HomeMy WebLinkAboutAgenda AIPP 032012AGENDA
CITY OF PALM BEACH GARDENS
ART IN PUBLIC PLACES ADVISORY BOARD
TUESDAY, MARCH 20, 2012 AT 5:30 P.M.
COUNCIL CHAMBERS
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL:
ART IN PUBLIC PLACES ADVISORY BOARD
Regular Members Alternates
David Porter — Chair Vacant
Cable Neuhaus — Vice Chair Vacant 2nd Alternate
Paul Kaufman
Meriel "Honey" Bryan
Mary Wolcott Miles
Diane Cappella
Alexander Hanlin
IV. ADDITIONS, DELETIONS, MODIFICATIONS
V. APPROVAL OF MINUTES — DECEMBER 20, 2011
VI. ITEMS BY COUNCIL LIAISON
VII. ITEMS BY STAFF LIAISON
A. UPDATES ON RECENT AIPP APPROVALS
VIII. OLD BUSINESS
IX. NEW BUSINESS
A. DISCUSSION ON VETERANS PLAZA IMPROVEMENTS PHASE III
X. COMMENTS BY THE PUBLIC
XI. COMMENTS BY THE BOARD
A. SET QUARTERLY MEETING DATE —(APRIL 17, 2012, MAY 22, 2012, JUNE 19, 2012)
XII. ADJOURNMENT
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CITY OF PALM BEACH GARDENS
ART IN PUBLIC PLACES ADVISORY BOARD
REGULAR MEETING
DECEMBER 20, 2011
The regular meeting was called to order at 5:40 p.m. by Chair Cable Neuhaus.
L CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
PRESENT: Chair Cable Neuhaus, Vice Chair David Porter, Meriel Bryan, Paul Kaufman,
Mary Miles; Diane Cappella, Alexander Hanlin
ABSENT: None.
ALSO PRESENT: Council Liaison, Eric Jablin; Staff Liaison, Senior Planner Kathryn
DeWitt.
IV. ELECTION OF CHAIR AND VICE CHAIR
Chair Neuhaus nominated David Porter as Chair.
Mary Miles seconded.
Paul Kaufman nominated Cable Neuhaus as Chair.
Mary Miles seconded.
Vote of 7 -0 for David Porter as Chair.
Vote of 0 -7 For Cable Neuhaus as Chair.
Chair David Porter nominated Cable Neuhaus as Vice Chair.
Mary Miles seconded.
Nomination passed 7 -0.
V. ADDITIONS, DELETIONS, MODIFICATIONS
None
VI. APPROVAL OF MINUTES January 18, 2011.
Chair David Porter: Any changes, corrections to the minutes? Hearing none, they are accepted.
VII. ITEMS BY COUNCIL LIASON
Councilmember Jablin requested that his report would follow the St. Marks presentation. The
Board unanimously approved.
IX. OLD BUSINESS
None.
X. NEW BUSINESS
A. AIPP- 11 -01- 000027 — RECOMMENDATION TO CITY COUNCIL — ST. MARK'S
EPISCOPAL CHURCH AND SCHOOL PLANNED UNITL DEVELOPMENT
Petitioner: Dodi Glas, Gentile Glas Holloway O'Mahoney & Associates, Inc.
Staff Presentation: None.
Paul Kaufman made a motion to take AIPP- 11 -01- 000027 to the City Council.
Mary Miles seconded.
Motion passed 7 -0.
Councilmember Jablin Presented a Cultural Performance Center located within the Plaza at
City Hall.
Discussion ensued.
VIII. ITEMS BY STAFF LIASION
Senior Planner, Kathryn DeWitt reported on the status of the Nova Shark Art Project and the
Budget.
XI. COMMENTS BY THE PUBLIC
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None.
XIL COMMENTS BY THE BOARD
None.
A. SET QUARTERLY MEETING DATE
Paul Kaufman made a motion for February 21, 2011.
Vice Chair Neuhaus seconded.
Motion passed 7 -0.
B. ADJOURNMENT
Chair Porter adjourned the meeting at 6:30p.m.
APPROVED
David Porter, Chair
Cable Neuhaus, Vice Chair
Meriel Bryan
Paul Kaufman
Mary Miles
Alexander Hanlin
Diane Cappella
ATTEST
Donna L. Kramer
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.
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