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CBC 05-03-2001The City Beautiful Commission held its regular meeting Thursday, May 3, 2001 at 11:30 a.m. in the Sister Cities Conference Room at City Hall. The meeting was called to order by Chair Dottie Funk. Members Present: Members Absent: Also Present: Approval of Minutes: Dottie Funk Nash Abrams Karol Zoeller Troy Laha Sharon Talbuch Vogelpohl Tim Heiple Billie Calloway Randy Stocks Ann Levy Jim Lawson, Director of Planning, Department of Planning and Development Dana Carney, Zoning and Subdivision Manager, Department of Planning and Development Bob Brown, Plans Development Administrator, Department of Planning and Development Bill Hall, Landscape Specialist, Department of Planning and Development April meeting minutes approved as submitted. Treasurer's Report: Randy Stocks reported a checking account balance of $1,400.67 on May 1, 2001. Less a donation of $1,000.00 to the City Beautiful Celebration, leaving a balance of $400.67. Introduction of Visitors: Bob Brown introduced Jim Lawson, Director of Planning and Bill Hall, Landscape Specialist. Old Business. 1. Mt. Holly Fountain — Dottie Funk reported on the dedication ceremony for the Mt. Holly Fountain. The City Beautiful Commission presented a $1,100.00 check for the maintenance of the fountain. There was a good attendance at the ceremony including City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, AR 72201 ♦ (501) 371-4864 2. Little Rock Gateway Project — Dottie Funk raised the idea of the City Beautiful Commission sponsoring the development of a gateway to the City in the area of Capitol Avenue and 1-30 as has been discussed in the past. Mr. Lawson reminded the City Beautiful Commission the Planning Department has no funds for such a project but the department could provide design and planning assistance. Nash Abrams suggested since the site is close to the proposed new Alltel building they might become a corporate sponsor for such a project. He also said there has been some discussion of using the proposed gateway site as parking for the new City of Little Rock Visitor's Center. Ms. Funk requested the Gateway Subcommittee meet to discuss this project. New Business. 1. City Beautiful Commission Staff Support — Jim Lawson gave a report to the Commission regarding the reassignment of the City Beautiful Commission from the Parks Department to the Department of Planning and Development. This change was made administratively by the City Manager. Mr. Lawson reported that the Planning Department will provide staff services for the City Beautiful Commission. He stated the department has $0.00 for the City Beautiful Commission budget the remainder of this calendar year but the department will make a budget request for next year. Troy Laha asked what a reasonable budget request would be and Mr. Lawson responded that a request in the $5,000.00 range would not be out of line. He also suggested the possibility of seeking a corporate sponsor. Mr. Lawson asked about the cost of the Polish the Rock awards and was told the City Beautiful Commission has several on hand and the cost for engraving those for award would be approximately $45.00 each. Mr. Lawson said the Planning Department would be able to provide the cost of engraving for those existing awards. Dottie Funk stated that the City Beautiful Commission needs to be more actively involved/informed regarding City happenings, workshops, etc. that are pertinent to the City Beautiful Commission mission. 2. Role of City Beautiful Commission —Dottie Funk opened a discussion of the scope of the responsibilities of the City Beautiful Commission. Ms. Funk reported a conversation she had with City Director Kumpuris. In that conversation he mentioned his interest in the future of the City Beautiful Commission. Ms. Funk will set up a meeting with Director Kumpuris and the City Beautiful Commission, also inviting Director Keck, Director Pugh, and Bill Gaskin, chairman of the Arts and Humanities Commission. The purpose of this meeting would be to decide the future role of the City Beautiful Commission in anticipation of the future of the City Natural and Cultural Heritage Commission. A question was raised regarding whether such a meeting would require public notification. Dana Carney informed the City Beautiful Commission that all of their meetings require public notice. 3. Public Relations — Dottie Funk opened a discussion of the current Web site. Ms. Funk suggested the City Beautiful Commission commissioners' names and the City Beautiful Commission's mission statement should be added to the Web site, as well as an e-mail address for contacting the Commission. She also said photographs and information on the Landscape awards and Polish the Rock awards should be added. There was also discussion regarding providing an e-mail address on the Web. Randy Stocks suggested adding the Web site address to the City Beautiful Commission brochure. Bob Brown said that Shawn Spencer in the Planning Department could provide information on what can be done with Web site. Ms. Funk will talk with Mr. Spencer regarding this matter. Press releases should be prepared for all activities of the City Beautiful Commission. Adjournment: 12:58 p.m. City Beautiful Commission Treasurer's Report May 3, 2001 Checking account balance, 3/1/01: $ 2,496.44 Interest, 3/22/01 $ 2.21 Interest, 4/23/01 $ 2.02 Payment to Mt. Holly (fountain contribution) $ (1,100.00) Checking account balance, 5/1 /01-1 $ 1,400.67 Less donation for City Beautiful Celebration $ (1,000.00) Net balance $ 400.67