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HomeMy WebLinkAbout1993 09.27 PRC MinutesCITY OF APACHE JUNCTION PARKS AND RECREATION COMMISSION 1001 North Idaho Road Apache Junction, Az. 85219 REGULAR MEETING September 27, 1993 A regular meeting of the Apache Junction Parks and Recreation Commission was held on September 27,1993 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 Kristi Moyle Gary Mulholland Lois Broman Loyd Lynch J.R. Palmer STAFF PRESENT: Jeff Bell, Director of Parks and Recreation Mary D. March, Secretary 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. Gary Mulholland made a motion to accept the Agenda as presented.Judd Williams seconded this motion which passed unanimously. Judd Williams made a motion to accept the minutes of June 28, 1993 regular meeting as presented.Kristi Moyle seconded this motion which passed unanimously. Mr. Bell relayed to the Commission that the last activity on our Heritage Grant application was a preliminary inspection of our facilities by State Parks Grants Team on August 13.The grants team seemed to be please with our application and operations but,wasted no time letting us know that 3.5 million dollars are available and 8 million dollars have been requested. Mr. Bell reminded the Commission members of the Volunteer appreciation picnic Friday, October 8, from 5:00 - 9:00 p.m. at Prospector Park. P&R Commission Regular Meeting 9/27/93 Page 2 OLD BUSINESS: A. Rodeo Park Update: Mr.Bell updated staff changes Bob Bowman, Parks Worker I resigned and Pete Morgan from Public Works has transferred back to Parks to fill that position. Henry Arias, Parks Worker II resigned to go home to Amarillo Texas, we filled his position with Todd Ormiston who has since resigned.We have a part time Park Attendant position, that we have recently filled,we believe this individual is interested in a full time position.We are going to recommend offering him the full time Parks Worker I position and selecting an applicant from the current eligibility list to fill Park Attendant position.The City Manager's office due to poor economic times has been recommending full time position being filled with part time individuals. Multi Use Trail System nomination was approved,enabling us to apply for Heritage Grant funds as part of the State Trails System. Mr.Bell informed the Commission on upcoming projects.December 4th the Chamber of Commerce will be having an "Old West Festival" at Prospector Park starting at 8:00 a.m.They're planning a carnival, petting zoo, entertainment all day and Old West Celebrities like Jane Russell, etc... Annual Veterans' Day Parade is scheduled for Saturday, November 13, 1993 efforts are being made to stir up more community involvement with a BBQ being held at Prospector Park after the parade,a Patriot essay &coloring contest coordinated with the school, and we are encouraging youths involved in our current sports leagues to participate in the parade. Mr. Bell informed the Commission that no funding was given to the Rodeo Park in this years budget.The announcers stand has burned it is being investigated for P&R Commission Regular Meeting 9/27/93 Page 3 B. 1993/94 Budget Report: C. Superstition Park Update: arson.Superstition Mountain Promotional Corporation has develop as a result of the equestrian study committee. Gary Mulholland informed the Commission that the SMPC is incorporated as a non profit group in Arizona.Their purpose is to promote the development of this facility and it is being promoted as "special events center".The group has been meeting regularly and gathering information from other organizations on development possibilities, requirements, costs,necessities,etc...A final report is going to be presented to the City Council at the October 4, 1993 work session,making them aware of the community support and revenues that can be generated by this type of facility. Mr.Bell distributed the department's approved budget for the Commission's information,adding their are no other capital improvements budgeted outside of the matching grant funds for Prospector Park. Mr. Bell informed the Commission that he meet with County Supervisor Sandie Smith to let her know that the City is very interested in the County Park but, at the present time we have no money budgeted or personnel available to maintain this facility.Current City Parks Rules and Regulations were provided so they could be put into place, plus the County is to post signage enabling enforcement power by the City's Police Department.The City's Engineering Department is working with the State on an entrance turn lane into the park from Route 88. NEW BUSINESS: A. 1993 Summer Recreation Report:Mr. Bell distributed Recreation Division report on the summer program and clarified the total # of participants in the 1992 Learn to Swim program should be P&R Commission Regular Meeting 9/27/93 Page 4 1,013 and 1,053 for 1993.This year's program was very successful citing the use of teachers in our program as being a benefit.This is reflected in the very popular International Travel Series, by Mrs. Burke. B. Request for Upcoming Agenda Items:Rodeo Park Update; Heritage Fund Grant Application Update. C. Selection of Next Meeting Dates: PUBLIC COMMENT: BOARD DISCUSSION: ADJOURNMENT: APPROVED: After discussion about the holidays it was decided the Commission would meet October 25,1993 and November 22,1993 regular meeting dates and would have no meeting in December. NONE NONE Gary Mulholland made a motion to adjourn, there being no further business and Judd Williams seconded the motion which passed unanimously. Vice Chairman