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HomeMy WebLinkAboutCBC 12-04-2014MEETING NOTICE December 4, 2014 THE CITY BEAUTIFUL COMMISSION WILL HOLD ITS REGULAR MEETING AT 1 1:30 A.M. ON THURSDAY December 4, 2014, AT CURRAN HALL, 615 E. CAPITOL AVENUE AGENDA CALL TO ORDER: ROLL CALL: APPROVAL OF THE MINUTES: VARIANCE REQUESTS: TREASURER'S REPORT: EXPENSES REPORT COMMITTEE REPORT: UPDATES • COMMUNITY PROJECTS o 1-630 TREES o CITY HALL SOUTH YARD • PUBLIC RELATIONS o WEBSITE o Communications • KLRB (UPDATE) (4th Wed / Noon) ■ ADOPT -A -STREET COORDINATORS EYE OF THE BEHOLDER • LANDSCAPE AWARDS • Tree Funds NEW BUSINESS: Approval of a revised calendar for next year attached ANNOUNCEMENTS: • NEXT MEETING • Adopt A Street Pickup - ADJOURNMENT Thursday, January 8, 2015 To be decided Ed Peek Tracy Spillman November 6, 2014 None known at this time WALLY WALLY/ED STEVE/LYNN LYNN CHRIS MORGAN WALLY WALLY CARRIE, ED, WALLY STEVE STEVE LITTLE ROC CITY BEAUT FUL C0MMI5510N The City Beautiful Commission held its regular meeting at 11:30 a.m. on Thursday, December 04, 2014, at Curran Hall, 615 E. Capitol Avenue. Chairman Ed Peek called the meeting to order. MEMBERS PRESENT: Ed Peek Chris Hancock Lynn Warren Bob Winchester Steve Homeyer MEMBERS ABSENT: Wally Loveless Ashley Jones Carrie Young Two Open Positions Chris Morgan ALSO PRESENT: Beth Carpenter, City Attorney's Office D. Tracy Spillman, Plans Development Administrator, Department of Planning and Development, City of Little Rock. QUORUM WAS NOT MET: No official CBC business was transacted, and no motions or votes occurred. The following notes were transcribed from the December 04, 2014 informal discussion of the agenda by the commissioners. APPROVAL OF THE NOVEMBER MINUTES: No Motion: TREASURER'S REPORT: Expense Report: There was no report. Commissioner Warren inquired about the CBC annual budget. City Attorney Carpenter stated that the City Board has not yet passed the budget for 2015. COMMITTEE REPORTS: UPDATES: Commwni Pro 'cc I-630 Trees: ■ No report City Hall South Yard: Commissioner Homeyer stated: ■ There is nothing new to report. Public Relations Website: Commissioner Warren stated: + That the commissioners interested in the duties of website maintenance were unable to meet. Later it was confirmed that Monday, January 05, 2015 at 2:00 pm a meeting will be conducted at the office of the Plans Development Administrator, D. Tracy Spillman. Commissioner Warren will demonstrate how to upload the Agenda, Minutes, and any Variance Cases needed prior to the scheduled meetings. • Commissioner Hancock proposed that it may be beneficial to the CBC website to have an online forum for award submittals. Commissioner Warren stated that there is an active "feedback forum" in which comments are directed to Plans Development Administrator's email address. Social Media: ■ No report KLRB: • No report Adopt -A -Street: Chairman Peek stated that there was a "good" turnout for the cleanup and large amounts of trash were collected. Eye of the Beholder: No report • Commissioner Homeyer brought Eye of the Beholder yard signs and stickers to the meeting. Two of the signs will be held in the office of the Plans Development Administrator for ease of access for any of the commissioners needing to present an award. Commissioner Winchester inquired how the awards were presented. The other commissioners explained the process and presented Commissioner Winchester with one of the cards that is to be left with the recipient upon nomination of the award. Landscape Awards: Commissioner Homeyer stated: • Signs have been ordered for next year. T.R.E.E Fund: Commissioner Homeyer stated: • There has been no change. NEW BUSUINESS: The commissioners discussed if the previously approved 2015 CBC Meeting and Filing Date Calendar would need to be voted on again since there was a typo in the approved document. City Attorney Carpenter stated that the scrivener's error would not necessitate another vote. ANOUNCEMENTS: Chairman Peek stated: • The next meeting will be Thursday January 8th, 2015. The next Adopt -A -Street cleanup will be discussed at next month's meeting. ADJOURNMENT: The meeting was adjourned at 11:56 am LITTLE ROCK CITY BEAUTIFUL COMMISSIOM DEPARTMENT OF PLANNING AND DEVELOPMENT - 723 WEST MARKIiAM - LITTLE ROCK, ARKANSAS 72201 PHONE: 501 371-4864 FAX: 501371-6863 E-MAIL: DSPILLIIAAN rt L'n'LEROCK.OR-G WEBSITE: WWW.LRCITYBEAUTIFULCOMMISSION.ORG