2004-08-11~ ~ m
YARKS :1ND RECRI{A'fION CO~I~~IISSiOV
KEGULAN ~~I I?I~`I'ING
WEDNESDAY AUGUST 11, 2004 A'I' 7:OOFM
Meridian City Hall Gnu ncil Chambers
33 East Idaho Aveooc, Meridian Idaho
COM~ll5S1pN ~It:M1IBI:RS
President Andee Stockton / Jim Keller ~ Crcg Stcclc /
~~ice President ILK. -'Bud" Poaer~ Bnme 'vtacCoy / James De Boer /
Cite Council Liaison Shaun Wardle / Parks & Recreation Director Doug Strong / William D. Allen ~j
l he Parks and Rca~eation Commission packet is available for review a[ the Yarks Recreation Department OI liecs, I I West
i3o«er Ave durine their normal bustiness hours. Questions can he dircc tcd to the Commission's Administrative Assistant,
Diane Stcwarl, who can be reached at 88R-3579 or by email at stes~m~[d!hmeridiancitv.or~.
AGENDA
PRI:L[M (NARY 1I:CI'CERS
the President will call the meetine to order and kill call roll.
ll. Pl-BLIC COJDIES"1'S
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IIL APROVAL OE AGENDA
IV. PRESIDENT'S COMMENTS
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CONSENT AGENDA
The Comnii,csimt will cowsider removal and addition of items to tha Consent Calendar prior to voting on the Consent
Calendar. ,ail items remaining un the Consent Calendar may be approved in one motion. lte~rts remoredJrorn the Consent
Calendar coil/ be taken up yftcr the "Action Calendar" unless the Conmaission reorders the agenda.
V. APPROVAL OF THE MINUTES FROM TIIE JULY 14, 2004 MEETING*
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DISCLSSION / INFORDL~TIONAI. ITF,bIS
Pleao-~e Note: The Commission may more LrJbrmation items to the Action Calendar.
~'I. AUUI'IIONS "IO PARK ORDLV ANCI; C.~IX~~155~/Q
Doug Strong will update the commission on the status of adc mg recreational activities to our current park ordinance.
FIL~ PROPOSN:DRLQCIRI;UPL~IEES*
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I )nub*Stron, and Kathleen Kueblrr kill update the commission rni [he aatus nl the proposals io require permit, frn-
Shorb(enn Concc~uon Sales. Amplified Sound, anti Park Use Application of Evcnt.a. Che proposed drafrs need to
br revic~~i~d includine nc~ recommended Iecs and move forward ~o City Council for approval.
Vlll. UPDATE; ON MERIDIAN POLICE DI PAR'CDiENT PKOPER'I'Y d LS(;ll~j5-eCQ-
Dou~ Stron, will update die commission regarding the development of [he property west of the Meridian Police
Department for Snake River Racing.
IS. PALSOCCH:RACREE~IES'C C;~IS(.ILSS~G~--
Doug Stron, will update [he commission on the proposed partnership agreement with Meridian Police Activities
League (M PAL) for development oL e soccer complex at Lochsa Fatls Park.
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Doug Strone and staff will discuss with convnission altemanve uses fot the south po~on of the Borup Property
where [he ice arena was planned.
YI. 1<I~~~ANIti PARK P~~RTNERSIIIP AGRN;EiVIENT C~.SC'~,~ss`CC~
I)ou<= Strong will update the commission on the status of the Kiwanis Park Partnership Agreement.
ACTION CALF.NDAK
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DIRECTOR'S RF,PORT
X[I. Directors Report* CIISC~tSSeC~%
XIII. Kccreation Superintendent's Reports Utl SC.U S~
XIV. Park Superintendent's Report* C11SC ~LS~OL
SURCO!VIMITTEE REYORTS
X~'. Meridian School District Partnership I~iC IL-~~C~~
Iim Keller, Jim De Boer, and Bruce MaeCoy
Xb'1. Pathway°s and Trniis ~('\ (~ (yr?(Z ~-
Creg Steele, Bud Po ter, dl AI e and Wayne Puchs
a~'[I. Pm~k Sign and Naming Ordinance ~ Q p~~~~.~
Bud Porter, Jim Pe Boer, and Andee St ck m
NVIIL KecrcationProgramSub-Committcc~ ~,~~~~,~
Andee Stockton. Creg S[celc, and Bnicc MacC o
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FUTURE TOPICS
CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS
• Centennial Park Construction Schedule*
• Parks & Recreation Commission/Recommendation to City Council*
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*Indicates written report included in [he agenda packet.
APPROVED:
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ANDEE STOCKTON. PRESIDENT
DATE
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