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HomeMy WebLinkAbout2006-09-13 PARKS AND RECREATION REGULAR MEETING WEDNESDAY, SEPTEMBER 13, 2006 AT 7:OOPM Meridian City Hall Council Chambers 33 East AGENDA I. CALL TO ORDER /ROLL CALL: 7:03 pm The President will call the meeting to order and will call roll. X Bruce MacCoy, President X Jim Keller X Creg Steele, Vice-President X Andee Stockton X Matthew Ellsworth O Youth Member II. ADOPTION OF AGENDA: APPROVED III. CONSENT AGENDA: X Mito Alonzo O Vacant Seat X John Nesmith - Approval of the minutes from the July 12, 2006 meeting. ' APPROVED - No minutes were recorded for the regular scheduled meeting on August 9, 2006 due to that meeting being replaced with the Annual Park Tour. ACKNOWLEDGED y Review July 2006 /August 2006 Commission Actions: ACKNOWLEDGED - No Action taken at the July 12, 2006 meeting. -No Action taken at the August 9, 2006 meeting -replaced with the annual park tour. IV. SOUTH RII)GE DEVELOPMENT Phil Hull from The Land Group would like to discuss the proposed park site in South Ridge Development located on the South side of Overland Road between Linder Road and Ten Mile Road. DISCUSSED V. SKATE PARK RULES The commission needs to revisit the Skate Park Rules and discuss whether not allowing bicycles and scooters should be continued. DISCUSSED VI. CHAMPION PARK DEDICATION The commission will discuss whether September or October would be best for the dedication of Champion Park along with the day and time of the dedication. DISCUSSED VII. STAFF DEPARTMENT REPORTS: A. Director's Report written by Doug Stroug: " ACKNOWLEDGED City of Meridian Parks & Recreatimt Commission Agenda -September 13, 2006 Page L of 3 NI materials presented at public meetings shall become properly of the City of Meridian. Anyone desiring accommodation for disabilities related to documwts and/or heating, please contact the City Clerk's Office at 888-0433 at least 48 hours prior to the public meeting. B. Recreation Superintendent's Report written by LeAnna Thomas: * ACKNOWLEDGED C. Park Superintendent's Report written by Elroy Hufl: * DISCUSSED VIII. SUBCOMMITTEE REPORTS: A. Meridian School District Partnership Sub-Committee: NO REPORT Jim Keller and Bruce MacCoy B. Pathways and Trails Sub-Committee: NO REPORT Creg Steele, Mito Alonzo, Matt Ellsworth, Wayne Fuchs, Steve Siddoway, and Dave McKinnon C. Park Sign and Naming Ordinance Sub-Committee: NO REPORT Matt Ellsworth, John Nesmith, and Andee Stockton D. Recreation Program Sub-Committee: NO REPORT Andee Stockton, John Nesmith, Mito Alonzo, and Bruce MacCoy E. Comprehensive Parks & Recreation System Plan Sub-Committee: UPDATED Bruce MacCoy, Creg Steele, Jim Keller, and Andee Stockton IX. CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS AND DISCUSSION: ACKNOWLEDGED - Meridian City Council Raises Impact Fees, Idaho Statesman, September 7, 2006* X. FUTURE TOPICS: ACKNOWLEDGED - Comprehensive Parks & Recreation System Plan discussion and revisions. - Presentation of 1 s< draft of Master Pathway Plan. XI. ADJOURNMENT: 8:27 PM The Parks and Recreation Commission packet is available for review at the Parks Recreation Department Offices, 11 West Bower Avenue, Meridian, Idaho during their normal business hours. Questions can be directed to the Commission's Administrative Secretary, Diane Stewart, who can be reached at 888-3579 or by email at stewarid'ii'meridianciri.or~r. City of Meridian Parka dt Retteation Commission Agenda -September l3, 2006 Page 2 of 3 All rtuderials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related m documents and/or hearing, please contact the City Clerk's Office at gg8-0433 at leas[ 4g hours prior [o the public meeting. APPROVED: ' C BRUCE MACCOY, P IDENT CREG STEELE, VICE PRESIDENT y , ,~J, 06 DATE *Indicates written report included in the agenda packet. The Commission may consider removal and addition of items to the Consent Agenda prior to voting on tkat item. AU items remaining on the Consent Agenda may be approved in one motion. Items removed from the ConsenYAgenda will be taken up after the "I)iscassion//nformational Items" unless the Commission reorders the agenda. City of Meridian Parks & Recreation Commission Agenda -September 13, 2006 Page 3 of 3 All materials presented at public meetings shall become property of the Cky of Meridian Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior tc the public meeting.