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HomeMy WebLinkAbout2005 10.05 PRC MinutesCITY OF APACHE JUNCTION Parks &Recreation Commission 300 E.Superstition Blvd. Apache Junction,Az.85219 A regular meeting of the Apache Junction Parks and Recreation Commission was held on October 5,2005 at 6:00 p.m.at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Absent Theresa A.Nesser,Chairman Conrad Pisinski,Vice Chairman Vincent Barr John Kantowski Patricia Richmond Sandra Schenone Mona Barton,Excused Staff Present:Jeff Bell,Director of Parks and Recreation Jamie Sullivan,Facilities Manager Larry Binion,Recreation Coordinator Heather Wright,Recreation Assistant Mary D.March,Secretary Others Present:Ray DelZotto,Pinnacle One;Chip Wilson,Nancy Koerner,Ovid Bond,SHA;Gary Mullholland,Sam Buckingham,Carl C Anderson,Bob Bogart SMPC; Glenn Fredricksen,Ray Gatz,Arizona Early Day Gas Engine &Tractor Association;James Bogart; Pasquale &Lori D'Amico;John &Joan Cain CALL TO ORDER: Chairman Nesser called the meeting to order at 6:00 p.m.and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: Vincent Barr made a motion to move item 5A.New Business, Rodeo Development Discussion immediately after item 3D. Director's Report,Discussion of Volunteer Opportunities and to accept the agenda,as requested.John Kantowski seconded,the motion passed unanimously. ACCEPTANCE OF MINUTES: Patricia Richmond motioned to accept the minutes of October 5,2005 regular meeting as presented.Conrad Pisinski seconded and the motion passed unanimously. DIRECTOR'S REPORT: A.Update on Arizona Open Meeting and Conflict Laws: 300 E. SUPERSTITON BLVD, APACHE JUNCTION, AZ 85219 (480) 983-2181 Voice * (480) 982-2438 *(480) 983-TDD Mr.Bell introduced City Attorney Joel Stern,who distributed to handouts one on Open Meeting Laws and the other on Conflicts of Interest Law,which he briefly reviewed with the Commission,stressing why they should care as a board member?Which included the nullification of action taken,$500 civil penalty &personal liability for attorney fees &removal from public office. B.Update on Operational Issues: Mr.Bell informed the Commission,that for the first time in a long time the department is at full staff. Mr.Bell further requested that Goldminers Park Lease be put on next month's agenda for discussion. C.Introduction of Staff: Mr.Bell introduced Jamie Sullivan,Larry Binion &Heather Wright,Multi -Generational Center Staff. Heather Wright explained that she was Recreation Specialist to Larry Binion and assists both him and Jamie Sullivan in what every they need,she has been with the City's Parks and Recreation Department for 4 years and really likes working at the Multi -Generational Center. Larry Binion informed the Commission that he is the Special Interest Coordinator in charge of fun stuff.He has been with the City for 6 Months and came from Gilbert's Freestone,where he was a fitness coordinator.Larry came to the City because of the new growth and the opportunities that allows.Larry believes we provide a whole new level of enjoyment,especially with great staff like Liz Langenbach, Jamie Sullivan and Jeff Bell. Jamie Sullivan,informed the Commission that she started with the City over 16 years ago.After beginning as a Recreation Leader in our summer program,she moved into the front office and has worked her way up to where she is today.She was raised in the community and enjoys giving back to her community.Like Mr.Bell who says he is the first Parks and Recreation Director,she can also say she is the first Facilities Manager. D.Discussion of Volunteer Opportunities: Mr.Bell relayed to the Commission will update next month, nothing new to add at this time. NEW BUSINESS: A.Rodeo Park Development Discussion: 300 E. SUPERSTITON BLVD, APACHE JUNCTION, AZ 85219 (480) 983-2181 Voice * (480) 982-2438 *(480) 983-TDD Mr.Bell introduced Ray DelZotto,our project manager from Pinnacle One. Mr.DelZotto explained we would be brainstorming tonight and also at the November &December meetings on what we would ultimately like the Rodeo Grounds to be for a master design/plan. Improvements suggested included restroom/showers &(area for port -a -johns to accommodate large events), concession/kitchen,covered bleachers,larger horse facility,arena (like westworld),museum for tractor display,more parking,campground,individual horse stalls, warm-up arena,horseshoe pits,picnic area,water improvements @ stock area;lighting @ parking lot,vendor power grid,amphitheater (outdoor with a view),multi -use stadium,fairgrounds/event center.Concerns were expressed about traffic control,security for the improvements suggesting the possibility of an on -site caretaker.I t was further suggested policy governing the facility use be reviewed.I t was also mentioned that the with the growth around the school facility on Southern Ave.,we would most likely need a place to relocate the July 4 'Fireworks display. Mr.DelZotto explained this is a good start and urged that i f anyone had anymore ideas,please feel free to call the parks and recreation office and we will also have next month. OLD BUSINESS: A.Park Project Update: Mr.Bell reported that we recently bid out the landscape maintenance of open space areas at Ironwood Cove,Arroyo Verde,Renaissance Point and Phelps Drive.We will be recommending a new contractor who's bid is lower than the previously contracted service. B. Open Space Update (possible recommendation): Mr.Bell explained that i f we were able to purchase state trust land there is no mechanism in place to do so.Mr. Hoffman and management staff have toured some planned development this past weekend and all developments included open space areas. Mr.Hoffman has basically asked that we sit tight and see what happens with state land and the reform initiative. C. Heritage Fund Report: Mr.Bell informed the commission he has nothing new to report at this time. D:Multi -Generational Center Update: 300 E. SUPERST1TON BLVD, APACHE JUNCTION, AZ 85219 (480) 983-2181 Voice * (480) 982-2438 *(480) 983-TDD Mr.Bell informed the Commission between September 5 th and the end of September we generated $38,000 that does not include memberships issued prior.We estimate revenues currently generated to be $60,000.Mr.Bell projected revenues to be generated at $100,000 this projection was low intentionally,we will definitely exceed this figure. Ms.Schenone asked i f revenues generated offset the cost of operation. Mr.Bell explained i t was estimated to cover one-third the operation cost. Mr.Bell further relayed that 438 memberships have been issued and we have had 6,178 visits averaging approximately 300 visits per day. NEW BUSINESS: B.Request for Upcoming Agenda Items: Heritage Fund;Park Project Update;Multi -Generational Center;Open Space;Rodeo Park Development Discussion; Volunteer Opportunities;Staff Introduction;Update on Operational Issues;Goldminers Park C.Next Meeting Date:November 2,2005. ADJOURNMENT: There being no further business,Vincent Barr motioned to adjourn.John Kantowski seconded and the motion passed unanimously. APPROVED 4 /f( -Vice Chal man z 300 E. S1JPERSTITON BLVD, APACHE JUNCTION, AZ 85219 (480) 983-2181 Voice * (480) 982-2438 *(480) 983-TDD