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CBC 02-05-2004LITTLE RACK CITY BEAUTIFUL CoMMisSiON The City Beautiful Commission held its regular meeting Thursday, February the 51h, at 11:30 a.m. in the Sister Cities Conference Room on the second floor of City Hall. Chair Tim Heiple called the meeting to order. MEMBERS PRESENT: Tim Heiple Troy Laha Ann Ivey Karol Zoeller Jan Hicks Lynn Mittelstaedt Warren Cita Cobb Sharon Tallach Vogelpohl John Beneke ALSO PRESENT: Bob Brown, Plans Development Administrator, Department of Planning and Development Christy Marvel, Landscape Specialist, Department of Planning & Development Gary Simmons, Chairman of the Environmental Coalition APPROVAL OF MINUTES: Motion: Troy Laha moved that the minutes from January 8th meeting, be approved as submitted. Second: John Beneke seconded the motion and it passed unanimously. GUEST SPEAKER: Gary Simmons informed the commission about current programs and activities for convicted, delinquent juveniles. Should the commission decide to use the services of the juveniles the following would apply: The commissioners would not be held liable for any person(s) or damage caused by anyone The juveniles are responsible to their own transportation both to and from the site. Water will be provided by the state. The state is wanting the groups to be used primarily on the weekends. However, if a problem does arise, Gary always carry's his cell phone and should be contacted immediately. He will have a policeman come out to the site and remove the individual immediately. Contact Gary should you have any additional questions. TREASURER'S REPORT: Ann Ivey reported the following: Little Rock City Beautiful Commission Treasurer's Report 02-05-04 City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, Arkansas 72201 ♦ (501) 371-4864 Beginning Balance as of January 8t', 2003 S 1,8G7.77 Credits Interest on Account .09 Total S1,867.86 Debits Signs, Etc. (Landscape Awards replacements)$21.43 Total $21.43 Ending Balance as of February 5, 2004 $1,846.43 The beginning and ending balance includes the donation for the CAY Beautiful Celebration donated by the LR Convention Bureau. COMMITTEE REPORTS: 1. Networking Committee —no report. To raise awareness of the City Beautiful Commission, its role in the community and government during 2003. Troy Laha 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 and Jan 3. Eye of the Beholder Award -Spoke with a local advertising company regarding the sponsorship of the eye of the beholder awards/signage. Will reschedule the meeting fora later date. To present at least 100 Eye of the Beholder Awards in 2003. Ann & Cita 4. Polish the Rock Award -no report. Seek opportunity to recognize outstanding contributions with the Polish the Rock Award in 2003. Cita 5. Grants & Fundraising -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. Tim 6. Strategic Planning & Publicity Committee —handed out summary for the 2004 strategic planning retreat. Will serve all committees in publicizing their activities within the community during 2003. Sharon Tallach Vogelpohl 7. Landscape Awards -no report. To receive at least 100 nominations from the community for the 2003 landscape awards. Lynn Staff Responsibilities -e-mail November minutes to Ann Ivey OLD BUSINESS: NEW BUSINESS ADJOURNMENT: 1:00 LITTLE ROCK CITY BEAUTIFUL COMMISSION MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 11:30 a.m. on Thursday, February the 5th, in the Sister Cities Conference Room on the second floor of City Hall. This will be a brown bag meeting. AGENDA Call to Order: Tim Heiple, Chair Roll Call: Approval of the Minutes: December 4th, 2003 Guest Speaker: Gary Simmons, Representative from the Environmental Coalition Treasurer's Report: Ann Ivey Committee Reports: Analysis/Compilation of Retreat Synopsis for Committees -Sharon Tallach Vogelpohl Old Business: New Business: Adjournment: City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, Arkansas 72201 ♦ (501) 371-4864