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PARKS Fk RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, February 11, 2009, 6:00 p.m.
The Meridian Parks 8 Recreation Commission is a volunteer citizens' group that is created and
empowered to advise the City on issues relating to pork 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.
1. Roll Call Attendance
_ Tom LeClaire
i Phillip Liddell
Bruce MacCoy
Michael Martin
Mike Perkins
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Presenter Time
_ John Nesmith, President 2 minutes
Creg Steele, Vice President
Ashley Williams
Steven Yearsley
2. Adoption of the Agenda
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3. Approval of the Minutes
a. January 14, 2009 Regular Meeting
b. January 14, 2009 Special Meeting
c. January 13, 2009 Parks Amenities ft Signage
Committee Special Meeting
4. Committee Meetings (City Council Chambers)
a. Recreation 8 Special Events Committee
b. Parks Amenities 8 Signage Committee
c. Community Liaison Committee
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~~ i 2 minutes
6 minutes
50 minutes ~'~,
Parks & Recreation Commission Meeting Agenda - 2-11-09 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.
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i 5. Old Business -None i i i
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6. New Business (City Council Chambers) I 1 ~/z hours: I,
j a. Heroes Park Phase III Project Update -Harvest Design ~ Paul Norberg ~ 20 minutes
b. Roadways to Bikeways Presentation - ACHD Justin Lucas 20 minutes
I c. Borup Property Update -Lions Club ~ Doug Beehler ~ 20 minutes
~I d. Non-resident Fee Structure ~ Steven Yearsley ~ 10 minutes
Ft Emily Kane
'I e. Overview of MPR Public Input Survey Mike Perkins 10 minutes i;
I f. MPR Recreation Fee Schedule i. Steve Siddoway i. 10 minutes i
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7. Co
i mmittee Reports (City Council Chambers)
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i 9 minutes: ',
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Recreation 0 Special Events Committee i i
John Nesmith 'I, i
3 minutes
b. Parks Amenities 8 Signage Committee Creg Steele 3 minutes
c. Community Liaison Committee ii
i Tom LeClaire i; 3 minutes
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8. Workshop (City Council Conference Room)
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i 20 minutes:
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a. 2009 Goals i. John Nesmith ! 20 minutes I
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9. Staff Reports (City Council Conference Room) 10 minutes I'
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10.Adjourn (City Council Conference Room)
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NEXT MEETING: MARCH 11, 2009 • 6:00 P.M.
ATTACHMENTS: (1) Minutes of the 1-14-09 Regular Meeting
(2) Minutes of the 1-14-09 Special Meeting
(3) Goals & Objectives of the 2-1 f-09 Recreation & Special Events Committee
Meeting
(4) 1-14-09 Minutes/2-11-09 Agenda of the Recreation 8 Special Events
Committee Meeting
(5) Goals 8 Objectives of the 2-11-09 Parks Amenities &Signage Committee
Meeting
(6) 1-13-09 Minutes/2-10-09 Agenda of the Parks Amenities 8 Signage
Committee Special Meetin¢
(7) 1-14-09 Minutes/2-11-09 Agenda of the Parks Amenities 8 Signage
Committee Meeting
(8) Goals & Objectives of the 2-11-09 Community Liaison Committee Meeting
Parks & Recreation Commission Meeting Agenda - 2-11-09 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.
(9) 1-14-09 Minutes/2-11-09 Agenda of the Community Lioison Committee
Meeting
(10) Heroes Park Phase 111 Project Conceptual Plan
(11) Borup Property Aerial Map
(12) Non-Resident Fee Structure (Boise, Nampa, 8 Caldwell)
(13) Draft Resolution: Non-resident Fees
(14) Overview of MPR Public Input Survey
(15) Draft MPR Recreation 2009 Fee Schedule
(16) Resolution No. 09-646: Adoption of Priority Task List
(17) 2009 Commission Goal Priorities
(18) Staff Reports: Director, Parks Superintendent, & Recreation Coordinators
Porks 8 Recreation Commission Meeting Agenda - 2-11-09 Page 3 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Pleose contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.