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HomeMy WebLinkAbout2011 10.05 PRC MinutesCity of Apache Junction Parks and Recreation Commission 300 E. Superstition Boulevard Apache Junction, Az. 85119 A regular meeting of the City of Apache Junction, Parks and Recreation Commission was held October 5, 2011 at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Absent Theresa A. Nesser, Chairman Mona Barton (excused) Conrad Pisinski, Vice Chairman Sandra Schenone John Mahony Wayne Standage Jr. Staff Present:Nick Blake, Parks Superintendent Mary D. March, Secretary CALL TO ORDER: Chairman Nesser called the meeting to order at 6:12 pm and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: Conrad Pisinski accepted the agenda, Wayne Standage seconded this motion which passed unanimously. ACCEPTANCE OF MINUTES: Wayne Standage motioned to accept the minutes of June 1, 2011, regular meeting. Conrad Pisinski seconded the motion which passed unanimously. DIRECTOR'S REPORT: Nick Blake, Parks Superintendent advised commissioner's on commission appointments and resignations.Sandra Schenone has resigned her position allowing for a second vacancy.John Mahony was reappointed for another 3 years.Jeff Struble was appointed filling Sandra's seat.One vacancy still remains created by Stephen Amrhien's resignation. Mr. Blake updated the commission on department activity as follows: The Miner and Burro statutes that Chairman Nesser was instrumental in obtaining from the Superstition Springs Mall (Westcor) have been placed at entrance into city offices and has been well received by the public. Department continues to work on intergovernmental agreement with school district which is challenging. Upcoming downtown improvements include installation of electronic messaging marquee west of focal point and associated landscaping. The next section of median improvements should be from Phelps to Rennick Drive, this may or may not happen. Implementation of on-line registration and facility reservation capabilities, is also in the works. Department continues to assess department organization, to improve and restructure, continuing in effort to do more with less. Nick Blake relayed that Commissioner Standage has been working with Pinal Partnership Regional Committee, Friends of Apache Junction and interested community individuals for a March clean up of all open space and trail systems. Designating worst areas for clean-up is currently being decided. As part of departments restructuring Nick distributed a list of ten areas the department is involved in and asked the commission to take a moment to review and prioritize, as they feel they are important to our community from 1-10. OLD BUSINESS: Update and discussion on FY2011/12 budget. Nick Blake relayed that budget numbers are similar to last years. Department will continue to maintain existing levels. Department personnel has seen a decrease, six individuals opted for severance package ending their employment in August.Two Parks Workers filled positions with the water company and with the possibility of losing a few to the city's public works department. Update and discussion on Downtown Redevelopment Plan. Nick Blake relayed: This year's Holiday Event activities will be held at the Basha's Plaza with the parade following the same route as previous years. Eventually, plans are for activities like this to take place on North Apache Trail as downtown development allows. Electronic Marquee installation will start immediately following the Holiday Event hoping to be completed by the end of December. Related landscaping project should start beginning of January. The manager office is working on policy related to the marquee. NEW BUSINESS: Presentation and discussion on department awards from the Arizona Parks and Recreation Association. Nick Blake along with the Parks and Recreation Department is proud to relay to the Commission the receipt of APRA Partnership Award for S.A.L.T. and the City's Parks and Recreation Department cooperative effort in development of Silly Mountain Park and Young Professional Award to Jamie Sullivan, MGC Facilities Coordinator.These awards and nominations are received from peers and are presented at annual conference held at end of August. Video presentation from APRA Conference Awards Banquet was presented to Commission. Request by the Commission for placement of items for future agenda. City/AJUSD Intergovernmental Agreement; On-line Registration; Open Space Update; Department Restructuring; Downtown: Electronic Marquee Project. Selection of Next Meeting Date. As needed CALL TO PUBLIC: None AJOURNMENT: There being no further business, Chairman Nesser adjourned the meeting at 7:09pm. APPROVED: ChairIrlan Vice-Chaiman