HomeMy WebLinkAbout2014-10-08C4/fiENty
PA
Ft RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers • 33 East Broadway Avenue, Meridian, Idaho
Wednesday, October 8, 2014 • 6:00 p.m.
AMENDED
Mission:
The Meridian Parks lit 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.
----------------------------------------------------------------------------------;--------------------------Approxin
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Presenter Time
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i 1. Roll -Call Attendance
_ Matt Stoll, President
Tiffany Coleman, vice President
_ Treg Bernt
Sharon Borton
Kent Goldthorpe
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2. Adoption of the Agenda
Phillip Liddell
—John Nesmith
Creg Steele
William Fitzgerald
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3. Approval of the Minutes
a. July 9, 2014 Regular Meeting Minutes
b. September 10, 2014 Special Meeting Minutes
i (MPR Facilities Tour)
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4. Announcements - NONE
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5. Committee Meetings
a. Recreation & Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
Rachel Myers
Matt Stoll
Matt Stoll
Parks 8: Recreation Commission Meeting Agenda - October 8,. 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.
2 minutes
2 minutes
2 minutes
50 minutes
6. Committee Reports
a. Recreation Et Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
7. New Business
a. Eagle Scout Presentation
b. Disc Golf Fall Classic
c. 2014 MPR Facilities Tour Debrief
d. Fiscal Year 2014 Report of MPR Commission/ Committee
Goals E3 Accomplishments
e. Meridian Parks i3 Recreation Master Plan
8. Old Business
a. Storey Park Development/Dog Park/ Sponsorship
Program Update
9. Workshop -NONE
10. Staff Reports
11. Adjourn
ATTACHMENTS:
(1) 7-9-14 Regular Meeting Minutes
(2) 9-10-14 Special Meeting Minutes
(MPR Facilities Tour)
(3) Recreation & Special Events
Committee: Mission; Goals &
Objectives; 7-9-14 Minutes; 10-8-
14 Agenda
(4) Parks Amenities & Signage
Committee: Mission; Goals &
Objectives; 7-9-14 Minutes; 10-8-
14 Agenda
(5) Community Liaison Committee:
Mission; Goals & Objectives; 10-8-
14 Agenda
(6) Staff Reports: Administration,
Parks, and Recreation Divisions
(7) Miscellaneous: FY2014 MPR
Commission Annual Report
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15 minutes:
John Nesmith i
5 minutes
Phil Liddell
5 minutes
Tiffany Coleman ;
5 minutes
it
20 minutes:
Jacob Simpson
15 minutes
Colin Moss
15 minutes
Steve Siddoway
15 minutes
Matt Stoll/
15 minutes
Steve Siddoway
Steve Siddoway ; 20 minutes
Mike Barton / 1 20 minutes
Shelly Houston j
15 minutes
1 minute
NEXT REGULAR MEETING: NOVEMBER 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 & Recreation Commission Meeting Agenda - October 8, 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.