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2016 03-09E IDIAN PARKS Ek RECREATION COMMISSION REGULAR MEETING • AGENDA Meridian City Hall - Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, March 9, 2016 • 5:30 p.m. Mission: The Meridian Parks £t 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 Presenteri Time 1. Roll -Call Attendance Rachel Myers 2 minutes Creg Steele, President _ John Nesmith Sharon Borton, vice President _ Craig Robinson Jo Greer _ Matt Stoll _ Phillip Liddell _ Hannah Sturtevant 2. Adoption of the Agenda Creg Steele i 2 minutes ----------------------------------------------- :-------------------- 3. Approval of Minutes of the February 10, 2016 Regular Creg Steele Meeting 4. Announcements a. Spring Pathways Tour in April 5. Committee Meetings a. Parks Committee b. Pathways Committee c. Marketing Committee 6. Committee Reports a. Parks Committee 2 minutes ------------------------------------------- Jay ----------------------- -----------------Jay Gibbons 5 minutes ------------------------ ----------------- 50 minutes 15 minutes: Sharon Borton 5 minutes Parks ft Recreation Commission Meeting Agenda - March 9, 2016 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. Commtte--------------------------------------------------------------------- - ---:---------- b. Pathways ieJohn Nesmith 5 minutes c. Marketing Committee Jo Greer 5 minutes 7. New Business a. Community Garden Update b. Graycliff Estates Future Neighborhood Park Discussion 8. Old Business a. Bellano Creek Subdivision Park Design Concept Update b. Bainbridge Subdivision Park Design Concept Update 9. Workshop a. MPR Master Plan Implementation ----------------------------------------------------------------------------------- 10. Staff Reports 11. Executive Session Per Idaho Code Section 74-206(1)(c): To acquire an interest in real property which is not owned by a public agency ----------------------------------------------------------------------------------- 12. Adjourn ATTACHMENTS: (1) 2-10-16 Regular Meeting Minutes (2) Parks Committee: Mission, Goals Et Objectives, 2-10-16 Minutes, 3- 9-16 Agenda (3) Pathways Committee: Mission, Goals Et Objectives, 2-10-16 Minutes, 3-9-16 Agenda (4) Marketing Committee: Mission, Goals Et Objectives, 2-10-16 Minutes, 3-9-16 Agenda (5) Staff Reports: Administration, Parks, and Recreation Divisions Juli Bokenkamp Becky McKay 35 minutes: 15 minutes I 20 minutes I 1 40 minutes: Kim Siegenthaler ; 20 minutes Bob Schafer i 20 minutes I I I Steve Siddoway I 30 minutes ------------------------I MPR Staff 15 minutes -----------------------F---------------------j I I � ------------------------I Creg Steele 1 minute SPRING PATHWAYS TOUR: APRIL 13, 2016 • 5:30 P.M. NEXT REGULAR MEETING: MAY 11, 2016 • 5:30 P.M. 2016 All -Commission Goals: 1. Develop a connected pathway system across the City of Meridian, with the Five Mile Creek Pathway as the top priority. 2. Begin implementation of the updated MPR Master Plan. 3. Participate in the design development of Bellano Creek/Huskey, Bainbridge, and the South Meridian 77 -Acre properties. 4. Explore options to obtain, build, or develop partnerships for a field house, an aquatics center, and/or additional park space. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 6. Pursue improved tools and opportunities to communicate with citizens and stakeholders. 7. Pursue opportunities to foster greater Commission involvement in community events. Parks Ft Recreation Commission Meeting Agenda - March 9, 2016 Page 2 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.