HomeMy WebLinkAboutMinutes AIPP 0115081
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ART IN PUBLIC PLACES ADVISORY BOARD
JANUARY 15, 2008
MINUTES
The Art in Public Places Advisory Board convened on January 15, 2008 in the Council
Chambers of the Municipal Complex, located at 10500 North Military Trail, Palm Beach
Gardens, Florida. The meeting was called to order by Lee Bickford, Chair, at 5:30 p.m. A
quorum was declared.
In the absence of Lynn Silber, Regular Member, Lee Bickford, Chair, invited Cable
Neuhaus, 1 st Alternate, to join the Board on the dais.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Members Present: Lee Bickford, Chair
William Leizman, Vice Chair
Diane Capella
Myra Davis
Ellen Dukes
Karen Hainsworth
Cable Neuhaus, 1 st Alternate
Jennifer O'Brien, 2nd Alternate
Members Absent: Lynn Silber
Also in Attendance: Nina Nikolova, Planning Specialist, Planning and Zoning
IV. ADDITIONS, DELETIONS AND MODIFICATIONS
• None.
V. ELECTION OF OFFICERS
Motion for Chair
Lee Bickford, Chair, accepted nominations for the position of Chair for 2008.
Nomination of Lee Bickford for Chair by Diane Cappella, seconded by William
Leizman was placed before the Board. No other nominations were received. Vote
for approval was unanimous.
Motion for Vice Chair
Lee Bickford, Chair, accepted nominations for the position of Vice Chair for 2008.
Nomination of William Leizman for Vice Chair by Myra Davis, seconded by Diane
Cappella was placed before the Board. No other nominations were received. Vote
for approval was unanimous.
Art In Public Places
01.15.08
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VOTE MOTION FOR CHAIR MOTION FOR VICE CHAIR
Lee Bickford
Yes
Yes
William Leizman
Yes
Yes
Diane Capella
Yes
Yes
Myra Davis
Yes
Yes
Ellen Dukes
Yes
Yes
Karen Hainsworth
Yes
Yes
Cable Neuhaus, 1 st Alternate
Yes
Yes
VI. APPROVAL OF MINUTES
MOTION
A motion was made, seconded
and passed
unanimously to accept the meeting
minutes of November 20, 2007.
VOTE
MOTION
Lee Bickford
Yes
William Leizman
Yes
Diane Capella
Yes
Myra Davis
Yes
Ellen Dukes
Yes
Karen Hainsworth
Yes
Cable Newhaus, 1 st Alternate
Yes
VII. ITEMS BY COUNCIL LIAISON
None.
VIII. UPDATE BY STAFF LIAISON
• None.
IX. OLD BUSINESS
Lee Bickford, Chair, opened the floor to discussion of old business.
• Myra Davis inquired about the Dale Chihully sculpture. Lee Bickford, Chair,
asked Nina Nikolova if Art in Public Places will be on the next City Council
agenda. Ms. Nikolova replied that she had forwarded the request to Kara Irwin,
Staff Liaison, Growth Management Administrator, but was unsure if it had been
included in the upcoming agenda. The next City Council meeting will be
January 17, 2008. If it is not possible to be on the January 17, 2008 agenda Lee
Bickford, Chair, asked to be on the first February City Council agenda
(February 7, 2008). Nina Nikolova stated she would follow up on this item.
• Myra Davis inquired about the status of the Call to Artists for the sculpture in
the pond. Lee Bickford, Chair, stated that the subject was put on hold until
discussion can take place with the City Council. No Call to Artists has been
placed at this time. Nina Nikolova reminded the Board members about the
additional maintenance and cost for art that is part of a water feature.
• Myra Davis inquired about the status of the PGA Boulevard flyover art. Lee
Bickford, Chair, stated she had no further information at this time.
• Lee Bickford, Chair, stated board members should be looking for a central piece
of art for the sculpture garden, should it be approved. Further discussion ensued.
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X. NEW BUSINESS
None.
XI. COMMENTS BY THE PUBLIC
None.
XII. COMMENTS BY THE BOARD
• Myra Davis requested a plat of areas available for a sculpture garden. Lee
Bickford, Chair, stated other considerations including lighting.
• William Leizman, Vice Chair, inquired about the status of the library project.
Nina Nikolova stated that plans have not been received yet. Discussion ensued
about the outside architecture and art to be placed outside of the building. Nina
Nikolova stated the direction given to the County was for art inside of the
building and she expects their plans to reflect that direction.
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I XIII. ADJOURNMENT
2 There being no further business to come before the board, a motion was made,
3 and carried unanimously to adjou the meeting at 5:53 p.m.
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5 APPROVED:
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7 Lee Bickford, Chair
8 r
9 m
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11 William Leizman ce h 'r
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15 Diane Cappella
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19 Myrabj I is
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23 Ellen Dukes
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Karen Hainsworth
Cable Neuhaus,
Jennifer O'Brien, 2nd Alternate
seconded
40 Attest:
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44 Donna M. Cannon
45 Municipal Services Coordinator
46 NOTE: These action minutes are prepared in compliance with 286.011 F.S. and are not verbatim
47 transcripts of the meeting. A verbatim audio recording is available from the Office of the City Clerk.
48 All referenced attachments on file in the City Clerk's office.
Art In Public Places Page
01.15.08