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CBC 10-04-2001City Beautiful Commission Treasurers Report October 4, 2001 Checking account balance, 7112/01: $ 1,403.03 Interest, 7/23/01 $ 1.01 Interest, 8/22/01 $ 0.82 Interest, 9/25101 $ 0.81 Check #1045, Cert. for Gayle Owens-$31.02 Check # 1046, Printing for Land. Awards-$129.02 Check # 1047, Name Badges-$62.67 Check #1048, Kaufman Lumber -$47.98 Checking account balance, 10/4/01: $ 1,134.98 Less donation for City Beautiful Celebration $ (1,000.00) Net balance $ 134.98 LITTLE ROCK CITY TBSAUTIFITI C0MMISSION MEETING NOTICE 'File City Beautiful Commission will hold its regular meeting at 11:30 a.m. on Thursday, October 4"'. 2001, in the Sister Cities Conference Room on the second floor of City Hall. This will be a brown bag meeting. AGENDA Call to Order: Roll Call Approval of the Minutes: Treasurer's Report: Dottie Funk, Chair September 6, 2001 Randy Stocks Committee Reports: Budget, Grants, Fundraising Landscape Awards — Dottie Funk, Nash Abrams • Publicity — Sharon Tallach Vogelpohl ■ Gateway — Nash Abrams, Ann Ivey ■ Public ArtKarol Zoeller • Manmade and Natural Arts Celebration/Festival — Tim Heiple • Polish the Rock Award Old Business: • By -Law Amendments New Business Miscellaneous Business Adjournment City Beautiful Commission 4 723 West Markham ♦ Little Rock, Arkansas 72201 ♦ (501) 371-4864 LITTLE ROCK ----------------- CITY SEAUTTFUL COM M iSSION The City Beautiful Commission held its regular meeting Thursday, September 6, 2001 at 11:30 a.m. in the Sister Cities Conference Room, City Hall. Chair Dottie Funk called the meeting to order. MEMBERS PRESENT: MEMBERS ABSENT: ALSO PRESENT: Dottie Funk Ann Ivey Karol Zoeller Troy Laha Tim Heiple Randy Stocks Nash Abrams Sharon Tallach Vogelpohl Billie Calloway Bob Turner, Director, Public Works Department Bob Brown, Plans Development Administrator, Department of Planning and Development Bill Hall, Landscape Specialist, Department of Planning and Development APPROVAL OF MINUTES: Motion: Sharon Tallach Vogelpohl moved that the minutes from August 2, 2001 and August 20, 2001 be approved as submitted. Second: Troy Laha seconded the motion and it was approved unanimously. GUEST SPEAKER: Bob Turner — Mr. Turner made a presentation regarding the status of sidewalks in the City of Little Rock. He discussed the condition and distribution of existing sidewalks in the City, presenting a graphic illustrating this issue in relationship to schools. Mr. Turner explained the difference between variances, deferrals, and waivers and that the City rarely will allow a waiver, or exemption from the responsibility to install sidewalks. He said the City is presently under court order to install handicap ramps at all locations requiring them. This project is using all funds available for sidewalks so ramp installation is the only installation or repair that that City is actively involved in. Mr. Turner told the Commission that individual property owners are responsible for the repair or replacement of sidewalk in front of their property. He left the Commission with the advice that they carefully review any requests for waivers over areas of their responsibility. TREASURER'S REPORT: No report. City Beautiful Commission ♦ 723 West Markham 4 Little Rock, Arkansas 72201 ♦ (501) 371-4864 COMMITTEE REPORTS: 1. Budget, Grants, Fundraising - Bill Hall reported that he had a verbal agreement from Hunter Industries for sponsorship of the awards program in the amount of $1,000.00. He told the Commission he would need to get an approval from the City Attorneys office before finalizing the agreement. 2. Landscape Awards Program — Bill Hall presented the Commission with final draft of the landscape awards brochure for approval. It was agreed the brochure would be printed in light green. He also presented three bids for printing 1000 of the brochures, the low bid was for $91.50 + tax, by The Copy Stop. Nash Abrams submitted mailing labels for the Little Rock Chamber of Commerce mailing list. 3. Publicity — Sharon Tallach Vogelpohl reported that the publicity for the awards program is on track per the marketing plan. 4. Public Art — Karol Zoeller reported that she had done some research on the internet regarding the public art programs in various cities across the country. She said she had found that many communities have a broad definition of public art that encompasses much more that just outdoor sculpture, including things such as architecture and other urban design elements. She put forth the idea of the Commission preparing an inventory of existing public art in downtown Little Rock and preparing a walking tour based on that inventory. 5. Manmade and Natural Arts Celebration/Festival — No report. 6. Polish the Rock Award — Billie Calloway presented a report on her work. She submitted recommendations regarding the rationale and objectives of the award and an application form, all for consideration and comment by the Commission. She asked that the Commissioners review the information submitted and provide comments at the next regular meeting. Dr. Calloway also submitted a nomination for George Brown, prepared by Betty Snyder (see attachments). OLD BUSINESS: 1. Bylaws — Bob Brown submitted proposed corrections to the City Beautiful Commission Bylaws. The Commissioners will review the proposed changes and be prepared to vote on them at the next regular meeting. ADJOURNMENT: 1:00 p.m.