HomeMy WebLinkAboutMinutes AIPP 1019101
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CITY OF PALM BEACH GARDENS
ART IN PUBLIC PLACES ADVISORY BOARD
REGULAR MEETING
OCTOBER 19, 2010
The regular meeting was called to order at 5:35 p.m. by Chair Cable Neuhaus.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
PRESENT: Chair Cable Neuhaus, Vice Chair David Porter, Meriel Bryan, Paul Kaufman,
Mary Miles (arrived at 5:37 p,m.), Dianne Sacchetti.
ABSENT: None.
ALSO PRESENT: City Attorney, R. Max Lohman; City Clerk Patricia Snider; Resource
Manager, Staff Liaison Allyson Black; Planner, Alternate Staff Liaison Kathryn Wilson.
IV. ADMINISTER OATH OF OFFICE TO NEW MEMBERS
Mary Miles was sworn in by the Municipal Services Coordinator.
V. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON
David Porter nominated Cable Neuhaus for chairperson.
Meriel Bryan seconded.
Motion passed 6 -0.
Cable Neuhaus nominated David Porter for vice chairperson.
Paul Kaufman seconded.
Motion passed 6 -0.
VI. ADDITIONS, DELETIONS, MODIFICATIONS
None.
VII. APPROVAL OF MINUTES
Vice Chair Porter made a motion for approval of the September 21, 2010 minutes with one
correction.
Paul Kaufman seconded.
Motion passed 6 -0.
VIII. BOARDS AND COMMITTEE ORIENTATION: CITY ATTORNEY R. MAX
LOHMAN
Presented by: City Attorney R. Max Lohman.
IX. ITEMS BY COUNCIL LIAISON
None.
X. ITEMS BY STAFF LIAISON
Staff Liaison Allyson Black reported Downtown at the Gardens has submitted the building
permit for the carousel, which is expected to be completed by the end of the year. The shark
sculpture will be reviewed by City Council in November.
XI. OLD BUSINESS
Vice Chair Porter inquired about the status of the Bus Shelter and Lake Catherine projects.
XII. NEW BUSINESS
None.
XIII. COMMENTS BY THE PUBLIC
None.
XIV. COMMENTS BY THE BOARD
Comments by: Vice Chair Porter confirmed the next quarter meeting date, Cable Neuhaus
confirmed e-mail protocol.
ART IN PUBLIC PLACES ADVISORY BOARD PAGE 1
10.19.10
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XV. ADJOURNMENT
David Porter made a motion for adjournment.
Meriel Bryan seconded.
Motion passed, 6 -0.
The meeting adjourned at 6:38 p.m. The next regular meeting will be held January 18, 2011.
APPROVED i In
David Porter, Vice Chair
Dianne S chotti
��
Meriel Oryan
Paul Kaufman '
Mary Miles
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.40 --- Alf EST
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4�- nna M. Cannon
46 ipal Services Coordinator
47'-
48 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are
49 meeting. A verbatim audio recording is available from the Office of the City Clerk.
50 All referenced attachments on file in the Office of the City Clerk.
ART IN PUBLIC PLACES ADVISORY BOARD
10.19.10
not verbatim transcripts of the
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