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HomeMy WebLinkAbout1994 11.28 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 November 28, 1994 at 7:00 P.M. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT Nick McVicker, Chairman Carolyn Clay Kristi Moyle Gary Mulholland ABSENT Nannette McGinnis (excused) Lois Broman STAFF PRESENT:Jeff Bell, Director of Parks & Recreation OTHERS PRESENT:Pat Lee CALL TO ORDER: ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: STAFF COMMENTS: Richmond, City Council Liaison - & Grace Hagner Chairman McVicker called the meeting to order at 7:04 p.m. and led the Commission in the Pledge of Allegiance. Kristi Moyle made a motion to accept the agenda as presented.Carolyn Clay seconded the motion and it passed unanimously. Gary Mulholland made a motion to accept the minutes of October 26,1994 as presented.Carolyn Clay seconded the motion and it passed unanimously. Mr. Bell informed the Commission that the departments "operating and procedures" manual was approved by the City Council of November 1 as recommended by the Commission. Mr. Bell reported on the successful Law Enforcement Rodeo Association's rodeo and dance held at the rodeo park on November 5 and 6.He also commented on the departments involvement in the Veterans' Day Parade and a skateboard exhibition on the other weekends in November. Finally, Mr. Bell advised the Commission of his efforts to coordinate a $18,000 fencing project at the rodeo park with financial assistance from the Chamber of Commerce and the Antique Tractor Association. OLD BUSINESS: A. Neighborhood Park Disc. (Palm Springs):Commissioner Clay distributed a memorandum to the Commission regarding a potential site for a neighborhood park on Linda Avenue in the Palm Springs subdivision.A response was received from Mr.& Mrs. Neil Morrison from the letters sent out to vacant property owners soliciting their assistance for public park use.The Morrison's have verbally committed to allowing their property to be used for a park site, at no cost for approximately 15 years, upon the completion of a short term trial basis lease arrangement. B. LDS Park Naming: Mr. Bell suggested the Commission allow for public input by establishing a public hearing on this issue during their next scheduled meeting in January.Once the neighborhood has voiced their opinion the Commission could then formulate a recommendation to the City Council. Mr. Bell expressed the public hearing is a critical part of the process and should be the initial step prior to site planning and fundraising efforts being pursued. After general discussion,Kristi Moyle motioned to pursue the acquisition of the property and establish a public hearing on January 23,1995.Gary Mulholland seconded the motion which passed unanimously. Mr. Bell informed the Commission on the recent "Park Naming Contest" conducted at Superstition Mountain Elementary School to name the park facility recently obtained from the LDS Church with a long term lease. A list of 56 names out of 214 entries were distributed to the Commission, representing names that qualified in accordance with the City's park naming policy.The Commission individually NEW BUSINESS: A. Report on Boys and Girls Club: selected in a priority order their five choices, resulting in Ironwood Park, Gold Miners Park and Western Kids Park being chosen. Gary Mulholland motioned to recommend Ironwood Park,Gold Miners Park and Progress Park to the City Council for final selection.Carolyn Clay seconded the motion which passed unanimously. Grace Hagner representing the newly formed Board of Directors for the Apache Junction Boys and Girls Club updated the Commission on the status of establishing a Boys and Girls Club in the Community. B. Discussion on Meeting Dates and Times:This item was postponed until the Commissions January 23, 1995 meeting to allow input from absent Commission members. C. Report on Playground Equipment:Mr. Bell distributed information on the cost of a variety of playground equipment, as was requested at the last meeting. D. Election of Officers: Nick McVicker was elected Chairman for the 1994/95 term by a unanimous vote after a nomination by Kristi Moyle and second by Carolyn Clay.Kristi Moyle was elected Vice -Chairman by a unanimous vote after a nomination by Carolyn Clay and second by Gary Mulholland.Lois Broman was elected Secretary by a unanimous vote after a nomination by Nick McVicker and second by Gary Mulholland. E. Request for Future Agenda Items:Meeting Dates and Times,Palm Spring Neighborhood Park, Prospector Park Phase III Update, BLM Property Update and LDD Update. F. Selection of Next Meeting Date:Due to the Christmas Holiday the next meeting will be held January 23, 1995. PUBLIC COMMENT:None BOARD DISCUSSION:None ADJOURNMENT:There being no further business the meeting was adjourned at 8:25 p.m. APPROVED: SECRETARY FILE:P&RCOM\11-94