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HomeMy WebLinkAbout1999 03.22 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 March 22,1999 at 7:00 p.m.at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT ABSENT Nick McVicker,Chairman Pat Richmond,Vice Chairman Richard Anderson Brian Milkey Theresa Nesser Ron Kill Jami Taylor STAFF PRESENT:Jeff Bell,Director of Parks and Recreation Mary D.March,Secretary OTHERS PRESENT:Rick Counts,CSC CALL TO ORDER:Chairman McVicker,called the meeting to order at 7:00 p.m. ACCEPTANCE OF AGENDA:Pat Richmond made a motion to accept the agenda a presented.Richard Anderson seconded the motion and it passed unanimously. ACCEPTANCE OF MINUTES:Brian Milkey made a motion to accept the minutes of January 25,1999,regular meeting as presented.Richard Anderson seconded the motion passed unanimously. STAFF COMMENTS:Jeff Bell relayed to the Commission:We recently hired a Customer Service Representative part time.Mia Hernandez accepted the position she will be working 3 full days a week. The Goldfield Ghostriders will donate proceeds from their annual midnight golf tournament to the scholarship program in exchange for use of the rodeo grounds for their annual St Patricks Poker Ride and Ben Johnson Days. Department offered two bus trips over spring break, which were very popular,approximately 115 children participated. The annual Itty Bitty Olympics,for 6 year olds and younger saw about 112 participants,Saturday March 13th.Youth Basketball program is winding down, we will be sending two teams to the Payson Tournament this year the league had over 300 participants.Adult Softball leagues begin this week with 32 teams registered.Rodeo Grounds have been busy every weekend starting with Lost Dutchman Days,last weekend in February followed by BLM's Wild Burro and Horse Auction: Antique Tractor Show:and SHA Poker Ride the last weekend in March.On April 3rd the Annual Easter Egg Hunt and Pancake Breakfast will be held at Prospector Park followed by Superstition Mountain Historical Society's Annual Stew Cook Off. Finally Jeff concluded by informing the Commission that he recently attended a meeting with the Mayor, Councilmember Urich,and a parent support group of children with disability who are interested in the City offering programs or to integrate their children into existing programs.So a small committee has formed to look at some options,explore what partners we may find within the community and go from there. OLD BUSINESS: A.Park Project Update:Mr.Bell brief the Commission on the status of park projects: Retaining wall at Prospector Park is almost done. Concrete contractor is to start ramps and steps,should be complete within 10-15 days,parks crew are installing railing.Soccer field lighting project on schedule this project is partially funded by Heritage Grant.The pump station for Prospector Park bid at $63,000 in January, over budget for project,rebid in February and received and are asking Council to accept bid in the amount of $43,000.Pump station will solve pressure problems B.Parks Master Plan Discussion: currently experienced at park. ADA Grant,Goldminer & Prospector Park Sidewalk project has bid twice with no response.We are currently negotiating with contractor who is doing some sidewalk work for Public Works,we need approval from Department of Commerce to proceed. Staff has provided to the City Manager's office costs to renovate existing pool,adding a zero depth entry pool, slide,concession building,kool deck,etc... Engineering consultant estimated cost at approximately 1 million dollars.A new facility would cost approximately 3 million dollars. Jeff turned this item over to Rick Counts.Rick relayed to the commission that City Council members had some concerns in regards to pedestrian and bicycle trails, preservation of native vegetation,designation of off road vehicle parks,archaeological sites not denoted, ADA accessibility. City has option of implementing Growing Smarter Plan recently passed by State,allowing opportunity for expansion of parks master plan.The Growing Smarter Plan consists of four elememts 1 being open space, second being environmental planning;third growth areas by end 2001 and fourth cost of growth.If implemented more cross reference of parks master plan will be seen in general plan,this can only heighten and improve Parks Master Plan. City Council will be considering resolution for more intense growing smarter public review process at April 6.meeting.General plan should begin a 60 day review period.Draft to Council first meeting in May,begin hearings mid June for adoption of general plan. NEW BUSINESS: A:Skateboard Park Discussion:Mr.Bell relayed to the commission that the Mayor and Council directed staff to determine feasibility of B.Silly Mountain Land Discussion: skateboard facility.Until July 1998 Muncipal Pool Insurance groups would not allow liability for this type of facility.Liability insurance for this type of facility will be $5-6,000.Facilities vary,Town of Florence fenced in an asphalt parking lot and put in some props for a cost of $25,000,facility is 15,000 square feet.Phoenix built a 25,000 square foot facility with concrete bowls,ramps etc...for approximately $300,000.00 We will be reporting this information back to City Council. Staff has put together a conceptual plan,BLM has expressed that they do not want to see 200 acre of open space/preserve.Conceptual plan includes ballfield, tennis courts,volleyball courts,skateboard facility, ramadas,hiking trails.Need to provide a plan with a 5 year development program to BLM,and obtain lease. C.FY 98/99 Budget Review:Mr.Bell distributed current budget for review and discussion at next regular meeting. D.Request for Upcoming Agenda Items:FY98/99 Budget Discussion:Parks Master Plan Discussion: Park Project Update. E.Establish Next Meeting Date:April 26,1999 PUBLIC COMMENT:NONE ADJOURNMENT: APPROVED: There being no further business Pat Richmond motioned to adjourn.Richard Anderson seconded and all were in favor. h6irman Vice Chairman