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HomeMy WebLinkAbout2010 06.02 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 June 2, 2010 at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Absent Theresa A. Nesser, Chairman Conrad Pisinski (Excused) Mona Barton Stephen Amrhien John Mahony Sandra Schenone 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 6:04 pm and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: Sandra Schenone motioned to accept the agenda as presented. Wayne Standage seconded the motion which passed unanimously. ACCEPTANCE OF MINUTES: Sandra Schenone motioned to accept the minutes of April 7, 2010, regular meeting as presented.Wayne Standage seconded the motion which passed unanimously. DIRECTOR'S REPORT: Mr. Bell updated the Commission on department activity as follows: Summer programs start next Monday, offering wide variety of programs from the most popular Learn to Swim to Open Gym programs. Our community pool opened this last weekend and reached capacity several times throughout the weekend. Plans are in place for the July 4th Event,. Fireworks show will be same length, "Coverups" will provide musical entertainment, we will have free watermelon and. nonprofit/civic organization fundraising booths; inflatables and games. We were advised, last week by Heather Patel, Grants Coordinator that we will receive and employee through, the. federally funded WIA program, to work 32 hours a week at the MGC. This program was also.utilized last summer. S.A.L.T. is wanting to get grant dollar's for ,improvements to Silly Mountain expended. The portion of the grant remaining is the vegetation signage, so Nick Blake and Jay Reynolds are Working closely with them on the verbage,'-Nick and Jay is providing sketches. State Parks Board approved Lost Dutchman Park to remain open with the funds raised by the community, greatly -in part by the "Ride for Lost Dutchman State Park".The : Friends of Lost Dutchman Park is and LLQ and part of the State Parks Foundation.The "Ride" wilL.be an annual .event. Lost Dutchman Marathon committee presented a $20,000 scholarship fund donation at City Council meeting. The City Council was shocked. OLD BUSINESS:• Update and discussion City's General Plan.• Mr. Bell updated Commission as follows; Development Services held open house meetings for General Plan update the first week in May. After open house requirements were completed, the plans draft was mailed off to adjacent communitiesfor 60 day review.Once the review is completed the plan will then go to Planning & Zoning Board to conduct public hearings. Upon completion of public hearings the plan will be sent to Boards and Commissions for recommendation to the City Council. This all needs to be completed by October, to be considered during March elections.Mr. Bell encouraged commissioners to go to Development Services website and review the plan in its entirety (maps are now incorporated) commission has seen these maps before but, not as part of Chapter 9. Commissioner Standage expressed concerns with designating historical trails, especially in regards to future grant opportunities.After some discussion, historic value of Sheep Drive Trail could be include in descriptive of Existing Parks/Trails - Lineal Parks/Open Space Page 4 and also relate in Goals- Trails/Open Space Objectives and Strategies Page 8. Wayne Standage also brought to Mr. Bell attention the discrepancy with map used at open house.Mr. Bell will follow-up with Development Services Director and find out what happened and advise Commission. Presentation and discussion on the Parks and Recreation Department FY2010/11 budget proposal. City Manager presented balanced budget last Friday, utilizing savings.We provided a 4% cut due to utilization of court appointed community services works, utilization of TIFF funds for Workers maintaining median and right of ways for example off ramps at Goldfield and Tomahawk, MGC cuts in staffing, utility savings etc.7 our department is to take on responsibilities of Light Parade from Main Street,City no longer funding staff person, other community -events to be handled by Main Street. Board. Issues facing city include health insurance benefit increase, employees may need to contribute more. SanTan Valley is trying to become a new city, this would be a 1.6 million impact on the budget.This requires the approval from neighboring cities. Still waiting on what State is doing. NEW BUSINESS:. Request by the Commission for placement of items on future agenda. General Plan; FY2010/11 Budget Selection of next meeting date. July 7, 2010 (only if necessary) August 4, 2010 Public Comment: None Adjournment: There being no further business our objections, Chairman Nesser adjourned the meeting at 7:08 pm. Approved: Vice-ChLman