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CBC 11-14-1996MINUTES November 14, 1996 Call to Order The City Beautiful Commission held its monthly meeting on Thursday, November 142 1996, in the Sister Cities Conference Room. The Meeting was called to order at 8:1 S a.m. by Chairman Frank Riggins. Roll Call Members Present: Frank Riggins James LaBorde Randy Stocks Pat Torvestad Absent: Josephine Graham Lin Blair Also Present: Bob Brown, Neighborhoods and Planning Mark Webre, Parks and Recreation Janeen Freeman, Parks and Recreation a:disk/cbc/word/cbc1196.min Approval of the Minutes: There was no approval of the October minutes due to no quorum. Approval of the October and November minutes will be approved at the December 5, 1996, meeting. Polish The Rock: The "Polish The Rock" presentation at the November 7, 1996 Board Meeting was postponed to November 19, 1996 Board Meeting. Chairman Riggins would like to acknowledge individuals responsible for a Perennial Garden near I-30 and 15th Street. Mark will take pictures and research. Fountain: The following companies have shown interest in placing the fountain in perspective sites: Downtown Partnership-Rivermarket; Mr. Callans-Capitol Ave.; Little Rock Downtown Rotary Club-I-30 Cumberland & 2nd St.; Cromwell Architects -Hope site. Mark will coordinate a presentation from each group who wants to place the fountain. Each party will have until the March meeting to present their proposals. City Beautiful Commissioners will make their decision afterwards. By -Laws: The By -Laws for the CBC need amending to reflect attendance requirements. Mark will go through the By -Laws and make corrections as needed for these and other issues and present for consideration at the next meeting. Status of any changes should be reported to Mayor Dailey and Board of Directors. Parks and Recreation Update: Parks and Recreation is looking to hire someone on an 18th month basis to revise and update the Parks System Master Plan. Boo at the Zoo was a big success. There were over 24,000 people in attendance this year. This is more than anytime before. Zoo Redevelopment Plan is being refined. Completion is expected end of this month. Jimerson Creek bidding will open at the end of the month. Southwest Pool Complex bid was thrown out for legal reasons. Re -bid opens end of the month. Light Up Little Rock: Chairman Riggins will talk with Arkansas Democrat/Gazette to publicize event on Friday, November 22, 1996. He will also ask Entergy and other contributors from last year to pay for the ad. Deadlines for entries are December 7 and judging is from December 12-18, 1996. Pat will coordinate with Billie Holsomback in Customer Relations for B98.5's involvement. The prizes suggested were: 1st Place - one year pass from Parks and Recreation for a family to use all amenities in the city. 2nd Place - One right stay with breakfast at the Excelsior Hotel. 3rd Place - Tickets to the Repertory Theater along with Dinner. Jim LaBorde volunteered to be one of the judges. Miscellaneous: Mark invited CBC members to Tree Advisory Task Force meetings. Frank requested Mark to provide an update on progress as needed. CBC was encouraged to make an impact on the community through encouragement of public art and to find more ways to beautify the city. It was noted as a requirement that the CBC submit mid and end year reports to the Mayor regarding its accomplishments. Randy stated that Lee Sharp would like to submit an application for membership with the CBC. He will invite Ms. Sharp to do so. A letter, along with Ordinance No. 13,244 which states CBC's roles, was sent to Mr. Byron Magnuss for his interest in becoming a member of the CBC. There being no further business, the meeting adjourned at 9:45 a.m. a:disk/cbc/word/cbc1196.min