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CBC_09 01 2016 The City Beautiful Commission held its regular meeting at 11:30 a.m. on Thursday, September 01, 2016, at Curran Hall, 615 E. Capitol Avenue. Chairman Ed Peek called the meeting to order. MEMBERS PRESENT: Ed Peek Janet Wilson Steve Homeyer Bob Winchester Wally Loveless Carrie Young BJ Sanders-Woods MEMBERS ABSENT: Chris Hancock Chris Morgan Becka Webb One Open Position ALSO PRESENT: Beth Carpenter, City Attorney’s Office D. Tracy Spillman, Plans Development Administrator, Department of Planning and Development, City of Little Rock APPROVAL OF THE AUGUST MINUTES: Commissioner Homeyer stated a correction needed to be made in the “Announcements” of the August 08, 2016 Minutes. “The next meeting will be September 08, at 11:30 am” is to be revised to read, “The next meeting will be September 01, at 11:30 am”. Chairman Peek entertained a motion that the corrected Minutes from the previous month be approved. Motion: Commissioner Winchester made a motion that the Aug 04, 2016 Minutes be approved. Second: Commissioner Young seconded the motion and it passed unanimously. Variance Request: CBC Case # 651, Mullenix Chairman Peek asked Staff Member Spillman to summarize variance Case #651 and to state why this was being withdrawn. After Staff Member Spillman explained the case Chairman Peek entertained a motion to have Case #651 withdrawn. Motion: Commissioner Homeyer made a motion that Case #651 be withdrawn. Second: Commissioner Young seconded the motion and it passed unanimously. TREASURER’S REPORT: Expense Report: Commissioner Young stated: That she has been communicating with Nancy Warfield in the City of Little Rock’s accounting department and has confirmed that the CBC account match’s the accounting department’s records with a total of $779.22. Commissioner Young also stated that Ms. Warfield has requested an invoice for the reimbursement check that was written to Commissioner Homeyer for $75.00. In addition Commissioner Young noted that she was still in possession of the older checkbooks and would deliver them to the city accounting department for archival or disposal purposes. COMMITTEE REPORTS: UPDATES: Community Projects City Hall South Yard: Commissioner Homeyer stated: There is nothing new to report. Public Relations Due to the absence of Commissioners Hancock and Morgan there was no report. KLRB: Due to the absence of Commissioner Hancock there was no report. Adopt-A-Street: Commissioner Loveless stated: That a pickup needs to be scheduled. After the commissioners discussed, it was decided that the next pickup would be Saturday, September 03. The pickup was then explained to the newer commissioners that have not participated in a pickup yet. Eye of the Beholder: Commissioner Young stated: That one new award has been presented since the last meeting. She also explained this committee and its purpose to the new commissioners. Landscape Awards: Chairman Peek stated that next month’s meeting will be held in the City Hall Board Room and that the Landscape Awards will be voted on at that time. T.R.E.E Fund: Commissioner Homeyer stated that he and Commissioner Loveless had met on site at the proposed Bowman T.R.E.E Fund project and discussed the types of trees to be used and the layout. Commissioner Loveless also stated that he had consulted Master Gardener Randy Forst with the Cooperative Extension Service concerning the tree species that would best suit the site conditions. Commissioner Loveless then stated that he and Commissioner Homeyer will complete the desi gn and secure three (3) bids for the trees so that this can be voted on at the next meeting. City Beautiful Exhibit: Due to the absence of Commissioner Hancock there was no report. Other Cities Committee: Due to the absence of Commissioner Morgan there was no report. Chairman Peek stated that this item will be struck from future agendas due to the exhaustion of the subject matter and the pending resignation of Commissioner Morgan. NEW BUSINESS: Dr. Alesia Ferguson a visitor to the City Beautiful Commission voiced her concerns about the Rodney Parham street project. Dr. Ferguson stated that her residence is located at the corner of Buff Road and Rodney Parham where new storm drains are being installed. She also stated that she has suffered frustration and personal expense from damage to her property caused by this construction. Dr. Ferguson also presented a survey from a January 2016 survey in which the property owners on Rodney Parham were poled concerning these improvements. Dr. Ferguson stated that she feels there are multiple issues with this project that are not being addressed and that the property owners have been left out of any discussions. Mr. Robert Cushman was also visiting the City Beautiful Commission. Mr. Cushman is a new realtor in Little Rock employed by Keller Williams Reality. He stated that he wanted to be more involved in the community and observe the commission’s proceedings and learn more about the CBC’s mission. ANOUNCEMENTS:  The next meeting will be, October 06, at 11:30 am at the City of Little Rock’s Board Room, subject to availability.  Adopt-A-Street Pickup will be Saturday, September 03 at 8:00 am. . ADJOURNMENT: Chairman Peek entertained a motion to adjourn. Motion: Commissioner Young made a motion to adjourn. Second: Commissioner Loveless seconded the motion and it passed unanimously. The meeting was adjourned at 12:14 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.ORG