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HomeMy WebLinkAbout2007 01.03 PRC MinutesCITY OF APACHE JUNCTION Parks & Recreation Commission 1001 N. Idaho Road Apache Junction, Az. A regular meeting of the Apache Junction Parks and Recreation Commission was held on January 3, 2007, 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 Mona Barton John Kantowski Sandra Schenone Staff Present: Absent Aaron Bradley (Excused) Jeff Bell, Director of Parks and Recreation Jay Reynolds, Facility Coordinator Mary D. March, Secretary Sherri McGahan, Customer Service Clerk CALL TO ORDER: Chairman Nesser called the meeting to order at 6:05 pm and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: Conrad Pisinski accepted the agenda as presented.Mona Barton seconded and the motion passed unanimously. ACCEPTANCE OF MINUTES: John Kantowski motioned to accept the minutes of September 6, 2006, regular meeting as presented.Conrad Pisinski seconded this motion which passed unanimously. DIRECTOR'S REPORT: Mr. Bell relayed that Vincent Barr has moved to North Carolina and provided staff with a resignation letter several months back.The Talent Bank Applications on file with the City Clerk's office are not very current.A gentleman who is in attendance at the Citizen Leadership Institute, has contacted Mr. Bell and has set up a meeting for next week.Typically at the completion of the Leadership Institute Talent Bank Applications are completed.So within the next 30 to 60 days we should have several avenues to pursue. Mr. Bell introduced Jay Reynolds, Facility Coordinator. Jay Reynolds informed the Commission that he has lived in the community since 1971 attended Four Peaks Elementary and graduated from Apache Junction High School.He grew up participating in sports programs, volunteering at special events and took at part-time field supervisor position supervising adult sports.In 1996 he applied for the position of Adult Sports Coordinator and assisted in special events and the summer program.As the department grew, more coordinators were hired and positions streamlined and divided into areas to better serve the public.He now is in charge of facility reservations, department marketing, web design, special projects requiring graphic design not only for our department but for all the City Department and works with Coordinators to produce the department's Citizen Brochure.He enjoys his job and feels he works for the best department with the best people and the best boss.It's like one big family he enjoys coming to work. Mr. Bell added that Jay is relied on heavily for his design skills and his workload is increasing weekly.Mr. Bell really appreciates that Jay can take his junk and turn it into a professional looking project. Mr. Bell distributed a listing of upcoming volunteer opportunities, provided by Liz Langenbach, Recreation Superintendent OLD BUSINESS: Update and discussion on comprehensive Park & Recreation Master Plan. Mr. Bell relayed, that he has had an opportunity to discuss the update of the master plan with upper management staff. The City is in the process of hiring a Development Services Director and with all the growth down south, once this position is filled, the update of the General Plan will be a priority.Mr. Bell recommends to hold off until we can be apart of the whole planning process and suggests reviewing the prioritize list from the existing master plan for update and submission to the council for approval, so we are current and can pursue grant opportunities. While reviewing and updating, things for inclusion discussed were, a Dog Park Facility, BMX Facility, lighted ballfields as requested by Little League after the loss of Goldminers Park. The need for larger parks like Prospector Park to the East and South, trail connectivity from the north to the south and to Pinal County's Trail System, Open Space needs to include all the work and recommendations made by the Open Space Task Force, and the Landfill. Chairman Nesser requested staff to provide current inventory of park facilities to Commission. John Kantowski asked, if the City has capabilities of setting up an account to accept donations, towards a facility like the Dog Park.Jeff explained, that City has set up accounts where donations are earmarked for a specific project. Chairman Nesser explained, that she believes you have to be designated as 501C3 to accept funds from an organization like Bashas. NEW BUSINESS: Report and discussion on Off -Road Racing proposal. Mr. Bell relayed to the Commission that City Management was not in favor of this type of use in the area requested and suggested offering an alternative.Mr. Moore was sent a letter recommending his group pursue the use of Desert Wells the area to the Southeast designated for off road use by the State. Review of discussion on Park Naming Policy. Mr. Bell provided to the Commission a letter penned by County Supervisor Sandi Smith on behalf of the Honorary Dutchman Society requesting the Rodeo Grounds Arena be named after Mr. Mulholland.This requests is presented with several challenges, first it doesn't meet the City's Park Naming Policy criteria, copy provided. They are also asking that this request be kept confidential, so Gary is not aware this is being worked on, which as a public body makes this very difficult and they would also like to have this accomplished by Lost Dutchman Days of this year. This item is listed as a discussion item, Mr. Bell wanted to make the Commission aware that this request is out there, he is sure members of this group are going to be lobbying City Council members to get this accomplished.He has asked the City Attorney to put a cover letter on this and forward to the City Council so they have a heads up. Chairman Nesser in reading the Park Naming Policy expressed that she felt it depended on interpretation "An individual who is accepted by the public as being a local, state or national hero or has some historical significance."When you think Rodeo you think Gary Mulholland we would not have the Rodeo we have without this man's dedication. John Kantowski asked for a little background on Mr. Mulholland. Mr. Bell, relayed that Gary Mulholland for 26 years has promoted Rodeos, Lost Dutchman Days and facilities in our community.Mr. Bell further relayed that several years ago he received and anonymous letter making •the same request and outlining some of Mr. Mulholland history. Sandra Schenone asked if they are only requesting the arena be named after Mr. Mulholland does the Park Naming. Policy necessarily apply.Considering his contribution and that they are only asking for the Arena to be name after him, maybe it could be considered. John Kantowski mentioned that with 26 years of time and effort dedicated that should be considered under donations. Request by the Commission for placement of items on future agendas. Rodeo Arena/Park Naming Policy; Update and discussion on comprehensive Parks & Recreation Master Plan Selection of Next Meeting Date: February 5, 2007 CALL TO PUBLIC: None ADJOURNMENT: There being no further business and hearing no objections Chairman Nesser adjourned the meeting .at 7:20 p.m. Vice-Chairma