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HomeMy WebLinkAbout2008 04.02 PRC MinutesCity of Apache Junction Parks and Recreation Commission 1001 North Idaho Road Apache Junction, Az. A regular meeting of the City of Apache Junction Parks and Recreation Commission meeting was held on April 2, 2008 at the City Hall Council Chambers pursuant to notice as prescribed by law. PRESENT Theresa A. Nesser - Chairman Conrad Pisinski - Vice -Chairman Mona Barton John Kantowski Todd Olear Sandra Schenone Wayne Standage Staff Present: ABSENT Jeff Bell,Director of Parks & Recreation Liz Langenbach, Recreation Superintendent Mary March, Secretary CALL TO ORDER: Chairman Nesser called the meeting to order at 6:08 p.m. and the led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: John Kantowski motioned to accept the agenda as presented. Conrad Pisinski seconded this motion which passed unanimously. ACCPETANCE OF MINUTES: Conrad Pisinski motioned to accept the minutes of March 5, 2008 regular meeting as presented.Mona Barton seconded and the motion passed unanimously. DIRECTOR'S REPORT: Mr. Bell relayed to the Commission the following; Roger Hacker is scheduled to make presentation on non-profit foundation at City Council's April l4th work session with approval scheduled for the first meeting in May. The City and School District, Bryant Powell, Jim Lockwood, Chuck Paul, have reschedule a meeting for next week to renegotiate IGA contract related to Superstition Shadows Park.The school currently pays for pool chemicals. J2 Design and Engineering has been working on design of dog park for Prospector Park, the design has been out of reach dollar wise, so a small committee of Marta St. James local enthusiast, Debbie Sullivan with animal control, and Nick Blake Parks Superintendent are working with J2 to come up with a comparable plan within reach. Mr. Bell further relayed that he had been contacted by a Brandon Debuss in regards to a BMX facility, who would like to make a presentation to the Commission in August.Mr. Bell has explained the master plan process and that he just missed the last update. OLD BUSINESS: Discussion on Commission Tour of Facilities. Mr. Bell suggested replacing May or June's regular meeting with a tour of facilities, since there is nothing pressing for the next few months. The Commission was in favor of touring the facilities in place of June's regular meeting. Update and discussion on Silly. Mountain Park. Mr. Bell relayed that the Preferred Preliminary Plan for Silly Mountain was presented to the City Council at their March 31, 2008 work session and will be place on the City Council's April 15 th consent agenda for approval. Mr. Bell thanked the Commission for taking and running interference for the City Council on this issue and further would like to relay he has received a lot of appreciation for their efforts from people inside and outside of the city.Job well done. Chairman Nesser, expressed due to this plan's volatile situation, she realized the real purpose of the Commission and it felt good to iron out all the issues before sending to the City Council. NEW BUSINESS: Discussion on proposed FY08/09 Budget. Mr. Bell relayed that revenues were way down for this last year and are not looking better for this coming year. Staff has been asked to reduce the budget by $400,000.00.This will mean no new personnel, projects or programs. The Electronic Marquee for downtown will be postponed and currently have no time frame for the Capital Facilities Plan II. Todd Olear_expressed his feels the costs of the Electronic Marquee could be put to better use; doesn't like the commercial feel of the marquee_ Presentation and discussion on Recreation Division Reorganziation. Mr. Bell introduced Liz Langenbach, Recreation Superintendent. Liz distributed an organizational chart and advised that a needs assessment was conducted community -wide.We have seen a decline in traditional sports, this is a. trend nation-wide, why are people not participating? We were lacking in the -outdoor/culturalHarea, :what would people like to see? So, the Recreation Division took what coordinators are currently doing, the results of;the needs assessment, used the current staff levels and added orchanged pairings of areas, and realigned staff as follows: Special Interest and; Special Events are areas that compliment. each other well.Special interest is very steady with a special event once a month.The coordinator forthiserea is Chrystal Sawyer. Fitness & Aquatics also paired well aquatics is intense in summer while the fitness schedule is jam packed during the winter season.Larry Binion is the coordinator for this area. Larry has a passion for fitness and wellness and has implemented Project Impact to enrich all program areas utilizing nutrition, health and fitness guidelines. Youth &..Adult Sports this area has seen some decline.Gary Gartner is the Coordinator in charge of stimulating this area. School Programming and Outdoor Recreation, this area is assigned to ,Dan'Wilson.Dan has grown up in. the community, was the aquatics coordinator and recreation assistant to the coordinator in charge of school programs.He has a strong interest in outdoor recreation and is tasked with what is currently being offered in the community and what people are interested in having.Budget for this year will offer some challenges in this area. Facilities and Marketing this is our last area of coordination. These responsibilities fall to Jay Reynolds who has his degree in graphics design and is his passion.Jay coordinates all internal and community wide requests for facility use related to our department..He is also in charge of the Citizen Brochure and all flyers and posters for our department and other City departments as requested.. Request by the Commission for placement of items on future agenda. Silly Mountain Park Master Plan; FY08/09 Budget; Non-profit fundraising foundation. Selection of Next Meeting Date: May 7, 2008, 6:00 p.m. at the City Council Chambers. CALL TO PUBLIC: ADJOURNMENT: None Their being no further business and hearing no .objections Chairman Nesser adjourned.,the meeting at 7:20 .1:m.: APPROVED: A 7i//-4 7 /4 --- 1 4-1 1 // Conrad PiSiihski, Vice, Chairman