HomeMy WebLinkAbout2014-05-14EIDIAN, --
PARKS Ft RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers * 33 East Broadway Avenue, Meridian, Idaho
Wednesday, May 14, 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.
----------------------------------------------------------------------------------
I
------------------------
---------------------
Approximate
-----------------------------------------------------------------------------------
Presenter Time
------------------------ ---------------------
1.
Roll -Call Attendance
Rachel Myers
2 minutes
Matt Stoll, President _ Phillip Liddell
Tiffany Coleman, Vice President _ John Nesmith
I
_ Tre g Bernt _ Creg Steele
I ,
Sharon Borton _ William Fitzgerald
--------------------------------------------------------------------
Kent Goldthorpe
;
2.
I
---------------;------------------------;---------------------;
Adoption of the Agenda
Matt Stoll
2 minutes
-----------------------------------------------------------------------------------
------------------------F---------------------I
3.
Approval of the April 9, 2014 Regular Meeting
Matt Stoll
2 minutes
Minutes
-__-_______________________________________________________________ I
4.
Announcements
------------------------
I
I I
;
a. June Team -Building Event
Matt Stoll
5 minutes
F___________________________________________________________________________________-_____________________________.___-___
I
I
i' 5.
I
Committee Meetings
I
I I
I 50 minutes '
a. Recreation Et Special Events Committee
�
b. Parks Amenities Et Signage Committee
�
_
--------------
c. Community Liaison Committee
,
------------ ______________.________________________________________________________-__i__________-__________�
'
I I
I
6.
Committee Reports
'
15 minutes: i
a. Recreation Et Special Events Committee i
John Nesmith
i 5 minutes
_
b. Parks Amenities Et Signage Committee
Phil Liddell
5 minutes
Parks & Recreation Commission Meeting Agenda - May 14, 2014 Page 1 of 2
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.
c. Community Liaison Committee
------------------------------------------------------------
ATTACHMENTS:
i Tiffany Coleman
j
j
5 minutes
I
-----------
7. New Business
I------------:---------------------;
a. Boys Et Girls Club Update
Steve Siddoway
30 minutes
4______________________________________________________________________________________________________F_____________________I
1 hour Et
i 8. Old Business
5 minutes:
a. YMCA Update
Steve Siddoway
,
30 minutes
b. Storey Dog Park Update
Mike Barton
20 minutes
c. April 9, 2014 Pathways Tour Debrief
Jay Gibbons
15 minutes
l______________________________________________________________________________________________________4_____________________I
9. Workshop - NONE
j
� I
I
l________-_____________________________________________________________________________________________L_____________________I
�
I
j
10. Staff Reports
I
MPR Staff
15 minutes
--------------
11. Adjourn
------'---------------------------------------------------------
I I
Matt Stoll
------------'----------------------------------------------
I
1 minute
j
(1) 4-9-14 Regular Meeting Minutes
(2) Recreation Et Special Events
Committee: Mission; Goals Et
Objectives; 5-14-14 Agenda
(3) Parks Amenities Er Signage
Committee: Mission; Goals Et
Objectives; 4-8-14 Minutes
(Special Meeting); 5-14-14 Agenda
(4) Community Liaison Committee:
Mission; Goals & Objectives; 5-14-
14 Agenda
(5) Staff Reports: Administration,
Parks, and Recreation Divisions
TEAM -BUILDING EVENT: JUNE 11, 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 Et Recreation Commission Meeting Agenda - May 14, 2014 Page 2 of 2
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.