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HomeMy WebLinkAbout2014 12.03 PRC MinutesCity of Apache Junction Parks and Recreation Commission 300 E. Superstition Blvd. Apache Junction, Az. 85119 A regular meeting of the City of Apache Junction, Parks and Recreation Commission was held December 3, 2014 at the Apache Junction City Hall pursuant to notice as prescribed by law. Present Theresa A. Nesser, Chairman (late) Wayne Standage Jr., Vice -Chairman Mona Barton Judy Borey Jesse Gage Jennifer McGraw Marit Runyon Absent Staff Present: Liz Langenbach, Recreation Superintendent Mary D. March, Administrative Assistant CALL TO ORDER: Chairman Standage called the meeting to order at 6:02 p.m. and led the Commission in the Pledge of Allegiance. ACCEPTANCE OF AGENDA: Wayne Standage motioned to accept the agenda as presented. Mona Barton seconded this motion, which passed unanimously. ACCEPTANCE OF MINUTES: Jesse Gage motioned to accept the minutes of October 1, 2014, regular meeting.Wayne Standage seconded the motion, which passed unanimously. DIRECTOR'S REPORT: Liz Langenbach welcomed and introduced new commission member Marit Runyon to the Commission and advise that Marit met with Jeff Bell and herself, she has not been introduced to Parks Superintendent, Nick Blake as he was on vacation. Marit advised the Commission that she has lived in Apache Junction for 14 years and works with the Department of Economic Security (DES), Division of Developmental Disabilities (DDD)and is looking forward to working with the commission. Liz advised there is no movement related to the I.G.A. with the school district, at the meeting in October Jeff had mentioned the school district would probably be waiting to see what happened with the override which is unfortunate for our community was a no.Discussion has started back up but, only in executive session, so we do not have any news to report at this time. Pinal County has implemented their first Parks & Open Space Department and have defined two objectives. The first is a committee in charge of utilizing CAP canal corridor for linkage between trail systems in southern pinal county to northern pinal county.The second is a committee for the creation of Peralta Park which consists of 480 acres and encompasses the Don's Camp Peralta Trail. OLD BUSINESS: Update and discussion on mobile stage use policy. Liz relayed that Mr. Bell made presentation to the City Council on the stage and forwarded the commission's recommendation to wait a year before we consider whether to allow use other than City or City sponsored events.We are very appreciative that we will have this year and this will be brought back for consideration with other fees in the spring. The City Council approved at last night's meeting the .2 percent city sales tax increase for improvement of roads. Also approved was the exchange of city owned property on 2nd Avenue for the old apartment complex on North Apache Trail across from Best Ace Hardware, removal of old buildings and development plan will be the first order of business. The Parks and Recreation Parks Division have filled to parks positions with Joshua Vega and Curtis Anderley.The vacancies were created by the retirement of Dennis Stevens a 26 year employee and a resignation. Liz provide a flyer on our annual Holiday Event on December 6th. Events kick off with a walkathon from 9am-12 noon, this is cosponsored by Lost Dutchman Marathon, Inc.Vendor booths will be available all day,at 3:00 pm Santa and snow will arrive. Musical performances have been coordinated by Talon Grey and will be promoting a holiday toy drive, stage will be set up in front of CVS and the Light Parade will begin at 6pm, there are a few more entries than last year. NEW BUSINESS: Presentation and discussion on updating the Parks and Recreation Fee Schedule. Liz distributed and briefed the commission on the Parks and Recreation Fees Study asking commissioners to take and look over in depth for discussion, suggestions and recommendations at next meeting. Liz advised that it has been 5 years since our last review and update. Group used for study is the same group that has been used by city for class and comp study and consists of cities of same size and proximity. Request by the Commission for placement of items on future agenda. Facility Fee Schedule; Fitness equipment demo Selection of next meeting date. February 4, 2015 CALL TO PUBLIC: None ADJOURNMENT: There being no further business, Chairman Nesser adjourned the meeting at 7:17 p.m. Vice -Chairman