Loading...
2005-02-09-. III PARKS AND RECREATION REGULAR MEETING WEDNESDAY FEBRUARY 09, 2005 AT 7:OOPM Meridian City Hall Couneil Chambers 33 East Idaho Avenue, Meridian Idaho President Andee Stockton / Jim Keller / Creg Steele Vice President H.R. "Bud" Porter / Bruce MacCoy ~ James De Bcer iZ City Council Liaison Christine Donnell / parks & Recreation Director Doug Strong / Matthew Ellsworth ¢i 3~i1 fJQe~+_ ~~~~t~ t~~tC~Ct..ti1 ~ l-ec~3t c~<.ti~~, .~u-~~C.~-4•~ ~~'+c`-~~~~~/' The Pazks and Recreation Commission packet is available for review at the Pazks Recreation Department Offices? 11 West Bower Ave during their normal business hours. Questions can be directed to the Commission's Administrative Assistant, Diane Stewart, who can be reached at 888-3579 or by email at stewarld anu•ridiancitr.or~_ AGENDA PRELIMINARY MATTERS L CALL TO ORDER '~ ; Qj ~ M The President will call the meeting to order and will call roll. II. PUBLIC COMMENTS. tJCtvc IIL APPROVAL OF A~ENDA* K-1pP~ ~'~.~ rte. IV. PRESIDENT'S COMMENTS ti©h`'~ CONSENT AGENDA The Commission will consider removal and addifian of items to the Consent Calendar prior to voting an the Consent Calendar. All items remaining on the Consent Calendar may be approved in one motion. Items removed from the Consent Calendar will be taken up alter the "Discussion/Informationa/hems" unless the Commission reorders [he agenda. V. APPROVAL OF THE MINUTES FROM THE JANUARY 12, 2005 MEETING* -~Po,2 C~~ c~ DISCUSSION /INFORMATIONAL ITEMS Please Note: The commission may take action on informational items VL PUBLIC MEETING PROCESS I ~ t~ ~~ ~44 ~~,~, Bill Nary and Ted Baird will discuss a torutat oI`the commission agenda, the role of the commission, and ways that may improve the process. 111 VII. ADVENTURE ISLAND PLAYGROUND RULES* ~tSC 1.155-('C~. '--~ PpF (_,~~~~ Z- - ~l(,~tl~ 7C' Review and discuss proposed playground rules for Adventure Island Playground. Gt 1,, ~'~~ r~t i 1 U ( FU / U D(J~ U v c~ . VIIL NAMING OF PARKS* Dt SC U SSCC ~- - CC t..i tU,t~12~t t,V' . t I 1~-~-t_ 1- ~i~ Lu ti . The park naming sub committee wwilll report and discuss the suggested process to name parks. (Se~ subcommittee pazk naming meeting minutes XI) IX. CONCESSION CONTRACT FOR SETTLER'S PARK ~ , X U 5 jc oL- Doug Strong will discuss developing a one yeaz agreement with the Adventme Island Playground organization to operate the concession stand to raise money for the completion of the playground project. STAFF DEPARTMENT REPORTS X. Directors Repo ~tSCt(55{c~. XL Recreation Superintendent's Repo i Sl" USSC C XH. Park Superintendent's Re ort* _ ISCU S 5~ r.~- XHL Meridian School District Partnership k%Q ~F rrjC~k Jim Keller, Jim De Bcer, and Bruce MacCoy XPi'. Pathways and Trails ~ ~~ y~~ Creg Steele, Bud Porter, Matt swo Wayne Fuchs, Steve Siddoway, and Dave McKitmon XV. Park Sign and Naming Ordinance '' ``// US G~ _ ~ Yfl U~:tS/ Bud Por[er, Jim De Boer, and Andee St kColi~ Q , /l,~ p:~- I r1(~ ~ Uc((yyG~- (Murutes attached - Jauuary 26, 2005 Sub-Comm'~e71$eetin~ XVI. Recreation Program Sub-Committee till Q~~ ~,(~ {- Andee Stockton, Creg Steele, and Bruce Mdc`Coy ~~ v~ CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS - Meridian Chamber of Commerce Chili Cook-off Results* -~Cr1L.41Q~eCASlG~-- III ~o~~ ~:~~Q~ *Indicates written report included in the agenda packet. APPROVED: ~ ~U ~ ANDEE STOCKTON, PRESIDENT / ~ /~ DATE ~~Gl BUD PORTER, VICE PRESIDENT