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CBC 10-02-2003LI TLE R CK CITY BEAUTIFUL COMMISSION MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 11:30 a.m. on Thursday, October 2nd, 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: Committee Reports: Nash Abrams, Chair September 4"', 2003 Ann Ivey ■ Networking- Nash Abrams ■ Adopt -A -Street project -Karol Zoeller Co -chair -Jan Hicks ■ Strategic Planning & Publicity -Sharon Tallach Vogelpohl ■ 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 Old Business: New Busines: Appointment of Nominating Committee to select a slate of officers for the coming year. Adjourment: The City Beautiful Commission held its regular meeting Thursday, October 2nd, 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: ALSO PRESENT: Nash Abrams Ann Ivey Karol Zoeller Jan Hicks Lynn Mittelstaedt Warren Troy Laha Sharon TallachVogelpohl Tim Heiple John Beneke Bob Brown, Plans Development Administrator, Department of Planning and Development Stacy Hurst, Board of Director, City of Little Rock John Barr, Manager of Special ProgramslGIS, Department of Public Works Suzette Ward, Special Programs Coordinator, Department of Public Works Guest Speaker(s): Stacy Hurst, Support of the Bond Tax Issue Director Hurst stated that money is needed for capital improvements. The Board of Directors asks for your support with the bond tax issue. This is a fifteen year issue that could be paid off in eight years. Please, encourage individuals to support this issue and to get out and vote. Also, a lawsuit has been filed between the City of Little Rock and Entergy for the "cost of moving utility lines" -especially over at the Statehouse. APPROVAL OF MINUTES: Motion: Tim Heiple moved that the minutes from September 4th, be approved as submitted. Second: Troy Laha seconded the motion and it passed unanimously. TREASURER'S REPORT: Ann Ivey reported the following: Little Rock City Beautiful Commission Treasurer's Report 10-02-03 City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, Arkansas 72201 ♦ (501) 371-4864 Beginning Balance as of September 4, 2003 Credits Interest on Account .12 Total S2,629.19 Debits Tim Heiple $ 65.12 (Stamps L.A.) Ann Ivey $ 54.91 (lunch for CBC) Ending Balance as of October 2, 2003 $2,640.39 $2$2 5�U99�16 The beginning and ending balance includes the donation for the Cily Beautiful Celebration donated by the LR Convention Bureau. COMMITTEE REPORTS: 1. Networking Committee —will follow up with a letter to the Chief of Police regarding littering and a proposal on stricter laws for offenders. Nash will be the principle officer to sign for the grant awarded. Perhaps, next June of July would be a better time for the landscape awards presentation. Nash will call this years winners. To raise awareness of the City Beautiful Commission, its role in the community and government during 2003. Nash Abrams 2. Adopt -A -Street Committee —no report. 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 -Purchased a recognition plaque for Lamar Advertising -cost was approximately $53.00. Web page still not updated but Director Hurst will check with Ward Hanna. Presentation of plaque for Lamar Advertising, to commence on October 28"' , at 4:00 p.m. at the Board of Directors meeting. John Barr announced that the 2003 Capital Bond Issue will have a brochure ready within the next two weeks. Jan Hicks Landscape Awards -projects in SW Little Rock that have not been completed will be within a year. Will coordinate with city staff regarding landscape awards. To receive at least 100 nominations from the community for the 2003 landscape awards. Troy Laha Co -chair -Landscape award letters need to be sent out soon. Recognition for Lamar Advertising, (the free billboard) regarding adopt -a -street should be presented to the Board of Directors for the City of Little Rock. Two tickets for littering have been written in the past three years. Project sponsors need to be contacted before years end. Next months meeting should include, discussion of cost estimates for specific sponsors for the following CBC programs: the Landscape Awards, the Adopt -A -Street program, and the Eye of the Beholder. Will take digital photos of winning sites and send electronic file to city staff for the PowerPoint presentation. Tim Heiple 3. Eye of the Beholder Award -Recognition of officers that write the largest number of littering tickets could be presented with a free meal. A poster or page describing the CBC responsibilities and goals could be presented at the annual landscape awards ceremony. To present at least 100 Eye of the Beholder Awards in 2003. Ann Ivey 4. Polish the Rock Award -no report. Seek opportunity to recognize outstanding contributions with the Polish the Rock Award in 2003. Tim Heiple 5. Grants & Fundraising -Composed and sent a letter to the mayor regarding grants. Perhaps, the Master Gardeners would be interested in adopting, planting, and maintaining the area behind City Hall. Handed out litterbags. Will write a letter regarding adopting the triangular area at LaHarpe Street. We should consider having a sponsor for the Eye of the Beholder award. Sponsors should be considered for all of the following groups: the landscape awards, the Adopt -A -Street program and the Eye of the Beholder Award. 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 . 6. Strategic Planning & Publicity Committee —Should recognize officers that ticket individuals that litter by presenting them with something -perhaps, a Glock; a handgun or another prize. Will serve all committees in publicizing their activities within the community during 2003. Sharon Tallach Vogelpohl Staff Responsibilities- (Stafi)- PowerPoint presentation. Ordering the landscape awards. Work with Ann Ivey and Karol Zoeller regarding the catering for the ceremony. Construct and mail award letter to winners. Informing winners and gathering information for the ceremony. OLD BUSINESS: NEW BUSINESS: Bob Brown handed out the results from the annual landscape awards tour and the results are as follows: Voluntary U rade: Baptist Hospital Entry Garden, LR Visitors Center -Curran Hall, Otter Creek Sub -division Continued Excellence: Pulaski County Rose Garden, Park Plaza Mall, SW Regional Medical Center Exceediny, Requirements: Madison Heights, Eagle Hill Apartments, The First Tee of Arkansas Motion: Tim Heiple made a motion to approve Baptist Hospital as one of the Voluntary Upgrade recipients due to there being a two sites with the same total. Second: Lynn Warren seconded the motion and it passed unanimously. ADJOURNMENT: 1:10