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HomeMy WebLinkAbout2004 03.03 PRC MinutesCITY OF APACHE JUNCTION Parks and Recreation Commission 1001 N. Idaho Road Apache Junction, Az. 85219 A regular meeting of the Apache Junction Parks and Recreation Commission was held on March 3. 2004 at 6:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT Patricia Richmond, Vice Chairman Richard Anderson Vincent Barr Theresa A. Nesser Conrad Pisinski STAFF PRESENT: OTHERS PRESENT: ABSENT Nick McVicker (Excused) Shane Phillips Jeff Bell, Director of Parks and Recreation Mary D. March, Secretary Roger Hacker, Grant Specialist Cate Bradley, National Park Service Howard & Joyce Benyas, Task Force Member Janet Conway, Task Force Member Don Gabrielsen, Task Force Member Jane Feldman, Task Force Member Melinda Larson, Task Force Member Aubrey Mills, Task Force Member Priscilla Wade, Task Force Member Betty Swanson, AJ News Don Davidson, Sr. Softball League CALL TO ORDER: ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: PUBLIC COMMENT: STAFF COMMENTS: Vice -Chairman Richmond called the meeting to order at 6:00 p.m. and led the commission in the pledge of allegiance. Conrad Pisinski made a motion to accept the agenda as presented. Theresa A. Nesser seconded this motion and it passed unanimously. Theresa A. Nesser motioned to accept the minutes of February 4, 2004, regular meeting as presented.Conrad Pisinski seconded this motion which passed unanimously. Jeff Bell requested the Commission consider addressing this agenda item prior to Staff Comments to accommodate Mr. Davidson.With the Commission's permission Mr. Davidson 400 N. Plaza Drive Lot 265 Apache Junction, Az. 85220, expressed thanks for the ballfield improvements at Prospector Park.Mr. Davidson also expressed concerns about scoreboards that were purchased for the ballfield but do not work. He further expressed his discontent with staff for allowing teams from other communities, that out class local teams, to participate in our leagues. Jeff Bell relayed to the commission the we have hired a new Park Ranger, Cynthia Thario and part time, 24 hours per week,Account Clerk 1 , Evie McKinney. Jeff Bell also informed the commission of some community events that are taking place this month at our facilities as follows: Bluegrass Festival, Lost Dutchman Days, The Antique Tractor and Early Day Engine Show. OLD BUSINESS: A.Open Space Preservation Discussion/Action:Roger Hacker, distributed TPL report to commission. The report was favorable.TPL will send a representative to a future City Council to make report presentation and answer questions. B. BMX Facility Discussion: After discuss in regards to funding possibilities Theresa A. Nesser made a motion accepting the Task Force Report in its entirety and recommending Option III to the City Council.Conrad Pisinski seconded this motion which passed unanimously. Mr. Bell distributed a draft report for BMX facility to the commission and relayed that the City Council had directed staff to research this type of facility.The draft report will be presented to the City Council in April.Included in this report is the input received from the steering committee at last months meeting, liability information, cost associated with operation.There are few of these facilities in Arizona. Mr. Bell further explained the report is an information item as requested by Council, this will not come back to the Parks and Recreation Commission until the City Council requests formal guidance. Parks and Recreation Commission directed staff to move forward with the report on BMX Facility. C. Park Project Update:Jeff Bell informed the Commission that the Multigenerational Center development is on schedule. D. Heritage Fund Update: Jeff Bell distributed copies of Chapter 15 of the City Code- Public Park Rules and informed the Commission ,staff is in the process of updating public park rules.Through the Park Program we have been tracking issues that we deal with and cannot enforce because they are not covered in Chapter 15.Chapter 15 was developed along with Prospector Park over 15 years ago, with the addition of the skatepark and the upcoming multigenerational center we are dealing with issues and will be dealing with issues that did not exist at that time. Theresa A. Nesser pointed out that on page 3#b service dogs are not addressed. Mr. Bell will check what is covered under federal law, good point. Mr. Bell relayed to the Commission we have meet all our administrative responsibilities associated with the grant for Superstition Shadows Park and are waiting on ideal conditions for installation of turf to complete project. NEW BUSINESS: A. Request for Upcoming Agenda:Open Space Preservation Discussion; BMX Facility Discussion:Park Project Update; Heritage Fund Update; Sr. Softball Issues B. Next Meeting Date:April 7 th or May 5 th, 2004 as needed, staff will advise. ADJOURNMENT:There being no further business Theresa A. Nesser made a motion to adjourn.Vincent Barr seconded and the motion passed unanimously. Chairman • Vice Chairman