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HomeMy WebLinkAbout2010 08.04 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 August 4, 2010 at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Theresa A. Nesser, Chairman Conrad Pisinski Vice -Chairman Stephen Amrhien Mona Barton John Mahony Sandra Schenone Wayne Standage Absent 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: Conrad Pisinski motioned to accept the agenda as presented. Wayne Standage seconded the motion which passed unanimously. ACCEPTANCE OF MINUTES: Conrad Pisinski motioned to accept the minutes of June 2, 2010, regular meeting with correction of John Mahony being included as present.Wayne Standage seconded the motion which passed unanimously. DIRECTOR'S REPORT: Mr. Bell relayed that he received information from Pinal Partnership for Open Space Initiative Workshop to be held at CAC Signal Peak Campus, if anyone is interested he can e-mail them the information.. Jeff provided a sample of the photo etched signs being made for the interpretative trail at Silly Mountain. Over 100 signs for 50 species were designed in-house by Jay Reynolds.The Entry Monument, designed by Nick Blake is currently out for bid.These project are funded by grant received by S.A.L.T.Staff and S.A.L.T. representatives have met in regards to ribbon cutting once projects are completed in late October, early November. The Friends of Apache Junction will be holding a fundraising concert February 11 & 12, 2011 at the AJHS Performing Arts Center, featuring Salt River Brass Band. Funds raised will benefit Youth and Family Special Events. Main Street is not longer funded by the City.The Parks & Recreation department will be taking on the coordination of the Light Parade, planning is very preliminary at this time. July 4th was very successful. Donation at the gates totaled $1700, thanks in large part to former, Commissioner John Kantowski.The police department estimated 6,000 to 7,000 people inside the stadium.Mayor Insalaco, was very amazed with the event, due to prior engagements this was the first year he was able to attend. •OLD BUSINESS: Update and discussion and consideration of approval of the proposed Parks, Recreation and Open Space Element of the General Plan.. Wayne Standage motioned the "Parks, Recreation and Open Space Element" of the proposed General Plan be approved as presented with correction to Table 9-1 Existing Park Facilities, Focal Point, Future Plans Column, from "Fully Improved" to "Continue with approved master plan" Further moving that the Equestrian Trails/Routes Concept Suggested Alternative Map be approved and incorporated into the Circulation Element" of the General Plan and maps depicting existing and future parks, trails and open space be included as exhibits within Chapter 9 and this action be forwarded to the Planning and Zoning CoMmission and City Council as a recommendation.Conrad Pisinski seconded this motion which passed unanimously. Presentation and discussion on the Parks and Recreation Department FY2010/11 budget proposal. Mr. Bell distributed copies of FY10/11 Budget, adopted by the City Council, at their August 3 rd meeting. The budget was adopted with a 5% cut from last year, no increase in pay, 5 days of personal leave and an increase in insurance premiums and Arizona State Retirement contributions. NEW BUSINESS: Discussion on "mountain bike races" and future racing possibilities. Mr. Bell informed the Commission this is an item requested by Martin Loftis, who is not present tonight.Commission recommended this item be considered for a future agenda when Mr. Loftis is available. Request by the Commission for placement of items on future agenda. General Plan; FY2010/11 Budget; Discussion on "mountain bike races Selection of next meeting date. September 1, 2010 Public Comment: None Adjournment: There being no further business our objections, Chairman Nesser adjourned the meeting at 7:30 pm. Approved: Vice -Chairman