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HomeMy WebLinkAbout1996 09.23 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 Commission was held September 23, 1996 at 7:00 p.m. at Junction City Hall pursuant to notice as prescribed by PRESENT ABSENT Nick McVicker, Chairman Kristi Moyle, Vice Chairman Robert Alger Maria Durbala Tom Kelley -Devaney W. Tate Little STAFF PRESENT: OTHERS PRESENT: CALL TO ORDER: ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: STAFF COMMENTS: Carolyn Clay Recreation the Apache law. Jeff Bell, Director of Parks & Recreation Jeff Golzio, 936 W. Apache Trail, Apache Junction, Az. Chairman McVicker called the meeting to order at 7:04 p.m. and led the Commission in the pledge of allegiance. Maria Durbala made a motion to accept the agenda as presented.Tate Little seconded the motion and it passed unanimously. Maria Durbala made a motion to accept the minutes from the June 24,1996 meeting. Robert Alger seconded the motion and it passed unanimously. Jeff Bell, Parks and Recreation Director welcomed the new commissioners Robert Alger and Tate Little.Mr.Bell presented copies of sections of the City Code which described the roles of the Parks and Recreation Department and the Parks and Recreation Commission.Mr. Bell reviewed this material and explained the responsibilities and types of issues the Commission would be considering. Members of the Commission were provided with a "Citizen" brochure and Mr.Bell briefed the Commission on departmental activity. OLD BUSINESS: A. Park Project Update:Mr.Bell advised the Commission on the status of various park improvement projects.He reported since the commission last met the Focal Point project has been completed and a ribbon cutting ceremony was held in mid -August. B. Discussion on FY 96/97 Budget: Mr.Bell reported the bid was recently awarded for the construction of the third phase of Prospector Park.Referring to a master plan drawing Mr.Bell described what improvements would be taking place. They include tennis courts,racquetball courts,basketball courts,volleyball courts,picnic ramadas and associated parking and landscaping. The next project on the drawing board will be the landscape improvements to the median along the Apache Trail according to Mr. Bell. A budget detail account list for each division of the Parks and Recreation Department was distributed to the Commission by Mr. Bell.He informed the Commission of the major differences between this and last years budget and identified the expanded personnel funding. C. Election of Officers: Commissioner Kelly -Devaney made a motion to keep Nick McVicker and Kristi Moyle in their present capacity as Chairman and Vice -Chairman respectively.Maria Durbala seconded the motion which passed unanimously. NEW BUSINESS: A. Discussion on Master Parks Plan:Mr. Bell described the process presently used to develop the five year park improvement plan.He described the purpose of the planning process .and how important it was for staff to have a picture of where we are going.Mr. Bell expressed concern about the existing process and existing five year program as being unrealistic.He .offered various alternatives from park land in every neighborhood to a regional concept with larger facilities possibly linked together by a trail system. General discussion followed Mr.Bell's presentation and the topic concluded with the commission agreeing to consider the alternatives and being prepared to discuss in further detail at next months meeting. B. Request for Future Agenda Items:The Commission did not request any items for next meeting. C. Selection of Next Meeting Date:The next meeting is scheduled for October 28, 1996. PUBLIC COMMENT:Jeff Golzio presented information on frisbee golf and requested the commission consider including a frisbee golf course in their planning. BOARD DISCUSSION:NONE ADJOURNMENT:There being no further business Chairman McVicker adjourned the meeting at 8:40 p.m. APPROVED: 6e1 cis"WH IRMANHAIRMAN VICE CHAIRMAN FILE:P&RCOM\9-96