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HomeMy WebLinkAboutMinutes RAB 0128131 CITYOFPALMBEACHGARDENS 2 PARKS & RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 January 28, 2013 5 6 The regular meeting was called to order at 6:01p.m. by Chair Buckley. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Tory Buckley, Vice Chair Arnie Schneider, Timothy Frohling, Howard 11 Nass, Christopher Dinolfo. 12 ABSENT: Jacob Noble, William Sonnenreich. 13 ALSO PRESENT: 14 Council Liaison, Council Member Marcie Tinsley; Recreation Director, Staff Liaison Laura 15 Schuppert. 16 IV. ADDITIONS, DELETIONS, MODIFICATIONS 17 None. 18 V. APPROVAL OF MINUTES from the November 19,2012 meetin_g. 19 Board Member Frohling made a motion to approve the November 19,2012 minutes. 20 Board Member N ass seconded. 21 Motion passed 5-Q 22 VI. ITEMS BY COUNCIL LIASON 23 Council Liaison, ·council Member Marcie Tin~l~y -· • : · 24 Recommendation to add a plaque or memorial for victims of Newtown CT at one of our parks. 25 VII. ITEMS BY STAFF LIAISON 26 None. 27 Recreation Director, Stati'Liaison Tim Laura Schuppert 28 Vill.OLD BUSINESS 29 None. 30 IX. NEW BUSINESS 31 A. Minor amendment to approved master plan for Plant Park. 32 City Engineer, Todd Engle gave a presentation. 33 Board Member Frohling made a motion to approve the amendment to approved master plan for 34 Plant Park. 35 Vice Chair Schneider seconded. 36 Motion passed 5-0. 37 B. Compassionate Friends reflective garden at Lakeside Community Center. 38 Recreation Director, Laura Schuppert gave a presentation and distributed a fact sheet. 39 Discussion ensued regarding including the Newtown Memorial or keeping it separate from the 40 Compassionate Friends reflective garden at Lakeside Community Center. 41 X. COMMENTS BY THE PUBLIC 42 Bob Friedman, 13738 Sandcrane Drive, Palm Beach Gardens. 43 XI. COMMENTS BY THE BOARD 44 None. 45 A. SET QUARTERLY MEETING DATE 46 The board unanimously selected the Quarterly Meeting Date for May 20,2013. 47 48 (Remainder of this page intentionally left blank) PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 01--18-B PAGE 1 1 XII. ADJOURNMENT 2 Chair Buckley adjourned the meeting at 6:40 p.m. 3 4 APPROVED: 5 6 7 8 9 10 11 12 13 14 l~ 17 18 19 20 21 22 23 24 25 26 27 28 42 43 Donna L Kramer HowardNass Jacob Noble 44 Municipal Services Coordinator 45 46 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of 47 the meeting. A verbatim audio recording is available on the City Website or from the Office of the City 48 Clerk. 49 All referenced attachments on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 01-28-13 PAGE 2