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HomeMy WebLinkAbout2003 02.05 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 February 5, 2003 at 6:00 p.m., at the City of Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT ABSENT Nick McVicker, Chairman Pat Richmond, Vice -Chairman Richard Anderson Theresa A. Nesser Conrad Pisinski Shane Philips Kris Sippel STAFF PRESENT:Jeff Bell, Director of Parks and Recreation Mary March, Secretary OTHERS PRESENT:Open Space Task Force Members: Don Gabrielsen, Aubrey Mills, Janet Conway Annabelle Richards, Priscilla Wade and Chip Wilson.Roger Hacker, City Grants Coordinator and Cate Bradley, National Parks Service. PLEDGE OF ALLEGIANCE:Chairman McVicker called the meeting to order at 6:00 p.m. and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA:Theresa A. Nesser made a motion to accept the agenda as presented. Kris Sippel seconded this motion which passed unanimously. STAFF COMMENTS:Mr. Bell relayed to the Commission that three members terms expire this June, Theresa A. Nesser, Patricia Richmond and Kris Sippel.We will inform the City Clerk's office of Theresa and Pat's continued interest.Kris is vying for a City Council position and we will await that outcome before proceeding. The Park Ranger Supervisor and one part time park ranger are already on board with another part time and one full time ranger to start soon. We lost our Aquatic/School Program Coordinator and are currently recruiting for the position. Mr. Bell requested the Commission consider vandalism as a future agenda item.Last year we incurred approximately $20,000 in damage to park facilities.Recently a stolen backhoe was used to break into the concession stand at Prospector Park.This item warrants discussion. The City's budget process is on hold, awaiting the outcome of the State budget.The best we can hope for is a flat line budget, in which case our department will be very challenged, due to expanding programs and facility development, this also made need to be considered for a future agenda item. OLD BUSINESS: A.Open Space Preservation Update/Discussion:Mr. Gabrielsen and Mr. Mills made a presentation to the Parks and Recreation Commission on what the Open Space Task Force has been doing to date and outlined what was involved in accomplishing this task, likening the process to rounding a baseball diamond.First base is to defme community wants and why or what benefit would be served by conserving these lands.This is what the open space task force has been trying to get accomplish.On December 11 th Maria Beyers with Trust for Public Lands, a non-profit organization, funded to protect lands made a presentation to the Task Force basically offering to do a feasibility study at no cost.In order to do the study they need to be invited by the City Council to do so.The task force is asking for the Commission's support in asking the City Council invite Trust for Public Lands to do the feasibility study if for nothing more than a reality check. Patricia Richmond motioned that the Parks and Recreation Commission request the City Council to invite Trust for Public Land to Council meeting for presentation.Conrad Pisinski seconded this motion which passed unanimously. B.Park Development Update:Mr. Bell relayed to the Commission the Nick Blake is 90% complete with the design of Superstition Shadows Park Phase II and expressed his hesitancy in proceeding with the project, as positions for maintenance of the facility from the initial development have not been filled yet. C.Heritage Fund Report: D.Master Plan Discussion: E.Advertising Signage He also relayed that the Heritage Grant Program has always required completion dates on funded projects.They are now requiring a start up date, which is to be before April 15th, we have the option of applying for and extension, and will. The fencing of the multi -use trail continues.Sections 14, 23, 7, 8, 9 are completed, Section 10 is 90% complete and Section 26 is 75% complete. Theresa Nesser mentioned that an individual brought up the fencing of section 26 at the council meeting.The were unhappy about it obstructing the route the children who ride bikes take to get to Thunder Mountain Middle School. Members of the Renaissance Homeowners Association and Parks employees will be spreading rock in the open space area at Renaissance Point this Saturday. The City Hall and Multi -generational Center Architects are working together on a concept for the entire 40 acre site, to be developed simultaneously. Good news the State has not used these fund to balance budget, yet. Mr. Bell reassigned homework for next meeting. Discussion: NEW BUSINESS: A.Request for Upcoming Agenda Items: Mr. Bell relayed that he contacted the Chamber of Commerce and the Economic Development Specialist in regards to advertising signage as a revenue generator.They both advised that administrative cost are prohibitive. Plus, the fact that we would be competing with our local Little League Organization. Budget, Master Plan, Vandalism, Heritage Fund Report, Park Development Update B.Establish Next Meeting Date:March 5, 2003 PUBLIC COMMENT:NONE ADJOURNMENT: APPROVED: Their being no further business Pat Richmond made a motion to adjourn Theresa Nesser seconded this motion and the motion passed unanimously. Chairman r.70:1).ea _PC-) Vice Chairtnan