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CBC 06-03-1999 (2)MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 8:15 a.m. on Thursday, June 3, 1999 in the Sister Cities Conference Room on the second floor at City Hall. AGENDA Call to Order - Frank Riggins, Chairman Roll Call Approval of the Minutes -May, 1999 Meeting. Treasurer's Report - Randy Stocks Committee Reports • Education —Molly Satterfield 0 Task Force - Dottie Funk • Neighborhood Association Liaison Committee - Nash Abrams New Business Miscellaneous Business e Parks & Recreation Report - Bryan Day Adjourn City Beautiful Commission + 500 West Markham, Room 108 + Little Rock, AR 72201 + (501) 371-4770 The City Beautiful Commission held its regular meeting Thursday, May 6, 1999, in the Board Room at City Hall. Chair Frank Riggins presided. Members Present: Frank Riggins Nash Abrams Randall Stocks Carolyn Lawrence Dottie Funk Dave Roberts Molly Satterfield Ralph Desmarais Also Present: Bryan Day, Director, Parks & Recreation Gayle Owens, Administrative Asst., Parks & Recreation Scott Carter, Arts & Humanities Commission Richard Wood, Zoning & Subdivision Manager, Planning Mina Drause, Land Alteration Task Force Hugh Earnest, Chairman, Planning Commission Bob Trevino, City Manager's Office Approval of Minutes: Minutes approved as distributed. .Frank Riggins said that we would dispense with all other business and our meeting will consist of an update from the Land Alteration Task Force. Frank called on Commission Vice -Chair Dottie Funk to bring the commission up to speed. Dottie gave a brief background of the Land Alteration Task Force. The task force has been working on three areas; tree preservation, landscape ordinance update, and excavation ordinance update. Dottie introduced Mina Drause, a member of the Land Alteration Task Force, who has put many hours into the compilation of the tree preservation part of the ordinance. Dottie reminded the Commission members that we are discussing a draft that has not been totally approved by the task force. Mina Drause then discussed the tree preservation ordinance point by point. After some comments by commission members, Frank thanked Mina for her report. Dottie reiterated that the process is approval by the City Beautiful Commission, then Planning Commission approval. We also want to present this to the public in some way. I hope that City Beautiful will step forward and support the task force by sponsoring some of the educational presentations to the public. We anticipate resistance from the development community. MISCELLANEOUS BUSINESS Bryan Day distributed copies of the "Trees for Tomorrow" brochure and explained the program to commission members. This project is a partnership between the Little Rock Municipal Water Works and the Parks and Recreation Department. Motion was made and seconded that the City Beautiful Commission endorse and support Trees for Tomorrow. Motion carried. ADJOURNMENT: 10:15 A.M. City Beautiful Commission + 500 West Markham, Room 108 + Little Rock, AR 72201 + (501) 371-4770