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CBC 05-03-2012MEETING NOTICE May 3, 2012 THE CITY BEAUTIFUL COMMISSION WILL HOLD ITS REGULAR MEETING AT 11:30 A.M. ON THURSDAY MAY 3, 2012, IN CURRAN HALL (615 E CAPITOL AVE, LITTLE ROCK, AR 72201) AGENDA CALL TO ORDER: BILL ROLL CALL: CHRISTY APPROVAL OF THE MINUTES: APRIL 5, 2012 VARIANCE REQUESTS: None TREASURER'S REPORT: • EXPENSES REPORT LINDA COMMITTEE REPORT: UPDATES ■ COMMUNITY PROJECTS 0 1-630 TREES HERB/CHRIS o CITY HALL SOUTH YARD STEVE/LYNN ■ PUBLIC RELATIONS o WEBSITE o LIBRARY EXHIBIT/ HISTORY EXHIBIT LYNN , 44R-E*�/&I ny • KLRB (UPDATE) (4th Wed / Noon) BILL • ADOPT -A -STREET COORDINATORS HERB • INFORMATION / COMMUNICATION JENNIE • EYE OF THE BEHOLDER CARRIE • LANDSCAPE AWARDS STEVE NEW BUSINESS: • "LANDMARK" AWARD DISCUSSION ANNOUNCEMENTS: • NEXT MEETING - THURSDAY, JUNE 7, 2012 • LITTER PICKUP - SATURDAY, MAY 5, 2012 (7:30 am) ADJOURNMENT A 1 -YmNaes M&(JLe-- Olt> CL-)Vv,�.._P I � � � � �.[ �t1 kk. - A I-T ask . / V ~ VMS 4kP (-)c)44 roe, k ► < i h (o n z) cfi vi (h e��, 0,wV-A- c.,j 'J r�\qA � �t uti ► ` / 4'r I A t/� lrl�j CD ` o Vj, Cof(1kA-� e-e- 0,5V, �b\" Vp V(\ 0 E , LITTLE ROCK CITY BEAUTIFUL COM M i55ION The City Beautiful Commission held its regular meeting Thursday, May 3rd, 2012, at 11:30 a.m. at Curran Hall. Vice -chair Dicker called the meeting to order. MEMBERS PRESENT: MEMBERS ABSENT: Steve Homeyer Julleah Johnson Linda Bell Jennie Cole Bill Wiedower Brittany Cliff vacancy Herb Dicker Carrie Young Chris Minor Lynn Warren ALSO PRESENT: Christy Marvel, Plans Development Administrator, Department of Planning & Development, City of Little Rock Beth Blevins Carpenter, Deputy City Attorney, City Attorney's Office, City of Little Rock APPROVAL OF THE APRIL MINUTES: Motion: Commissioner Young made a motion to accept the minutes with corrections. Second: Commissioner Homeyer seconded the motion and it passed unanimously. TREASURER'S REPORT: Commissioner Bell noted she had called Venita Harris and is awaiting the balance in the City, CBC account. The regular CBC account has $1,297.05 to date. OLD BUSINESS: COMMITTEE REPORTS: UPDATES: I-630 Trees Dicker Minoi Marvel - no report. City Hall -South Yard ome er/Warren -It was noted Chair Wiedower had emailed the commission regarding the need for a site plan of the front of City Hall property. Chair Wiedower noted that since a site plan cannot be found then he would measure the area and draw it for the CBC. Website Warren) -Commissioner Warren noted she had been rotating the on -going events on the CBC webpage. Things such as: gardening events, recycling events, adding links, Mount Holly's garden series, Iris show in August and on the right side of the page were: the Eye of the Beholder and the Landscape Award nominations. Commissioner Warren requested the minutes from the 2012 CBC Retreat from Commissioner Wise; It was decided they were complete and Commissioner Johnson would email them to Commissioner Warren. Vice -chair Dicker inquired about the statistics reflecting the CBC website traffic. Librar v Exhibit[Histo Exhibit eR/Johnson -The exhibit is at Fletcher Library. Discussion commenced regarding its erection at Robinson Center. Commissioner Johnson announced she had been appointed to the Sister Cities Commission and was unsure if she would be able to be on both Commissions. Beth Carpenter, Deputy City Attorney, noted she would check on that issue and get back with Commissioner Johnson. KLRB iedower -no report. Ado t-A-Street (Dicker) -Discussion commenced regarding the holiday weekend. It was decided to move the date to May 12t'; sometime between 8:00 a.m. and 9:00 a.m. Vice -chair Dicker will decide and send an email out confirming such. Information/Communication (Cole) -It was noted Roby Brock was in contact with Commissioner Homeyer regarding the Landscape Awards. It is scheduled to be filmed early next week. They may end up shooting the film at the veterinarian clinic; Commissioner Homeyer is continuing to work out the details. Perhaps a press release for the announcement of the opening of the Landscape Awards would be optimal. Eve of the Beholder (Yours -Commissioner Young noted she had received two (2) nominations thus far: one (1) from Commissioner Bell and one (1) from Commissioner Warren. Send in your nominations and include the address and include your Ward on them please. Bernice Gardens off Main Street was discussed. It is a nice amenity to the City of Little Rock; however, it was unclear what type of award it is eligible to receive. City Staff, Christy Marvel, noted she would locate the area in question and get back to the Commission on the options. Landscape Awards ome er -Commissioner Homeyer noted he will continue working on the PR film with/for Roby Brocks show. Landmark Award iedower -Chair Wiedower noted in an email that a name decision for this award would be optimal. Discussion commenced it was determined that all nominations for the name were to be sent to Commissioner Warren; then once compiled the CBC could vote upon at next months CBC meeting. City Public Works "Advanced gradin variance re nest"u date No report. NEW BUSINESS: CSC Business Cards: Commissioner Warren noted she had copies of previously discussed business cards that could be sent out. It was thought that Chair Wiedower had agreed to print the business cards. Commissioner Minor inquired about the procedures for spending of the Tree Fund monies. It was noted that Jerry Paul in the Finance Department would be familiar with any processes. It was determined the CBC may be in need of a Tree Fund Committee; perhaps, Commissioner Minor could head this committee. Per the new ordinance revision the Finance Department is to provide the CBC with an annual fiscal report. It was determined the Planning Department and the Finance Department need to collaborate on procedure(s). Commissioner Minor believes the funds should be spent promptly; getting trees planted. 'trice -chair Dicker noted that Commissioner Minor could report back to the CBC next month, in twenty-five (25) words or less what he'd found out. It was noted the ordinance only specifies the trees must be planted in the same section as the fund donation and in collaboration with the City Urban Forester. ADJOURNMENT: Motion: Commissioner Young made a motion to adjourn. Second: Commissioner Bell seconded the motion and it passed unanimously. The meeting was adjourned at 12:26 p.m.