HomeMy WebLinkAboutMinutes CAB 040710I CITY OF PALM BEACH GARDENS
2 COMMUNITY AESTHETICS BOARD
3 REGULAR MEETING
4 APRIL 7, 2010
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 5:32 p.m. by Chair Terence Brady.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Terence Brady (left the meeting at 6:00 p.m.), Vice Chair David
11 Anderson, Frances Heaslip, Mark Lenow, Rosie James (arrived 6:00 p.m.), Dan Hackman,
12 Kelly Hanna (sitting for Bernard Elias).
13 ABSENT: Bernard Elias.
14 ALSO PRESENT: Mayor, Council Liaison David Levy; Community Services
15 Operations Manager, Staff Liaison Angela Wong; Grounds Superintendent, Alternate
16 Staff Liaison Cynthia Unger.
17 The Municipal Services Coordinator administered the Oath of Office to Dan Hackman,
18 Kelly Hanna and Rosie James.
19 IV. ADDITIONS, DELETIONS, MODIFICATIONS
20 Chair Brady requested the agenda be reordered so New Business will come before Old
21 Business.
22 Mark Lenow made a motion to reorder the agenda.
23 Frances Heaslip seconded.
24 Motion passed 6 -0.
25 V. MINUTES FOR APPROVAL
26 Francis Heaslip made a motion for approval of the February 3, 2010 minutes.
27 Dan Hackman seconded.
28 Motion passed 6 -0.
29 VI. ITEMS BY COUNCIL LIAISON
30 Mayor David Levy reported the ScrippsBriger project was approved by City Council at
31 the April 1, 2010 meeting.
32 VII. ITEMS BY STAFF LIASION
33 None.
34 IX. NEW BUSINESS
35 A. Beautification Award Program — Institution Category Selection
36 Frances Heaslip submitted The Benjamin School for consideration and stated she had no
37 affiliation to the school. Palm Beach State College submitted an application. Discussion
38 ensued. Mayor Levy stated he would not participate in the discussion because he is an
39 adjunct professor at Palm Beach State College.
40 Dan Hackman made a motion to invite both schools to give a presentation at the next
41 meeting.
42 Mark Lenow seconded.
43 Motion passed 6 -0.
44 Staff Liaison Wong presented a new environmental award program brochure. Discussion
45 ensued.
46
COMMUNITY AESTHETICS BOARD Page
04.07.09
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
VIII. OLD BUSINESS
A. Development of Environmental Quality Awards Program
• Presenter — Bill Wilsher, Superintendent, Parks Planning, Palm Beach County
Parks and Recreation Department
Bill Wilshire gave an in -depth presentation on conservation and natural resources for
South Florida and Palm Beach County.
X. COMMENTS BY THE PUBLIC
Larisa Bordelon, 111 Princewood Lane, Palm Beach Gardens.
XI. COMMENTS BY THE BOARD
Dan Hackman discussed signage. Mark Lenow discussed preserves within the City.
XII. SELECT QUARTERLY MEETING DATE
Mark Lenow made a motion for July 7, 2010.
Dan Hackman seconded.
Motion passed 6 -0.
('The remainder of this page intentionally left blank.)
COMMUNITY AESTHETICS BOARD
04-07-09
Page 2
I Xl. ADJOURNMENT
2 Frances Heaslip made a motion to adjourn.
3 Mark Lenow seconded.
4 Motion passed 6 -0.
5 The meeting adjourned at 6:57 p.m.
6 The next regularly scheduled meeting will be held July 7, 2010.
7
8 APPROVED
9
10 a— �/V&
11
12 Terence Brady, Vice Chair
13 II
15 � �5 e r�e ,e'
16 David Anderson
17
18
19
20
21
22
23
24
25
26
27
28 mosie ramCs
29
30
31
32
33
34
=35
-36 Oscar Hackman
37
38 A T T
,_39
Donner M. Cannon
44 - - Municipal Services Coordinator
45
46
47
48 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim
49 transcripts of the meeting. A verbatim audio record is available from the Office of the City
50 Clerk. All referenced attachments on file in the Office of the City Clerk.
Bernard Elias
COMMUNITY AESTHETICS BOARD Page 3
04.07.09