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2019 11-13PARK S & RE CRE ATION COMMISSION RE G UL AR M E E T ING ~ AG E ND A M eridian C ity Hall, Council Chambers, 33 E . Broadway Avenue, M eridian, Idaho Wednesday, November 13, 2019 at 5:30 P M M ission: 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. 1.Roll-Call Attendance _____ J essica West, P resident _____ J o G reer _____ Dom Gelsomino, Vice President _____ Michelle J ensen _____ K eith Bevan _____ J ohn Nesmith _____ J ennif er B obo _____ C reg Steele _____ A bbey Hutchins 2.Adoption of the Agenda 3.Appr oval of the M inutes a.October 9, 2019 Regular M eeting J essica West, President 2 minutes 4.Announcements a.C ommissioner Reappointments - Gelsomino, Bobo, Hutchins J essica West, President 2 minutes b.D ecember E lections for 2020 Commission L eadership J essica West, President 5 minutes c.B rainstorm F Y 2020 All-Commission Goals in D ecember S teve S iddoway, MP R Director 5 minutes d.Upcoming Events S helly Houston, MP R Marketing Coordinator 5 minutes e.M P R Commission F Y2019 Annual Report D ue in December R achel Myers, MP R Administrative A ssistant I I 5 minutes Meridian Parks and Recreation Commission Meeting Agenda November 13, 2019 – Page 1 of 41 5.Old Business - NO NE 6.New B usiness a.Ada C ounty P arks & Waterways Update S cott K oberg, D irector 30 minutes b.C itywide M aster M obility M ap C aleb Hood, Meridian Planning D ivision Manager 30 minutes c.2019 T runk or T reat S pecial E vent Debr ief R enee W hite, MP R Recreation Coordinator 15 minutes d.D iscovery Park P hase 2 P rogramming & C onceptual D esign D iscussion Mike B arton, MP R P arks S uperintendent 30 minutes 7.Workshop - NO NE 8.Staff Reports a.S teve S iddoway, M ike Barton, & Garrett White MP R S taf f 15 minutes 9.Adjourn Next Special M eeting: December 11, 2019 at 5:30 p.m. at L anark P arks S hop 2019 All-C ommission Goals: 1. Support development of a connected pathway system across the City of Meridian, with the F ive Mile Creek Pathway and the R ail-W ith-Trail P athway as the top priorities. 2. Encourage coordination with the City of E agle to connect to the Boise River G reenbelt and with neighboring communities f or additional regional connections of our pathway systems. 3. Support construction and the grand opening of Discovery P ark. 4. Support construction of a shade structure solution at the K leiner Park bandshell. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach f or 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 MP R Master Plan. 9. Continue to f oster greater C ommission involvement/presence in community events. 10. Hold workshops during Commission meetings to address current issues. 11. Participate in the partnership with the Meridian A rts C ommission to add theming and identity reinforcing art at Champion P ark and R enaissance Meridian Parks and Recreation Commission Meeting Agenda November 13, 2019 – Page 2 of 41 Park. 12. Support the current ef f orts for A D A compliance repairs to ensure accessibility of Meridian's park system. All materials presented at public meetings shall become property of the C ity of Meridian. Anyone desiring ac commodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian Parks and Recreation Commission Meeting Agenda November 13, 2019 – Page 3 of 41