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2019 12-11 Special MeetingQ_._E NDIAN PARKS & RECREATION COMMISSION SPECIAL MEETING AGENDA Park Maintenance Shop, 1700 E. Lanark Street, Meridian, Idaho Wednesday, December 11, 2019 at 5:30 PM M fission: 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 Jessica West, President Dom Gelsomino, Vice President Keith Bevan Jennifer Bobo Abbey Hutchins 2. Adoption of the Agenda 3. Approval of the Minutes a. November 13, 2019 Regular Meeting Jessica West, President 4. Announcements a. Upcoming Events Jo Greer Michelle Jensen John Nesmith Creg Steele 2 minutes Shelly Houston, MPR Marketing Coordinator 5 minutes b. Christmas Presentation Steve Siddoway, MPR Director 5 minutes 5. Old Business a. Renaissance & Champion Park Art Update Mike Barton, MPR Parks Superintendent 5 minutes b. Discovery Park Signage & Phase 2 Concept Design Update Mike Barton, MPR Parks Superintendent 15 minutes 6. New Business 7. 8. 9. a. Meridian Police Activities League (MPAL) Update Mark Lightner, President b. MPR Commission Annual Report Jessica West, President c. MPR Commissioner Elections for 2020 Jessica West, President d. Brainstorm 2020 All -Commission Goals Steve Siddoway, MPR Director Workshop - NONE Staff Reports 30 minutes 5 minutes 15 minutes 30 minutes a. Steve Siddoway, Mike Barton, Garrett White, & Kim Warren MPR Staff Adjourn 20 minutes Next Regular Meeting: January 8, 2020 at 5:30 p.m. 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. All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation 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.