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HomeMy WebLinkAbout2005 04.06 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 April 6,2005 at 6:00 p.m.at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Theresa A.Nesser,Chairman Conrad Pisinski,Vice-Chairman Richard Anderson Vincent Barr Mona Barton Patricia Richmond Absent Staff Present:Jeff Bell,Director of Parks and Recreation Mary D.March,Secretary CALL T0 ORDER:Chairman Nesser,called the meeting to order and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: •Conrad Pisinski made a motion to accept the agenda as presented.Richard Anderson seconded the motion passed unanimously. ACCEPTANCE OF MIKTES:Patricia Richmond made a motion to accept the minutes of February 3,2005 as presented.Vincent Barr seconded and the motion passed unanimously. STAFF COMMENTS Mr.Bell relayed to the Commission,staff is busy with renovations and relocating our department staff,while training new recreation assistants and recruiting:for Customer Services Representative,Parks Worker,Park Rangers and summer Aquatic and Recreation Leaders. OLD BUSINESS: A.Park Project Update:Mr.Bell relayed to the Commission that Prospector Park Parking Lot Improvement.Project is out for bid.The_shade •structures are being added at Prospector Park Maintenance Facility.This project is being done in house by our Shop Technician.Parks Crew has installed granite access way along the southwest side of Goldminers:Rark allOwing access to the Concession Building.The gates -nave been installed at Superstition Shadows Park Aquatic Center and are being locked during school hours. 300E. SUPERSTITON BLVD, APACHE JUNCTION, AZ 85219 (480) 983-2181 Voice * (480) 982-2438 *(480) 983-TDD B.Heritage Fund Update:Mr.Bell informed the Commission that funds remain available and the heritage fund is being fully funded and lottery dollars are up. C.Open Space Update:Mr.Bell relayed to the Commission that the City Manager has determined to submit the Arizona Land Preservation Application.Application is being completed,still checking on legal descriptions of surrounding areas. D.Vandalism Report:Mr.Bell distributed to the Commission a copy of a recent press release that was' submitted to the newpapers, emphasizing the positive impact the City's Park Ranger Program has had on vandalism.to City facilities.We have been concerned for sometime how to get information on park facility vandalism out to the community in a positive manner.This article has seemed to accomplish our intent. Mr.Bell also relayed to the Commission that three,5° graders have been charged in the arson to the playground at Superstition Shadows Park.A $200 reward was posted at the Park,motivating a young individual to go to a.school. counselor and tell them he knew of someone who was involved. NEW BUSINESS: A.Discussion on Multi generati onal Center: MN Bell relayed to the Commission:that he is schedule to make a.presentation to-the.City Council on April in regards to operation and policy issues related to the Multi Generational Center.Mr.Bell distributed a draft of information to be presented ,including proposed hours of operation,amenities,fee structure with applicable breakdown, An issue needing to be addressed will. be the clear wording in membership contract in regardsto refunds,other City's have expressed they have had problems in'this area.Other issues will include television programs in game room;what food items to vend in machines,instructor fees fitting within what is budgeted -. Our strategy in opening this facility is a very simple approach -.Having -a simple basic -fee structure,:simple programming and hours of. operation set in place initially. We do not want to put a program into place that is not going. to be successful: We would like:to take the time to see what people would like to have offered.It's easier to add then to take away. 300 E. SUPERSTITON BLVD, APACHE JUNCTION, AZ 85219 (480) 983-2181 Voice * (480) 982-2438 *(480) 983-TDD We our out for bid for all the fitness equipment currently.Age requirements are going to be based on the manufacturers recommendation. Mr.Bell relayed to the commission that the contractor is talking about June I completion date,which will most likely not include punch list completion.The Recreation software training for the system going into the center will not take place until the third week of June.We are entering our summer program and opening the swimming pool at this time.We also have a lot of seasonal/part time staff that are very qualified to work at the center,who are working the summer program,they can't do both.As you can see the timing is not good but,very important.We feel once we are ready to move in,training is complete and the software program is up and running i t would be nice to do a soft opening,conduct some tours and plan for a grand opening sometime around the first of September for the Center and City Hall. B.Request for Upcoming Agenda Items: Park Project Update,Heritage Fund Update,Open Space Update,Multi Generational Center,Summer Program Update. C.Establish Next Meeting Date: June I ,2005 @ 6:00 p.m. Public Comment:None Adjourment: Approved: .Their being no further business Patricia Richmond motioned to ajdourn the meeting and Conrad Pisinski seconded.The motion passed unanimously. Conrad PiXinski,Vice tVairman 300 E. SUPERSTITON BLVD, APACHE JUNCTION, AZ 85219 (480) 983-2181 Voice * (480) 982-2438 *(480) 983-TDD