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HomeMy WebLinkAbout2010 11.03 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 November 3, 2010 at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Theresa A. Nesser, Chairman Conrad Pisinski Vice -Chairman Mona Barton John Mahony Sandra Schenone Wayne Standage Absent Stephen Amrhien 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 August 4, 2010, regular meeting.Wayne Standage seconded the motion which passed unanimously. DIRECTOR'S REPORT: Mr. Bell advised commission members they should be receiving e- mail communications from Arizona Parks and Recreation Association, commission member information was provided as part of Department's membership renewal. Mr. Bell congratulated Commissioners Mona Barton and Conrad Pisinski on their reappointment. The Multi -Generational Center is formally LEED Certified. Mr. Bell relayed, with continuing efforts to manage budget reductions the City Manager, has tasked DepartMent Directors to create a better work environment to keep moral up; seek and utilize more volunteers; share with City Council and public actual day to day events, real life stories; investigate, recommend and implement financial and organizational strategies and focus on downtown redevelopment. Public Information Officer, Patrick Brenner made presentation at last night's City Council meeting on the Wellness Event to be held at the MGC this Saturday, 80 vendors are scheduled to participate, this event grows every year. The Halloween Carnival had 15 agencies participate, an estimated 500-600 participants and 100 individuals were judged in the costume contest. This annual event held at Prospector Park offers a safe alternative for trick or treating while allowing non-profit organization a fundraising opportunity. Maricopa County Flood Control has some control units in poor shape to the south of our community.A long range planning task force is being established and will include Pinal County and the City of Apache Junction to review and narrow options related to what to do with these units, from 50-10 top options. City to pick 4 - project is 20 years out and has impact on portalis plan which is not public yet.This will be important to future park/multipurpose areas. The School override did not pass and state issues for balancing state budget did not pass, both have a huge impact on the City/School IGA and budgets. OLD BUSINESS: Update and discussion on the proposed Parks, Recreation and Open Space Element of the General Plan. Mr. Bell updated the Commission that he had been contacted by Brad Stienke in regards to changes that had been made at P&Z meeting August 28, related to Chapter 9 of the general plan and related maps that had been approved by the Commission, August 4, 2010, particularly page 70-74.The changes were minor enough that a new motion was not necessitated, this information is purely for commission members update. Update and discussion on Silly Mountain Park Improvements. Mr. Bell relayed that 50-60 individuals were in attendance at the Ribbon Cutting for the Botanical/Interpretative Trail, Saturday October 30.All S.A.L.T. volunteers were recognized and a lot of positive feedback was received.Once this grant is closed out S.A.L.T. intends to reapply, for a new phase which would include some picnic ramadas.Dave Bang who we have purchased parks equipment from for many years has unused equipment that he cannot sell.Nick Blake, Parks Superintendent found a drinking fountain with a dog bowl at the bottom that would usually cost several thousand dollars that S.A.L.T. can buy for $300, for installation a Silly Mt.On a not so good note we have experience some vandalism to a couple of vehicles at the park. NEW BUSINESS: Update and discussion on the Holiday Event and Light Parade. Mr. Bell updated the Commission as follows: In the past the parade has been sponsored by Main Street or the Chamber of Commerce.City staff is now providing staffing and planning for the Holiday Light Parade.The date has been changed to Saturday and the Event will be all day in the downtown area, this is to help generate revenues. The morning events will start off with a Walk-a-thon for non-profit groups to earn monetary prizes for their organization in the amounts of $1500 for 1st; $1000 for 2'd & $500 for 3 rd awarded by Main Street, this event will take place from 9am until noon on Old West Highway between Phelps and Idaho Roads.From 3:00-6:00 pm Game, Food, Vendor booths will be set up in the same location along with inflatables, 20 tons of snow and Santa Claus.This will be followed by the tree lighting at the focal point and the Light parade will follow, traveling west to Thunderbird and back to Phelps. Update and discussion on Downtown Redevelopment Plan. Mr. Bell relayed Parks Superintendent, Nick Blake is finishing up plans for Landscaping of median from Idaho to Old West/Phelps. Design has been done in-house and development will be done in-house, construction will begin right after the Holiday Light Event.This project is funded by Tax Incremental Financing (TIF) dollars generated downtown to be used downtown. The installation of an Electronic Marquis message board at the Northwest corner at Old West Highway and Apache Trail is the next project in line. Request by the Commission for placement of items on future agenda. Downtown Redevelopment Plan, Presentation by Tonto National Forest. Selection of next meeting date. February 2, 2011 Public Comment: None Adjournment: There being no further business our objections, Chairman Nesser adjourned the meeting at 7:20 pm. Approved: Vice-Chairma'h