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2018-12-12(::�W, IDIAN :--- PARKS Ft RECREATION COMMISSION REGULAR MEETING • AGENDA Meridian City Hall - Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, December 12, 2018 - 5:30 PM Mission: The Meridian Parks St 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 1. Roll -Call Attendance Rachel Myers 2 minutes Jo Greer, President _ Jackson Jones — Jessica West, vice President John Nesmith _. Keith Bevan Mike Pepin Dom Gelsomino _ Creg Steele _ Michelle Jensen 2. Adoption of the Agenda Jo Greer 2 minutes 3. Approval of the November 14, 2018 Regular Meeting Jo Greer 2 minutes Minutes 4. Announcements 15 minutes: a. Christmas Presentation Steve Siddoway 5 minutes b. Upcoming Events Shelly Houston 5 minutes c. Group Photo Shelly Houston 5 minutes 5. Old Business -NONE 1 hour Et 6. New Business 5 minutes: a. FY2018 MPR Commission Annual Report - Action Item Jo Greer 5 minutes Parks Ft Recreation Commission Meeting Agenda - December 12, 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. b. 2019 Commissioner Elections - Action Item Jo Greer 10 minutes c. Brainstorm/Identify FY2019 All -Commission Goals - Steve Siddoway 30 minutes Action Item d. LimeBike Policy Discussion Mike Barton 20 minutes 7. Pathways Workshop - Action Item Kim Warren 1.5 hours a. 2018 Pathway Priority Task List Update b. Pathway Sites Update 1) Black Cat to Aldape Park 2) Kleiner Park to Settlers Park 3) Settlers Park to Sawtooth Middle School 4) Hillsdale Park to Discovery Park 5) Owyhee High School Area 6) Five Mile Creek Pathway Segment D from Ten Mite to Black Cat 8. Staff Reports MPR Staff 15 minutes 9. Adjourn Jo Greer 1 minute ►_'%al[oU,ILI41r&f (1) 11-14-18 Regular Meeting Minutes (2) Staff Reports: Administration, Parks, and Recreation Divisions (3) Miscellaneous: FY2018 MPR Commission Annual Report and 12-12- 18 Pathways Workshop Materials NEXT REGULAR MEETING: JANUARY 9, 2019 • 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. 1. 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 Nomecourt. 6. Explore options to obtain, build, or develop partnerships for additional park space and/or amenities. 7. Continue to foster greater Commission Involvement/presence 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 Ft Recreation Commission Meeting Agenda - December 12, 2018 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.