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HomeMy WebLinkAbout1985 02.25 PRC Minutes203 CITY OF APACHE JUNCTION PARKS AND RECREATION COMMISSION 1001 North Idaho Road Apache Junction,Arizona 85220 REGULAR MEETING February 25,1985 A regular meeting of the Apache Junction Parks and Recreation Commission was held on February 25,1985 at 7:00 p.m.at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT ABSENT Michael Carden -Chairman Jack Rivers Ted Millspaugh-Vice Chairman Suzanne Bartell Lois Broman-Secretary Redena Bilotti Chuck Heermans Janice Palson John Granillo Jr. James Appler STAFF PRESENT:Jeff Bell,Community Services Superintendent Phyllis Wolfe,Secretary CALL TO ORDER: PLEDGE OF ALLEGIANCE: ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: SUPERINTENDENTS COMMENTS: Old Business: A.Five -Year Parks Improvement Program: Michael Carden,Chairman,called the meeting to order at 7:00 p.m. Michael Carden,Chairman,led the Com- mission in the pledge of allegiance. Janice Palson made a motion to accept the agenda as presented.Ted Millspaugh, Vice -Chairman,seconded the motion which passed unanimously. Janice Palson made a motion to accept the minutes of January 28,1985 regular meeting.James Appler seconded the mo- tion which passed unanimously. Staff briefed the Commission on the status of the various programs being offered by the Community Service Depart- ment. Jeff Bell informed the Commission Jack Rivers submitted a letter,resigning from the Parks and Recreation Commission. The City Council has appointed John Granillo Jr.to serve Jack Rivers remain- ing term. The Community Services Department is currently advertising for a Parks Main- tenance Laborer.Applications will close Monday,February 25,at 5:00 p.m. Jeff Bell informed the Commission the City Council had a special meeting to discuss the Home Rule Option.The budget P &R Commission Regular Meeting 2/25/85 Page 2 0 5 override election will be held in March. After a long general discussion on the Five -Year Parks Improvement Program, Chuck Heermans made a motion to add $50,000.00 for the inclusion of archae- ological research at the Hohokam site, with $20,000.00 going toward year one and $30,000.00 for year two.Also to include placing this project 4th on the prioritized list,moving everything else down one notch.Ted Millspaugh,Vice- Chairman,seconded •the motion which passed unanimously.No further discus- sion followed. B.Status of Prospector Park:Staff told the Commission the City Council awarded another $9,000.00 to Carter Associates for engineering de- sign work for Prospector Park. C.Status of Land and Water Conservation Fund Application: D.Discussion of Park Ordinances: NEW BUSINESS: A.Discussion of Easter Activities: B.Discussion of Community Services Bus: C.Request for Upcoming Agenda Items: Staff infomed the Commission we are still having a problem getting water to the site.A temporary service will be used until the flood control struc- ture is complete. Jeff Bell informed the Commission final approval of our Land and Water Conser- vation Fund grant application was re- ceived.A.O.R.C.C.will be sending an inter -agency agreement.A brief general discussion followed. Michael Carden,Chairman,suggested re- viewing Park Ordinances at the next Parks and Recreation meeting.No further dis- cussion. Jeff Bell told the Commission this year's Easter Activities will have basically the same set up as last year. Easter Break Dancing will be added to this year's activities. A brief discussion followed. After a long general discussion,Michael Carden,Chairman,suggested discussing the Community Services Bus at next months Parks and Recreation meeting. Community Services Bus,Parks Ordinances, Five -Year Park Improvement Plan,Summer Recreation. PUBLIC COMMENT:None BOARD DISCUSSION:None P &R Commission Regular Meeting 2/25/85 Page 3 207 ADJOURNMENT: APPROVED: There being no further business,Ted Millspaugh,Vice -Chairman,made a motion to adjourn.Lois Broman,Sec- retary,seconded the motion which passed unanimously. F e 4 r . -146°°CHA MAN