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HomeMy WebLinkAboutMinutes AIPP 0316101 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 CITY OF PALM BEACH GARDENS ART IN PUBLIC PLACES ADVISORY BOARD REGULAR MEETING MARCH 16, 2010 The regular meeting was called to order at 5:43 p.m. by Chair Cable Neuhaus. I. CALL TO ORDER IL PLEDGE OF ALLEGIANCE III. ROLL CALL PRESENT: Chair Cable Neuhaus, Vice Chair David Porter, Jennifer O'Brien, Dianne Sacchetti, Susan Tornabene. ABSENT: Diane Cappella, Mark Giuliani. ALSO PRESENT: Resource Manager, Alternate Staff Liaison Allyson Black; Planner Kathryn Wilson. IV. ADDITIONS. DELETIONS, MODIFICATIONS None. V. APPROVAL OF MINUTES None. VI. ITEMS BY COUNCIL LIAISON None. VII. ITEMS BY STAFF LIAISON Alternate Staff Liaison Allyson Black reported on Legends of the Gardens art lighting and Downtown at the Gardens planned carousel. The Bus Shelters project will be heard at the Thursday, March 18, 2010 City Council meeting. VIII. OLD BUSINESS None. IX. NEW BUSINESS PUBLIC WORKSHOP 1. THE POINTE AIPP -05 -7- 000007 Presented by: Ann Booth, Urban Design Kilday Studios; Kyle Jones, Project Manager, Stiles. Discussion ensued. Public Comment: None. RECOMMENDATION TO CITY COUNCIL 2. CITY OF PALM BEACH GARDENS 9/11 MEMORIAL ART PLAZA AIPP- 10 -02- 000025 Staff Presentation: Planner Kathryn Wilson. Presented by: Artist Mark Fuller. Discussion ensued. David Porter made a motion to accept the design as presented with comments to City Council. Dianne Sacchetti seconded. Motion passed 5 -0. X. COMMENTS BY THE PUBLIC None. XI. COMMENTS BY THE BOARD None. ART IN PUBLIC PLACES ADVISORY BOARD PAGE 1 03.16.10 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 XII. ADJOURNMENT David Porter made a motion for adjournment. Dianne Sacchetti seconded. Motion passed, 5 -0. The meeting adjourned at 6:45 p.m. The next regular meeting will be held April 20, 2010. APPROVED Cable Ve uhaus C it David Porter, Vice Chair iiiauc %- Uppuua 'Brien Dianne Sacchetti Susan Tornabene Mark Giuliani ATTEST f,/ r 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 03.16.10 PAGE 2