2005-04-13
II
PARKS AND RECREATION COMMISSION
REGULAR MEETING
WEDNESDAY APRIL 13, 2005 AT 7:OOPM
Meridian City Hall Council Chambers
33 East Idaho Avenue, Meridian Idaho
COMMISSION MEMBERS
President Andee Stockton / Jim Keller / Creg Steele '~
Vice President H.R. "Bud" Porter / Bruce MacCoy / James De Boer
City Council Liaison Christine Donnell ~ Matthew Ellsworth / Trevor Osborne ~/
Parks & Recreation Director Dou Strong
I'~15C tom- -£Si<rt-1-' ~c~ ~dc~ct ~ E12a, t~4~.c,{'f
The Parks 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 duected to the Commission's Administrative Assistant,
Diane Stewart, who can be reached at 888-3579 or by email at sicu:u-td a mcridiancih.or~~
AGENDA
L CALL TO ORDER ~ : l~~ {1 M
The President will call the meeting to order and will call roll.
ZcA ti-lat~o~ t~i-~rcc'tuc~~.t yOu4h ~-ouvlL~( ~E -~-~-a <otitr••~ss~on .
II. APPROVAL OF AGENDA
APPRC~v'Cc~
IIL CONSENT AGENDA
- APPROV OF THEM UTES FROM THE FEBRUARY 09, 2005 MEETING*
a'LO ~ ~c~
- DUE TO A LACK OF QUORUM THERE WAS NO MEETING OR MINUTES FROM MARCH 09, 2005*
IV. NAMING OF PARKS*~ISC~cSSecS~./ILIOIr-Z 1~ CSC ~f?~ CtP~~I;~ ~'~S< cL~ ~~ l~-eZC;E~ P,`~-~-
The commission will discuss and take action n the proposa from t;ommissioner De ~cer to name the 30-acre park
currently located adjacent to Lcehsa Falls.
V. PARK NAMING SUB-COMMITTEE I~tSC~ISS (c.~
The sub-committee will discuss their proposal for naming a park at each monthly meeting.
VI. CONCESSION CONTRACT FOR SETTLER'S PARK ~tS C' ~~Si> ~ t~-
Ted Baird & Elroy Huff will update the commission on operation of the concession stand at Settler's Pazk using
Adventure Iskmd volunteers to staff.
VIL KIWANIS PARK CONSTRUCTION UlSC HISS Cc-'~
Elroy Huff will update the commission on plans for censWction at Kiwanis Patio and discuss forming a playground
committee to select the equipment for the playgmund
VIII. CHAMPION PARK DEVELOPMENT*~iS[vuS~xcl
Elroy Huff will present the master plan concept for neighborhood pazk to be constmcted in the Champion Park
Development.
IX. AUTUMN FAIRE PARK*~ lSC' ~~5~k~
Elroy Huff will present the master plan concept for neighborhood pazk to be constmcted in the Auttmtn Faire
Development.
II
X. SETTLER'S PARK SOUTHEAST CORNER ~ t5 (`_ It ~ ~ e C
Doug Svong will discuss the agreement with the Land Group to develop a master plan concept for the southeast
corner of Settler's Park.
XI. COMPREHENSIVE PARKS & RECREATION SYSTEM PLAN ~iS ~? LISSRCL
Doug Svong will discuss plans to update the departments Comprehensive arks & Recreation System Plan.
STAFF DEPARTMENT REPORTS
XIL Directors Report*~{ r~SE ~'~iFG~L
XHL Recreation Superintendent's Report*~u_`~-E t'~~r>L
X1V. Park Superintendent's Report* ~~y5 ~ ~~ ~~~
SUBCOMMITTEE REPORTS
XV. Meridian School Distrito Partnership ~~C t~ ~ •~ (~~tCC (~.~CiC C'i; it
Jim Keller, Jim De Boer, and Bruce MacCoy J
XVL Pathways and Trails f1p ~ ~n ~~}
Creg Steele, Bud Porter, Matt Ellsworth, Wayne Fuchs, Steve Siddoway, and Dave McKinnon
XVIL Park Sign and Naming Ordinance ~~; ~ ~~ Q~{-
Bud Porter, Jim De Bcer, and Andee Stockton
XVIIL Recreation Program Sub-Committee Y~C (i_~i ~C e-k
Andee Stockton, Creg Steele, and Bruce MacCoy
XIX.
- Partnership Updates.
1 ~~1v tic. Pc~2~r~c e.5lu~pS ~OY upClcc-C~- t}l~ ~p,~, •~~-~ ~- t~luv~ t~tf-~j .
XVL CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS AND DLSCUSSION
- ~ltie2~~~La~~~ Gcl~- C~~teS~ - ~t~cus~r~
-
-
-
II
ADJO[JRNMENT
•Indicates written report included in the ageuda packet.
APPROVED:
i
~~;~~~ ~t'L~
EE STOCKTON, PRESIDENT
~~~~ 05
DATE
BUD PORTER, VICE PRESIDENT
The Commission may consider removal and addition of items to the Consent Calendar prior to voting on the Consent
Calendar. All items remaining on the Consent Calendar may be approved in one motion. Items removed from the
Consent Calendar n$U be taken up ajler the "Ducussion/lnjormationalltems" unless the Commission reorders the
agenda