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CBC 10-02-1997CITY BEAUTIFUL C O M M 1 5 5 1 O N 500 WEST MARKHAM ROOM 108 Minutes October 2, 1997 LITI7_E ROCK. AR 72201 Call to Order: The City Beautiful Commission held its monthly meeting on Thursday, (501) 371-4770 October 2, 1997, in the Sister City Conference Room. The meeting was called to order at 8:22 a.m. and chaired by Mr. LaBorde. Roll Call: Members Present Lin Blair Dottie Funk James LaBorde Frank Riggins David Roberts Randall Stocks Pat Torevestad Molly Satterfield Carolyn Lawrence Also Present: Mark Webre Approval of Minutes: ❑ Ms. Satterfield was present for August and September meetings ❑ Under Landscape Ordinance Hearing, at end of paragraph, following "....discussion continued about saving...." insert the word "the" MOTION TO APPROVE MINUTES AS CORRECTED; MOTION PASSED Polish the Rock: Ms. Funk suggested CBC recognize young men from Michigan, called the Alert Team, for their efforts in Little Rock. MOTION TO AWARD THE ALERT TEAM WITH POLISH THE ROCK; MOTION PASSED Fountain: Ms. Funk noted that Ms. Lawerence has applied to the State Questers Grant; this will be considered this coming Saturday; discussed commitment form City for their help installing fountain; Mr. LaBorde will draft letter asking status of commitment and remind Cy Carney of CBC's commitment; it was noted the Kaleidoscope Show, which is anticipated to raise $3,000. for fountain relocation to Mt. Holly Cemetery, will probably be held the first of 1998. 1997 Issues: ❑ Nomination committee, Ms. Satterfield and Ms. Lawerence, will provide slate for consideration in November's meeting ❑ Commissioner's discussed need to support Parks in preparing minutes MOTION TO SCHEDULE COMMISSION RESPONSIBILITY TO TAKE MINUTES AND PREPARE THEM STARTING NOVEMBER; MOTION PASSED ❑ Commissioners questioned why there isn't more clerical support for their meetings; Mr. Wcbre stated that the Parks and Recreation Department is needing clerical support as well, and that we believe we are doing everything we can under the present circumstances. Mr. Stocks suggested that CBC may want to reconsider CBC mission Statement in order to align with the recent values expressed by the Commission; Ms. Funk noted text in Landscape Ordinance which describes commission's roles; group felt exploration is appropriate. MOTION TO INITIATE A STUDY TO EXPLORE IDEA OF BEING SPONSORED BY ANOTHER DEPARTMENT THAT IS MORE IN LINE WITH CBC's MISSION; MOTION PASSED ❑ "Light up Little Rock"; we have only one letter who has contributed something towards this program; Mr. Riggins noted Excelsior usually is cooperative; Ms. Blair will call Embassy; Mr. Riggins will call Entergy; Mr. Stocks will call Alltel; Mr. LaBorde requested members to call within a week of this date ❑ Adopt -A -Park; Mr. LaBorde as noted that it appears the program has waned; he wondered if there is still anyone in charge of the program; discussion turned to Master Gardener's efforts; Ms. Funk requested Ms. Satterfield identify those gardens; also Ms. Torvestad requested bulleted update on Adopt -A -Park program ❑ Ms. Funk noted CBC's fast pace ideas need more consideration; she suggested a retreat in neutral location; members thought January may be appropriate time ❑ CBC Web Site; suggestion made to introduce Landscape Awards on the Web page ❑ Mr. Webre will pursue video taping of Landscape Awards on the Government Channel as well Parks and Recreation: No report. Miscellaneous: ❑ Ms. Funk presented letter from "Tree Streets" organization, a non-profit organization; she suggested John Baker (the founder of this organization) come to CBC and present his organization's goals; Ms. Funk will call and invite Mr. Baker for November's meeting ❑ Mr. LaBorde shared letter from Mayor Jim Dailey and letter from Casa Viva both expressing appreciation of CBC's efforts Meeting adjourned 9:35 a.m.