2011-03-09E IDAN��I
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PARKS Ft RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, March 9, 2011 • 6:00 p.m.
The Meridian Parks Et 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.
4. Announcements (City Council Chambers)
Approximate
Presenter
Time
Michael Martin
3 minutes
1. Roll -Call Attendance Rachel Myers
2 minutes
—Michael Martin, President — John Nesmith
c. April Pathways Tour
— Phillip Liddell, Vice President — Creg Steele
5 minutes
— Treg Bernt — Matt Stoll
Steve Siddoway
' Tom LeCtaire Shawn Testin
5. Committee Meetings (City Council Chambers)
Andrew Mitzel
50 minutes
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2. Adoption of the Agenda Michael Martin
2 minutes
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3. Approval of the Minutes of the February 9, 2011 Michael Martin
2 minutes
Regular Meeting i
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4. Announcements (City Council Chambers)
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12 minutes:
a. Welcome Commissioner Matt Stolt
Michael Martin
3 minutes
b. City Council Resolution #10-759: Smoke -Free Parks
Steve Siddoway
2 minutes
c. April Pathways Tour
! Steve Siddoway ;
5 minutes
d. 2011 Pathway Priority Task List Resolution
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Steve Siddoway
2 minutes
5. Committee Meetings (City Council Chambers)
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50 minutes
-----a. Recreation Et -Special Events -Committee-
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Parks St Recreation Commission Meeting Agenda - March 9, 2011 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.
-b. Parks Amenities Et Signage -C-o- mm-t--t-e-e-- --------------------------------------------- ;---------------------
' c. Community Liaison Committee
- Dog Park Task Force
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6. Committee Reports (City Council Chambers)
12 minutes:
a. Recreation Et Special Events Committee
John Nesmith
3 minutes
b. Parks Amenities Et Signage Committee
Creg Steele
! 3 minutes
c. Community Liaison Committee
Tom LeClaire
6 minutes
I ' - Dog Park Task Force
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7. Old Business (City Council Chambers)
a. MPR Commission Amended Bylaws
Emily Kane
20 minutes
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8. New Business (City Council Chambers)
a. Park Dedication Plaques
Creg Steele
10 minutes
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9. Workshop (City Council Chambers)
65 minutes:
a. 2011 MPR All -Commission Goals
All
45 minutes
b. Pathways Tour Locations
All
20 minutes
10. Staff Reports (City Council Chambers)
Steve Siddoway
10 minutes
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Elroy Huff
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11. Adjourn (City Council Chambers)
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;Michael Martin
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1 minute
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PATHWAYS TOUR: APRIL 13, 2011 • 6:00 PM
NEXT REGULAR MEETING: MAY 11, 2011 • 6:00 PM
ATTACHMENTS:
(1) 2-9-11 Regular Meeting Minutes
(2) Recreation Et Special Events Committee: Mission; 2-9-11 Minutes; 3-9-11
Agenda; & Goal
(3) Parks Amenities Et Signage Committee: Mission; 2-8-11 Minutes (Special
Meeting); 2-9-11 Minutes; 3-9-11 Agenda; & Goals & Objectives
(4) Community Liaison Committee/Dog Park Task Force: Mission; 2-4-11
Minutes (Special Meeting); 2-9-11 Minutes; 2-9-11 Minutes (Special
Meeting); 3-9-11 Agenda; 3-9-11 Agenda (Special Meeting); & Goals &
Objectives
(5) Staff Reports: Department Director, Parks Superintendent, & Recreation
Coordinators
(6) City Council Resolution #10-759: Smoke -Free Parks
(7) MPR Commission Resolution: 2011 Pathway Priority Task List
Parks & Recreation Commission Meeting Agenda - March 9, 2011 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.
(8) Draft Amended Bylaws of the Meridian Parks Ft Recreation Commission £t
City Code Provisions
(9) 2010 MPR All -Commission Goals
(10) Park Dedication Plaque Mock -Ups - Generic & Bear Creek Park
(11) Tully Park Snow Cone Stand Proposal (Revised)
Parks & Recreation Commission Meeting Agenda - March 9, 2011 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.