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CBC 06-05-2003The City Beautiful Commission held its regular meeting Thursday, June 5", 2003, at 11:30 a.m. in the Sister Cities Conference Room on the second floor of City Hall. Chair Nash Abrams called the meeting to order. MEMBERS PRESENT: Nash Abrams Troy Laha Ann Ivey Lynn Mittelstaedt Warren Karol Zoeller Tim Heiple John Beneke ALSO PRESENT: Bob Brown, Plans Development Administrator, Department of Planning and Development Christy Marvel, Landscape Specialist, Department of Planning and Development APPROVAL OF MINUTES: Motion: Troy Laha moved that the minutes from May I't, be approved as submitted. Second: Tim Heiple seconded the motion and it passed unanimously. TREASURER'S REPORT: Ann Ivey reported the following: Little Rock City Beautiful Commission Treasurer's Report 06-05-03 Beginning Balance as of May 1, 2003 $1,146.11 Credits Interest on Account .05 Total S 1,146.16 Debits Office Depot $5.82 Ending Balance as of June 5, 2003 $1,140.34 The beginning and ending balance includes the donation for the City Beautiful Celebration donated by the LR Convention Bureau City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, Arkansas 72201 ♦ (501) 371-4864 COMMITTEE REPORTS: 1. Networking Committee —Date was set to pick up our Adopt -A -Street location for Saturday June 21" at 8:00 am. Wrote another letter to the editor, should be printed next week. Jan and Nash met with Guy Lowe, in Public Works regarding the possiability of advertising the Adopt -A -Street on the city buses and/or the public works vehicles. Billboard individuals called and will design the media for the Adopt - A -Street program for us for free. However, Mangan Holcomb Rainwater Culpepper is already in the design phase, also free of charge. Westlake Corporation recently had a reception inviting the CBC members. The Westlake newsletter had the CBC as the headline article. Steve Kendricks at LRNN will advertise for us, Tim and Sharon can look into this. Also, channel 18 will do a PSA, talk to Avangeline. To raise awareness of the City Beautiful Commission, its role in the community and government during 2003. Nash Abrams 2. Adopt -A -Street Committee —Has a letter to explain the adopt -a -street program. She will send it to each chairman. Everyone is responsible for getting their lists(adopt-a- street) to David Hathcock. To secure at least five (5) new participants for the Adopt - A -Street program in each key segment by June 30, 2003. Karol Zoeller Co -chair -no report. Jan Hicks 3. Landscape Awards -Invoice was sent to Chenal Properties for the donation of $1,500.00. It noted to pay within thirty days. To receive at least 100 nominations from the community for the 2003 landscape awards. Troy Laha Co -chair -We need be finalizing our mailing lists. September lst is to be our deadline for submittals(landscape awards). Each commissioner is responsible for the following categories: Nurseries -Ann Ivey CityBoard/PlanningCommission-Nash Architects & Developers -Tim Heiple Engineers -Troy Laha Landscape Architects -John Beneke Last 5 years winners -Bob & Christy General PSA to advertise landscape awards to run one time? Perhaps, Janet Carson would mention it on her Saturday show. Let's do another Comcast announcement, channel 44. Tim will work on a brochure that explains who and what the CBC is all about. Tim Heiple 4. Eye of the Beholder Award -Presentation to the Master Gardeners of Pulaski County, averaged 150 attendees. Nomination forms for the Eye of the Beholder Awards were also handed out. Three have been received in the Planning & Development office as of today. Thank you Karol for bringing a nomination. : ) Will contact Public Works regarding the bench area at Bowman Curve (right-of-way area) that has weeds and trash that needs to be cleaned up. To present at least 100 Eye of the Beholder Awards in 2003. Ann Ivey 5. Polish the Rock Award -no report. Seek opportunity to recognize outstanding contributions with the Polish the RockAward in 2003. Tim Heiple 6. Grants & Fundraising -Lynn will check on prices for signs and for prices on web page design. Staff will email copy of the request for funds from the city to Lynn. Lynn showed a copy of the Westlake newsletter to the CBC and discussed next months newsletter with Marilyn Perryman the CBC is to have a section in the newsletter next month also. To prepare and submit one grant application for a new initiative in 2003 and to support existing initiatives by lending assistance in securing sponsorships and for in -kind donations. Lynn Warren 7. Strategic Planning & Publicity Committee —no report. Will serve all committees in publicizing their activities within the community during 2003. Sharon Tallach Vogelpohl Staff Responsibilities- (Christy)- get the mayors signature on certificates and mail them. Get the box of adopt - a -street brochures given back to David Hathcock in Public Works. Email the request for funds letter to Lynn Warren, she will revise and submit this year. OLD BUSINESS: NEW BUSINESS: ADJOURNMENT: 1:10 LITTLE ROCK CITY BEAUTIFUL COMM19stoN MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 11:30 a.m. on Thursday, June 5tn, in the Sister Cities Conference Room on the second floor of City Hall. This will be a brown bag meeting. AGENDA Call to Order: Nash Abrams, Chair Roll Call: Approval of the Minutes: May 1st, 2003 Treasurer's Report: Ann Ivey Committee Reports: ■ Networking & Enforcement -Nash Abrams ■ Adopt -A -Street project Karol Zoeller Co -chair -Jan Hicks ■ Landscape Awards -Troy Laha Co -chair -Tim Heiple ■ Eye of the Beholder -Ann Ivey ■ Polish the Rock Award — Tim Heiple ■ Grants/Fundraising-Lynn Mittelstaedt Warren It Strategic Planning & Publicity — Sharon Tallach Vogelpohl Old Business: New Business: Adjournment: City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, Arkansas 72201 4 (501) 371-4864