2008-11-12(f > WIE Nty
PARKS Fk RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, November 12, 2008, 6:00 p.m.
The Meridian Parks h Recreation Commission is a volunteer citizens' group that is created and
empowered to advise the City on issues relating to park facilities and recreation programs of the City.
Their mission is to gather input from staff and other qualified personnel on issues relating to the
creation and design of public parks and open spaces; to listen to public input; and to provide advice
and recommendations on parks and recreation related matters to the Mayor and City Council.
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1. Roll Call
Sharon Borton _
_ Tom LeClaire _
_ Phillip Liddell _
Bruce MacCoy _
Michael Martin
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2.
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2. Adoption of the Agenda
John Nesmith, President
Creg Steele, Vice President
Ashley Williams
Steven Yearsley
3. Approval of the Minutes of the October 8, 2008
Meeting
4. Committee Meetings (City Council Chambers)
a. Recreation % Special Events Committee
b. Parks Amenities & Signage Committee
c. Community Liaison Committee
5. Workshop (City Council Conference Room)
Approximate
Presenter Time
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30 minutes
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1 hour 30
minutes:
Parks Ft Recreation Commission Meeting Agenda - November 12, 2008 Page 1 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.
a. Draft Resolution: Linder Road Overpass
Comprehensive Plan Amendment
b. Draft Resolution: Priority Task List
c. Re -Prioritize Pathways Discussion
d. Draft Resolution: Incorporate Meridian Pathways
Master Plan into Comprehensive Plan
e. Meridian Middle School Pathway
Presentation/ Discussion
f. Pathways Implementation Plan Discussion
g. 2009 Goals
6. Committee Reports
a. Recreation & Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
Steve Siddoway
5 minutes
Emily Kane
10 minutes
Emily Kane
10 minutes
Emily Kane
10 minutes
i
Steve Siddoway /
20 minutes
i Wayne Hanners
Roundtable
20 minutes
John Nesmith
15 minutes
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9 minutes:
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John Nesmith
3 minutes
Creg Steele
3 minutes
Tom LeClaire
3 minutes
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7. Old Business
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a. Renaming of Kiwanis Park to Gordon Harris Park John Nesmith ! 5 minutes
8. New Business 37 minutes:
a. Proposed City Parking Code Emily Kane 12 minutes
b. Community Center Update Steve Siddoway 5 minutes
c. Newsletter Steve Siddoway 10 minutes
d. Survey Results Steve Siddoway 10 minutes
9. Staff Reports 10 minutes
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10.Adjourn
NEXT MEETING: DECEMBER 10, 2008 • 6:00 P.M.
ATTACHMENTS: (1) Minutes of the October 8, 2008 Regular Meeting
(2) Goals & Objectives of the 11-12-08 Recreation & Special Events Committee
Meeting
(3) 10-8-08 Minutes/11-12-08 Agenda of the Recreation & Special Events
Committee Meeting
(4) Goals & Objectives of the 11-12-08 Parks Amenities & Signage Committee
Meeting
(5) 10-8-08 Minutes/11-12-08 Agenda of the Parks Amenities & Signage
Committee Meeting
Parks rt Recreation Commission Meeting Agenda - November 11, 2008 Page 2 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.
(6) Goals h Objectives of the 11-12-08 Community Liaison Committee Meeting
(7) 10-8-08 Minutes/11-12-08 Agenda of the Community Liaison Committee
Meeting
(8) Draft Resolution: Linder Road Overpass Comprehensive Plan Amendment
(9) Draft Comprehensive Plan Text Changes
(10) Draft Resolution: Priority Task List
(11) Draft Resolution: Incorporate Meridian Pathways Master Plan Into
Comprehensive Plan
(12) Draft Ordinance: Proposed City Parking Code
(13) Parks h Recreation Survey Results
(14) Staff Reports: Director, Recreation Coordinators, & Parks Superintendent
Parks & Recreation Commission Meeting Agenda - November 12, 2008 Page 3 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.