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CBC 11-08-1995(2)The City Redutifd Commission MEMORANDUM TO: CBC Members FROM: f �jvicky Ewenike, Design Technician DATE: November 8, 1995 SUBJECT: Minutes Attached are the minutes for the November 2 meeting of the City Beautiful Commission. Also attached with the minutes are the updated lists of names, phone numbers and fax numbers of the City Beautiful Commissioners and liaison officers. Please review these before the December 7 meeting and notify me of any corrections and/or deletions. My phone number is 371-4713. 1 look forward to meeting you at the next meeting. cc: Linda Joyce, Director Mark Webre, Parks Project and Design Manager Billie Holsomback, Public Relations Bob Brown, Neighborhoods and Planning Richard Wood, Neighborhoods and Planning Attachments: Minutes of the November 2 meeting. Updated lists of Commissioners and liaison officers. 500 West Markham, Room 108 Little Rock, AR 72201 371-4770 The City R-36utiU Commission Minutes November 2, 1995 Call to Order The City Beautiful Commission held its regular monthly meeting on Thursday, November 2, 1995, in the City Manager's Conference Room. The meeting was called to order at 8:15 a.m. by Chairperson, Lin Blair. Roll Call Members Present: Jim Goodhart Lin Blair Josephine Graham Steve Cato Joe Robbins III Frank Riggins Judy M. Brown Also Present: Director Linda Joyce Bob Brown, Plans Review Specialist, Neighborhoods and Planning Mark Webre, Parks and Recreation Billie Holsomback, Public Relations Shellie Sawrie, Parks and Recreation Excused Member: James LaBorde Newly appointed Commissioner Judy Brown was introduced and welcomed. 500 West Markham, Room 108 Little Rock, AR 72201 371-4770 Approval of Minutes A MOTION WAS MADE AND SECONDED THAT THE COMMISSION APPROVE THE MINUTES OF THE OCTOBER 5TH MEETING. MOTION CARRIED. Treasurer's Report Treasurer reported a balance of approximately $2,440.00 minus the $17.46 spent on pastries for the meeting. Highway Beautification Report No Report Landscape Award Report A memo from the Commissioners Goodhart and Riggins was distributed indicating their recommendations for award recipients. A MOTION WAS MADE AND SECONDED TO ADOPT THE RECOMMENDATION OF THE COMMITTEE. MOTION CARRIED. Recipients will be awarded at a Board Meeting with press coverage. Parks staff will notify winners and arrange awards presentation with the Board for the meeting of 1st or 3rd week in December. Billie Holsomback will coordinate press coverage. Polishing the Rock Update Commissioner Blair presented an alternative plaque & stone for the Polish the Rock Award. A MOTION WAS MADE AND SECONDED TO USE THE NEWLY PROPOSED DESIGN & HAVE TEN (10) PLAQUES AND CERTIFICATES READY FOR DISTRIBUTION. MOTION CARRIED Commissioner Blair will be in charge of obtaining rocks for the awards. Parks will order bases and have rocks mounted. Logo Design Mark Webre explained the cost of getting the new logo design camera-ready. The cost will be around $250 -$400 to get the logo to the stage where it can be put on letterhead, T-Shirts, etc. A MOTION WAS MADE AND SECONDED TO PROCEED WITH GETTING THE LOGO CAMERA-READY. MOTION CARRIED. 2 City Beautiful Commission Appointments An application was received from Pat Torvestad for the vacant seat on the Commission. It was identified that two (2) other individuals were applying for the vacancy but their resumes had not yet been received. There was a discussion concerning when these resumes are presented to the board and whether they should be presented to the commission first. Since no other applications or resumes have been received at this point. A MOTION WAS MADE AND SECONDED TO RECOMMEND TO THE BOARD THAT PAT TORVESTAD BE APPOINTED TO THE COMMISSION. MOTION CARRIED. Letters requesting reappointment were received by Vanessa Sykes of the City Clerk's Office from Commissioners Goodhart and Riggins. Election of Officers Commissioners Blair, Riggins and LaBorde will meet to discuss nominees for officers for the next year. They will make recommendations to the Commission at the December meeting. Light Up Little Rock Copies of a letter from