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2012-03-14E I D I A DAHO PARKS Fk RECREATION COMMISSION REGULAR MEETING • AGENDA City Hall Council Chambers • 33 East Broadway Avenue, Meridian, Idaho Wednesday, March 14, 2012 • 6:00 p.m. Mission: The Meridian Parks 8 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. ----------------------------------------------------------------------- ; ---------------------------------------------- Approximate ________________________----_ Presenter Time i 1. Roll -Call Attendance Rachel Myers 2 minutes — Phillip Liddell, President — John Nesmith _ Treg Bernt, Vice President _ Creg Steele — Sharon Borton Matt Stoll — Adrianna Lutu — Shawn Testin , Tiffany Morrin -------------------------------------------------r------------------------ 2. Adoption of the Agenda r ----------------------------------------------- I I 3. Approval of the February 8, 2012 Regular Meeting Minutes 4. Announcements a. May 9, 2012 Regular Meeting Cancellation Et Commission Team -Building Workshop 5. Phillip Liddell Phillip Liddell Steve Siddoway F________________________ ' � I Committee Meetings 50 minutes a. Recreation Et Special Events Committee b. Parks Amenities Et Signage Committee c. Community Liaison Committee - Dog Park Task Force ----------------------------------------------------------------------------I I I I __________________-__________________________________-____-____-____-____-__________________;___-_________________I Parks & Recreation Commission Meeting Agenda - March 14, 2012 Page 1 of 2 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. ---------------------------------------------------T-----------------------,----------------------6. Committee Reports ; 15 minutes a. Recreation Et Special Events Committee John Nesmith i b. Parks Amenities Et Signage Committee Creg Steele c. Community Liaison Committee Treg Bernt - Dog Park Task Force I ; ---------------------------------------------------------- ' - - - - - - - - - - - ----------------------------------------------; 7. Old Business -NONE I r- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Y-----------------------;---------------------- 1 hour 45 8. New Business minutes: a. F.A.C.T.S. (Foundation for Ada Canyon Trail System)Judy Peavey- 45 minutes I Presentation Derr b. Community Garden Discussion Mike Barton / 30 minutes Katie Gonzalez ; L. Goose Control Efforts at Kleiner Park Mike Barton 30 minutes a----------------------J---------------------J I I I I 9. Workshop - NONE (Conference Room A) -----------------------------------------------------------------------------------Y---------------------- ------ ; 10. Staff Reports MPR Staff 15 minutes - - - - - ----------------------------------------------------------------------- ------------------------ I Phillip Liddell 1 minute - - - ------------------------------------------------------------------------ - - - - - ---------------- '------------------ - ATTACHMENTS: (1) 2-8-12 Regular Meeting Minutes (2) Recreation ft Special Events Committee: Mission; Goal; & 3-14-12 Agenda (3) Parks Amenities & Signag Committee: Mission; Goals & Objectives; 2-7-12 Minutes (Special Meeting); 2-8-12 Minutes; & 3-14-12 Agenda (4) Community Liaison Committee/DoQ Park Task Force: Mission; Goals & Objectives; 2-8-12 Minutes; 2- 8-12 Minutes (DPTF Special Meeting); 3-14-12 Agenda; & 3-14-12 Agenda (DPTF Special Meeting) (5) Staff Reports: Administration, Parks, & Recreation Divisions NEXTMEETING: APRIL 11, 2012 • 6:00 PM 2012 All -Commission Goals: 1. Pathways plan implementation - Coordinate Safe Routes to Schools, ACHD Community Programs, east/west bicycle connections, and rail corridor. 2. Work with the Kleiner Park Trust to develop the memorial park to get it built and open to the public, keeping the Commission updated on activities. 3. Create a partnership proposal process, application, and policy. 4. Start the production of an MPR Department community video. 5. Refine and implement the Borup property concept plan. Continue to work with the Dog Park Task Force (DPTF) to create benchmarks; investigate any potential expansion opportunities; and investigate the feasibility of a softball complex or rodeo facility. 6. Improve communication among Commission members through combined workshops and other events; i.e., party, barbecue, all - committee workshop, DPTF workshop, etc. engaging in this type of setting; cross -committee participation. 7. Engage other task forces, commissions, and agencies through workshops and other outreach. 8. Hold an annual team -building event, such as a softball game, bowling, ropes course, etc. 9. Implement the park dedication signs at all parks. 10. Improve external communication with the public by streaming and archiving Commission meetings on the internet, updating publications, and using Facebook more effectively. Parks & Recreation Commission Meeting Agenda - March 14, 2012 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. Page 2of2