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2011-05-11~,i~E IDIAN~--~- PARKS Ft RECREATION COMMISSION REGULAR MEETING • AGENDA City Hall Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, May 11, 2011 • 6:00 p.m. The Meridian Parks Ft 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 staf f 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. ----- --- -------- ------------------------- -------------- - ~---- ----- - - ---- - - ,--gPProximate Presenter ~ Time 1. Roll-Call Attendance Rachel Myers 2 minutes _ Michael Martin, President _ John Nesmith ~ ~ i Phillip Liddell, Vice President Creg Steele Treg Bernt __ Matt Stoll Tom LeClaire Shawn Testin Andrew Mitzel ----- - - ------------ - ----- -------- --7--------- -----------; 2. Adoption of the Agenda Michael Martin 2 minutes 3. Approval of the Minutes of the April 13, 2011 ~ Michael Martin ~ 2 minutes Regular Meeting 4. Announcements (City Council Chambers) a. Bark Park Scramble -May 14, 2011 Michael Martin 2 minutes b. Diane tt Winston Moore Pathway Dedication -May ~ Steve Siddoway ~ 2 minutes 24, 2011 5. Committee Meetings (City Council Chambers) ~ ~ 50 minutes a. Recreation ~ Special Events Committee b. Parks Amenities Et Signage Committee Parks 8 Recreation Commission Meeting Agenda -May 11, 2011 Page 1 of 2 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contoct the City Clerk's Office at 888-4433 at (east 48 hours prior to the meeting. r---------- - ----- ----- - ---------- --------- -- c. Community Liaison Committee -~ ----------------~--------------------~ -Dog Park Task Force 6. Committee Reports (City Council Chambers) ~ ~ 12 minutes: a. Recreation >:t Special Events Committee John Nesmith 3 minutes b. Parks Amenities ~ Signage Committee ~ Creg Steele ~ 3 minutes c. Community Liaison Committee ~ Tom LeClaire ~ 6 minutes -Dog Park Task Force 7. Old Business (City Council Chambers) a. MPR Commission Amended Bylaws ~ Emily Kane ~ 15 minutes 8. New Business (City Council Chambers) I a. Idaho Transportation Department Bicycle £r ~ Maureen ~ 30 minutes Pedestrian Program Gresham b. Ada County Highway District Bicycle ~t Pedestrian ~ Justin Lucas ~ 30 minutes I Program I I I c. Meridian City Transportation Task Force Report on i Caleb Hood / 20 minutes Transportation Priorities ;Steven Yearsley F__._._.___._._._.___.___._._._______._____._._._._._._._._.___._____________.____ I __+__.___.________________~__________________. _.~ I I I 9. Workshop -NONE ~, 10. Staff Reports (City Council Chambers) ~ Steve Siddoway ~ 30 minutes a. Meridian Police Activities League (MPAL) Basketball b. Tully Park Snow Cone Stand c. Smoke-Free Parks Signs d. Storey Park Mo Brooks Field (AKA Legion Field) e. Meridian Youth Baseball Improvements f. Lakeview Golf Course Trees ~ I I I 11. Adjourn (City Council Chambers) Michael Martin 1 minute NEXT REGULAR MEETING: .JUNE H, 2011 • 6:00 PM ATTACHMENTS: (1) 4-13-11 Regular Meeting Minutes (2) Recreation & Special Events Committee: Mission; 5-11-11 Agenda; & Gool (3) Parks Amenities & Si¢nage Committee: Mission; 4-12-11 Minutes (Special Meeting); 5-11-11 Agenda; & Goals 8 Objectives (4) Community Liaison CommitteelDOQ Park Task Force: Mission; 4-6-11 Minutes (Special Meeting); 4-13-11 Minutes (Special Meeting); 5-11-11 Agenda; 5-11-11 Agenda (Speciol Meeting); & Goals ft Objectives (5) Staff Reports: Administration, Parks, 8 Recreation Divisions Parks & Recreation Commission Meeting Agenda -May 11, 2011 Page 2 of 2 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk's Office of 888-4433 at least 48 hours prior to the meeting.