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HomeMy WebLinkAbout2006 03.01 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 March 1, 2006,6:00 p.m.at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Theresa A.Messer,Chairman Conrad Pisinski,Vice -Chairman Vincent Barr Mona Barton John Kantowski Patricia Richmond Sandra Schenone Absent Staff Present: Jeff Bell,Director of Parks and Recreation Roger Hacker,Grants Specialist Joe Ornellas,Parks Supervisor Mary D.March,Secretary CALL TO ORDER: Vice -Chairman Pisinski called the meeting to order at 6:00 p.m.and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: John Kantowski accepted the agenda as presented.Patricia Richmond seconded and the motion passed unanimously. ACCEPTANCE OF MINUTES: Vincent Barr motioned to accept the minutes of February 1,2006 as presented.Mona Barton seconded this motion which passed unanimously. DIRECTOR'S REPORT: A.Update on Operational Issues: Mr.Bell reported the Governor's visit went very well,standing room only in the multipurpose room atthe Multi -Generational Center.We received a nice thank you from the Governor's office. Mr.Bell relayed that he had an opportunity to present the City Council an update on the Capital Facilities Program,in particular the success we are experiencing at the Multi -Generational Center.We currently have over 1500 individual memberships,of those an average of 300 attend on a daily basis.We-have 300 senior participants daily in senior programs.We average 150 drop ins daily and another 200-250 participate in classes or related to facility rentals.We are approaching 1,000 participants daily. Mr.Bell relayed that staff has been heavily involved the last couple of weekends with the Lost Dutchman • Marathon and Lost Dutchman Day.We received a lot of positive feedback from both groups. B.Introduction of Staff: Mr.Bell introduced Joe Ornellas,Parks Supervisor. Joe informed the Commission that he is the Parks Supervisor for the North District. which consists of SR 88 island,the Pinal County Retention Basin;the entire City Complex which includes New City Hall.Old City Hall,Library and Multi -Generational Center;the Rodeo Grounds and Prospector Park.He supervises a crew of seven regularly and as many as thirteen parks worker,performing daily maintenance to facilities and landscaping;improvements to facilities and support to community events like Lost Dutchman Days and Lost Dutchman Marathon.He has been with the City for ten years in September. Mr.Bell added that Joe started as a Parks Worker and has worked his way right up the ranks.Nobody puts more hours or effort in than Joe and we appreciate it. B.Discussion on Volunteer Opportunities: Mr.Bell relayed upcoming volunteer opportunities as follows:April Pools Day will be held April 8°starting at 9am;April 15°is our Annual Easter Egg Hunt at Prospector Park starting at 9am;and the Hershey Track Meet will be held April 22 at the H.S. Track.If anyone is interest please feel free to call the office. OLD BUSINESS: A.Heritage Fund Report-Dog Park Application: Mr.Bell informed the Commission that he has been re -appointed to the Arizona Outdoor Recreation Coordinating Commission for a three year term and was also re-elected as the Chairman. Mr.Bell introduced Roger Hacker,Grant Specialist with the results of the Grant Writing Practicum. Mr.Hacker relayed to the Commission that a total of 8 people were involved in the process to research,write and present an Arizona Heritage Grant application,to assess the likelihood of receiving matching funds for an off -leash dog park.Don Myers from Rural Consultant Services Grant Writing Systems came in to teach this class.Don -used to administer the Heritage Fund Grant Program for Arizona State Parks. Participants were broke into work groups based on the criteria of the grant,to look at specific planning for the project,overall planning by the Commission & City Council,Parks & Recreation issues,identification of need and tentative design, partnerships,low maintenance and environmental friendly aspects.To complete the application assumptions needed were provided with assistance by Mr.Bell. Mr.Hacker provided parts of the application with highlighted areas that need improvement to make a better application/more points.Starting with inclusion in the Parks and Recreation Master Plan and documentation of need,public input and support, City Council support,documentation of conservation tools and low maintenance features,partnerships and community involvement. The group rated the application generated through the practicum and it would not receive funding with suggested improvements it would be a fundable project. John Kantowski suggested everyone should do this i t is very educational and enjoyable. Theresa A.Nesser relayed it is a very enlightening experience and truly gets down to the research. Mr.Hacker expressed that the intent of the class Was not to come up with a finished project it was to get the experience of research,of working in a group.looking at criteria,presenting your ideas,thinking like a grants evaluator and what's going to get you points.This was accomplished and generated a great product. B.Park Project Update: Mr.Bell updated the Commission as follows:BLM has provided us an offer to enter into 25 year lease for Silly Mountain,the offer is to be signed by the City Manager and returned within 30 days. J2 our contracted landscape architect firm is drawing up the alternative conceptual master plan of the rodeo park based on input received during public process to be present at April meeting. J2 is also designing the welcome to downtown Phelps Drive sign which is due first NEW BUSINESS: A.2006/07 Budget Discussion: Mr.Bell relayed that he assumed we would be further along in the budget process, requests are due Friday at 5:00 p.m. Mr.Bell informed the Commission that if you took every department's current budget and add Arizona State Retirement Increase.Step Increase and Health Insurance Increase the City Council will have about 250.000 to work with.We will be proposing a flat line budget.Requests will include funding of admin entry level position to journey level,funds to utilize J2 to assist with Master Plan Update,addition of Park Ranger position,replacement of backhoe and more cardio equipment for Multi -generational Center. B.Request for Upcoming Agenda Items: Update on Operational Issues;Introduction of Staff;Pool Opening/Aquatics Programs; Discussion of Volunteer Opportunities;Heritage Fund Report;Park Project Update; 2006/07 Budget Discussion:Discussion on Meeting Time:Request for Upcoming Agenda Items. C.Establish Next Meeting Date:April 5.2006 PUBLIC COMMENT:None ADJOURNMENT: There being no further business Patricia Richmond motioned to adjourn.Conrad Pisinski seconded the motion which passed unanimously. APPROVED: /Y . Vice -Chairman