2005-07-13
PARKS AND RECREATION COMMISSION
REGULAR MF,ETING
WEDNESDAY JULY 13, 2005 AT 7:OOPM
Meridian City Hall Council Chambers
33 East Idaho Avenue, Meridian Idaho
COMMISSION MEMBERS
President Andee Stockton /
Vice President H.R. "Bud" Porter(Zj
Matthew Ellsworth /
Jim Keller C~`
Bruce MacCoy ~'~
Trevor Osborne (~
Creg Steele /
James De Boer /
The Parks and Recreation Commission packet is available for review at the Parks Recreation Department
Offices, 11 West Bower Avenue, Meridian, Idaho 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 stewartd~meridiancity.or~.
AGENDA
1. CALL TO ORDER: I'. l;`i pM
The President will call the meeting to order and will call roll.
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III. CONSENT AGENDA:
II. APPROVAL OF AGENDA: F~ec~ti-,I~kstssta~ip~czi<tc+h~ ,itgte Code. (r~-,~-3y~ U)C~)
- Approval of the minutes from the May 11, 2005 meeting
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- June Meeting Canceled
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IV. WESTERN HERITAGE HISTORIC BYWAY COMMISSION:* ~kc5c r~~U
Aldis Garsvo will give a presentation on the western heritage historic byway sign which the
commission would like to post in Storey Park near the chamber of commerce building.
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V. SOUTHEAST CORNER OF SETTLER'S PARK:*-~~SerAeLL_ ~,1 Gu +C, f~ku~ IG ~-5
Dave Koga representing The Land Group will present three concept drafts ~or the southe~st comer of
Settler's Park.
VI. NAMING OF PARKS:
Park naming sub-committee will discuss their proposal and recommendation for naming Autumn
Faire and the Borup Property Parks. ~c c ~, tit ~;,~ c~ ~ ~~-Put~rrl Fcuw~ ct~ "Srr~o'lS
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STAFF DEPARTMENT REPORTS
VII. Director's Report*
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City of ~leddan Parks & Recreation Cmmnission Agenda-July l3, 2005 Page 1 of 3
All materials presented at public meetings shall buome property of the City of Mcndian. Anyone desiring accommodation for disabilities
related to docmnen[s and/or heating please contact the City Clerk's Office at 88R-0433 at least 48 hours prior to the public meeting.
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VIIL Recreation Super' tendent's Report*
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IX. Park Superintendent's Report*
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SUBCOMMITTEE REPORTS
X. Meridian School District Partnership Sub-Committee
Jim Keller, Jun De Boer, and Bruce MacCoy ~(~ ~~ G(i~~t
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XL Pathways and Trails Sub-Committee ' ~L ~~~~
Creg Steele, Bud Porter, Matt Ellsworth, Wayne ichs, Steve Siddoway, and Dave McKinnon
XII. Park Sign and Naming Ordinance Sub-Committee
Bud Porter, Jim De Boer, and Andee Stockton ~L f~Fd(~-
XIII. Recreation Program Sub-Committee ~L ((4` ~-~~~
Andee Stockton, Creg Steele, and Bruce MacCoy
XIV. FUTURE TOPICS:
Park tour for September Parks & Recreation Commission Meetin~ ~
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XV. CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS AND DISCUSSION:
> Approval from City Counci] for Ustick Road Improvements at Meridian Settler's Park*
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- Invitation to Bid for Heroes Park Co~struction*
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- City Council approval of Champion eighborhood P k*
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- 2006 Budget Enhancement Priority listing* 6~i. ILnCJ i~lA' c~S~~-
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XVI. ADJOURNMENT:
Ciry oCMaidian Parks&Recrcation Commission Agenda-July 13. 2005 Pagetol3
All materials preeemed nl public mc~tinge shall becmne pmpetly of the City ufMendian. Anyone desiring acemnmodation Ybr disabilities
related to documents mnd/or hearing, please contact the Ciry Clerk's Oftice sit 888433 at Least 4K hours prior ro the public meeting.
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APPROVED:
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ANDES STOCKTON, PRESIDENT
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DATE
*Indicates written report included in the agenda packet.
The Commission may consider removal and addidion of items to the Consent Calendar prior to vming on the Consent
Calendar. Al/ items remaining on the Consent Calendar mr{v he npproved in one motion. Items removed from the Consent
Ca[endnr will be taken up after the "Discussimt/Informational Items" unless the Commission reorders the agenda.
City ofMetidian Parkv~Recreation Commission Agenda-July 13, 2005 Page3 of3
All materials presented at public mectiugs shall become property of the City of Metidinn. Anyone desiring accommodation for diwbililies
related to documents and/or heating, please contact the City Clerks Oliice at 888-0433 at least 48 hours prior Io the public meeting.