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HomeMy WebLinkAbout1998 08.24 PRC MinutesCITY OF APACHE JUNCTION PARKS AND RECREATION DEPARTMENT 1001 N. Idaho Road Apache Junction, Az. 85219 A regular meeting of the Apache Junction Parks and Recreation Commission was held on August 24, 1998, 7:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT ABSENT Nick McVicker, Chairman Ron Kill Pat Richmond Jami Taylor STAFF PRESENT: OTHERS PRESENT: CALL TO ORDER: Nick McVicker, Parks Superintendent Mary D. March, Secretary R.E. Eck, City Council Liaison Kelli Sertich, CSC Counts ACCEPTANCE OF AGENDA: Chairman McVicker, called the meeting to order and led the Commission in the Pledge of Allegiance. Pat Richmond, made a motion to accept the agenda as presented, Ron Kill, seconded this motion which passed unanimously. STAFF COMMENT:None OLD BUSINESS: A. Park Project Update:Nick Blake updated the Commission on park projects as follows: We received $75,000 Heritage grant, matching funds to light soccer fields and add two more picnicking ramadas at Prospector Park.Parks crew is fine tuning the irrigation at soccer fields and are planning on seeding this week. Pump station at Prospector Park being revamped to increase pressure. Bid projects at Prospector Park will include 1) to construct a retaining wall between the east and west ballfields and 2)outfield fencing for upper ballfields and metal roofing materials for all 4 dugouts. We received a grant from Arizona Game & Fish for additional fencing for the multi use trail area. B. Parks & Recreation Master Plan Discussion: Kelli Sertich from CSC Counts distributed a rough draft copy of Master Plan which is about 75% complete and asked the Commission to look it over and provide any comments or concerns. Chairman McVicker asked where the need for transportation was addressed.Ms. Sertich thanked Chairman McVicker for bringing that to her attention it was an oversight and they will correct it. NEW BUSINESS: A. FY 98/99 Budget Discussion: Budget information was distributed to the Commission for their information. Nick asked if there were any questions and advised budget was adopted as previously informed. Nancy Koerner asked if signage for mulit-use trail was budgeted. Nick advised that $3,000 was proposed but was cut, that does not mean that we can't still accomplish some signage. Meeting Date:September 28, 1998 B.Request for Future Agenda Items:Park Project Update; Parks and Recreation Master Plan Discussion PUBLIC COMMENT:None ADJOURNMENT: APPROVED: There being no further business Pat Richmond moved to adjourn and Jami Taylor seconded, the motion passed unanimously. VICE CHAIRMAN FILE:P&RCOM\MINUTES.FRM