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CBC 12-07-2000MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 11:30 a.m. on Thursday, December 7, 2000, in the Sister Cities Conference Room on the second floor at City Hall. This will be a brown bag lunch meeting. AGENDA Call to Order — Dottie Funk, Chair Roll Call Welcome New Members Approval of the Minutes November 2, 2000 Meeting Treasurer's Report - Randy Stocks Committee Reports • Festival — Tim Heiple • Gateway — Nash Abrams and Randy Stocks Old Business New Business Miscellaneous Business * Parks & Recreation Report — Scott Carter Adjournment NOTE: Remember "Polish the Rock" Awards. Keep your eyes open for potential nominees for this award. City Beautiful Commission + 500 West Markham, Room 108 + Little Rock, AR 72201 + (501) 371-4770 The City Beautiful Commission held its regular meeting Thursday, November 2 11:30 a.m. in the Sister Cities Conference Room at City Hall. Meeting was order by Chair Dottie Funk. Members Present: Nash Abrams Karol Zoeller Tim Heiple Randy Stocks Dottie Funk , 2000 at called to Also Present: Bob Brown, Plans Review Specialist, Planning Department Gayle Owens, Admin. Asst., Parks and Recreation Scott Carter. Cultural Affairs Administrator Approval of Minutes: Minutes of the October 5, 2000, meeting were approved as distributed. Treasurer's Report: Current balance: $2,486.06 as of November 1. Designated for fountain $1,098.50, designated for festival $1,000, leaving $387.56 for operating.. Reports of Committees Land Alteration Task Force — No report. Festival — Tim Heiple suggested that the festival be postponed until 2002. Gateway Project — Randy Stocks and Nash Abrams will speak to the Downtown Partnership Physical Planning Committee on November 16 at 4:00 p.m. to encourage the Downtown Partnership to embrace the gateway concept and move forward with this project. Old Business —None New Business • Landscape Awards — Gayle reported that she had sent the ballots (See attached) out but had only received 2 or 3 back. Members completed their ballots. There was a three way tie in the category of "Voluntary Upgrading of Existing Sites". The tie was broken. The following were announced as the 2000 Landscape Awards recipients. Exceeding Ordinance Requirements Bank of the Ozarks, 7500 Cantrell Road Pulaski Bank and Mortgage Company, 11100 Financial Centre Parkway The Park at Riverdale Apartments, 2200 Riverfront Drive City Beautiful Commission + 500 West Markham, Room 108 + Little Rock, AR 72201 + (501) 371-4770 City Beautiful Commission November 2, 2000 Meeting Page 2 Voluntary Upgrading of Existing Site Entrance to Aberdeen Drive The Collins Building, 701 Collins Street Napa Valley Apartments, 501 Napa Valley Continuing Excellence GMAC Center, 1601 LaGrand Dr. Trellis Square, 10720 Rodney Parham Rd. Grace Church, 12900 Cantrell Rd. The awards presentation will be on at the December 5 Board of Directors meeting. The Commission agreed to host a reception in the city hall rotunda at 5:30 p.m. for the recipients. e Nomination and Election of 2001 Officers. Karol Zoeller moved that the current officers remain in place for the year 2001. Motion seconded by Tim Heiple. Motion carried unanimously. Officers for 2001 are: Dottie Funk, Chair Nash Abrams, Vice Chair Randy Stocks, Treasurer Miscellaneous Business Summit Mall. Dottie told Commission members that the Summit Mall had be granted a variance to the excavation ordinance and asked if the Commission should write a letter to the Board of Directors objecting to the variance. Karol Zoeller moved that a letter be sent to the Board of Directors objecting to the ordinance. Motion was seconded by Tim Heiple. Motion carried. • Parks & Recreation Report. None Adjournment: Meeting adjourned at 1:15 p.m. City Beautiful Commission Treasurer's Report December 7, 2000 Checking account balance, 11/1/00: $ 2,486.06 Interest, 11 /26/00 $ 2.46 Checking account balance, 12/1 /00: $ 2,488.52 Less contributions for fountain: $ (1,098.50) Arkropolis $ (200.00) Arkansas State Questers $ (838.50) Wildflowers $ (50.00) Antique Club $ (10.00) Less donation for City Beautiful Celebration $ (1,000.00) Net balance $ 390.02