HomeMy WebLinkAboutMinutes CAB 100610I CITY OF PALM BEACH GARDENS
2 COMMUNITY AESTHETICS BOARD
3 REGULAR MEETING
4 OCTOBER 6, 2010
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 4:05 p.m. by Chair Terence Brady.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Terence Brady, Vice Chair David Anderson, Mark Lenow, Bernard
11 Elias, Kelly Hanna (sitting for Rosie James arrived at 4:45 p.m.).
12 ABSENT: Rosie James.
13 ALSO PRESENT: Mayor, Council Liaison David Levy; Community Services
14 Operations Manager, Staff Liaison Angela Wong; Grounds Superintendent, Alternate
15 Staff Liaison Cynthia Unger.
16 IV. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON
17 Mark Lenow made a motion nominating Terence Brady for Chair.
18 David Anderson seconded.
19 Motion passed 4 -0.
20 Bernard Elias made a motion nominating David Anderson for Vice Chair.
21 Mark Lenow seconded.
22 Motion passed 4 -0.
23 V. ADDITIONS, DELETIONS, MODIFICATIONS
24 None.
25 VI. MINUTES FOR APPROVAL
26 Bernard Elias made a motion for approval of the July 7, 2010 minutes.
27 Mark Lenow seconded.
28 Motion passed 4 -0.
29 VII. ITEMS BY COUNCIL LIAISON
30 Mayor Lew announced the City Council passed the FY 2010 -2011 budget at the
31 September 30, 2010 meeting and the Adopt -A- Street program is in place and the signs are
32 attractive.
33 VIII. ITEMS BY STAFF LIASION
34 Staff Liaison Wong announced new board member appointments and second reading of
35 Ordinance 13, 2010, Dumpster/Recycling, will take place at the Thursday, October 7,
36 2010 City Council meeting.
37 IX. OLD BUSINESS
38 A. Environmental Award Program
39 Presentation by: Pat Hogan, Legacy Contracting Solutions, Inc.
40 Discussion ensued.
41 Kelly Hanna arrived at 4:45 p.m.
42 Mark Lenow made a motion to move forward with the Environmental Award Program.
43 David Anderson seconded.
44 Motion passed 5 -0.
45 X. NEW BUSINESS
46 A. Beautification Award Program — Commercial Category Selection
47 Nominees: PGA National Resort, Legacy Place.
48 Discussion ensued.
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1 Mark Lenow made a motion to select PGA National Resort.
2 Kelly Hanna seconded.
3 Motion passed 5 -0.
4 XI. COMMENTS BY THE PUBLIC
5 None.
6 XII. COMMENTS BY THE BOARD
7 David Anderson, Terence Brady commented on the 9 -1 -1- Memorial Plaza.
8 XIII. SELECT QUARTERLY MEETING DATE
9 David Anderson made a motion for January 5, 2011.
10 Mark Lenow seconded.
11 Motion passed 5 -0.
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XIV. ADJOURNMENT
Bernard Elias made a motion to adjourn.
Kelly Hanna seconded.
Motion passed 5 -0.
The meeting adjourned at 5:42 p.m.
The next regularly scheduled meeting will be held January 5, 2011.
APPROVED
-2 - _
36
r •ice
Terence Brady, Chair
Rosie James
Bernard Elias
Kelly Hanna
Rick Sartory
r- Donr IVI Cannon
Services Coordinator
45 ^Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim
46 transcripts of the meeting. A verbatim audio record is available from the Office of the City
47 Clerk. All referenced attachments on file in the Office of the City Clerk.
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