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CBC 07-08-2004LITTLE ROCK CITY BEAUTIFUL COMMTSSION The City Beautiful Commission held its regular meeting Thursday July 8th, at 11:30 a.m. in the City Attorney's Conference Room on the third 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 John Beneke Sharon Tallach Vogelpohl Cita Cobb ALSO PRESENT: Tony Bozynski, Director, Department of Planning & Development Bob Brown, Plans Development Administrator, Department of Planning & Development Christy Marvel, Landscape Specialist, Department of Planning & Development Jack Singleton., Program Services, Keep Arkansas Beautiful Commission, Department of Parks & Tourism GUEST SPEAKER: Jack Singleton regarding the recent announcement that the CBC is the Official Keep Arkansas Beautiful Affiliate. Keep Arkansas Beautiful Commission has three major goals and/or mission statements. Litter prevention by working with local and regional law enforcement is the first goal. The second major goal is to accomplish waste reduction and waste recycling. Lastly, the commission is beautifying cities throughout Arkansas. To accomplish these three goals, the commission has come up with three different models. These models are to accommodate the various entities, individuals, and/or people; depending upon their ability to contribute. Karol and Jan will work with the Jack Singleton and acquire more information on the various programs, the CBC may want to collaborate with the Keep Arkansas Beautiful Commission on in the near future. Karol and Jan will Present the CBC board with a recommendation for action to the CBC board next month. APPROVAL OF MINUTES: Motion: Troy Laha moved that the minutes from July 8th, meeting, be approved as submitted. Second: Karol Zoeller seconded the motion and it passed unanimously. TREASURER'S REPORT: Ann Ivey reported the following: Little Rock City Beautiful Commission Treasurer's Report City Beautiful Commission 4 723 West Markham ♦ Little Rock; Arkansas 72201 ♦ (501) 371-4864 07-08-04 Beginning Balance as of June 3, 2004 $1,244.39 Credits Interest on Account .05 Total $.05 S1,244.34 Debits Office Depot(CBC envelopes) $ 42.98 Ann Ive reinbursement- a er Office De ot$ 8.99 Total debits $ 48.85 $1,195.49 Ending Balance as of July 8, 2004 $1,195.49 COMMITTEE REPORTS: 1. Networking Committee —Calendar handed out for July 2004. To raise awareness of the City Beautiful Commission, its role in the community and government during 2004. Troy Laha ■ Create a quarterly calendar and work with other CBC commissioners to ensure representation at important community events in 2004. • Develop a list of potential partners and designate CBC liaisons. Ideas: 2. Adopt -A -Street Committee —Lamar Advertising called and requested to adopt -a - street; Shackleford road to Adkins road. CBC members concentrated on the different banks in the city. Proposed to the police department to have a strict 30 day enforcement era in which they write/observe the newly adopted areas and write tickets accordingly. Also, Karol and Jan went to Russellville to investigate the "literally art" program. They are working with the Arkansas Arts Center trying to coordinate/affiliate with a design competition (trash cans). Desire of 20-25 barrels wanted to be donated for this program. Pick-up area this coming Saturday, meet at 7:30 a.m. at Senor Tequilas. Increase participation in the Adopt -A -Street program by 10% in 2004. Karol and Jan • Continue to pursue awareness initiatives. ■ Concentrate personal calls on financial institutions to leverage Twin City Relationship. 3. Eye of the Beholder Award -Yard signage has been delivered and Ann has possession. Requests help delivering the signs to the various previous winners. Eye of the Beholder nomination forms will be on-line very soon. Present 100 Eye of the Beholder Awards in 2004. Ann & Cita has a commitment to Little Rock. Seek opportunities as appropriate for recognizing outstanding contributions with Polish the Rock Awards in 2004. Cita Cobb • Pursue the opportunity to recognize major city developments such as the Clinton Library and Heifer International Headquarters at 2004 Grand Opening Ceremonies. 4. Grants & Fundraising -Tim will call Barry Williams regarding the e-newsletter expected date of delivery, while checking about another possible article being published for the landscape awards. Tim is still inquiring about the benches for the Bowman Curve bus -stop project. Tim will pick up the Landscape Award signs on September the 1st. Successfully secure sponsors to fund existing programs and one new initiative in 2004. Tim Heiple • Prepare and submit one grant application for anew CBC initiative. ■ Collaborate with each committee chair to secure funding for his/her project as appropriate. Ideas: ■ Adopt-A-Street-Entergy • Eye of the Beholder -Janet Jones Company ■ Landscape Awards-Chenal Properties ■ Bus Stop Project -Secured, work for renewal for new project 5. Strategic Planning & Publicity Committee —Is coordinating the Keep Arkansas Beautiful Commission regarding the various programs that the CBC can be of support. Coordinate with Sharon for any/all publicity needed in your various programs. Support all committees in strategic planning and publicity in 2004. Sharon Tallach Vogelpohl ■ Hold 2004 strategic planning session in January. • Support all committees with planning and publicity counsel. • Seek opportunities to raise awareness of CBC in the community via the news media. 6. Landscape Awards -Lynn is coordinating the various tour dates and presentation dates. Email Lynn the optimal dates to work with each of your schedules. The final dates and times will be emailed out upon there finalization. Lynn requests that each CBC member coordinate with the following board members regarding possible nominations for the 2004 landscape awards: Jan -Mayor Dailey Ann -Barbara Graves Troy -Stacy Hurst & B.J. Wyrick Karol -Joan Adcock & Micheal Keck John -Brad Cazort Cita-Vice Mayor Hinton Tim -Dean Kumpuris & Johnnie Pugh Secure at least 100 nominations from the community for the 2004 Landscape Awards. Lynn Warren • Receive 58 nominations from commissioners and the community at large. • Receive at least 20 nominations from area landscape architectural firms. • Secure at least 2 nominations from each City Director and Mayor Dailey. 7. Bus Stop Project -no report. John Beneke OLD BUSINESS: NEW BUSINESS: ADJOURNMENT: 1:15 LITTLE ROC ------------ CITY BEAUTIFUL Co M M IssloN MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 11:30 a.m. on Thursday, July the 8th, 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: June 3rd, 2004 Treasurer's Report: Ann Ivey Committee Reports: Networking Committee -Troy Laha Adopt -A -Street Committee -Karol and Jan Eye of the Beholder -Ann & Cita Polish the Rock Award-Cita Grants & Fundraising -Tim Strategic Planning & Publicity Committee -Sharon Landscape Awards -Lynn Bus Stop Project -John Old Business: New Business: Adjournment: City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, Arkansas 72201 ♦ (501) 371-4864