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HomeMy WebLinkAboutMinutes AIPP 061907I ART IN PUBLIC PLACES ADVISORY BOARD 2 June 19, 2007 3 Minutes 4 5 6 The Art in Public Places Advisory Board met on June 19, 2007 in the Council 7 Chambers of the Municipal Complex, located at 10500 North Military Trail, Palm 8 Beach Gardens, Florida.The meeting was called to order by Chair, Lee Bickford at 9 5:32 p.m. and opened with the Pledge of Allegiance. 10 11 L ROLL CALL 12 Members Present 13 Lee Bickford, Chair 14 Myra. Davis 15 William Leizman 16 Ellen Dukes 17 Georgia Heard O'Brien 18 Lynn Silber 19 Members Absent: 20 Karen Hainsworth 21 Diane Cappella 22 23 Also in attendance: 24 Nina Nokolova - Alternate Staff Liaison 25 Charlotte Presensky — Interim Development Director, Community Services 26 Angela Wong — Operations Manager, Community Services 27 28 29 1. ELECTION OF VICE CHAIR: 30 William Leizman was elected Vice Chair by a unanimous vote of 7 -0. 31 32 33 2.APPROVAL OF MINUTES: 34 The meeting minutes from May 15, 2007 were approved by a unanimous vote of 35 7 -0. 36 37 38 39 40 Art in Public Places Advisory Board Meeting Minutes 061907 Page 1 1 3. UPDATE BY STAFF LIAISON 2 Nina Nokolova, Alternate Staff Liaison, provided the Board with an update on the 3 Donald Ross Village art. The staff has taken pictures of the art pieces in question 4 and this matter has been turned over to the City's Code Enforcement Division. The 5 Code Enforcement Division sent out a notice of violation to the property manager 6 which requires them to address the violation within 15 days' time. Brad Wiseman, 7 Staff Liaison, will provide an update to the Board at the July meeting. 8 9 Charlotte Presensky, Interim Development Director, provided the Board with an to update on the PGA Flyover. A company has been hired to inspect the art work and 11 they have started the appropriate analysis and testing on the metal. A draft summary 12 report should be available in 30 days. Once a determination is made regarding what 13 is happening with the metal, the appropriate steps will be taken to begin to repair the 14 problem. 15 16 4. OLD BUSINESS 17 Charlotte Presensky, Interim Development Director, provided an update on 18 purchasing an art piece in memory of Marilyn Spungin. The Board may purchase a 19 piece of art since it is being displayed for the public. These funds are available 20 through the Art Impact Fund. The dedication of the piece would have to come from 21 the City Council. In respect to Marilyn's family, it was decided to contact them 22 prior to making any purchase. The artist being considered, Karen Hackman, will be 23 contacted to possibly join the next meeting and make a presentation to the Board on 24 some possible pieces of art available to purchase. The option of a call to artists was 25 discussed and it was decided to put out a call to local artists only. 26 27 Charlotte Presensky addressed the Lakeside public art acquisition. The Board 28 decided to put out a call to artists and view the pieces available for purchase from 29 the artist Chihuly. The Board did decide that whichever piece they purchase, it will 3o be placed directly inside of the lake. At next month's meeting they will view some 31 of the possibilities available for purchase. 32 33 5. NEW BUSINESS 34 There was no new business to discuss. 35 36 37 38 39 40 Art in Public Places Advisory Board Meeting Minutes 061907 Page 2 i 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 6. ADJOURNMENT There being no further business the meeting was adjourned at 6:14 p.m. Approval: Lee Bickford, C air Georgia Heard O'Brien, Board Member Lynn Si! , 1 s ternate Board M er Karen Hainswdffi, 2nd Alternate Board Member Attest: /UV tLP �( Annette Tucci Municipal Services Coordinator Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk. All referenced attachments are on file in the City Clerk's office. Art in Public Places Advisory Board Meeting Minutes 061907 Page 3