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CBC 11-04-1999 (2)MEETING NOTICE The City Beautiful Commission will hold its regular meeting at 8:15 a.m. on Thursday, November 4, 1999 in the Sister Cities Conference Room on the second floor at City Hall. AGENDA I. Call to Order - Frank Riggins, Chairman II. Roll Call III. Approval of the Minutes October 7, 1999 Meeting. IV. Treasurer's Report - Randy Stocks V. Committee Reports A. Land Alteration Task Force - Dottie Funk B. Neighborhood Association Liaison Committee - Nash Abrams C. Nominating Committee Report — Frank Riggins VI. New Business — Election of 2000 officers VII. Miscellaneous Business A. Parks & Recreation Report - Bryan Day VIII. 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, October 7, 1999, in the Sister Cities Conference Room at City Hall. Meeting was called to order by Chair Frank Riggins. Members Present: Frank Riggins Dottie Funk Nash Abrams Randall Stocks Ralph Desmarais David Roberts Also Present: Gayle Owens, Administrative Asst. I, Parks & Recreation Scott Carter, Arts & Humanities Director Bob Brown, Plans Review Specialist, Planning Department Tim Heiple, New member Barry Jefferson, New member Welcome New Members. Frank Riggins welcomed new members Tun Heiple and Barry Jefferson to the City Beautiful Commission. Frank welcomed Bob Brown back. Approval of Minutes. Minutes of September 2 1999, meeting approved with following corrections. Lori Entenza was present instead of Dee White. Meeting was September 2 instead of August 5. Dottie Funk requested postage for the Land Alteration Task Force. Treasurer's Report. Randy Stocks distributed treasurer's report. The commission currently has a balance of $1,966.93., $1,098.50 is designated for the fountain, leaving a balance of $868.34. Committee Reports. ❑ Land Alteration Task Force — Dottie Funk. Dottie brought the new commission members up to date on the business of the task force. The task force is recommending a new ordinance for tree protection and preservation and revisions to the landscape and excavation ordinances. Dottie said that the task force plans to go to the Planning Commission (informal meeting) on October 28 at 3:30 PM. A public presentation will take place on November 1, in the Darragh Center in the Public Library at 6:30 p.m. All three ordinances will be presented at the same time. We are scheduled to go before the Planning Commission on December 2 in Board Room at 4:30 p.m. Dottie explained the importance of lobbying planning commission members and board of directors meeting. Randy discussed putting these ordinances on the web. Dottie said she has been in contact with all members of the press. ❑ Neighborhoods — Nash Abrams. Nash brought the new members up to date on the Little Rock Pretty and Clean Program. He said that we are now working on the July through December program. Hopefully, we will have more neighborhoods participate. Mr. Heiple asked how we fund this project and others. City Beautiful Commission + 500 West Markham, Room 108 + Little Rock, AR 72201 + (501) 371-4770 City Beautiful Commission Minutes October 7, 1999 Page 2 Old Business. ❑ Landscape Awards — Frank announced the winners of the 1999 Landscape Awards. Exceeding Ordinance Requirements - Bank of the Ozarks - Courtyard by Mariott - Shadow Lake Apartments Voluntary Upgrading of Existing Sites - Entrance to Brodie Creek - Pulaski Heights United Methodist Church - UALR Library Past Award Recipients with Continued Excellence - Roller Chenal Funeral Home - Southwest Regional Medical Center - Arkansas State Capitol Awards presentation is scheduled for the December 7, 1999 Board of Directors' Meeting. Frank suggested that the winners be divided among three members for the purpose of pictures and slides to be shown at the Board Meeting. Frank volunteered to do "Exceeding Ordinance Requirements"; Tim Heiple volunteered to do "Voluntary Upgrades; and Ralph Desmarais volunteered to do "Continuing Excellence" New Business. ❑ Appointment of Nominating Committee for 2000 Officers — Frank Riggins asked if anyone wished to serve on the Nominating Committee. He said he would head up the Nominating Committee and report back at the November Meeting. Miscellaneous Business. ❑ David Roberts said that this was his last meeting. He said that due to his workload he decided to not request re -appointment. David said enjoyed his time on the commission. ❑ Frank said that Carolyn Lawrence has decided that she can no longer serve on the Commission. We have not received a letter of resignation, but she is supposed to be sending one. ❑ Parks and Recreation Report. Scott Carter reported that Rebsamen Golf Course is set to open the first week in November. A workday is scheduled on October 14. The fountain at Mt. Holly is proceeding. City Beautiful Commission Minutes October 7, 1999 Page 3 ❑ Dottie Funk said she had been contacted by Pam Adcock of the Planning Commission inquiring about the plaque with the rock on it. Mr. Bill Putnam is retiring from the Planning Commission and they wanted to do something for him. Commission members agreed that we did not want to let them use our plaque. ❑ Randy Stocks wanted to know who to call about a small triangle at Chenal and Hermitage Road that had turned into a weekend car lot. ❑ Tim Heiple asked about the Concert for Common Ground. Frank told him that Dee White had come to the Commission asking for our support. Tim mentioned that he thought there might be some funds available there. ❑ A new roster was distributed. Dottie suggested that if we had everyone's e-mail address it would be easier to communicate. Adjournment. 10:00 AM. Exceeding Ordinance Requirements TOTAL Arksys Village Shopping Center 111 3 Bank of the Ozarks 1111111 7 Courtyard by Marriott 1111 4 Embassy Suites 11 2 Healthstaff Medical Services 1 1 Morgan Keegan and Co., Inc. Pavilion Centre 11 2 Pulaski Mortgage 1 1 Shadow Lakes Apartments 1111111 7 The Grove Apartment Homes 111 3 Voluntary Upgrading of Existing Sites Brightwaters Apartments 1 1 Entrance to Brodie Creek 11111 5 Lexicon, Inc. 11 2 New Developments, Inc. 11 2 Pulaski Heights Methodist Church 111111111 8 The Mehlburger Firm, Inc. 1111 4 The Village 11 2 UALR Library 111111 g Past Award Recipients with Continued Excellence The Butcher Shop GMAC Center Little Rock Realtors Associates, Inc. Roller Chenal Funeral Home Southwest Regional Medical Center Trellis Square Arkansas State Capitol David Roberts Nash Abrams Karol Zoeller Ralph Desmaris Carolyn Lawrence Frank Riggins Dottie Funk Johnnie Pugh Randy Stocks Molly Satterfield 11 2 1111 4 111111 7 11111 5 1111 3 111111111 g