Bill Bunten, Parks Director, to Bob Lowry were distributed. The letter indicated that the Osbornes have declined to financially support the Light Up Little Rock Program this year. Appreciation of the Osbornes participation was acknowledged. A suggestion was made to participate in the Zoo Lumination activities as an alternative. Another suggestion was made to solicit financial support from businesses and corporations within the city to fund the Light Up Little Rock Program. Prizes would not have to be monetary or as large as in years past. The method for soliciting was discussed in lieu of the short time frame. A MOTION WAS MADE AND SECONDED TO TRY TO KEEP THE LIGHT UP LITTLE ROCK PROJECT ALIVE BY USING ALTERNATIVE PRIZES OR SMALLER CASH PRIZES DONATED BY LOCAL BUSINESSES AND VARIOUS ORGANIZATIONS. IF THE COMMISSIONERS, THROUGH PERSONAL CONTACT, CANNOT SOLICIT SUBSTANTIAL SUPPORT BY NOVEMBER 15TH, THEN THE PROJECT WILL BE DROPPED FOR THIS SEASON. Discussion included whether to award neighborhoods as a whole rather than individual houses. A neighborhood award was also considered as a secondary award keeping the individual award concept as primary. 3 The time limitation was also discussed and every commissioner was encouraged to do their share of soliciting. MOTION CARRIED WITH A VOTE OF 6 TO 1 Each commissioner present identified which companies/organizations they would contact. A generic letter, written by Commissioners Goodhart and Cato with the aid of Parks staff, would be sent to each commissioner to present in person to their contact. A total of 12 prizes will be offered, (not including neighborhood prizes). Parks and Recreation Update Mark Webre discussed some of the current projects in progress with the Parks and Recreation Department is working on. Bids have been received on the Farmer's Market, which is hoped to be completed by May 1996. In light of the recent City approved projects for downtown, such as the Farmer's Market, Civic Center expansion and the Arena, the Little Rock Enhancement Committee has been formed to promote public art through buildings, streets, bridges, infrastructure as well as sculpture. The City Beautiful Commission was invited to have representation on the committee. Also, negotiations are in process for the Zoo Masterplan. This will be an important step for the future of the Zoo. The anticipated improvements and additions are expected to draw many visitors from the region. Assistant Director of Parks, Truman Tolefree, has resigned and will be moving to Atlanta to become the Deputy Director of Atlanta Parks and Recreation. Karen Reilly of Parks has been promoted to the position of Customer Relations and Information Manager in the City Manager's Office. Miscellaneous Director Linda Joyce announced the National NUSA Conference and encouraged the Commission to display their programs, projects, and activities through it. Neighborhood Awareness days were mentioned as another opportunity to advertise the Commission. A suggestion was made to have a sign or banner with the Commission's name on the table for these events. Commissioner Goodhart and Billie Holsomback were recognized for their volunteer efforts as judges in the Neighborhood clean-up contest. A suggestion was made to add support staff's names and phone numbers to the member list. Adjournment The meeting Adjourned at 9:40 a.m. 4 CITY BEAUTIFUL COMMISSION MEMBER LIST NOVEMBER 7, 1995 Member Lin Blair 7 Mckinley Cr. Little Rock, AR 72207 Steve Cato (Engineer) Garver & Garver, Inc. P.O. Box C-50 Little Rock, AR 72203-0050 Jim Goodhart 200 Louisiana Little Rock, AR 72201 Josephine Graham 7710 Choctaw Road Little Rock, AR 72205 Frank Riggins The Mehlburger Firm 201 S. Izard Little Rock, AR 72201 James LaBorde 5515 Wren Road Little Rock, AR 72204 Joe Robbins, III 1804 Calgary Trail Little Rock, AR 72211 Judy M. Brown 812 Sherman Street Little Rock, AR 72201 Phone# Term Expires 10/97 378-2319 - O 378-3207 - FAX 376-3633 - O 10/96 372-8042 - FAX 376-8222 - O 10/95 376-7047 - FAX 227-0781 - O 10/97 375-5331 - O 10/95 375-7452 - FAX 562-7720 - H M 543-7061 - O 10/97 543-7682 - FAX 664-9119 - PARK