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HomeMy WebLinkAbout2021 05.05 PRC Minutes City of Apache Junction, Arizona Meeting Location: City Council Chambers at City Hall Meeting Minutes 300 E Supersthion Blvd Apache Junction,AZ 85119 Parks & Recreation Commission apachejunctionaz.gov P: (480)983-2181 Wednesday,May 6, 2021 6:00 PM City Council Chambers 1. Call to Order Chairman Standage called the meeting to order at 6:03pm. 2. Pledge of Allegiance Chairman Standage led the Commission in the Pledge of Allegiance. 3. Roll Call Present 7- Chairperson Standage, Commissioner Schoenbeck, Commissioner Moeller, Commissioner Waldie, Commissioner Buzzin, Vice Chair Borey, and Commissioner Kyhn Staff present included Parks and Recreation Director, Liz Langenbach, Recreation Superintendent, Jamie Sullivan and Management Analyst, Riley King 4. Consent Agenda Chairman Standage called for a motion. Commissioner Standage made a motion to accept the consent agenda items as presented and Commissioner Buzzin seconded the motion. Yes: 7- Chairperson Standage, Commissioner Schoenbeck, Commissioner Moeller, Commissioner Waldie, Commissioner Buzzin,Vice Chair Borey and Commissioner Kyhn No: 0 21-220 Consideration of approval of agenda. 21-221 Consideration of approval of regular meeting minutes of April 7, 2021. 5. Old Business Management Analyst, Riley King, presented the final staff recommendations for updates to the Parks and Recreation Fee Schedule and associated policies. After discussion,Chairman Standage called for a motion. Frank Schoenbeck moved that the commission recommend updates to the Apache Junction City Code,Volume I, Chapter 4: Fees,Article 4-1: Parks and Recreation Fees Schedule,as presented by staff. Yes: 7- Chairperson Standage, Commissioner Schoenbeck, Commissioner Moeller, Commissioner Waldie, Commissioner Buzzin, Vice Chair Borey and Commissioner Kyhn City of Apache Junction,Arizona Page 1 Parks & Recreation Commission Meeting Minutes May 5, 2021 No: 0 21-219 Presentation, discussion, and final consideration on proposed changes to the Apache Junction City Code, Volume I, Chapter 4: Fees, Article 4-1: Parks and Recreation Fees Schedule. 6. New Business 21-224 Presentation and discussion on sports field lighting. Parks and Recreation Director, Liz Langenbach presented on the current status of sports field lighting and future plans for updating lighting to shielded LED lighting. 7. Call to Public John Julian,5330 N. Grand Drive,Apache Junction addressed the commission regarding the Prospector Park ballfield lights and suggested that corporate sponsors may be a way to help pay for the lights in the future. 8. Information and Reports Vice Chair Borey shared that more parks and recreation flyers and information is needed at the ChamberNisitor's Center. Commissioner Schoenbeck shared that Director Langenbach received recognition at the previous evening's council meeting for 25 years of service. Commissioner Kyhn attended the COVID vaccination event and commended staff for that event as well as the popularity of the Movies in the Park at the Rodeo Grounds. Commissioner Moeller mentioned her family's participation in the Rec Connect activities in the park. 9. Staff Report 21-217 Presentation and discussion on projects and opportunities in the parks and other service areas. Director Langenbach shared that the Request for Bids for Dog Park construction is currently out 21-218 Presentation, discussion and update on upcoming events and activities. Director Langenbach shared that the summer brochure for programs was out and that the pool would be opening for the summer; however, hours at the pool will be reduced due to staffing shortages. All programs and facilities have minimal COVID mitigation protocols in place. 10. Call for Future Agenda Items Vice Chair Borey moved to include an update on the dog park in the next meeting agenda. Yes: 7- Chairperson Standage, Commissioner Schoenbeck, Commissioner Moeller, Commissioner Waldie, Commissioner Buzzin, Vice Chair Borey and Commissioner Kyhn No: 0 21-222 Direction to staff regarding items to place on the next regular meeting agenda. City of Apache Junction,Arizona Page 2 Parks & Recreation Commission Meeting Minutes May 5, 2021 11. Selection of Meeting Dates, Times, Location and Purpose Commissioner Schoenbeck moved to hold the next meeting at 6:OOpm on June 2,2021 in the City Council Chambers, Yes: 7- Chairperson Standage, Commissioner Schoenbeck, Commissioner Moeller, Commissioner Waldie, Commissioner Buzzin,Vice Chair Borey and Commissioner Kyhn No: 0 21-223 Regular Meeting at&00 pm on June 2, 2021 in the city council chambers located at 300 E. Superstition Boulevard. 12. Adjournment Chairman Standage adjourned the meeting at 6:53pm APPROVED: `` Chairman Wayne Standage Vice- air dy Borey City or Apache Junction,Arizona Page 3