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CBC 02-01-2001The City Beautiful Commission held its regular meeting Thursday, February 1, 2001 at 11:30 a.m. in the Sister Cities Conference Room at City Hall. Meeting was called to order by Chair Dottie Funk. Members Present: Nash Abrams Tim Heiple Randy Stocks Dottie Funk Troy Laha Ann Ivey Karol Zoeller Sharon Vogelpohl Also Present: Bob Brown, Plans Review Specialist, Planning Department Gayle Owens, Admin. Asst., Parks and Recreation Scott Carter. Cultural Affairs Administrator Frank Riggins, Former City Beautiful Commission Chair Approval of Minutes: Minutes of the January 4, 2001, meeting were approved as distributed. Treasurer's Report: Accepted as given. Discussion: Chair Dottie Funk introduced Frank Riggins and asked him for his comments regarding the proposed changes to the Commission. Frank said he thought that the merger of the two commissions was a good idea, but that whatever group is formed it should keep the regulatory status and be the watchdog for the Landscape and Tree Preservation Ordinances. Frank said that if it meant transferring to the Planning Department, then by all means go. Members of the Commission continued to discuss the matter. Dottie appointed Tim Heiple and Sharon Vogelpohl to meet with representatives of the Arts and Humanities Commission to discuss the proposed merger and to determine the direction of the proposed merged commission. Old Business Landscape Awards. Gayle reported that the Landscape Awards Ceremony has been rescheduled for February 7. Letters have been sent to recipients notifying them of the new date. Scott said he had the power point presentation ready for presentation. 0 Polish the Rock. Dottie nominated the River Market Committee to receive a "Polish the Rock" Award. The committee consists of Jimmy Moses, Dean Kumpuris, John City Beautiful Commission + 500 West Markham, Room 108 + Little Rock, AR 72201 + (501) 371-4770 City Beautiful Commission Minutes of February 1 Meeting Page 2 • Redding, Jim Lawson, and Cy Carney. Motion made and seconded to award a "Polish the Rock" Award to the River Market Committee. Motion carried. Miscellaneous Business Parks & Recreation Report. None • Deep Arkansas Beautiful Conference. Sharon Vogelpohl told Commissioners about the KAB Conference to be held in Ft. Smith, February 14 —16, 2001. Registration is $90.00. Sharon invited City Beautiful Commission members to attend. Adjournment: Meeting adjourned at 1:15 p.m. City Beautiful Commission Treasurer's Report February 1, 2001 Checking account balance, 12/1 /00: $ 2,491.07 Interest, 1 /24/01 $ 2.82 Checking account balance, 1 /4101, $ 2,493.89 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 $ 395.39 MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 11:30 a.m. on Thursday, February 1, 2001 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 Approval of the Minutes —January 4, 2001 Meeting Treasurer's Report - Randy Stocks Reports • Retreat - Dottie Funk • Vision Teams • Merger Committee Old Business ■ Landscape Awards • Polish the Rock Awards 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