Loading...
HomeMy WebLinkAbout1997 07.28 PRC MinutesCITY OF APACHE JUNCTION PARKS AND RECREATION DEPARTMENT 1001 North Idaho Road Apache Junction, Az. 85219 A regular meeting of the Apache Junction Parks and Recreation Commission was held July 28,1997 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 Carleen Cranmer Ron Kill W. Tate Little Jami Taylor Pat Richmond (Excused) STAFF PRESENT:Jeff Bell, Parks and Recreation Director Mary D. March, Secretary CALL TO ORDER:Chairman McVicker, called the meeting to order at 7:00 p.m. and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA:W.Tate Little motioned to accept the agenda as presented.Ron Kill seconded the motion and it passed unanimously. ACCEPTANCE OF MINUTES:W.Tate Little motioned to accept the minutes from June 23, 1997 as presented. Ron Kill seconded the motion which passed unanimously. STAFF COMMENTS:Jeff Bell informed the Commission the Citizen Brochure format has been changed, it is the same as Mesa, Tempe, Gilbert, etc...bigger,more pages,more information,more pictures,less staff time required, for less money.The Mesa Tribune was awarded the bid which also includes distribution with the Tribune newspaper. The summer program ended Friday, July 25, 1997.This was a challenging year due to the construction at the schools. Mr.Bell met with Dr.Sutter of the Apache Junction School District, discussed installing a playground area between the Little League fields and the S.M.E.S. Gym where the modular buildings are being removed.Dr.Sutter also offered the new Thunder Mountain Middle School as a possible site for a new community pool. Little League hosted the Major Girls Softball Tournament,compliments about the facilities were received.We also received alot of good comments about the July 4th festivities,this years attendance is estimated to be 5,000 people. OLD BUSINESS: A. Park Project Update:Jeff Bell updated the Commission on the status of Ironwood Cove, Arroyo Verde & Renaissance Point developments: Ironwood Cove has been accepted and is currently being maintained by the City.The same with Arroyo Verde just recently assumed. Renaissance Point has some vegetation/landscaping problems,not close to assuming at this time. Arizona State Park will be conducting a final inspection on Phase III Prospector Park Development. BLM is considering funding more fencing of the trail system,after how well cooperative efforts, on fencing and clean up of Section 7 went, they will be coming out next week. B. FY 97/98 Budget Discussion:Mr. Bell distributed copies of the budget to the Commission higlighting: Administration Division received funding for a new copier.The Recreation Division parttime salaries were increased,enabling the division's two parttime Recreation Leaders hours to be extended to 30 each.The Parks Division received a Parks Worker position and funding for park projects to include adding on to the existing maintenance facility;development of the soccer fields between the old and new development at Prospector Park; the upper ballfields at Prospector Park skinned and fenced; retaining wall at Prospector Park new development;drainage line at Prospector Park needs correcting; extension of water line at Rodeo Grounds. Also includes funds for miscellaneous C. Parks Master Plan Discussion: NEW BUSINESS: A. Election of Officers: small equipment,large equipment funded in Public Works department to be used cooperatively by City Departments. Aquatics division received funding to resurface kooldecking at pool.Employees received at .75 an hour base wage increase plus 2 percent cost of living. Final adoption is August 5, 1997. $20,000 was funded in the budget for consultant fees.Mr. Bell distributed a 2 question survey to the Commission. Questions # 1 is to determine whether to develop small or larger parks or fix up existing facilities.#2 is to prioritize park projects from project/dollar list provided if you have 10 million dollars.Mr.Bell asked Commission members to complete this by next meeting. W. Tate Little made a motion to retain current officers.Ron Kill seconded this motion which passed unanimously. B. Request for Upcoming Agenda Items:Park Project Update;Park Master Plan Discussion. C. Selection of Next Meeting Date: PUBLIC COMMENT: ADJOURNMENT: APPROVED: August 25, 1997 NONE Their being no further business W. Tate Little made a motion to adjourn and Kristi Moyle seconded this motion and it passed unanimously. x T IRMAN VICE-CHAI FILE:P&RCOM\7-9