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HomeMy WebLinkAbout2007 08.01 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 August 1, 2007, 6:00 p.m. at the Parks and Recreation Meeting Hall pursuant to notice as prescribed by law. Present Absent Theresa A. Nesser, Chairman None Conrad Pisinski, Vice -Chairman Mona Barton John Kantowski Todd Olear Sandra Schenone Wayne Standage Jr. Staff Present: Jeff Bell, Director of Parks and Recreation Sherri McGahan, Customer Service Representative CALL TO ORDER: Chairperson Nesser was running late, 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 motioned to accept the agenda as presented. Mona Barton seconded and the motion passed unanimously. ACCEPTANCE OF MINUTES: John Kantowski motioned to accept the minutes of July 9, 2007, special meeting as presented.Sandra Schenone seconded this motion which passed unanimously. DIRECTOR'S REPORT: Mr. Bell informed the commission that Liz Langenbach has been selected to receive the "Young Professional of the Year" award from Arizona Parks and Recreation Association. Our Parks & Recreation Department has received an award three out of the last four years.Liz will be recognized August 30th at the APRA Annual Award Dinner, in Tucson. John Kantowski will be driving down if anyone is interested in attending. Mr. Bell advised the Commission that a listing of upcoming volunteer opportunities has been provided in their binders. He also informed Commissioners Olear and Standage that their shirts were on order. Mr. Bell requested that in order to accommodate the recording of minutes, Commissioners wanting to speak should be recognized by the Chairperson. Mr. Bell reported that the grandstands for Rodeo Park Improvements are currently being manufactured in Texas, and we are still about 30 days from footers being installed. The restroom/concession exterior, masonry walls are about 40% complete. Mr. Bell addressed Teen Nights at the Multi -Generational Center.Recreation Superintendent, Liz Langenbach, met with the High School Principal, Marla Zimmerman.Liz asked her if she could get input from the kids at student council meetings and/or classrooms; Mrs. Zimmerman is very open to assisting us with this request.City Council is interested in a Youth leadership program and this input could be beneficial for them as well.A meeting will be scheduled in September. Next months meeting will be held at the Multi -Generational Center, we have invited the Friends of the Library to make a presentation.Mr. Bell advised the Commission there are City processes when making changes to meetings, which need to be reviewed to ensure compliance with advertisement requirements.October's meeting will be at the Parks & Recreation Meeting Hall. OLD BUSINESS: Presentation of historical trail concept by Commissioner Standage. Commissioner Standage expressed a desire to expand the lineal park planning and improvement efforts as part of the update to the comprehensive "master plan".He has a considerable amount of time into researching historical trails and routes in the area and feels the preservation of these routes is beneficial for recreational and historical purposes. Mr.Standage distributed maps depiciting proposed trail locations.He has identified three significant routes from the past;1)Original Apache Trail,2)Sheep Drive Trail and 3)Goldfield -Florence Road.A small portion of the Apache Trail runs through Section 8 and 9 on city controlled property.The larger sections are on State Land and/or private property.A majority of Sheep Drive Trail and Goldfield -Florence Road fall within city controlled property. Connectivity to regional trails and open spaces is emphasized with the concept,along with access routes into existing parts of the city.A considerable amount of discussion took place on how Sheep Drive Trail got its name.Mr.Bell informed the commission that the name was approved by the City Council based on a recommendation from the Superstition Horseman's Association.Additional discussion related to operations,maintenance and development costs took place. Discussion and possible action on Parks and Recreation Master Plan Amendment. Discussion whether Parks & Recreation would be committed to items placed on the Master Plan; Mr.Bell said if an item is listed as a high priority we would be committed. Mr.Bell reiterated that this document has captured items received from the public and staff over the past 7 years. Those items that are completed have been eliminated and this is the updated version.Mr.Bell will present these updates to .the City Council for approval,advising them that,the General Plan update by Development Services will be conducted within the next 2 years and we will be involved in an overall update at that time.The prioritization update is essential in positioning us to obtain grant funding.It also allows staff to know what we're working on, etc. Chairperson Nesser suggested that we review each item listed and discuss.Mr.Bell clarified descriptions as questions arose from commissioners. Commissioners expressed their opinionsand made suggestions on various items. The following suggestions were made to the Parks & Recreation Master Plan, all other items remained unchanged. Existing Sites: - Remove "at Prospector Park" for BMX facility. - Add Expand on facilities at Rodeo Park to 1-3 year term. Theresa A. Lineal Parks: -New verbage for 1-3 yr.trail linkage changed to update the multi -use trail plan to incorporate historical trails (Sheep Drive Trail,Apache Trail,and Goldfield/Florence) and link to regional connectors. Staff will update and provide to the Commission at their next meeting. NEW BUSINESS: Request by the Commission for placement of items on future agendas. 1.Update on Parks & Recreation Master Plan 2.Discussion on Silly Mountain Park Selection of Next Meeting Date. September 5, 2007 at 6:00 p.m. CALL TO PUBLIC: None ADJOURNMENT: Their being no further business and hearing no objection Chairman Nesser adjourned the meeting at 8:08 p.m. APPROVED: •1 \i /J(..1/1 1 0'4 '4 4 al Conrad Pis'ifiski/, Vice Chairman•