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HomeMy WebLinkAboutCBC_03 05 2020The City Beautiful Commission held its regular meeting at 11:30 a.m. on Thursday, March 05, 2020, at Curran Hall, 615 E. Capitol Avenue. Chairman, Sanders-Woods called the meeting to order. MEMBERS PRESENT: Steve Homeyer Shelby Linck Phyllis Anderson Louise Miller Bobby Cushman Robert Walker Troy Laha Bob Winchester MEMBERS ABSENT: BJ Sanders-Woods Two Open Positions ALSO, PRESENT: Beth Carpenter, City Attorney’s Office D.Tracy Spillman, Plans Development Administrator, Department of Planning and Development, City of Little Rock. APPROVAL OF THE FEBRUARY MEETING MINUTES: Vice Chairman Homeyer entertained a motion to approve the February 2020 Minutes. Motion: Commissioner Laha made a motion that the February 06, 2020 Minutes be approved. Second: Commissioner Winchester seconded the motion and it passed unanimously. TREASURER’S REPORT: Expense Report: Commissioner Cushman stated that the account activity between Feb 01, and Feb 29 began with a balance of $325.02. The commissioner also noted that there had been an interest payment of $0.30 and a reimbursement to Commissioner Homeyer for $150.00 since the last report netting the account an ending balance of $175.32. Commissioner Homeyer inquired if Treasurer Cushman has gained access of the City allotted funds for the CBC. Commissioner Cushman stated he had not and would that he would contact City of Little Rock, Treasury Manager, Scott Massanelli to inquire. COMMITTEE REPORTS, UPDATES: Community Projects Public Relations Commissioner Miller stated that traffic is up on Facebook and would and that more photos will be posted as they become available. KLRB: In the absence of Chairman Sanders-Woods there was no new report. Adopt-A-Street: Commissioner Winchester stated that a date and time for the next Bowman Road pickup needs to be scheduled. The commissioners discussed possible dates and decided that the next pickup woul be held Saturday, March 14 at 7:30am. Commissioner Winchester stated that the commission needed a minimum of two (2) new grabbers. Vice Chairman Homeyer entertained a motion to allow CBC funds to be used to purchase Adopt- A-Street pickup supplies. Motion: Commissioner Laha made a motion that Commissioner Winchester be allowed to spend up to $200 for new trash grabbers and other supplies for the Adopt-A-Street Pickup. Second: Commissioner Anderson seconded the motion and it passed unanimously. Eye of the Beholder: In the absence of Chairman Sanders-Woods. Vice Chairman Homeyer encouraged the other commissioners make nominations. Landscape Awards: Commissioner Homeyer stated the nomination period opened at the first of March and will run thru the end of August. He also encouraged the other commissioners to look for commercial properties that may be deserving of a nomination. Commissioner Linck gave an update on the process of the 2019 award posters and stated that Southern Reprographics will need additional information before the poster can be printed. Staff stated that the Department of Planning and Development, Graphics Department will be consulted to help produce the required file. T.R.E.E Fund: Commissioner Cushman stated that there is no new report. NEW BUSINESS: The Commissioners discussed the CBC annual retreat that had taken place in February. Vice Chairman Homeyer noted that a mistake had been made naming the Chair’s for the individual committees and called for a correction that would list Steve Homeyer as Chairman of the Landscape Awards and Shelby Linck as Co-Chair. In addition another correction was called to list Bobby Cushman as the sole Chair of the T.R.E.E. Fund. Vice Chairman Homeyer entertained a motion to approve the 2020 CBC Retreat Minutes with corrections. Motion: Commissioner Winchester made a motion to approve the February 2020 CBC annual retreat Minutes with corrections. Second: Commissioner Anderson seconded the motion and it passed unanimously. Commissioner Winchester opened a discussion concerning the use of CBC funding to be used to for wildflower projects as proposed by the Arkansas Department of Transportation. After discussion with the commissioners and Staff it was decided that more information was needed. Staff explained the process of taking a proposal to the Director of Planning and Development who would review and decide if this should go further and be presented to the Mayor’s Office. Staff requested that additional information be gathered, a proposal of funding be drafted, and a possible project be selected presented to the CBC before soliciting the Director of Planning and Development. ANNOUNCEMENTS: The next regularly scheduled meeting will be April 02, 2019, at 11:30 am. The next Adopt-A-Street pickup will be Saturday, March 14 at 7:30 am. ADJOURNMENT: Vice Chairman Homeyer entertained a motion to adjourn. Motion: Commissioner Miller made a motion to adjourn. Second: Commissioner Laha seconded the motion and it passed unanimously. The meeting was adjourned at 12:04 pm. LITTLE ROCK CITY BEAUTIFUL COMMISSION DEPARTMENT OF PLANNING AND DEVELOPMENT - 723 WEST MARKHAM - LITTLE ROCK, ARKANSAS 72201 PHONE: 501 371-4864 FAX: 501 371-6863 E-MAIL: DSPILLMAN@LITTLEROCK.GOV