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CBC 04-01-1999The City Beautiful Commission held its regular meeting Thursday, April 1, 1999, in the Sister Cities Conference Room. Chair Frank Riggins presided. Members Present: Frank Riggins Dottie Funk Nash Abrams David Roberts Karol Zoeller Ralph Desmaris Director Johnnie Pugh Also Present: Gayle Owens, Administrative Asst., Parks & Recreation Scott Carter, Arts & Humanities Program Administrator Robert Phelps, Director, Keep Arkansas Beautiful Walter Malone, Planning & Development Dee White, Common Ground Welcome: Chairman Riggins welcomed new member Ralph Desmaris to the City Beautiful Commission. Gayle introduced Scott Carter who is the new Program Administrator for Arts and Humanities. Frank also welcomed Director Pugh to the meeting. Approval of Minutes. Minutes were approved as written. Treasurer's Report. Our balance is $1,953.59. There is no change except for a little interest. Special Presentation 1. Frank Riggins introduced Dee White of Common Ground. Dee presented a proposal for an environmental festival. Dee requested support from the City Beautiful Commission. The dates are June 4, 11, 18 and 19. Partially the Audubon Society will benefit from the festival. Frank said this sounds like a good project and possibly something we could support. He wanted to speak to Bryan Day about the project. Special Presentation 2. Nash Abrams introduced Robert Phelps the new director of Keep Arkansas Beautiful. Keep Arkansas Beautiful is a division of Arkansas Parks and Tourism. The mission is to help keep Arkansas Clean and Beautiful through education and activities involving litter control and removal, recycling education as well as beautification issues. Volunteer participation is essential to the program. The KAB goal is to work with cities and organizations within cities to support and help and direct as needed. We hope to be the "yellow pages" for environmental and ecological clean and beautiful activities. Keep Arkansas Beautiful has no legislative powers, no authority, and City Beautiful Commission + 500 West Markham, Room 108 + Little Rock, AR 72201 + (501) 371-4770 City Beautiful Commission Minutes April 1, 1999 Meeting Page 2 no control of any type. Mr. Phelps said that he is also the State Director of Keep America Beautiful in Arkansas. Committee Reports: ■ Education Committee — No education report. Task Force — Dottie Funk. The task force is very close to having the tree preservation ordinance ready to go to the City Attorney for their review. After the City Attorney is finished, the ordinance will be then be presented to the Planning Commission and City Beautiful Commission for recommendation. She distributed copies and once again reminded commissioners that the copy is only a draft. Dottie said that there are two other ordinances that are partially complete, the excavation ordinance and the landscape ordinance. Dave Roberts is working on the sub- committee for the landscape ordinance with Bob Callans and Bob Brown. Dave said we are very close and will bring a rough draft to the next meeting. • Disaster Rebuild Task Force — Frank Riggins said the committee had been working to develop guidelines for replanting the area hit by the tornado. Also, the Parks and Recreation Department received a $50,000 grant and have made application for additional grants for the planning, planting, and for maintenance of trees not only along the street rights -of way, but also MacArthur Park. The Parks and Recreation Department is going to make a public plea soon to receive funds for Trees for Tomorrow which is an account they already have set up. There is a mechanism in place for the receiving funds for the planting of trees. ■ Neighborhood Associations —Nash Abrams. We sent copies of the PAC program to the Board of Directors with a note asking them to encourage neighborhoods in their wards to participate in the program. Next Neighborhood Connection meeting will be April 17 at the Adult Leisure Center. Capitol Avenue — Nash reported that he had attended a meeting regarding the Capitol Avenue project with Cy Carney a couple of weeks ago. Representatives from several entities attended. Nash said that Cy wondered if there might be a group of people who would push toward forming a metrocenter where we could have a bond issue. Nash said he had hoped to get the Capitol Avenue project included in the sales tax, but he didn't think that would happen. City Beautiful Commission Minutes April 1, 1999 Meeting Page 3 NEW BUSINESS 1. Dottie Funk said that she thinks the Kanis Road design might be in peril. Dottie asked that the City Beautiful Commission submit a letter to the Planning Commission endorsing the Mehlburger Plan. Frank said that we would draft a letter this afternoon. 2. Frank Riggins mentioned the memorandum that he sent out earlier stating that Dottie Funk is the designated spokesperson for the Commission. "Anyone can certainly speak on behalf of the City Beautiful Commission, but I wanted some coordination", said Frank. If you are speaking to a group, just let Dottie or myself know. MISCELLANEOUS BUSINESS Frank introduced Walter Malone from the Planning & Development Department. Walter discussed the proposed plan for the Downtown Overlay. ADJOURNMENT Meeting adjourned at 10:30 a.m. From: Randy Stocks Fax: 501-370-9208 {To: Gayle Owens - Parks & REDate: 411199 Time: 08:15:51 Page 2 of 2 City Beautiful Commission Treasurer's Report Checking account balance: Less con ributions for fountain: Ark opolis Arkansas State Questers Wildflowers Ant que Club Net bala e April 1, 1999 $ (200.00) $ (838.50) $ (50.00) $ (10.00) $ 1,953.59 $ (1,098.50) $ 855.09 MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 8:15 a.m. on Thursday, April 1, 1999 in the Sister Cities Conference Room on the second floor at City Hall. AGENDA Call to Order - Frank Riggins, Chairman Roll Call Approval of the Minutes -March, 1999 Meeting. Treasurer's Report - Randy Stocks Committee Reports Education —Molly Satterfield a Task Force - Dottie Funk • Neighborhood Association Liaison Committee - Nash Abrams New Business Miscellaneous Business • Special Guest: Walter Malone, Planning & Development to discuss the proposed Downtown Overlay. • Parks & Recreation Report - Bryan Day Adjourn City Beautiful Commission + 500 West Markham, Room 108 + Little Rock, AR 72201 + (501) 371-4770