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HomeMy WebLinkAbout1997 02.24 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 February 24, 1997 at 7:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT ABSENT Nick McVicker, Chairman Kristi Moyle, Vice -Chairman Tom Kelley -Devaney Maria Durbala W. Tate Little STAFF PRESENT: OTHERS PRESENT: CALL TO ORDER: Carolyn Clay ( Excused) Robert Alger Jeff Bell, Parks & Recreation Director Nancy Koerner, Anna Bell Richards, Ron Kill ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: STAFF COMMENTS: OLD BUSINESS: A. Park Project Update: Chairman McVicker called the meeting to order at 7:02 p.m.and led the Commission in the Pledge of Allegiance. Tom Kelley -Devaney made a motion to accept the agenda as presented. Maria Durbala seconded the motion and it passed unanimously. Vice -Chairman Moyle motioned to accept the minutes from September 23,1996 and October 28,1996 as presented.Tate Little seconded the motion and it passed unanimously. Parks and Recreation Director, Jeff Bell briefed the Commission on departmental activities including an Impact Fee update,review of the Rick Prince arbitration and discussion of past and upcoming special events.The Commission was also provided with a copy of the spring issue of the "Citizen" brochure. Mr. Bell advised the Commission of the status of on -going park projects.He reported the third phase of Prospector Park was nearing completion and remains on schedule. B. Parks Master Plan Discussion: NEW BUSINESS: A. Discussion on Operating and Procedures Manual: Goldminers Park recently received new playground equipment and an identification sign.In cooperation with the Arizona State Land Department,Section 7 is scheduled to be fenced with 3 strand barbless wire to minimize illegal activity. Commissioner Durbala asked about the status of the Apache Trail landscaping.Mr. Bell informed her it is presently being designed and that Main Street is coordinating the selection of silhouettes to be place in the median. Mr. Bell explained the need for an updated "Master Parks Plan" to guide the City in a direction to address the community's recreational needs. It is necessary to have a viable plan in place in order to expend revenues generated from "Impact Fees". He identified the two major issues needing to be addressed, as planning for recreational areas in the already developed or partially developed portions of the City and, secondly, preparing for the growth expected South of the freeway. Mr. Bell suggested taking advantage of the planning firm selected to conduct the General Plan Update, if firm is qualified in the Parks and Recreation area.This should prove to be economically beneficial to the City. Chairman McVicker opened the discussion for public input. Nancy Koerner requested the Commission continue to give high consideration to the development of the multi -use trail system. Mr. Bell informed the Commission of his intent to create a document that is inclusive of all operational procedures and guidelines under one B. Request for Upcoming Agenda Items: C. Selection of Next Meeting Date: PUBLIC COMMENT: ADJOURNMENT: APPROVED: FILE:P&RCOM\297 cover.Samplings of the contents were presented including the Loss Control Manual and updated job descriptions.Mr.Bell hopes to provide a completed manual by the next meeting. The Commission requested the following items be placed on next months agenda: Park Project Update; Banner Standards Policy;Special Event Policy;FY97/98 Budget Discussion and Parks Master Plan. Chairman McVicker announced the next meeting will be held at 7:00 p.m. on March 24, 1997. Resident Ron Kill informed the Commission of a problem relating to break-ins and vandalism at the Little League concession building. He offered the ideas and assistance to remedy the situation. There being no further business Chairman McVicker adjourned the meeting at 8:28 p.m.