Loading...
HomeMy WebLinkAbout1985 01.14 PRC Minutes179 CITY OF APACHE JUNCTION PARKS AND RECREATION COMMISSION 1001 North Idaho Road Apache Junction,Arizona 85220 SPECIAL MEETING January 14,1985 A special meeting of the Apache Junction Parks and Recreation Commission was held on January 14,1985 at 7:00 p.m.at the Apache Junction Chamber of Commerce pursuant to notice as prescribed by law. PRESENT ABSENT Michael Carden,Chairman Ted Millspaugh,Vice -Chairman Lois Broman,Secretary Janice Palson Chuck Heermans James Appler Jack Rivers Redena Bilotti Suzanne Bartell (Excused) STAFF PRESENT:Jeff Bell,Community Services Superintendent Phyllis Wolfe,Secretary CALL TO ORDER:Michael Carden,Chairman,called the meet- ing to order at 7:10 p.m. PLEDGE OF ALLEGIANCE:Michael Carden,Chairman,led the Commis- sion in the pledge of allegiance. ACCEPTANCE OF AGENDA:Janice Palson made a motion to accept the agenda as presented.Jack Rivers seconded the motion which passed unanimously. ACCEPTANCE OF MINUTES: SUPERINTENDENTS COMMENTS: Janice Palson made a motion to accept the minutes of November 26,1984 regular meet- ing.James Appler seconded the motion which passed unanimously. Jeff Bell informed the Commission the main purpose of this special meeting was to dis- cuss with the City Manager,Mike McNulty, different alternatives about financing some of our park improvements.Due to the illness of the City Manager,we will ask him to come to our regular meeting on January 28,1985. Chuck Heermans informed the Commission of the L.D.S.Church's plans to construct a new church on 16th Avenue and Ironwood Drive. Also planned is the development of two base- ball fields adjacent to the church site. Mr.Heermans has invited Church represen- tatives to present this project at our next P &R Commission Special Meeting 1/14/85 Page 2 181 OLD BUSINESS: A.Status of Land and Water Conservation Fund: B.Status of Prospector Park Improvements: C.Five -Year Parks Improvement Discussion:Financing Alternatives -City Manager: NEW BUSINESS: A.Request for Upcoming Agenda Items: PUBLIC COMMENT: BOARD DISCUSSION: ADJOURNMENT: APPROVED CHAIRMAN SECIVETARY meeting.I t was suggested that our local Little League and Soccer League officials also be invited to hear the presentation. Staff informed the Commission on December 7,1984 the Arizona Outdoor Recreation Coordinating Commission approved funding of $102,500.00 for Prospector Park.All recommended projects are now sent back to the National Park Service in Washington for final approval.We received the second highest allocation in the state. Jeff Bell informed the Commission we cannot commit any grant money until we receive final approval from the National Parks Service,so engineering and design work has stopped until funding is approved. Due to the illness of the City Manager, no discussion was held. Status of Land and Water Conservation Fund, Discussion on Municipal Golf Course,Dis- cussion on Park Ordinances,Update on Bur- eau of Land Management Lease Application. None None There being no further business,Jack Rivers made a motion to adjourn.Janice Palson seconded the motion which passed unanimously.