2008-12-10E IDIAN^--
PARKS Tt RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Halt Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, December 10, 2008, 6:00 p.m.
The Meridian Parks 8 Recreation Commission is o volunteer citizens' group that is created and
empowered to advise the City on issues relating to park facilities and recreation programs of [he 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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Approximate
', Presenter Time
1. Roll Call
Sharon Barton _ John Nesmith, President
i _ Tom LeClaire _ Creg Steele, Vice President
_ Phillip Liddell Ashley Williams
Bruce MacCoy _ Steven Yearsley ~~
Michael Martin ',
2. Adoption of the Agenda
3. Approval of the Minutes of the November 12, 2008
Meeting ~~
4. Committee Meetings (City Council Chambers) ~ ~ 30 minutes i
a. Recreation 8 Special Events Committee
b. Parks Amenities @ Signage Committee ~~
c. Community Liaison Committee
' S. Workshop (City Council Conference Room) ~ ~ 40 minutes:
Parks & Recreation Commission Meeting Agenda -December f 0, 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 (east 48 hours prior to the meeting.
a. 2008 Accomplishments & 2009 Goals
b. 2009 Pathways Tour Dates
c. Signage Plan for Pathways
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6. Committee Reports (City Council Chambers)
a. Recreation 8 Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
John Nesmith i 15 minutes
', Steve/John ', 5 minutes
Roundtable i 20 minutes i
-+
John Nesmith
Creg Steele
Tom LeClaire
9 minutes:
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3 minutes
3 minutes I
3 minutes
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14 minutes: ~,
I 10 minutes
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2 minutes
2 minutes
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7. Old Business (City Council Chambers) I
a. City Parking Ordinance Update li Draft MPR Parking ~ Emily Kane
Policy
b. Resolution Update: Priority Task List Emily Kane
c. Resolution Update: Incorporate Meridian Pathways '~ Emily Kane
Master Plan into Comprehensive Plan
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8. New Business (City Council Chambers)
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27 minutes: ',
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I a. City Council Chambers Sign II Steve Siddoway ~ 2 minutes
', b. Elections ', John Nesmith 10 minutes
c. MPR Ten-Year Capital Improvement Plan ~ Steve Siddoway 'I 15 minutes
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9. Staff Reports (City Council Chambers) I 10 minutes
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10.Adjourn
11.Community Center Tour (201 E. Idaho Street) !Steve Siddoway 20 minutes
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NEXT MEETING: JANUARY 14, 2009 • 6:00 P.M.
ATTACHMENTS: (1) Minutes of the November 12, 2008 Regular Meeting
(1) Goals 8 Objectives of the 12-f0-OS Recreation & Special Events Committee
Meeting
(3) 11-12-08 Minutes/ 12-f0-08 Agenda of the Recreation & Special Events
Committee Meeting
(4) Goals 8 Objectives of the 12-f0-OS Parks Amenities &Signage Committee
Meeting
(5) 11-12-08 Minutes/12-10-08 Agenda of the Parks Amenities 8 Signage
Committee Meeting
(6) Goals & Objectives of the 12-10-08 Community Liaison Committee Meeting
Parks & Recreation Commission Meeting Agenda -December f0, 2008 Page 2 of 3
Persons desiring accommodation for disabilities related [o documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 a[ least 48 hours prior to the meeting.
(7) 11-12-08 Minutes/12-10-08 Agenda of the Community Liaison Committee
Meeting
(8) Draft MPR Policy on Parking in City Parks
(9) MPR Ten-Year Capita( Improvement Plan
(10) MPR Public Input Survey Closeout Results
(11) Staff Reports: Director, Recreation Coordinators, & Parks Superintendent
Parks & Recreation Commission Meeting Agenda -December f0, 2008 Page 3 0( 3
Persons desiring accommodation for disabilities related Yo documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.