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CBC 08-01-2002L TTLE ROCK CITY BEAUTIFUL COMMISSION The City Beautiful Commission held its regular meeting Thursday August 1st, 2002, at 11:30 a.m. in the Board of Directors Room, City Hall. Chair Nash Abrams called the meeting to order. MEMBERS PRESENT: ALSO PRESENT: Ann Ivey Karol Zoeller Dottie Funk Lynn Mittelstaedt Warren Nash Abrams Troy Laha John Beneke Sharon Tallach Vogelpohl Dana Carney, Zoning & Sub -Division Manager, Department of Planning and Development Bob Brown, Plans Development Administrator, Department of Planning and Development Christy Marvel, Landscape Specialist, Department of Planning and Development APPROVAL OF MINUTES: Motion: Karol Zoeller moved that the minutes from July 1 lth be approved as submitted with a change in the date from June 6th to June the 1 lth in the minutes. Second: Troy Laha seconded the motion and it was approved unanimously. TREASURER'S REPORT: Ann reported the following: Little Rock City Beautiful Commission Treasurer's Report 08-01-02 Beginning Balance as of July 11,2002 Credits Interest on Account $ .07 Total $1,746.67 Debits Office Depot (parer) $9.59 Total $9.59 Ending Balance as of August 1, 2002 TOTAL $1,746.60 $1, 737.08 City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, Arkansas 72201 ♦ (501) 371-4864 • The beginning and ending balance includes the donation for the City Beautiful Celebration donated by the LR Convention Bureau. Motion: Lynn made a motion to send the landscape nomination form to the following recipients: architects, landscape architects, engineers, nurseries, the A.S.L.A. president, and the last 5 years worth of recipients of an award. Staff is to come up with list and print the labels. Second: John Beneke seconded the motion and it passed unanimously. COMMITTEE REPORTS: 1. Networking Committee —CBC agenda meetings will begin this week on LRNN. Will focus on establishing and building mutually beneficial relationships within the community on behalf of the CBC. Dottie Funk 2. Public Recognition Committee — CBC members would prefer helping pick-up Bowman curve. Discussed sending a letter to individuals, homeowner associations, etc. one week after the public announcement. One week after the letter has been sent, each CBC member will follow up by calling their designated contacts. Planning staff will coordinate the draft of this letter with David Hathcock in Public Works. Will be responsible for all efforts designed to recognize outstanding efforts in all segments that support the mission of the CBC. This committee will be headed up by the CBC Chairperson who will be supported by sub - chairs heading up the following projects: Nash Abrams • Landscape Awards -Troy gave the Chamber of Commerce list to the city and the labels have been printed. It was decided to use the same format for the brochure. A motion was made and carried that we add the engineers, architects, and landscape architects, to the mailing list. We are waiting to hear from last years sponsor. If anyone has any other ideas on a sponsor please, get in touch with city staff. Monday the 19t" CBC members will meet at the boardroom at the Planning & Development Department at 1:30 p.m. to get the mailing ready to send. Tentative week to do the bus tour is first week in November. Troy Laha • Polish the Rock -no report. • Spontaneous Public Recognition Program - Ann went over a new 'draft she proposes for the Eye of the Beholder Award. Members gave opinions and Ann will get a new draft to city. Ann Ivey 3. Strategic Planning & Publicity Committee — Handed out draft for the kick off news release for our adopt -a -street program. The PSA is up and running on all Comcast channels. Spoke with Susan Gilla with keep Pulaski Cty. Beautiful, no one is the affiliate for the city of Little Rock. Mayor Dailey plans to recognize the CBC as this affiliate. Possible announcement to be made on the date of the Adopt -A -Street program event. Committee meeting can handle the details. Will serve all committees in publicizing their activities within the community. Sharon Tallach Vogelpohl 4. City Beautiful Celebration Committee — No report. Responsible for establishing City Beautiful Day and planning/executing all attendant activities. Tim Heiple 5. Special Projects Committee —Reminded of the upcoming media event on September the 7 h and the mayor will plan to attend. Responsible for researching, planning and recommending annual special projects in which the CBC will participate. Karol Zoeller 6. Grant/Fundraising Committee —no report. Researches, recommends, and coordinates fundraising and grant -writing efforts on behalf of the CBC. Lynn Warren OLD BUSINESS: none NEW BUSINESS: Dottie recommended we support the new tax increase. ADJOURNMENT: 1:00 � J LITTLE ROCK CITY BEAUTIFUL CaMMISSIGN MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 11:30 a.m. on Thursday, August the 1st, 2002, 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: July 11, 2002 Treasurer's Report: Ann Ivey Committee Reports: ■ Networking Committee -Dottie Funk ■ Landscape Awards — Troy Laha ■ Strategic Planning & Publicity — Sharon Tallach Vogelpohl ■ Spontaneous Public Recognition Program -Ann Ivey ■ Special Projects —Karol Zoeller • City Beautiful Celebration — Tim Heiple ■ Adopt -A -Street Committee - Karol Zoeller Sharon Tallach Vogelphol Nash Abrams Old Business: New Business: Adjournment: City Beautiful Commission ♦ 723 West Markham ♦ Little Rock, Arkansas 72201 ♦ (501) 371-4864