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HomeMy WebLinkAboutMinutes CAB 100307. ; 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 41 42 43 44 45 Community Aesthetics Board October 3, 2007 Minutes The Community Aesthetics Board (CAB) met on October 3, 2007. The meeting was called to order by Chair William Olsen at 5:32 p.m. in the Council Chambers of the Municipal Complex located at 10500 North Military Trail, Palm Beach Gardens, Florida. 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL Members Present William Olsen, Chair Gail Vastola, Vice Chair Terence Brady Sherry Levy David Anderson, (2nd Alternate) Members Absent Donna Wisneski Vacant (1st Alternate) Also Present Jody Barnett, Councilmember and Council Liaison Mark Hendrickson, City Forester, Staff Liaison Ray Caranci, Forestry Technician Cynthia Unger, Grounds Superintendent, Parks Division 3. ADDITIONS. DELETIONS AND MODIFICATIONS • None. 4. APPROVAL OF MINUTES • Minutes from the previous meeting were not available. 5. ITEMS BY COUNCIL LIAISON • Jody Barnett, Councilmember, Council Liaison, stated that she has no items to report. 6. ITEMS BY STAFF UASION • Mark Hendrickson, City Forester, Staff Liaison, addressed the issue raised by Fran Heaslip at the last meeting, of news racks near Bent Tree and within the City. o Code Enforcement is aware of the problem, but is currently focusing attention on other issues throughout the City and will address in the near future. Community Aesthetics Board 10 .03 - 07 Page 1 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 41 42 43 44 45 46 • Mark Hendrickson introduced Ray Caranci, Forestry Technician. • Mark Hendrickson volunteered for himself and Mr. Caranci to go around the City and take pictures of the racks and place them on a map. • Code Enforcement can then follow up and determine if they do indeed meet code. • Board appointments will occur on Thursday, October 4, 2007. o Some of the CAB members will return. o William Olsen will retire from the Board. • Donna Wisneski has applied for membership on another Board. • Applications have been received and are being reviewed. 7. OLD BUSINESS • Cynthia Unger, Grounds Superintendent, presented the plans for the Veteran's Plaza project. • Changes to the concrete walkways, planters, types of trees and their placement, and the plant material to be used was explained. • Electrical and irrigation work being done was explained. • Benches are being refurbished and will be returned. • Project is on an accelerated track to meet the November 11, 2007 Veteran's Day holiday. • Initial project was initiated due to the brick pavers causing a trip hazard. Council requested that staff look at a possible Veteran's Memorial area. Mennin Development donated money for landscape improvements in the plaza. Staff proposed using a portion of the Menin donation and combining it with money set aside for the trip hazard repairs. • Gail Vastola, Vice Chair, stated that her son is a U.S. Marine Lieutenant and she wants to thank all involved. The park means a lot to veterans and their families. • Councilmember Barnett stated that Councilmember Valeche, who is also a veteran, initiated the idea. • David Anderson, 2nd Alternate, expressed his appreciation for the Veteran's Plaza. MOTION 1 Gail Vastola put forth a motion to give Council approval and thanks for the Veteran's Memorial. Motion seconded by William Olsen. Motion unanimously approved. • Brief discussion ensued of upcoming golf tournament. Councilmember Barnett stated that all information can be found online at the City's web site. 8. NEW BUSINESS • Mark Hendrickson stated that the new plan for Palm Beach Gardens High School has been approved. He will bring it for next month's meeting. Community Aesthetics Board 10 .03 - 07 Page 2 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 41 42 43 44 45 46 47 9. COMMENTS BY THE PUBLIC a Compliment on the beautification of the Burns Road park. • Compliment on the new Publix Greenwise market on PGA Boulevard. • Discussion ensued regarding the property at the North East corner of PGA Boulevard and Central Boulevard. 10. ADJOURNMENT • With no finther business to discuss the meeting adjourned at 6:08 p.m. APPROVED: William Olsen, Chairperson Gail Vastola, Vice Chairperson J10-4er- bra'k Terence Brady, Board Member 'a'�Jw ')�' - erry Levyjloaidd Member Donna Wisneski, Board Member (" he'juxAz-4 , - - David Anderson, 2nd Alternate Attest: i�U'v'"3l�r�GCJ Donna M. Cannon Municipal Services Coordinator Note: These action 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 on file in the City Clerk's office. Community Aesthetics Board 10 - 03 - 07 Page 3