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HomeMy WebLinkAbout2005 02.02 PRC MinutesCITY OF APACHE JUNCTION Parks and Recreation Commission 300 E. Superstition Blvd. Apache Junction, Az. 85219 A regular meeting of the Apache Junction Parks and Recreation Commission was held on February 2, 2005 at 6:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Absent Theresa A. Nesser, Chairman Shane Phillips Conrad Pisinski, Vice- Chairman Richard Anderson Vincent Barr Mona Barton Patricia Richmond Staff Present:Jeff Bell, Director of Parks and Recreation Mary D. March, Secretary CALL TO ORDER:Chairman Nesser, called the meeting to order and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA:Pat Richmond motioned to accept the agenda as presented.Richard Anderson seconded the motion passed unanimously. ACCEPTANCE OF MINUTES:Mona Barton made a motion to accept the minutes of December 1, 2004 as presented. Vincent Barr seconded and the motion passed unanimously. STAFF COMMENTS: OLD BUSINESS: A. Discussion on Dog Park: B. Park Project Update: Mr. Bell informed the Commission that staff is very busy preparing for City Hall move and Parks and Recreation Department adjustments. Once offices are moved to the new City Hall facility we will be relocating are Park Rangers into the old Attorney's and the Parks Division into the old Court buildings. Recreation will be in current Parks and Recreation office.We are purchasing a software package for facility and program registration which will allow for on-line registration eventually. Mr. Bell further informed the Commission that he is scheduled to make a presentation at tomorrow nights citizen leadership institute. Mr. Bell relayed to the Commission, at Monday nights work session the City Council received presentation on Dog Park with the Commission's and Department's support of the idea & identifying it as a project for consideration in the Capital Facilities Plan II. Mr. Bell relayed to the Commission that the Multigenerational Center is struggling with incidentals, like colors in bathrooms. etc... Management has suggested grand opening if Fall for both facilities. Installation of ADA sidewalks to large ramada at Prospector Park and at Renaissance Point have been completed. The School District and the Police Department have been experiencing problems with kids who are out of school hanging out and picking up C. Heritage Fund Update: D. Open Space Update: other kids in the parking lost north of the skatepark.We have been asked to have gates locked until after school hours. Mr. Bell relayed that AORCC did not have last meeting and we completed certification for inspection soccer field and lighting at Prospector Park a grant requirement every 5 years for 25 years. Mr. Bell relayed to the Commission that things have been kind of falling apart in regards to how preservation of lands should be handled as part of the Arizona Preserve Initiative.We are getting conflicting stories on whether we should or should not send in preservation application.As not to jeopardize are position we are currently waiting until the dust settles. NEW BUSINESS: A. Discussion on Park Vandalism: Mr. Bell distributed information on 2004 vandalism with comparison to 2003 vandalism costs.If you look at the overall vandalism comparison less the $60,000 replacement cost to the brand new playground at Superstition Shadows that fell victim to arson, random acts of vandalism are down.It appears that are Park Ranger program is working.Mr. Bell further relayed that he will be sharing this information with the City Managers office. B. Discussion on Commission Membership:Contact was made with Shane Phillips by letter, requesting a response by a specific date if he was interested in serving.We received no response.Mr. Bell will discuss with Manager's office on whether we should pursue filling this vacancy right away or to wait until June. C. Request for Upcoming Agenda Items:Park Project Update, Heritage Fund Update, Open Space Update. D. Establish Next Meeting Date:March 2, 2005 @ 6:00 p.m. Public Comment:None Adjourment: Approved: Their being no further business the meeting was adjourned at 6:56 p.m. unanimously. v.,,v,DA ,1V ) ‘•-•Nesie ehai Conrad ri 51 ski,ice Chairman