HomeMy WebLinkAbout2010-01-13~~i~E IDIAN~-
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PARKS Et RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, January 13, 2010 • 6:00 p.m.
The Meridian Parks & Recreation Commission is a volunteer citizens' group that is created and
empowered to advise the City on issues relating to park facilities and recreation programs of the City.
Their mission is to gather input from staff and other qualified personnel on issues relating to the
creation and design of public parks and open spaces; to listen to public input; and to provide advice
and recommendations on parks and recreation related matters to the Mayor and City Council.
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Approximate
Presenter Time
1. Roll-Call Attendance ~ Rachel Myers ~ 2 minutes
_Creg Steele, President _ John Nesmith
Michael Martin, Vice President _ Matthew Schultz
Tom LeClaire _ Shawn Testin
Phillip Liddell _ Steven Yearsley
Megan Murphy
2. Adoption of the Agenda ~ Creg Steele ~ 2 minutes
_ ~_
3. Approval of the Minutes of the December 9, 2009 ~ Creg Steele ~ 2 minutes
Regular Meeting
. ~.
4. Announcements (City Council Chambers) ~ Creg Steele ~ 2 minutes
a. Pathway Priorities Workshop for 2010 -February
b. Ethics ~t Open Meetings Presentation -February
c. Metal Detecting in Parks
5. Committee Meetings (City Council Chambers) ; ; 50 minutes
Parks ~ Recreation Commission Meeting Agenda -January 13, 2010 Page i of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the Ciry Clerk's Office at 888-4433 at least 48 hours prior to the meeting.
a. Recreation ~ Special Events Committee
b. Parks Amenities It Signage Committee
c. Community Liaison Committee
6. Old Business (Conference Room A)
a. Kleiner Park Update
b. Pathways Master Plan Amendments
7. New Business -None (Conference Room A)
8. Workshop (Conference Room A)
a. Future Land Use Map Changes -Comprehensive
Planning
9. Committee Reports (City Council Chambers)
a. Recreation &t Special Events Committee
b. Parks Amenities £t Signage Committee
c. Community Liaison Committee
10. Staff Reports (City Council Chambers)
a. Presentation by Steve Siddoway
11. Adjourn (City Council Chambers)
9 minutes:
3 minutes
3 minutes
3 minutes
10 minutes
Creg Steele ~ 1 minute
NEXT MEETING: FEBRUARY 10, 2010 • 6:00 P.M.
ATTACHMENTS: (1) Minutes of the 12-9-09 Regular Meeting
(2) Goals ft Objectives of the 1-13-10 Recreation £t Special Events Committee
Meeting
(3) 12-9-09 Minutes/ 1-13-10 Agenda of the Recreation & Special Events
Committee Meeting
(4) Goals £t Objectives of the 1-13-10 Parks Amenities ft Signage Committee
Meeting
(5) 12-9-09 Minutes/ 1-13-10 Agenda of the Parks Amenities Ft Signage
Committee Meeting
(6) Goals & Objectives of the 1-13-09 Community Liaison Committee Meeting
(7) 12-9-09 Minutes/ 1-13-10 Agenda of the Community Liaison Committee
Meeting
Roundtable ~ 1 hour
John Nesmith
Creg Steele
Tom LeClaire
Steve Siddoway
/ Elroy Huff
Parks ~ Recreation Commission Meeting Agenda -January 13, 2010 Page Z of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.
Susan Graham ~ 1 hour
Matt Ellsworth 30 minutes
(8) Staff Reports: Director, Parks Superintendent, £t Recreation Coordinators
(9) Resolution: Use of Metal Detectors in City Parks Ft Facilities
(10) Resolution: Amend Pathways Master Plan
(11) Future Land Use Map Changes
Parks @ Recreation Commission Meeting Agenda -January 13, 2010 Page 3 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.