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HomeMy WebLinkAbout2021-01-13 PARKS AND RECREATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Wednesday, January 13, 2021 at 5:30 PM Mission: 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. All materials presented at public meetings become property of the City of Meridian. Anyone desiring accommodation for disabilities should contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting. Agenda VIRTUAL MEETING INSTRUCTIONS Limited seating is available at City Hall. Consider joining the meeting virtually: https://us02web.zoom.us/j/85776280906 Or join by phone: 1-669-900-6833 Webinar ID: 857 7628 0906 ROLL-CALL ATTENDANCE ____ Jo Greer, President ____ Keith Bevan, Vice President ____ Dom Gelsomino ____ John Nesmith ____ Autumn Short ____ Albert Kang ____ Jennifer Bobo ____ Jessica West ____ Camden Hyde ____ Jessica Perreault, City Council Ex-Officio ADOPTION OF THE AGENDA APPROVAL OF THE MINUTES 1. December 9, 2020 Regular Meeting Jo Greer, MPRC President ~ 2 minutes ANNOUNCEMENTS ~ NONE OLD BUSINESS ~ NONE NEW BUSINESS 2. Dom Gelsomino Recognition MPR Director Steve Siddoway ~ 5 minutes 3. MPR Department Annual Report MPR Marketing Coordinator Shelly Houston ~ 15 minutes 4. Ethics & Open Meeting Laws Update Deputy City Attorney Emily Kane ~ 30 minutes 5. Discovery Park Phase 2 Design Discussion MPR Parks Superintendent Mike Barton ~ 30 minutes 6. FY2021 Pathway Projects Update MPR Pathways Project Manager Kim Warren ~ 45 minutes WORKSHOP ~ NONE STAFF REPORTS 7. MPR Staff ~ 20 minutes ADJOURNMENT NEXT MEETING ~ February 10, 2021 at 5:30 PM 2021 All-Commission Goals: 1. Support development of a connected pathway system across the City of Meridian, with a focus on developing projects for future construction. 2. Support design and construction of Discovery Park Phase 2. 3. Participate in the design and programming of a new Community Center on the Civic Block. 4. Participate in the development of the Lakeview Golf Course Master Plan. 5. Pursue improved tools and opportunities to engage citizens and stakeholders. 6. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 7. Participate in the partnership with the Meridian Arts Commission to add theming and identity reinforcing art in Meridian parks and along pathways. 8. Continue to foster greater Commission involvement/presence in community events whenever appropriate. 9. Discuss progress on Goals and Objectives in the MPR Master Plan. 10. Hold workshops during Commission meetings to address current issues.