meeting was called to order at 6:00 p.m I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL PRESENT: Chair Tory Buckley, Vice Chair Schneider, William Sonnenreich, Ernest Volonte. ABSENT: None. ALSO PRESENT: Councilmember, Council Liaison Jody Barnett; Staff Liaison Mike Kelly; Alternate Staff Liaison Christy Wolnewitz; Golf Operations Director Tim Kasher. IV. ADDITIONS, DELETIONS, AND MODIFICATIONS None. V. APPROVAL OF MINUTES Ernest Volonte made a motion for approval of the November 16, 2009 minutes. Tim Frohling seconded. Motion passed 7 -0. IV VI. ITEMS BY COUNCIL LIAISON Councilmember, Council Liaison Barnett reported attending the opening day for girls' softball and boys' baseball. VII. ITEMS BY STAFF LIAISON Staff Liaison Kelly reported on the opening day for girls' softball and boys' baseball and the Green Monster. VIII. OLD BUSINESS A. Joint meeting Parks and Recreation Advisory Board (RAB) and Art in Public Places Advisory Board LAIPP), March 15, 2010, 6:00 P.M. Council Chambers Staff Liaison Kelly reminded board members of the upcoming meeting. IX. NEW BUSINESS A. Recognition of the funding for the Plan Drive Park improvements by the Amanda J. Buckley "Give a CSmile to a Child Foundation." Presentation by: Staff Liaison Kelly. X. STAFF UPDATES A. Golf Presented by- Operations Director Kasher. B. Parks Presented by: Staff Liaison Kelly. C. Recreation Presented by: Alternate Staff Liaison Wolnewitz. XI. COMMENTS BY PUBLIC None. XIL COMMENTS BY BOARD Comments by: Arnie Schneider, Chair Buckley. XIIL SELECT MINIMUM QUARTERLY MEETING DATES a. April 19, 2010 b. August 16, 2010. by Chair Tory Buckley. Tim Frohling, Jim Amsler, Howard Nass, Amie PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 1 02.22.2010 1 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 XIII. 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, April 19, 2010. APPROVED Tory Buckley, Chair Timothy Frohling, Vice Chair Arnie Schneider Ernest Volonte William F. Sonnenreich James Amsler Howard Nass ATTEST Donna M. Cannon Municipal Services Coordinator 7 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk. All referenced attachments are on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 02.22.2010 Page 2 1 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 CITY OF PALM BEACH GARDENS ART IN PUBLIC PLACES ADVISORY BOARD AND PARKS AND RECREATION ADVISORY BOARD JOINT MEETING MARCH 15, 2010 The joint meeting was called to order at 6:10 p.m. by City Clerk Patricia Snider. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL PRESENT: Art in Public Places Advisory Board (AIPP) Chair Cable Neuhaus, Vice Chair David Porter, Jennifer O'Brien, Susan Tornabene, Meriel Bryan (First Alternate sitting for Diane Cappella). Parks and Recreation Advisory Board (RAB) Chair Tory Buckley, Vice Chair Timothy Frohling, Jim Amsler, William Sonnenreich. ABSENT: Diane Cappella (AIPP), Mark Giuliani (AIPP), Dianne Sacchetti (AIPP), Howard Nass (RAB), Amie Schneider (RAB), Ernest Volonte (RAB). ALSO PRESENT: Growth Management Administrator, Staff Liaison Kara Irwin; Parks Division Director, Staff Liaison Mike Kelly. IV. APPROVAL OF MINUTES Timothy Frohling made a motion to approve the December 7, 2009 meeting minutes. William Sonnenreich seconded. Motion passed 9 -0. V. PUBLIC WORKSHOP — LAKE CATHERINE HISTORICAL ART PROJECT Cable Neuhaus and Tory Buckley introduced the project, explained the history, current status and goals. Cable Neuhaus explained the funding for Art in Public Places. VI. COMMENTS BY THE PUBLIC Louis Satriano, 4703 Lakemont Court, Palm Beach Gardens; Mary Gillespie, 9900 Daphne Avenue, Palm Beach Gardens; Lorian Brownlee, 302 Balsam Street, Palm Beach Gardens; Jerry Brownlee, 302 Balsam Street, Palm Beach Gardens; Rochelle Satriano, 4703 Lakemont Court, Palm Beach Gardens. VII. COMMENTS BY THE BOARD None. (The remainder of this page intentionally left blank.) ART IN PUBLIC PLACES ADVISORY BOARD AND PARKS AND RECREATION ADVISORY BOARD JOINT MEETING PAGE 1 03.15.10 1 2 3 4 5 6 7 8 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 VIII. ADJOURNMENT William Sonnenreich made a motion for adjournment. Timothy Frohlin2 seconded. Motion passed 9 -0. The meeting adjourned at 6:40 p.m. APPROVED Art in Public Places Advisory Board Cable Neuhaus, Chair David Porter, Vice Chair Diane Cappella Jennifer O'Brien Dianne Sacchetti Susan Tornabene Mark Giuliani ATTEST Donna M. Cannon Municipal Services Coordinator Parks and Recreation Advisory Board Tory Buckley, Chair Timothy Frohling, Vice Chair Arnie Schneider Ernest Volonte William Sonnenreich Jim Amsler Howard Nass 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 AND PARKS AND RECREATION ADVISORY BOARD JOINT MEETING PAGE 2 03.15.10 )NAL PARK t,U,PDATE ' Picric Pavilions �ocaI NegMxxtaod Parking erwft tau 4- Ad 11111IMP s s RA6 Bounotoss Ptaygrowtd Parking Total Spaces 282 Existing Spaces 72 Total New Spaces 210 Vita Course Stabo Group Picnic Pawlans ; — Orsc Gott � y Group Picnic - Pavilbns V Parking F:�ins �M Parking Youth Baske" I" 6 Courts 1 l Retention Pond Parking Maintenance Building Ivit 76.1* .� PAAK N I MS Soccer! Footbatl Fields Phase 11 items ,roved Cori-ontRinI Mne.tor Plan m -" .11. 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