2003-03-12
PARKS AND RECREATION COMMISSION
REGULAR MEETING
WEDNESDAY, MARCH 12, 2003 AT 7:OOPM
Meridian City Hall City Council Chambers
33 East Idaho Aveuue, Meridian Idaho
COMMISSION MEMBERS
President Bruce MacCoy / Jim Keller / Shaun Wazdle ~
Vice President Creg Steele .~ Andee Stockton / Ryan Riley ~
H.R. "Bud" Porter /
The Parks and Recreation Commission packet is available for review at the Parks Recreation Department Offices, 11 West Bower
Ave during then normal business howl. Questions can be directed to the Commission's Administrative Assistant, Diane Stewart,
who can be reached at 888-3579 or by email at stewartd(a meridiancitv.or¢.
AGENDA
Preliminary Matters
1. CALL TO ORDER "~ `, [,^_„,~ P ~
The President will call the meeting to order and will call roll.
z. PuBLlcconrnlENTS nC ~l.tC~~c~ ~'~c`ces; -}o Olc~n~~~1 3-4~,_~3
ICE SKATING RINK PRESENTATION- Charlotte Catlett
City Parutership Representatives listed above have been given an invitation to appear with an update from the February 12, 2003
meeting on the development of their project.
3. APROVAL OF AGENDA
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4. PRESH)ENT'S COMMENTS
5. FUTURE AGENDA ITEMS
Consent Calendar
The Commission will consider removal and addition of items to the Consent Calendar prior to voting on the Consent Calendar. All
items remaining on the Consent Calendar maybe approved in one motion. /terns removed from the Consent Calendar will be taken
up after the Action Calendar" unless the Commission reorders the agenda.
6. APPROVAL OF THE MIN'U'^^TES FROM THE FEBRUARY 12, 2003 MEETING*
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Action Calendar
7. PARKSTONESUBDIVISIONNEIGHBORHOODPARK* -~~~Q~,t.~~Q.
Becky Bowcutt will update the commission on Pazkstone Subdivisio $om the Planning and Zoning Commission Meeting. The
Pazks Commission will review the plans in preparatory to the submission of approval to City Council. Parkstone Subdivision is
located on the corner of Eagle and Ustick Roads.
8. MERIDIAN SKATE PARK ORDINANCE* ~CI.Z.C(,~ r.
The commission will review the new skate park ordinance in preparatory to the submission of the sat ordmAtlce to the city
attorney.
9. PARKS AND RECREATION COMMISSION ORDINANCE ~ P-i~ ~ `~ ~~
The commission has submitted the parks and recreation commission ordut8nce to the attorney for review and final approval.
lo. CITY PARK oRDINANCE* ~~~~~ c~ .{~ y~ ~~ ,1 ~ ~ 3CC%~ twLE~_~}-~,~
The commission will review the park ordinance fora city owned paz ,~
Information Items
Please Note: The Commission may move /njormation Items to the Action Calendar.
11. VERONA SUBDIVLSION*
Beck Bowcutt will give the commission a brief presentation on Verona Subdivision including the 5-acre Neighborhood Park,
which borders up to Lochsa Falls 25-aaea Pazk.
12. MERIDIAN SETTLER'S PARK RESTROOM BUILDING*
Settler's Park Restroom Building facilities timeline for complefion of the project.
DIIIECTOR'S REPORT
13. 08`" Street Bridge
14. Parks Budget Update
15. Recreation Budget Update
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16. Meridian School District Partnership
Jim Keller, Creg Steele, Ryan Riley, Bruce MacCoy
17. Pathways and Trails
Shaun Wardle, Creg Steele -~lC~ ~O; }~Q r
I8. Park Sign and Naming Ordinance
Bruce MacCoy, Ryan Riley --~r1C~ `~~FOC_~{~~.1
CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS
Valley Times, Tuesday February 1 1, 2003 - Swingin' in the Winter Sunshine*
The Idaho Statesman, Tuesday February I8, 2003 -Meridian Skate Park May Get New Rules*
Other Business
Adjournment ~.~~ J1j,,(
*Indicates written report included in the agenda packet.
APPROVED
RUCE MACCOY ESIDENT
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DATE APPROVED
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CREG ELE, VICE PRESIDENT