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HomeMy WebLinkAbout2002 02.06 PRC MinutesAPACHE JUNCTION PARKS AND RECREATION COMMISSION REGULAR MEETING PARKS AND RECREATION CONFERENCE ROOM 1001 N. Idaho Road Apache Junction, Az. 85219 A regular meeting of the Apache Junction Parks and Recreation Commission was held on February 6, 2002, 6:00 p.m. at the City of Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT Nick McVicker, Chairman Pat Richmond, Vice -Chairman Richard Anderson Theresa A. Nesser Conrad Pisinski ABSENT STAFF PRESENT:Jeff Bell, Director of Parks and Recreation Mary March, Secretary OTHERS PRESENT:Dan Wilson, Recreation Assistant Cherie Downey & Kris Sippel,Commission Applicants CALL TO ORDER:Chairman McVicker called the meeting to order and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: STAFF COMMENTS: Pat Richmond made a motion to accept the agenda as presented and Conrand ,Pisinski seconded the motion which passed unanimously. Theresa A. Nesser made motion to accept the minutes of November 7, 2001 and January 2, 2002 as presented.Richard Anderson seconded the motion and it passed unanimously. Jeff Bell informed the Commission that the second Supervisor position in the Parks Division was filled by Joe Ornellas,who has worked his Way up through the Parks Division. The position was recruited for both internally and externally and Joe was the best candidate for the position.We now have a South Parks District with Keith Graves as Supervisor and• Joe Ornellas supervising the North Parks District. The Lost Dutchman Marathon was very successful, with over 1,000 runner.The committee in charge should be commended on a very well run event. Lost Dutchman Days is to be held the weekend of February 22, 23 & 24.The Parks and Recreation Department is going to get back into some associated events like sports tournaments, etc... We have received our proposed program from Fireworks Production International for our July 4th celebration. We have credit from last year due to rain, B. Dog Park Presentation: C. Fees Schedule Review: D. Open Space Preservation Discussion: NEW BUSINESS: A. Request for Upcoming Agenda Items: Mr. Bell distributed dog park information packet to Commissioners and with the assistance of Dan Wilson presented information, pictures of dog parks they visited and photographed in Chandler, Gilbert, and Mesa. All facilities provided tools for cleanup. Double gated entries were recommended.Gilbert strongly recommended designating separate areas for larger more active dogs and smaller dogs.Also recommended locating drinking fountains away from entry ways. Chandler developed a park utilizing grant money through the Police Department where they provide K-9 training.These kind of facilities also provides a place for people who own dogs to socialize with other dog owners. Cost to develop dog park estimated $110,000.00, we do not currently have this facility included in Park Development Program.Staff will make presentation to City Council and suggest that the Parks and Recreation Commission receive direction to include this in Parks Development Program for future development Mr. Bell distributed information on current fees schedule and recommended changes to fees schedule for Parks and Recreation Commission review and recommendation. After review and minimal discussion Conrad Pisinski made a motion recommending the City Council approve proposed changes to fee schedule. Pat Richmond seconded this motioned which passed unanimously.• Mr. Bell distributed memorandum provided to staff and City Council by Roger Hacker, Grants Coordinator, who has done an excellent job in spearheading this process of identifying the open space we want to acquire in the future. We have requested people apply for task force to look at open space in our community and recommend to this body what they would like for us to acquire. Arizona League of Women's Voters performed the interview and selection of these members. Mr. Bell distributed list of people selected and those who applied and were not selected.The group will be busy for the next 8-10 months formulating options to present to the Parks and Recreation Commission for recommendation to the City Council. Park Project Update; Open Space Preservation Discussion; BMX Bike Facility Discussion;Golden Ages Softball Discussion. B. Establish Next Meeting Date:March 6, 2002 OLD BUSINESS: A. Park Project Update: we have $11,000 to $12,000 to work with thi year. We are excited, especially since 9-11 event this year means more to folks and we will see a larger turnout.. We are going to try and get a group that can provide a variety of music for all age groups and tastes. Conrad Pisinski suggested inviting the school musical groups to perform. Mr. Bell updated the Commission on several park projects: On February 27 th the City has five project management firms to interview to help us oversee construction of the Multigenerational Center and City Hall.They will also help us select architects, construction engineers, etc.. Status of the acquisition of the county park land as development site for the multigenerational center. The land is controlled by BLM.BLM can not get to transfer for 2-3 years.City will need to enter into and intergovernmental agreement with the county in the interim. The Skatepark ribbon cutting & opening ceremony is schedule for March 1, 2002 at 3:30 p.m.Mayor and School Board President are to say a few words followed by a skate demonstration and then we will open the park to the kids and provide some music for them to skate to.Program should last about an hour to an hour and a half. We have been having a problems with kids on the facility.Pat Richmond relayed that she has been asked if bikes are allowed. Bike will not be allowed, the facility is not designed for use by bikes. In -line skates, skateboards and razors will be allowed.The bikes mar up the concrete, we already have damage to the facility, and our insurance carrier will not cover a bike accident at this facility. We are currently very concerned about this issue and you can anticipate that we will be taking a proactive roll in the development of a BMX (bike) facility. The Swimming Pool Renovations and Improvements are right on schedule, project to be completed by Memorial Day weekend. The archaeological investigation to meet grant requirements has been completed the site is clear of any historical value and we can proceed with the development of the second phase of Superstition Shadows Park. PUBLIC COMMENTS: ADJOURNMENT: APPROVED: Don Davidson 400 N Plaza Space 265 Apache Junction, Az. Lost Dutchman RV Park Golden Ages Softball team.Mr. Davidson presented his concerns in regards to the conditions of the softball fields at Prospector Park — field are like concrete, someone is going to get hurt.Scoreboards don't work. Dogs on fields and people don't clean up. Senior are not happy with open league want park league back. Mr. McVicker informed Mr. Davidson that we can put this on a future agenda for discussion,open meeting laws prohibit any discussion or action until being on as agenda. Their being no further business Pat Richmond made a motion to adjourn and Conrad Pisinski seconded this motion which passed unanimously. Vice -Chairman