HomeMy WebLinkAbout2012 10.01 PRC MinutesCity of Apache Junction
Parks and Recreation Commission
300 E. Superstition Blvd.
Apache Junction, Az. 85119
A special meeting of the City of Apache Junction, Parks and
Recreation Commission was held October 1, 2012 at the Apache
Junction City Hall pursuant to notice as prescribed by law.
Present
Theresa A. Nesser, Chairman
Conrad Pisinski, Vice Chairman
Mona Barton
Wayne Standage
Jeff Struble
Absent
Staff Present: Jeff Bell, Parks and Recreation Director
Mary D. March, Secretary
CALL TO ORDER:
Chairman Nesser called the meeting to order at 4:01 pm, and
led the Commission in the Pledge of Allegiance.
ACCEPTANCE OF AGENDA:
Wayne Standage motioned to accept the agenda as presented.
Mona Barton seconded the motion which passed unanimously.
ACCEPTANCE OF MINUTES:
Conrad Pisinski motioned to accept the minutes of September
5, 2012, regular meeting. Wayne Standage seconded the
motion which passed unanimously.
DIRECTOR'S REPORT:
Mr. Bell thanked the commission members for accommodating
the scheduling of this special meeting and advised the
commission, at tonight's City Council Work Session
interviews will be conducted to fill vacancies and
reappoint members to boards & commissions.We have 2
vacancies to fill and 2 reappointments.
OLD BUSINESS:
Presentation, discussion and possible action relating to
modifying the Park Naming Policy.
Mr. Bell distributed a draft of the Park Naming Policy prepared
after receiving input from Commission at September's regular
meeting for commissioner's review.Criteria for park naming and
criteria for dedication plaques are separate and clearly
defined.
Wayne Standage inquired about the size of dedications plaques.
After some discussion it was decided guidelines should be set in
regards to dedication plaques.
Jeff Struble felt the policy should clearly define that donation
of services does not translate into dollars, in relation to the
park naming criteria.
Mr. Bell will make adjustments and bring back to next month's
regular meeting.
NEW BUSINESS:
Request by the Commission for placement of items on future
agenda.
Park Naming Policy; Intergovernmental Agreement with AJUSD; Dog
Park/Intern; Bike Education Program.
Selection of Next Meeting Date.
November 7, 2012 at 6:00 P.M.
CALL TO PUBLIC:
None
ADJOURNMENT:
Their being no further business, Chairman Nesser adjourned the
meeting at 4:40 p.m.
vice-Lnairman