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2018 02-21 SpecialE IDIAN;--- PARKS Ek RECREATION COMMISSION SPECIAL MEETING • AGENDA Meridian City Hall • Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, February 21, 2018 • 6:00 PM 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. Parks 6t Recreation Commission Meeting Agenda - February 21, 2018 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. Approximate Presenter Time 2 minutes 1. Roll -Call Attendance Rachel Myers Jo Greer, President _ John Nesmith — Jessica West, vice President _ Mike Pepin — Keith Bevan Creg Steele Michelle Jensen _ Hannah Sturtevant Kayla McNay 2. Adoption of the Agenda Jo Greer 2 minutes 3. Approval of the January 10, 2018 Regular Meeting Jo Greer 2 minutes Minutes 4. Announcements a. Upcoming Events Shelly Houston 5 minutes 5. Old Business 30 minutes: a. South Meridian Regional Park Naming Graphics Follow- I Stephanie Inman 15 minutes Up / Mike Barton b. Meridian Homecourt Bay 5 Renovations Update Dana Kauffman 15 minutes / Garrett White Parks 6t Recreation Commission Meeting Agenda - February 21, 2018 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. 6. New Business a. Kleiner Park Community Garden Update b. MPR Department Adult Sports Update 7. Pathways - NONE 8. Staff Reports 9. Adjourn ATTACHMENTS: (1) 1-10-18 Regular Meeting Minutes (2) Staff Reports: Administration, Parks, and Recreation Divisions Juti Bokenkamp 20 minutes Tyler Roberds 20 minutes MPR Staff Jo Greer 15 minutes 1 minute NEXT REGULAR MEETING: MARCH 14, 2018 a 5:30 PM 2018 All -Commission Goals: 1. Support development of a connected pathway system across the City of Meridian, with the Five Mile Creek Pathway and the Rail -With - Trail Pathway as the top priorities. 2. Support construction of the South Meridian Regional Park (Exploration Park). 3. Provide feedback on plans for a shade structure solution at the Kleiner Park bandshell. 4. Encourage coordination with the City of Eagle to plan for connections of our pathway systems. 5. Recommend preferred options for space planning at bay 5 of the Homecourt. 6. Explore options to obtain, build, or develop partnerships for additional park space andlor amenities. 7. Continue to foster greater Commission involvementlpresence in community events. 8. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 9. Discuss progress on Goals and Objectives in the MPR Master Plan. 10. Participate and support Meridian Parks & Recreation Month to help foster community engagement. 11. Pursue improved tools and opportunities to engage citizens and stakeholders. 12. Continue discussions with the Meridian Fire Department regarding feasibility of future fire stations to be collocated with future parks. 13. Support the current efforts for ADA compliance repairs to ensure accessibility of Meridian's park system. Parks & Recreation Commission Meeting Agenda - February 21, 2018 Page 2 of 2 Persons desiring accommodation for disabilities related to documents andlor hearings: Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.