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HomeMy WebLinkAboutMinutes AIPP 011811I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 JANUARY 18, 2011 5 6 The regular meeting was called to order at 5:36 p.m. by Chair Cable Neuhaus. 7 L CALL TO ORDER 8 H. PLEDGE OF ALLEGIANCE 9 IIL ROLL CALL 10 PRESENT: Chair Cable Neuhaus, Vice Chair David Porter, Meriel Bryan, Paul Kaufman, 11 Mary Miles. 12 ABSENT: Dianne Sacchetti. 13 ALSO PRESENT: Resource Manager, Staff Liaison Allyson Black; Planner, Alternate Staff 14 Liaison Kathryn Wilson. 15 IV. ADDITIONS, DELETIONS, MODIFICATIONS 16 None. 17 V. APPROVAL OF MINUTES 18 Vice Chair Porter made a motion for approval of the October 19, 2010 minutes. 19 Mary Miles seconded. 20 Motion passed 5 -0. 21 VL ITEMS BY COUNCIL LIAISON 22 Councilmember Jablin wished everyone a happy New Year. Discussion ensued regarding 23 going forward with the Bus Shelter project on a smaller scale in 2011 and positive presentation 24 of the funding to the public. 25 VII. ITEMS BY STAFF LIAISON 26 None. 27 VIII, OLD BUSINESS 28 Vice Chair Porter discussed the shark sculpture to be installed at the new Nova Southeastern 29 University Palm Beach Gardens campus. Chair Neuhaus discussed the Downtown at the 30 Gardens carousel. 31 IX. NEW BUSINESS 32 A. AIPP- 11 -01- 000027 — Public Workshop — St. Mark's Episcopal Church and School 33 Planned Unit Development 34 Dodi Glas, Gentile Holloway O'Mahoney & Associates, Inc., presented the concept of a stained 35 glass window for the new chapel for discussion. 36 X. COMMENTS BY THE PUBLIC 37 None. 38 XL COMMENTS BY THE BOARD 39 None. 40 XII. SELECT OUARTERLY MEETING DATE 41 Vice Chair Porter made a motion for April 19, 2011 42 Paul Kaufman seconded. 43 Motion passed, 5 -0. 44 XIIL ADJOURNMENT 45 Vice Chair Porter made a motion for adjournment. 46 Paul Kaufman seconded. 47 Motion passed, 5 -0. 48 ART IN PUBLIC PLACES ADVISORY BOARD PAGE 01.18.11 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 Diane Cappella 32 34 35 ATTEST.; 36 - J —=-� -- _ 17-- 3 8 _�,� 39 40 Dofina Kramer 41 Municipal Services Coordinator 42 43 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the 44 meeting. A verbatim audio recording is available from the Office of the City Clerk. 45 All referenced attachments on file in the Office of the City Clerk. The meeting adjourned at 6:28 p.m. APPROVED i ART IN PUBLIC PLACES ADVISORY BOARD PAGE 2 01.18.11