PLAZA 10/96 664-5827 - UNIVERSITY 664-5139 - FAX 371-0140 - O 10/98 324-7524 - FAX CITY BEAUTIFUL COMMISSION Liaison Officers MEMBER LIST NOVEMBER 711995 Name Linda Joyce Director, Ward 6 Bob Brown Neighborhoods & Planning Richard Wood Neighborhoods & Planning Billie Holsomback Public Relations Mark Webre Parks & Recreation Phone# 224-5429 - O 682-5094 - FAX 371-4864 - O 371-6863 - FAX 371-6813 - O 371-6863 - FAX 371-4510 - O 371-4498 - FAX 371-6853 - O 371-6832 - FAX The City PedutiU Commission Call to Order The City Beautiful Commission held its regular monthly meeting on Thursday, July 6, 1995, in the City Hall Board Room. The meeting was called to order at 8:10 a.m. by Chairperson, Lin Blair. Roll Call Members Present: Lin Blair Jim Goodhart Prank Riggins Josephine Graham Jae Robbins Also Present: Director, Linda Joyce Bob Brown, Plans Review Specialist, Neighborhoods and Planning Mark Webre, Project and Design Manager, Parks and Recreation Billie Holsomback, Public Relations Shellie Sawria, Parks and Recreation Action/Discussion Agenda 1. Update Mark Webre reminded the commission that the River Project would be up for vote on August 1, 1995. The project, if passed, would expand the Little Rock Convention Center east into the Main Street Corridor and allow an arena to be built in Borth Little Rock. 500 West Markham, Room 108 Little Rock, AR 72201 371-4770 An updated neighborhood associations list was distributed to each commissioner. Director Linda Joyce reported that the City Board of Directors did not act to fill the vacant position on the Commission. Ways to spur public interest in applying for the positons were discussed and attendees were encouraged to seek out potential applicants and write letters of recommendation to present to the City Board of Directors at the July 11 meeting. Linda Joyce and Mark Webre will call Jim LaBorde to see if he would be interested in performing as a commissioner. 2. Review and Approval of Minutes: It was, MOVED BY MR. GOODHART AND SECONDED THAT THE CITY BEAUTIFUL COMMISSION APPROVE THE MINUTES OF THE JUNE 14TH MEETING PER THE CORRECTION OF HIS NAME. MOTION CARRIED 3. NUSA Conference: Director Linda Joyce circulated a schedule and registration packet for the Neighborhoods USA State Conference which will be held August 11-13, 1995, at the Statehouse Convention Center. The CBC's general concensus was to set up a display booth on Saturday during the conference showing the various programs, awards, and overall vision of the CBC. Suggestions for the display included examples of awards given by the CBC, Polish the Rock awards, new logo, CBEYT highlights, and a suggestion box to encourage community input. The rent of the display area would be free or for a nominal fee. 4. Polishing the Rock: Mark Webre gave an update on the. search for an appropriate stone to symbolize the meaning of the award. An ideal rock has not been found, but new source suggestions were made. Chairperson, Lin Blair, circulated a draft of the "Polishing the Rock" certificate for discussion and feedback. It was discussed that closure on a decision would be helpful before the NUSA Conference. 5. Logo: Discussion included making the logo similar to the Parks Department's logo including color options, developing the original logo presented to the Commission by Mark Webre, hiring a professional to design the logo, and having a logo design contest. It was, MOVED BY FRANK RIGGINS AND SECONDED THAT THE CBEYT PARTICIPATE IN A LOGO DESIGN CONTEST AND THAT A $50 GIFT CERTIFICATE BE AWARDED TO THE WINNER. MOTION CARRIED 6. Landscape Awards: Coordination of this year's awards was discussed. A landscape planting must be in place one year arVd go above and beyond the ordinance requirements. Bob Brown will make a list of elegible sites, and Lin Blair will take photos of them to present to the Commission by the next meeting. 7. Wildflower Sowing: Mark Webre volunteered to write a letter to the highway department to ask the department for their support and coordination in planting wildflowers along roadways. 8. Adjournment: MOTION MADE AND SECONDED FOR ADJOURNMENT AT 9:20 AM. MOTION CARRIED