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2017 07-12C%E 1DIAtN.-.-­- PARKS Ek RECREATION COMMISSION REGULAR MEETING • AGENDA Meridian City Hall - Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, July 12, 2017. 5:30 PM Mission: 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. -•-•-•-•-._.-•_._._.-------------------- I ---------------------------------------- 1. Roll -Call Attendance — Sharon Borton, President Jo Greer, Vice President _ Keith Bevan Kayla McNay John Nesmith --------------------------------------- 2. Adoption of the Agenda ----------------_.-.--------------------------------------- Presenter ....................................7. ---------------.----- Rachel Myers Debbie Shaner �. Creg Steele _ Hannah Sturtevant Jessica West -----------------------------------.;.-.-.-.-.-.-.-.-.-.-.- Sharon Borton ----------------- .------------------ 7" --------------------- Approximate Time 2 minutes 2 minutes 3. Approval of Minutes of the May 10, 2017 Regular Sharon Borton 2 minutes Meeting 4. Announcements a. June 14, 2017 Commission Team Building/BBQ Debrief b. Parks Et Pathways Project Manager ---------------_-----_---_--------------------------------------------------------- 5. Committee Meetings a. Parks Committee b. Pathways Committee c. Marketing Committee r.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-._.-._.-.--- .---------------------.-.-.-.-.-.------------------- ---------- ------- .-._.-.-.. Steve Siddoway Steve Siddoway 15 minutes: 10 minutes 5 minutes 50 minutes ------------- �--------------------- .-.-.-.-.-.-.J.-.-.-.-.-.-.-.-.-.-. Parks & Recreation Commission Meeting Agenda - July 12, 2017 Page i of 2 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk's Office at 8884433 at least 48 hours prior to the meeting. 6. Committee Reports '_._._._._._._._._._._._. -..___.____-.-.-.-.-.-.i.-.-._.---._._._._._._. i--- -- minutes: a. Parks Committee Sharon Borton 5 minutes b. Pathways Committee John Nesmith 5 minutes c. Marketing Committee Jo Greer 5 minutes .-.-.-.-.-.-.-.-._.._._.J._._._.-.._._._----..._J I I I 1 7. Community Presentation 45 minutes: a. South Meridian Regional Park Design Development Bob Schafer 30 minutes Update b. South Meridian Regional Park Naming Mike Barton ; 15 minutes L----------------------------------------------------------------------------------- 1----------------------- J- -- --- ---J 1 Hour ft 8. New Business 15 minutes: a. Park Ambassador/Volunteer Program Update Barbara Hatch 20 minutes D. MPR Department 2017 Strategic Presentation Steve Siddoway 1 30 minutes c. Kleiner Park Memorial Plaza Mike Barton 10 minutes d. Drones in Parks Ordinance Update Steve Siddoway 15 minutes 9. Old Business a. Heroes Park Art Update ----------------------------------- 10. Workshop - NONE 11. Staff Reports 12. Adjourn ATTACHMENTS: (1) 5-10-17 Regular Meeting Minutes (2) Parks Committee: Mission, Goals & Objectives, 5-10-17 Minutes; 7- 12-17 Agenda (3) Pathways Committee: Mission, Goals & Objectives, 5-10-17 Minutes; 7-12-17 Agenda (4) Marketing Committee: Mission, Goals & Objectives, 5-10-17 Minutes; 7-12-17 Agenda (5) Staff Reports: Administration, Parks, and Recreation Divisions .................................... Y----------------------- y ---------_-___-_-_-_-- I I I I 1 I Mike Barton 10 minutes 1 I I t � t ------------------------------------ 4 ----------------------- A --------------------- 4 c MPR Staff 15 minutes I I p .................................... Y_______________________y-- ---.-...-.-.---._.-- I I 1 Sharon Borton ; 1 minute t NEu REGULAR MEETING: AUGUST 9, 2017 . 5:30 PM 2017 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. Explore options to obtain, build, or develop partnerships for additional park space and/or amenities. 3. Participate In the design development of the future South Meridian Regional Park. 4. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 5. Pursue Improved tools and opportunities to communicate with citizens and stakeholders. & Develop partnerships with the Meridian Fire Department for future fire stations to be collocated with parks. 7. Continue to foster greater Commission involvement in community events through advanced notice and sign-up sheets. 8. Continue implementation of the updated MPR Master Plan. 9. Explore opportunities to build a pathway along Locust Grove Road to Chinden, connecting to Eagle's pathway system and the greenbelt. 10. Develop plans for a new, updated Memorial Program. Parks & Recreation Commission Meeting Agenda - July 12, 2017 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.