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HomeMy WebLinkAbout2014-01-08E IDLDAAN�-- I HOO PARKS Fk RECREATION COMMISSION REGULAR MEETING • AGENDA City Hall Council Chambers • 33 East Broadway Avenue, Meridian, Idaho Wednesday, January 8, 2014 • 6:00 p.m. Mission: The Meridian Parks Et 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. 1. Roll -Call Attendance Matt Stoll, President _ Tiffany Coleman, Vice President _ Treg Bernt _ Sharon Borton Kent Goldthorpe 2. Adoption of the Agenda Presenter - - *-------------------- Rachel Myers _ Phillip Liddell _ John Nesmith _ Creg Steele William Fitzgerald 3. Approval of the December 11, 2013 Regular Meeting Minutes 4. Announcements a. February 12, 2014 Meeting 5. Committee Meetings a. Recreation It Special Events Committee b. Parks Amenities It Signage Committee c. Community Liaison Committee 6. Committee Reports a. Recreation Et Special Events Committee b. Parks Amenities ft Signage_Committee --------------- Time __ Time 2 minutes Matt Stoll 2 minutes Matt Stoll 2 minutes J----------------- 1 Matt Stoll 2 minutes John Nesmith Phil Liddell Parks 8 Recreation Commission Meeting Agenda - January 8, 2014 Page 1 of 1 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. 50 minutes ------------------- 15 minutes: 5 minutes 5 -minutes_ c. Community Liaison 5m 11. Adjourn ATTACHMENTS: (1) 12-11-13 Regular Meeting Minutes (2) - - - - - - - - - - --------------------------------------------------- 1hour Et 7. New Business (3) 10 minutes: a. Southwest Idaho Resource Conservation Development Bill Moore 30 minutes Council Presentation Minutes; 1-8-14 Agenda (4) b. 2014 Golf/Disc Golf Scramble Update Colin Moss 30 minutes c. Mobile Website Steve Siddoway 10 minutes Parks, & Recreation Divisions (6) Miscellaneous: Mobile Website 8. Old Business -NONE j 9. Workshop -NONE 10. Staff Reports MPR Staff i 15 minutes 1 J J 11. Adjourn ATTACHMENTS: (1) 12-11-13 Regular Meeting Minutes (2) Recreation & Special Events Committee: Mission; Goals & Objectives; 1-8-14 Agenda (3) Parks Amenities & Signage Committee: Mission; Goals & Objectives; 12-10-13 Minutes (Special Meeting); 12-11-13 Minutes; 1-8-14 Agenda (4) Community Liaison Committee: Mission; Goals & Objectives; 12- 11-13 Minutes; 1-8-14Agenda (5) Staff Reports: Administration, Parks, & Recreation Divisions (6) Miscellaneous: Mobile Website Information Sheet Matt Stoll 1 minute ------------ NEXT ---------- NEXT MEETING: FEBRUARY 12, 2014 • 6:00 P.M. 2014 All -Commission Goals: 1. Participate in updating the Comprehensive Park System Master Plan. 2. Work on the design and construction of a new dog park in Storey Park to replace the existing Bark Park which will be closed, due to the new Police Training Facility. 3. Continue to pursue additional funding sources for future pathway construction opportunities. 4. Continue to engage other task forces, commissions, entities, and agencies through workshops and other outreach. 5. Investigate the feasibility of a mobile website or app. 6. Continue to hold an annual team -building event and facilitate communication among Commission members. 7. Install the park dedication plaques at all parks. 8. Volunteer at one community event per quarter. Parks Cc Recreation Commission Meeting Agenda - January 8, 2014 Page 2 of 1 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.