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HomeMy WebLinkAbout2010 04.07 PRC MinutesCity of Apache Junction Parks and Recreation Commission 300 E. Superstition Boulevard Apache Junction, Arizona 85119 A regular meeting of the City of Apache Junction, Parks and Recreation Commission was held April 7, 2010 at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Absent Theresa A. Nesser, Chairman Stephen Amrhien (Excused) Conrad Pisinski, Vice -Chairman Sandra Schenone (Excused) Mona Barton John Mahony Wayne Standage Staff Present: Jeff Bell, Parks and Recreation Director Mary D. March, Secretary CALL TO ORDER: Chairman Nesser called the meeting to order at 6:00 pm and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: Wayne Standage motioned to accept the agenda as presented. Conrad Pisinski seconded the motion which passed unanimously. ACCEPTANCE OF MINUTES: Conrad Pisinski motioned to accept the minutes of March 3, 2010, regular meeting as presented.Wayne Standage seconded the motion which passed unanimously. DIRECTOR'S REPORT: Mr. Bell distributed invitations related to Ribbon Cutting Ceremony, for Rock Art at Superstition Freeway/Route 360, Tomahawk and Goldfield off ramps on April 15th.This project was developed with federal stimulus dollars.Parks Superintendent, Nick Blake was very involved with the project and was praised for his efforts in the grant process by Grants Specialist Roger Hacker. Mr. Bell also distributed the Summer Issue of the Citizen Brochure, which became available to the public on April noting the presentation by Allied Waste of this year fireworks display, due to a corporate sponsorship of $20,000 as a result of efforts by the City Manager's Office. 5 th, Last month volunteers who have helped develop the interpretative trail this winter, with the grant dollars received by S.A.L.T., were appreciated at Silly Mountain. Both local Newspapers were present.The plant material will not be signed until this coming fall when the volunteers return. We received a stop use order related to the climbing wall at the MGC for the auto belay system, which was installed when the building was built 4 to 5 years ago. After great efforts by staff to resolve this issue, we were faced with replacing the system with a new hydraulic system at a cost of $14,000.CORE Construction the original contractor's stepped up and paid for the replacement system because they had selected the subcontractor. The Arizona Early Day Antique Engine & Tractor Association will be making their annual donation to our scholarship program at the April 6th,City Council meeting. OLD BUSINESS: Presentation and discussion on progress relating to the multi- use trail master plan. Mr. Bell relayed that the plan calls for five phases. Phase I includes trail and roadway signage and high security. Which as been accomplished, the fencing of all sections has been realized through a partnership with the State Land Dept. We have some on going clean up projects by special interest groups.Undeveloped areas along the SRP transmission lines are usable by bikers, hikers and equestrian enthusiast. The archaeological site are required to be mitigated prior to development taking place and the plan recommends the trail to be developed west to east and then to the south due to the archaeological requirements. Mr. Bell also believes the requests for turnouts, by Commissioner Standage are doable within the plans guidelines. Update and discussion on the status of Lost Dutchman State Park. Mr. Bell informed the Commission that „a Friends of the State Park group has been developed as an affiliate of the State Parks Foundation.Currently Superstition Harley is having a ride for Lost Dutchman State Park scheduled April 24 th and the Chamber of Commerce is raffling a gold nugget. The original plan by state parks was to close the park from June 3rd andmake the necessary improvements, using heritage funds, and reopen in fall.Efforts are to keep the Park open, so it doesn't hurt the park, once the park is said to be closed, people will believe it is closed after it is reopened.At present heritage funds remain available for this project. NEW BUSINESS: Presentation and discussion on the Parks and Recreation FY2010/11 budget. Mr. Bell informed the commission that department budgets were submitted last Friday.Departments were requested to decrease budgets by 5%, we were close. Wayne Standage inquired into City/School contract. Matt Busby has powerpoint presentation and the City Manager and Jeff are to meet with school board members one on one. We will have a better idea budget wise once we have the results of May 18th Proposition 100 sales tax increase vote, this is crucial. Request for Upcoming Agenda Items: FY2010/11 Budget Update Selection of Next Meeting Date: May 5, 2010 Public Comment None Adjournment There being no further business or objection, Chairman Nesser adjourned the meeting at 6:53 pm. Approved: Vice -Chairman