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HomeMy WebLinkAbout1990 08.27 PRC MinutesCITY OF APACHE JUNCTION PARKS AND RECREATION COMMISSION 1001 N. Idaho Road Apache Junction, Az. 85219 REGULAR MEETING August 27, 1990 A regular meeting of the Apache Junction Parks and Recreation Commission was held on August 27, 1990 at 7:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT ABSENT Nick McVicker-Chairman Judd Williams -Vice Chairman Ramona Sleeseman-Secretary Paul Miller Gary Mulholland Lois Broman (Excused) Loyd Lynch STAFF PRESENT:Jeff Bell, Director of Parks and Recreation Mary D. March, Secretary OTHERS PRESENT:Council Members Sharyn Alger and Tony Vehon CALL TO ORDER: PLEDGE OF ALLEGIANCE: ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: STAFF COMMENTS: Chairman McVicker called the meeting to order at 7:02 p.m. and led the Commission in the Pledge of Allegiance. Judd Williams made a motion to accept the agenda as presented.Gary Mulholland seconded this motion and it passed unanimously. Judd Williams made a motion to accept the minutes of June 25, 1990, regular meeting as presented.Paul Miller seconded this motion and it passed unanimously. Jeff Bell welcomed newly appointed Commission member Gary Mulholland and informed the Commission that Lois Broman was reappointed,August 7th.City Council also approved a Master I.G.A. between the City and Schools consoli- dating all previous I.G.A.'s.Staff will be seeking approval from the School Board in September. Jeff Bell distributed the September October issue of the A.J. Citizen and department monthly highlights which included summer program comparison figures - swim lessons and swim team participation doubled and growth in other summer programs is noticeable. P & R Commission Regular Meeting 8/27/90 Page 2 OLD BUSINESS: A. Status of Park Projects:Jeff Bell informed the Commission that: The Parks Division has been very busy reinstalling irrigation,planting, mulching and landscaping at the City Hall Complex Grounds. With the exception of a few more plants, grooming of this area is done,a routine maintenance schedule will be established. The Little League Field Renovations are basically complete, we are in the 90 day maintenance period for the estab- lishment of grass.The contractor has not been performing maintenance duties,resulting in turf problems. We are in the process of scheduling a walk through so City can start main- taining the facility to our standards. C.A. Balzer has completed the Restroom/ Concession facility at this site,he did an excellent job and was a pleasure to work with. B. Update on Sister Cities Program: NEW BUSINESS: A. Presentation on Proposed Skateboard Facility: Nick McVicker relayed that the School will completely fence the Little League Facility. Mr. Bell informed the Commission that the Sister Cities group has established a Board of very dedicated members, i.e.Bob and Alice Milbrat,Gil and Sharon Rowlands, Rene Lesieutre, etc... which meets the third Thursday of every month at 7:00 p.m. To this point, Articles of Incorporation are done, which the City Attorney paid for, these have to be published within 60 days in a Pinal County newspaper at an approximate cost of $350.00. With no membership fees,fundraising, etc... monetary support has come from the people involved.Next step will be to establish by-laws and apply to Sister Cities International at a cost of $280.00.A profile of the City will be provided for comparison with like participating Cities. Sharyn Alger, informed the Commission of a proposal for the location & development of a skateboarding park on 5 acres of BLM City Leased land at Wickiup and Superstition The Abuse Prevention Council which is incorporated is sponsoring this endeavor with plans to eventually include BMX and roller skating, plavround & park equipment. P & R Commission Regular Meeting 8/27/90 Page 3 The Commission expressed concerns over liability, insurance, supervision of facility and the use of BLM Public Land for private use versus public in its entirety. Mrs. Alger, relayed on September 22 a Kids Day fundraising event will be held at the A.J.H.S. & Jr. H.S. Complex. B. 1990/91 Budget Concerns:Jeff Bell relayed to the Commission that due to a budget crunch the City Manager and Department heads have frozen or elimi- nated positions, projects, equipment, etc... from the budget.$184,000.00 has been eliminated from the Parks & Recreation Dept. budget. These cuts included 1-time Recreation Coordinator and Parks laborer positions, $50,000.00 for Veterans Memorial Park and $50,000.00 for Parks Maintenance Facility. The City as a whole is cutting back 1.5 million dollars this year and will need to cut 1.5 million dollars the following year. Ramona Sleeseman asked if volunteers would be welcomed for the senior coordinator position Jaycees are looking for community projects in Apache Junction.Maybe Mr. Bell could make a presentation. C. Request for Upcoming Agenda Items:Sister Cities Program, Park Projects Status, 1990/91 Budget Concerns PUBLIC COMMENT:Annabelle Richards relayed that Action Arizona still has some money to buy something for Veterans Memorial Park, will be discussing this at their next meeting. BOARD DISCUSSION:None ADJOURNMENT: APPROVED: There being no further business, Judd Williams made a motion to adjourn. Ramona Sleeseman seconded this motion which passed unanimously. SECRETARY