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Parks and Recreation Meeting

Regular Meeting

Sahuarita, AZ · May 1, 2019

AgendaMinutes

Minutes

Parks & Recreation Commission Meeting Minutes Regular Meeting Minutes May 1, 2019 6:30 PM The Parks and Recreation Commission of the Town of Sahuarita met in the Sahuarita Council Chambers, 375 West Sahuarita Center Way, Sahuarita, AZ 85629 on Wednesday, May 1, 2019. I. ROLL CALL Attendee Name Title Status Arrived Jeff Allen Commissioner Present Jeff Ahern Commissioner Present Diane Huckins Chairperson Present Erin Thomas Vice Chairperson Absent Michele Ahern Commissioner Present Vince Luna Commissioner Present Shel Zatkin Commissioner Present II. CALL TO THE PUBLIC No members of the public spoke. III. APPROVAL OF MEETING MINUTES 1. Approval of the March 6, 2019 Commission Meeting Minutes RESULT: APPROVED [UNANIMOUS] MOVER: Diane Huckins, Chairperson SECONDER: Jeff Allen, Commissioner AYES: Allen, Ahern, Huckins, Ahern, Luna, Zatkin ABSENT: Erin Thomas Regular Meeting Minutes- May 1, 2019 Page 1 of 3 Parks & Recreation Commission Meeting Minutes IV. BUSINESS 1. Welcome and Introduction of New Commissioner - Jeff Ahern Huckins introduced recently appointed Commissioner Jeff Ahern. Ahern provided the commission with a summary of his personal and professional history. RESULT: DISCUSSION ONLY 2. Sahuarita Teen Advisory Council (STAC) End of Year Recap Sahuarita Teen Advisory Council (STAC) President Breanna Field provided an update on 2018-19 STAC term activities. M. Ahern inquired about the process to join STAC. Thelma Magallanes, Recreation Leader, explained the application and interview process. Luna thanked STAC for their service. RESULT: DISCUSSION ONLY 3. Commissioner Attendance at the Arizona Parks and Recreation Association (APRA) Conference Smejkal summarized the Arizona Parks and Recreation Association (APRA) 2019 Conference and the tentative education session schedule. Staff would like to ascertain the interest level in commission attendance. Huckins and Allen expressed interest in attending the conference. Staff will complete registration for commissioners attending the conference. RESULT: DISCUSSION ONLY V. COMMISSIONER AND DIRECTOR REPORT ON CURRENT EVENTS 1. Director and Commissioner Reports Fiesta Sahuarita 2019 was a success. Attendance was an estimated 10,000. Activities included vendors, a water park, foam bubble pit and a mascot parade. Food Bank donations, website and Snap Chat views increased this year. The Spring Festival Egg Hunt, and Arbor Day Celebration with an estimated attendance of 4,500, and 25 respectively incorporated the Town's 25th Anniversary. The Town thanked their volunteers by hosting its annual Volunteer Appreciation event. Upcoming events and activities are: Sabrosita Sahuarita May 3, Concert at the Lake May 4, Kids to Parks Day May 18, and Daddy Daughter Dance June 15. The Anza Trail sports field augmentation project to improve field conditions continues. Staff is now managing the field watering schedule, and turf renovations will continue when school is no longer in session. Landscaping at Quail Creek, North Santa Cruz and Anamax Dog Park continues. The Parks and Recreation Area Design and Development Manual (PRADSM) is on the May 13 Council Agenda. Chairperson Huckins will be there to represent the Commission. The fees that are currently in the PRADSM are now proposed as an amendment to the Town Fee Schedule. The Budget Study session is May 28. Commissioners commented on the condition of the parks and participation in events and activities. Regular Meeting Minutes- May 1, 2019 Page 2 of 3 Parks & Recreation Commission Meeting Minutes RESULT: DISCUSSION ONLY VI. FUTURE AGENDA ITEMS 1. Future Agenda Items RESULT: DISCUSSION ONLY VII. ADJOURNMENT Regular Meeting Minutes- May 1, 2019 Page 3 of 3

Agenda

Parks & Recreation Commission Meeting Agenda Pursuant to A.R.S. § 38-431.02 notice is hereby given to the public that the Sahuarita Parks & Recreation Commission will hold a meeting at the date and time specified below at the Sahuarita Town Hall Council Chambers, 375 West Sahuarita Center Way, Sahuarita, Arizona. Members of the Commission will attend either in person or by telephone conference call. To better serve our community, the Council Chambers is wheelchair accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk’s Office at 520-822-8801. Requests should be made no later than three working days prior to the meeting to arrange the accommodation. May 1, 2019 Regular Meeting 6:30 PM I. ROLL CALL II. CALL TO THE PUBLIC At this time, any member of the public is allowed up to three minutes to address the Parks & Recreation Commission on any issue not already on tonight’s agenda. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Commission may respond to criticism, may ask staff to review the matter or may ask that the matter be placed on a future agenda, a commission member cannot take action on or discuss matters raised in an open call to the public unless the matters are properly noticed for discussion. III. APPROVAL OF MEETING MINUTES 1. Approval of the March 6, 2019 Commission Meeting Minutes IV. BUSINESS 1. Welcome and Introduction of New Commissioner - Jeff Ahern 2. Sahuarita Teen Advisory Council (STAC) End of Year Recap 3. Commissioner Attendance at the Arizona Parks and Recreation Association (APRA) Conference V. COMMISSIONER AND DIRECTOR REPORT ON CURRENT EVENTS 1. Director and Commissioner Reports VI. FUTURE AGENDA ITEMS 1. Future Agenda Items VII. ADJOURNMENT Regular Meeting Agenda- May 1, 2019 Page 1 of 1

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