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HomeMy WebLinkAbout2023 11.01 PRC Minutes pC4ifi Meeting Location: City of Apache Junction, Arizona to City Council Chambers at City Hall Meeting .Minutes 300 E Superstition Blvd �RrtoHt'. Parks & Recreation Commission Apache Junction,AZ 85119 apachej u nctionaz.gov P:(480)983-2181 Wednesday, November 1,2023 6:00 PM City Council Chambers 1. Call to Order Chair Frank Schonbeck called the regular meeting of the City.of Apache Junction Parks and Recreation Commission to order at 6:00pm. 2. Pledge of Allegiance . Chair Frank Schoenbeck led in the Pledge of Allegiance. . 3. Roll Call Present 7- Chairperson Schoenbeck,Vice Chair Moeller, Commissioner Borey, Commissioner'Kyhn, Commissioner Moore, Commissioner Bigelow, and Commissioner Madrid Staff Present: Liz Langenbach, Parks and Recreation Director Jamie Sullivan, Recreation Superintendent Riley King, Management Analyst David Butler, Parks Superintendent Christi Hamm, Senior Administrative Assistant 4. Consent Agenda Commissioner Diele Kyhn moved that the Parks and Recreation Commission accept the agenda as presented and approve the minutes from the October 4,2023 regular meeting.Commissioner Terralle Moore seconded the motion.This was approved. Yes: 7- Chairperson Schoenbeck,Vice Chair Moeller,Commissioner Borey, Commissioner Kyhn, Commissioner Moore, Commissioner Bigelow and Commissioner Madrid No: 0 23-577 Consideration of approval of agenda. 2M78 Consideration of approval of regular meeting minutes of October 4; 2023. Attachments: PR/0042023 MeetingMinutes DRAFT 5. Information and Reports: Several commission members shared their experience they had volunteering at the:Halloween City of Apache Junction,Arizona Page 1 .. Parks&Recreation Commission Meeting Minutes November 1,2023 Event. 6. Staff Report 23-579 Presentation and discussion on projects and opportunities in the parks and other service-areas. Director Liz Langenbach introduced Dave Butler, Parks Superintendent to the commission. Superintendent Butler gave a brief over view of the major projects.happening in the Parks division. 23-597 Presentation, discussion and update on.upcoming events and.activities. Recreation Superintendent Jamie Sullivan shared the successes from the previous months events and activities. She also shared November's upcoming events and:activities. 7. Old Business 8. New Business 23-598 Update and discussion on the department's 2023 Tree City USA Application. Director Liz Langenbach gave an update to the commission on our application for Tree City USA. Director Langenbach explained the application process and.where the City is at in the process. 23-599 Presentation of newly appointed/re-appointed commission members and overview of the upcoming officer election process. Director Liz Langenbach introduced the new commission member and the.reappointed commission members. She also went over the process for upcoming officer election process that will happen at December's meeting. 9. Call to Public None 10. Call for Future Agenda Items None were presented at this time. 11. Selection of Meeting Dates, Times, Location and Purpose 23-600 Regular Meeting of-the Parks and Recreation Commission to be held at 6:00 p.m. on December 6, 2023 in the city council chambers located at 300 E.. Superstition Boulevard. Vice Chair Heather Moeller moved,seconded by Commissioner Judy Borey that the regular session of the Parks and Recreation.Commission be held December 6,2023 at.6:00 p.m.in the city. council chambers located at 300 E.Superstition Boulevard,Apache Junction.This was approved.. Yes: 7- Chairperson Schoenbeck,Vice Chair Moeller, Commissioner Borey, Commissioner Kyhn, Commissioner Moore, Commissioner Bigelow and Commissioner Madrid No: 0. City of Apache Junction,Arizona Page 2. Parks&Recreation Commission Meeting Minutes November 1,2023 12. Adjournment Chair Frank Schoenbeck adjourned the meeting at 6:37p.m. SIGNED THIS__L DAY OFAIO&PIlile 2023. Frank Schoenbeck Chairperson City of Apache Junction,Arizona Page 3