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HomeMy WebLinkAbout2023 09.06 PRC Minutes City of Apache Junction, Arizona Meeting Location: City Council Chambers C► at City Hall Meeting Minutes 300 E Superstition Blvd '�kfY�t1 Apache Junction,AZ Parks & Recreation Commission 85119 apachejunctionaz.gov P:(480)983-2181 Wednesday,September 6,2023 6:00 PM City Council Chambers 1. Call to Order Vice Chair Heather Moeller called the regular meeting of the City of Apache Junction Parks and Recreation Commission to order at 6:00pm. 2. Pledge of Allegiance Vice Chair Heather Moeller led in the Pledge of Allegiance 3. Roll Call Staff present: Liz Langenbach, Parks and Recreation Director Jamie Sullivan, Recreation Superintendent Riley King, Management Analyst Kelly Martin, Park Ranger Supervisor Mark Jones, Asst. Park Ranger Supervisor 4. Consent Agenda Commissioner Diele Kyhn moved that the Parks and Recreation Commission accept the agenda as presented and approve the minutes from the August 2,2023 regular meeting.Commissioner Terralle Moore seconded the motion.This was approved. Yes: 5- Vice Chair Moeller, Commissioner Borey, Commissioner Kyhn, Commissioner Moore and Commissioner Bigelow No: 0 Excused: 1 - Chairperson Schoenbeck 23-473 Consideration of approval of agenda. 23-472 Consideration of approval of regular meeting-minutes of Aug 2, 2023. 5. Information and Reports Commissioners shared activities and events they attended such as rock painting classes, senior meals, and others. 6. Staff Report city of Apache Junction,-Arizona Page 1 Parks&Recreation Commission Meeting Minutes September 6,2023 23-477 Presentation and discussion on projects and opportunities in the parks and other service areas. Parks and Recreation Director, Liz Langenbach, introduced Assistant Park Ranger Supervisor, Mark Jones. She gave a brief update on the new Veteran's Memorial Park sign that would be installed later this fall, as well as an update on the most recent storm damage. Lastly, she.gave an update on the progress of the new office/storage/fitness deck addition at the MGC. 23-478 Presentation, discussion and update on upcoming events and activities. Recreation Superintendent, Jamie Sullivan, showed a photo slide show of the activities and events that took place over the past month. 7. Old Business 23-474 Discussion and approval.of final draft of the Parks and Recreation Strategic Plan Management Analyst,Riley King,shared the final draft of the Parks and Recreation Strategic Plan and fielded questions. After discussion,Vice Chair Heather Moeller,called for a motion. Commissioner Diele Kyhn moved that the commission adopt the Parks and Recreation Strategic Plan as presented. Yes: 5- Vice Chair Moeller, Commissioner Borey, Commissioner Kyhn, Commissioner Moore and Commissioner Bigelow No: 0 Excused: 1 - Chairperson Schoenbeck 8. New Business 23-475 Presentation and discussion on a Parks and Facilities Code of Conduct. Director, Liz Langenbach, presented and shared the Parks and Facilities Code of Conduct that city staff would be implementing. Commission members asked questions about the items and Director Langenbach and Park Ranger Supervisor, Kelly Martin, answered questions. The commission members were supportive of the approach to outlining expectations for parks and facilities. 9. Call to Public None 10. Call for Future Agenda Items The following items were asked to be brought back to a future commission meeting: Commissioner Judy Borey asked for an update on the-Blossom Rock public parks and Commissioner Terralle Moore asked for an update on public art. 11. Selection of.Meeting Dates, Times, Location and Purpose Commissioner Diele Kyhn moved,seconded by Commissioner Terralle Moore that the regular session of the Parks and Recreation Commission be October 4,2023 at 6:00 p.m. in the city council chambers located at 300 E.Superstition Boulevard,Apache Junction.This was.approved. City of Apache Junction,Arizona Page 2 Parks&Recreation Commission Meeting Minutes September 6,2023 Yes: 5- Vice Chair Moeller, Commissioner Borey, Commissioner Kyhn, Commissioner Moore and Commissioner Bigelow No: 0 Excused: I - Chairperson Schoenbeck 23-476 Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on October 4, 2023 in the city council chambers located at 300 E. Superstition Boulevard. 12. Adjournment Vice Chair, Heather Moeller, adjourned the meeting at 6:55pm. SIGNED THIS DAY F � 12023 �AA All Heather Moeller Vice-Chairperson City of Apache Junction,Arizona Page 3