Board discussion took place regarding project delay, prior Commission approval of project
and funding, materials, size, working sample, payment distribution, time frame, location,
procurement process and maintenance.
Chair Rathgeber requested a motion.
A motion was made by Vice Chair Gruenberg, seconded by Board Member Falk, to
approve the estimated cost for stages one, two, and three of the Garden of Five
Senses Project, in accordance with previous Commission approval. The motion
carried on the following vote:
5 -
Yes:
Chair Rathgeber, Vice Chair Gruenberg, Board Member Cascio, Board Member Falk
and Board Member Berra
1 - Board Member Doczy
Absent:
B.
Continued Discussion and Possible Action Regarding NPAC Sculpture
(Mike Halligan) at Myakkahatchee Creek Greenway Trail
Chair Rathgeber announced the item.
Staff Liaison White introduced the item.
Board discussion took place regarding material cost, updated design, payment
distribution, time frame, and location.
Chair Rathgeber requested a motion.
A motion was made by Vice Chair Gruenberg, seconded by Board Member Falk, to
approve the use of funds in the amount of $800 from the Commission approved
contingency for the Mike Halligan Project. The motion carried on the following
vote:
5 -
Yes:
Chair Rathgeber, Vice Chair Gruenberg, Board Member Cascio, Board Member Falk
and Board Member Berra
1 - Board Member Doczy
Absent:
7. New Business
Discussion and Possible Action to further discuss Ceiling Tile Project
Chair Rathgeber announced the item.
Staff Liaison White introduced the item.
Board discussion took place regarding ceiling tiles, legacy tiles, budget, artist list,
location, community involvement, and requirements.
Chair Rathgeber requested a motion.
A motion was made by Vice Chair Gruenberg, seconded by Board Member Falk, to
have Staff Liaison White create forms for a priority list of questions to ask to move
forward with the projects ahead. The motion carried on the following vote:
5 -
Yes:
Chair Rathgeber, Vice Chair Gruenberg, Board Member Cascio, Board Member Falk
and Board Member Berra
1 - Board Member Doczy
Absent:
Board discussion took place regarding prior agenda Item No. 25-2134 including various