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2019 02-13Ci►�E IDIAN;--�- PARKS Et RECREATION COMMISSION REGULAR MEETING * AGENDA Meridian City Hall • Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, February 13, 2019 • 5:30 PM Mission: The Meridian Parks Fr 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 It Recreation Commission Meeting Agenda - February 13, 2019 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 i Presenter Time 1. Roll -Call Attendance Rachel Myers 2 minutes — Jessica West, President — Jackson Jones Dom Gelsomino, vice President John Nesmith -_ Keith Bevan — Mike Pepin Jo Greer _ Creg Steele Michelle Jensen 2. Adoption of the Agenda Jessica West 2 minutes 3. Approval of the January 9, 2019 Regular Meeting Jessica West 2 minutes Minutes 4. Announcements a. Upcoming Events Shelly Houston 5 minutes 5. New Business 1.5 hours: a. ACHD Roadways to Bikeways Update Justin Lucas 30 minutes b. COMPASS Idaho Update Liisa Itkonen 30 minutes c. MPR Department Adult Sports Program Update Tyler Roberds 20 minutes d. Fuller Park Ball Fields Discussion n Action Item Mike Barton 10 minutes Parks It Recreation Commission Meeting Agenda - February 13, 2019 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. Old Business 35 minutes: a. Meridian Pathways Network Map Amendment - Action Kim Warren 10 minutes Item b. Discovery Park Update Mike Barton 15 minutes c. Kleiner Park Bandshell Shade Update Mike Barton 10 minutes 7. Workshop -NONE 8. Staff Reports MPR Staff 15 minutes 9. Adjourn Jessica West 1 minute ATTACHMENTS: (1) 1-9-19 Regular Meeting Minutes (2) Staff Reports: Administration, Parks, and Recreation Divisions (3) Miscellaneous: Fuller Park Ball Field #1 Renaming Request NEXT REGULAR MEETING: MARCH 13, 2019 9 5:30 PM 2019 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. Encourage coordination with the City of Eagle to connect to the Boise River Greenbelt and with neighboring communities for additional regional connections of our pathway systems. 3. Support construction and the grand opening of Discovery Park. 4. Support construction of a shade structure solution at the Kleiner Park bandshell. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 6. Pursue improved tools and opportunities to engage citizens and stakeholders. 7. Support the planned improvements for bay 5 of the Homecourt. 8. Discuss progress on Goals and Objectives in the MPR Master Plan. 9. Continue to foster greater Commission involvement/presence in community events. 10. Hold workshops during Commission meetings to address current issues. 11. Participate in the partnership with the Meridian Arts Commission to add theming and identity reinforcing art at Champion Park and Renaissance Park. 12. Support the current efforts for ADA compliance repairs to ensure accessibility of Meridian's park system. Parks Cc Recreation Commission Meeting Agenda - February 13, 2019 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.