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HomeMy WebLinkAbout2004 02.04 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 4,2004 at 6:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT ABSENT Nick McVicker, Chairman Shane Phillips Patricia Richmond, Vice Chairman Richard Anderson Vincent Barr Theresa A. Nesser Conrad Pisinski STAFF PRESENT:Jeff Bell, Director of Parks and Recreation Elizabeth Langenbach, Recreation Superintendent Nick Blake, Parks Superintendent Mary D. March, Secretary Roger Hacker, Grant Specialist OTHERS PRESENT:Cate Bradley, National Park Service Howard Benyas, Task Force Member Janet Conway, Task Force Member Jayne Feldman, Task Force Member Aubrey Mills, Task Force Member Priscilla Wade, Task Force Member 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:Theresa A. Nesser made a motion to accept the agenda as presented. Conrad Pisinski seconded this motion and it passed unanimously. ACCEPTANCE OF MINUTES:Conrad Pisinski made a motion to accept the minutes of January 7, 2004 regular meeting as presented.Richard Anderson seconded this motion which passed unanimously. STAFF COMMENTS:Mr. Bell informed the Commission of the upcoming APRA Boards and Commissions Day at Wild Horse Pass Casino, good networking opportunity. Mr. Bell also informed the Commission that Superstition Shadows Park Phase III has been accepted as complete with -the exception ofthe turf, due to time of year. OLD BUSINESS: A.Open Space Preservation Discussion:Roger Hacker and Cate Bradley presented general information on optional funding methods and supplied handouts supporting the task force recommendation of preserving all 2700 acres. The Commission at this point feels the concept is good but will await TPL report -to make final recotninundation. B. BMX Facility Discussion: NEW BUSINESS: A.Requet-for -Upcoming Agencka Items: B.Establish Next Meeting Date: PUBLIC COMMENT: ADJOURNMENT: APPROVED: Nick Blake, Parks Superintendent met BMXers soliciting input and interest in a BMX facility.Surveys were completed, location, types of facilities were discussed, portable props were displayed.Staff will research types of facilities throughout the valley and adjacent communities and report findings to City Council in next 60 days. Opens Space Preservation Discussion/Recommendation; BMX Facility Discussion; Park Project Update March 3, 2004 None There being no further business Pat .Richmond made a motion to adjourn.Conrad Pisinski seconded this motion and it passed unanimously. Chairman Vice -Chairman