Loading...
CBC_03 02 2017CITY BEAUTIFUL COMMISSION The City Beautiful Commission held its regular meeting at 11 :30 a.m. on Thursday, March 02, 2017, at Curran Hall, 615 E. Capitol A venue. Chairman BJ Sanders-Woods called the meeting to order. MEMBERS PRESENT: MEMBERS ABSENT: ALSO PRESENT: BJ Sanders-Woods Steve Homeyer Bobby Cushman Starre Haas Melissa Henshaw Chris Hancock Wally Loveless Ed Peek Janet Wilson Bob Winchester Carrie Young Beth Carpenter, City Attorney's Office D. Tracy Spillman, Plans Development Administrator, Department of Planning and Development, City of Little Rock APPROVAL OF THE JANUARY MINUTES: Chairman Sanders-Woods entertained a motion to approve the previous months minutes. Motion: Commissioner Winchester made a motion that the February 02, 2017 Minutes be approved. Second: Commissioner Peek seconded the motion and it passed unanimously. WELCOME NEW COMMISSIONER: Chairman Sanders-Woods introduced new commissioner Ms. Starre Haas. Commissioner Haas provided her background and how she came to serve on the CBC. Each of the commissioners and staff introduced themselves and gave a brief history of their CBC involvement. TREASURER’S REPORT: Expense Report: Commissioner Young stated: An update from City Accountant, Nancy Warfield has not yet been received and the account remains unchanged. COMMITTEE REPORTS, UPDATES: Community Projects City Hall South Yard: Commissioner Homeyer stated: That this project is on hold until the Bowman Rd project is finished. Public Relations In the absence of Commissioner Hancock there was no new report. Commissioner Winchester brought to the attention of the CBC the “Love Your Block Grant Application” This is a City of Little Rock program aimed at promoting volunteerism by assisting neighborhood-based organizations and will award $28,000 in grants this year to help with those improvement projects. The commissioners discussed this program and decided to provide a link to the media release through the CBC Facebook page. It was then discussed that Commissioner Hancock is the only authorized administrator for the Facebook page. Commissioner Henshaw volunteered to assist with the Facebook post and the commission requested that Staff member Spillman contact Commissioner Hancock to obtain an additional authorization so post can be made by the assistant chairs of the Public Relations Committee. It was further discussed if a motion is needed to be made to elect a new Chair for the Public Relations Committee. Motion: Commissioner Young made a motion to nominate Commissioner Henshaw as the new Chair of the Public Relations Committee and that Chairman Sanders-Woods and Commissioner Hancock act as Co-Chair. Second: Commissioner Peek seconded the motion and it passed unanimously. Motion: Commissioner Peek also made a motion that the administrator rights to the Facebook page be kept on file with City Staff to prevent the Commission from being locked out. Second: Commissioner Winchester seconded the motion and it passed unanimously. KLRB: In the absence of Commissioner Hancock there was no new report. Commissioner Henshaw stated that she had attended the last KLRB and will join this group and continue to attend their meetings. It was noted that most of the recently attended meeting was devoted to discussion of the city wide cleanup which will take place later in the month of March. Adopt-A-Street: In the absence of Commissioner Loveless there was no new report. Commissioner Cushman stated that the last pickup had been a success and that the times had been split with some of the commissioners starting at 7:00 am and others at 8:00 am. Commissioner Young presented photos of the later pickup and the commissioners participating. Eye of the Beholder: Commissioner Young stated: That there is nothing new to report. She further explained this award for the benefit of new Commissioner Haas. Landscape Awards: Commissioner Homeyer stated: The Landscape A wards will opened in May. He further explained this award for the benefit of new Commissioner Haas. T.R.E.E Fund: Commissioner Homeyer stated: That he had spoken with Deputy Parks and Recreation Director, Mark Webre concerning Bowman Road tree project. He further stated that Mr. Webre had conveyed that the site cleanup work would be accomplished this week and that the proposed tree plantings could be installed when this was accomplished. Commissioner Homeyer further stated that the current balance of the T.R.E.E. Fund is approximately $33,000.00. He then explained this fund for the benefit of new Commissioner Haas. City Beautiful Exhibit: In the absence of Commissioner Hancock there was no new report. Commissioner Peek further explained the exhibit and its function to new Commissioner Haas. NEW BUSINESS: There was no new business. ANOUNCEMENTS: The next meeting will be Thursday, April 06, 2017, at 11 :30 am. Adopt-A-Street Pickup will be Saturday April 08, 2017 at 8:00 am. ADJOURNMENT: Motion: Commissioner Peek made a motion to adjourn. Second: Commissioner Young seconded the motion and it passed unanimously. The meeting was adjourned at 12:23 pm. LITTLE ROCK CITY BEAUTIFUL COMMISSION DEPARTMENT OF PLANNING AND DEVELOPMENT - 723 WEST MARKHAM - LITTLE ROCK, ARKANSAS 72201 PHONE: 501 371-4864 FAX: 501 371-6863 E-MAIL: DSPILLMAN@LITTLEROCK.GOV