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HomeMy WebLinkAbout2000 10.04 PRC MinutesCITY OF APACHE JUNCTION PARKS AND RECREATION COMMISSION 1001 North Idaho Road Apache Junction, Az. 85219 A regular meeting of the Parks and Recreation Commission was held October 4, 2000, 6:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT Nick McVicker, Chairman Pat Richmond, Vice -Chairman Richard Anderson Andrea Hinkel Brian Millcey Clyde Nelson Theresa A. Nesser ABSENT STAFF PRESENT:Jeff Bell, Parks & Recreation Director Mary March, Secretary CALL TO ORDER:Chairman McVicker called the meeting to order at 6:00 p.m. and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA:Brian Milkey motioned to accept the agenda a presented. Theresa Nesser seconded this motion which passed unanimously. ACCEPTANCE OF MINUTES:Pat Richmond motioned to accept the minutes of September 6,2000 at presented. Andrea Hinkel seconded this motion which passed unanimously. STAFF COMMENTS:Jeff Bell informed the Commission that the candidate who originally accepted the position of Recreation Superintendent has reconsidered and is no longer interested.We are considering our options and have interest internally. OLD BUSINESS: A. Park Project Update:Jeff relayed that the Phelps Drive Landscaping Project has a final inspection scheduled for Friday. B. Multi -use Trail Naming Discussion: C. Capital Facilities Plan Discussion: We are also completing the signage of multi -use trail.We have 8 of 10 crossing completed. We are waiting on approval from A.D.O.T. for signage of Rt 88 and Maricopa County for signage at Meridian. We are currently accepting estimates for expansion of the Maintenance building at Prospector Park.We hope to be going out for bid soon and be under construction by the 1st of the year. Cost estimate is between $100,000 and $150,000. Superstition Horsemen's Association has contacted the museum. Museum is excited to be involved and it has been decided there is a lot of interest in the naming of this facility. Jeff relayed we have a lot going on with this, skateboard park meeting immediately following this meeting. Prior to this meeting was a meeting with the pool consultant looking at slides, interactive play equipment, etc... to get an idea for conceptual drawings. Scheduled for •D. Senior Center Relocation Discussion: NEW BUSINESS: A.Request for Upcoming Agenda Items: B.Establish Next Meeting Date: PUBLIC COMMENTS; ADJOURNMENT: APPROVED: /-1 CHAIRMAN tomorrow is a meeting with the Flood Control District in regards to drainage channel at site.In two weeks we have a meeting scheduled to look at concepts as a result of tonight's meeting. Jeff updated the commission on the status of the multi -generational center. After meeting with the Boys and Girls Club it became apparent that their was some miscommunications and information regarding funding availability. Before we go any further the City Manager is going to meet with Sandy Smith, Pinal County Supervisor and Ramon Elias, Executive Director of the Boys & Girls Club so we have a better understanding of where we stand. The City Council approved the agreement with the Catholic Church. Three days after the agreement was approved the Catholic Church contacted Jeff and advised that they are going to need to use the Church on Saturdays for mass. They asked if we could amend the agreement to allow this use. Because of separation of Church and State we can not. Jeff has asked the church to send him a letter of intentions. So, this is on hold until something new transpires. Park Project Update; Capital Facilities Plan; Multi -use Trail Naming; Senior Center Relocation Update. November 1, 2000. None There being no further business Andrea Hinkel motioned to adjourn and Clyde Nelson seconded. The motion passed unanimously. VICE-CHAIRMAN