2009-04-08E IDIAN--
I D ,~ l-I c~
PARKS ~t RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, April 8, 2009, 6:00 p.m.
The Meridian Parks & 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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Approximate
Presenter
-------------------T Time
1. Roll-Call Attendance i ! 2 minutes i
Tom LeClaire John Nesmith, President
Phillip Liddell _ Creg Steele, Vice President '
_ Bruce MacCoy _ Ashley Williams
Michael Martin _ Steven Yearsley
_ Mike Perkins
2. Adoption of the Agenda ~ ~ 2 minutes
i 3.
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Approval of the Minutes of the March 11, 2009 i
,
i 2 minutes i
Regular Meeting
i 4. Committee Meetings (City Council Chambers) ! 50 minutes
a. Recreation ft Special Events Committee ',
b. Parks Amenities 8 Signage Committee '• '• '
c. Community Liaison Committee
5. Old Business (City Council Chambers)
Parks 6 Recreation Commission Meeting Agenda - Apri18, 1009 Page 1 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.
a. Draft Resolution: 2009 All-Commission Goals
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6. New Business (City Council Chambers)
a. Art in the Park Presentation -Meridian Arts
Commission
b. July 4 Festival -Meridian Speedway
7. Workshop (City Council Conference Room)
a. Julius M. Kleiner Park Programming Discussion -
Parametrix
b. CDBG Grant Discussion
c. Pathway Implementation Plan Discussion
d. Bainbridge Park Update
8. Committee Reports (City Council Conference Room)
a. Recreation 8 Special Events Committee
b. Parks Amenities li Signage Committee
c. Community Liaison Committee
d. Committee Meetings Proposal
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F
I
i 9. Announcements (City Council Conference Room)
John Nesmith 5 minutes
Meg Glasgow
Adam Nelson/
Greg Farrow
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I
Susan Graham
Matt Ellsworth
Roundtable
Steve Siddoway
John Nesmith
Creg Steele
Tom LeClaire
John Nesmith
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i a. Commission Recommendations Update
1) Comprehensive Plan Amendment to include
multi-use pathway on Linder Road overpass
(resolution adopted 11/12/08)
i 2) Incorporation of Pathways Master Plan into
Comprehensive Parks 8 Recreation System Plan
(resolution adopted 11/12/08)
i 3) Pathways development priorities (resolution
adopted 11/12/08)
4) Amendment of Pathways Master Plan (resolution
adopted 3/11/09)
5) Lions Club Rodeo/Boru ro ert (directed MPR
30 minutes:
15 minutes
15 minutes
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2 hours 5
minutes:
'. 1 Yz hours
15 minutes
15 minutes
5 minutes
12 minutes:
3 minutes
3 minutes
3 minutes
3 minutes
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I I
14 minutes:
Steve Siddoway ! 5 minutes
PP P Y ;
to convey to Council 3/11/09)
6) Naming of amphitheater (directed MPR Director
to convey to Council 3/11/09)
7) Generations Plaza LED Lighting (motion
approved 3/11/09)
b. Commissioner Photos John Nesmith 2 minutes
Parks & Recreation Commission Meeting Agenda -April 8, 2009 Poge 2 of 3
Persons desiring accommodation for disabilities related [o documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.
c. Volunteer Appreciation
', d. May Agenda
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10. Staff Reports (City Council Conference Room)
11. Adjourn (City Council Conference Room)
Steve Siddowa 5 minutes '~
v;
Steve Siddoway ; 2 minutes
10 minutes
PATHWAYS TOUR: MAY 13, 2009 • 6:00 P.M.
NEXT MEETING: JUNE 10, 2009. 6:00 P.M.
ATTACHMENTS: (1) Minutes of the 3-11-09 Regular Meeting
(2) Goals & Objectives of the 4.8.09 Recreation & Special Events Committee
Meeting
(3) 3-11-09 Minutes/4-8.09 Agenda of the Recreation 8 Special Events
Committee Meeting
(4) Goals 8 Objectives of the 4-8.09 Parks Amenities &Signage Committee
Meeting
(5) 3-11-09 Minutesl4-8-09 Agenda of the Parks Amenities &Signage
Committee Meeting
(6) 3-f0-09 Minutes/4-7-09 Agenda of the Parks Amenities 8 Signage
Committee Special Meeting
(7) Goals 8 Objectives of the 4-8-09 Community Liaison Committee Meeting
(8) 3-11-09 Minu[es/4-8-09 Agenda of the Community Liaison Committee
Meeting
(9) Draft Resolution: 2009 All-Commission Gools
(10) Staff Reports: Director, Parks Superintendent, & Recreotion Coordinators
Parks & Recreation Commission Meeting Agendo - Apri18, 1009 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.