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HomeMy WebLinkAbout1993 03.22 PRC MinutesCITY OF APACHE JUNCTION PARKS AND RECREATION COMMISSION 1001 North Idaho Road Apache Junction, Az. 85219 A regular meeting of the Apache Junction Parks and Recreation Commission was held on March 22, 1993 at 7:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT Nick McVicker - Chairman Lois Broman Kristi Moyle Gary Mulholland J. R. Palmer STAFF PRESENT: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: STAFF COMMENTS: ABSENT Judd Williams (Excused) Loyd Lynch Jeff Bell, Director of Parks & Recreation Mary D. March, Secretary Chairman McVicker called the meeting to order at 7:02 p.m. and led the Commission in the pledge of allegiance. Lois Broman made a motion to accept the agenda as presented.Gary Mulholland seconded this motion which passed unanimously. Gary Mulholland made a motion to accept the minutes from February 22,1993, regular meeting as presented.Lois Broman seconded this motion which passed unanimously. Jeff Bell introduced and welcomed newly appointed Commission members Kristi Moyle whose term runs through June of 1995 and J.R. Palmer, whose term is through June 1994. Mr. Bell informed the Commission that we have hired a new Parks Worker,Todd Motsick,who started today and brings with him extensive experience in golf course maintenance. We are also recruiting for Recreation and Aquatics staff for the summer recreation program.Again this year we will be participating in C.A.A.G.'s Summer Youth Employment Training Program.Five positions,two in the recreation division, two in the parks division and one clerical position with Housing and Grants will be filled by program participants. Mr. Bell advised the Commission that a nomination application to be submitted to Arizona State Parks for designation of our Multi -Use Trail as a part of the State Trail System is being finalized. Department staff will be attending Arizona State Parks grants workshop on April 8, in Phoenix.The workshop will assist staff in preparing "Heritage Fund" grant application due prior to the end of June. OLD BUSINESS: A. Five Year Park Plan:Mr.Bell reminded the Commission that they have received input from the public at the last meeting and he was desirous of finalizing a priority ranking of park projects tonight. B. "Multi -Use Trail" Master Plan: C. Rodeo Park Improvements: After discussing the various projects and their relationship to the needs being expressed by the public, Gary Mulholland suggested each commissioner write down their top five priorities.Chairman McVicker tabulated the results which ranked proposed park projects as follows: 1)Rodeo Park;2)Multi -Use Trail;3) Prospector Park Swimming Pool;4) Prospector Park and 5)City/School Complex. Mr. Bell informed the Commission that he would bring back, at the next meeting, a final recommended five year development program using the prioritized list of the commissions. Mr. Bell relayed to the Commission that the City Council approved the Master Plan at their March 2, 1993 regular meeting. Mr. Bell informed the Commission that the third Equestrian Committee meeting is scheduled for March 23,1993 and the committee is in a research mode, compiling information from operators of D. Operating and Procedures Manual: NEW BUSINESS: A. Fiscal Year 1993/94 Budget: B. Request for Upcoming Agenda Items: C. Selection of Next Meeting Date: PUBLIC COMMENT: other successful equestrian facilities. Gary Mulholland explained up unto this point it has been established there is a large need and want for this type of facility,further requirements like utilities for example need to be defined and expenses for development of an arena and requirements needs to be obtained. Also that it would be advantageous to become a non-profit,incorporated organization enabling the committee to work more freely,i.e.fundraising, etc... Mr.Bell presented the Commission with the updated Operations and Procedures Manual and explained the sole recommended change deals with simplifying the part- time and seasonal employees job classifications.Gary Mulholland made and motion to accept the Operation and Procedures Manual as presented and that it be presented to the City Council with the Commissions recommendation for approval.Jr.Palmer seconded this motion which passed unanimously. Mr. Bell informed the Commission that the budget has been submitted at same funding level as previous year.Also, Capital Improvement Projects were submitted as a supplemental to the budget. We included a request for $100,000 for the Multi -Use Trail and Rodeo Park.Mr. Bell explained he will relay further details after he meets with the City Manager. FY 93/94 Budget; Five Year Parks Plan; Heritage Grant; Rodeo Park Improvements April 26, 1993, regular meeting date. Nancy Koerner asked if our trail gets approved by State do we have to allow bikes? Mr. Bell explained to be nominated under criteria for recreational trail, all non motorized trail uses are included,and more importantly the more variety of uses, increases funding opportunities. BOARD DISCUSSION:Gary Mulholland welcomed new members aboard. ADJOURNMENT: APPROVED: Chairinan Lois Broman asked if Sister Cities had disbanded. Jeff Bell relayed that Sister Cities board members did not have enough time to commit and that the Sister Cities Program has become more of an economical development program rather than an exchange program and we were interested in the original concept of mutual exchange. The school district currently has a student exchange program in place. There being no further business Gary Mulholland made a motion to adjourn. J.R. Palmer seconded this motion, with a unanimous vote the meeting was adjourned at 8:07 p.m. Member