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2019 12-11-19 MPRC Special Meeting Minutes with AttachmentsE IDiAN I D AHG PARKS Ft RECREATION COMMISSION SPECIAL MEETING a MINUTES Park Maintenance Shop 1700 E. Lanark Street, Meridian, Idaho Wednesday, December 11, 2019 • 5:30 p.m. The Meridian Parks ft 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 Commission President Jessica West called the meeting to order at approximately 5:33 p.m. MPR Administrative Assistant Il Rachel Myers took roll -call attendance as follows: X Jessica West, President X Abbey Hutchins X Dom Gelsomino, Vice President 0 Michelle Jensen X Keith Bevan X John Nesmith X Jennifer Bobo X Creg Steele (arrived at approx. 5:37 p.m.) X Jo Greer Others present were: MPR Department staff—Director Steve Siddoway, Parks Superintendent Mike Barton, Recreation Manager Garrett White, Marketing Coordinator Shelly Houston, Et Pathways Project Manager Kim Warren; Deputy City Attorney Emily Kane; Meridian Police Activities League (MPAL) President Mark Lightner; tr MPAL Board Member Darrell Eastburn. 2. Adoption of the Agenda Commission President Jessica West entertained a motion to approve the agenda as presented. Commission Vice President Dom Gelsomino moved to adopt the agenda. Commissioner Jo Greer seconded. All were in favor of the motion. 3. Approval of the November 13, 2019 Regular Meeting Minutes Commission President Jessica West entertained a motion to adopt the minutes as presented. Commission Vice President Dom Gelsomino moved to approve the minutes. Commissioner Jennifer Bobo seconded. All were in favor of the motion. 4. Announcements Parks rt Recreation Commission Meeting Minutes - December 11, 2019 Page i of 7 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. a. Upcoming Events - Shelly Houston MPR Marketing Coordinator Shelly Houston brought attention to the following: • 2020 Winter/Spring Activity Guide - The guide was published on December 6, 2019. Copies were handed out to the Commissioners. • Mayor De Weerd Farewell - Mayor Tammy's farewell event will be held on Thursday, December 12, 2019. Children's Winterland Festival - This event will be held on Saturday, December 14, 2019 from 10 a.m. to 3 p.m. at the Boys Et Girls Club gym on Meridian Road. There will be games, activities, crafts, cookie decorating, visits with Santa, etc. Coffee with the Mayor - This event was held on December 10, 2019 at the Pivot Lifestyle Et Fitness by KA. b. Christmas Presentation - Steve Siddoway Et Jessica West MPR Director Steve Siddoway wished the Commission a Merry Christmas and expressed his thanks for a full year's worth of hard work. He presented a small gift of appreciation. Shelly Houston also handed out copies of the MPR Department's Annual Report. Steve added it has been a remarkable year, and the Department could not have done it without the Commissioners advising staff along the way. Commission President Jessica West also provided each Commissioner with a gift. 5. Old Business a. Renaissance Et Champion Park Art Update - Mike Barton MPR Parks Superintendent Mike Barton provided a PowerPoint update about the new Renaissance and Champion Park art and signage pieces that are being fabricated. Copies of his slides are attached to these meeting minutes. Commission Feedback: • President Jessica West - She expressed the replacement Champion Park sign looks smaller to her than the original park sign. And because the sign is dark, it does not stand out as much. The new sign is slightly smaller. Will an additional sign be added on the main road (Ustick)? Not at this time. • Commissioner Cree Steele - Where is the branding for the City on the Champion Park sign? There currently isn't a City logo on the sign. Although the proof was vetted through the Meridian Arts Commission and the Mayor, Mike will Parks rr Recreation Commission Meeting Minutes - December 11, 2019 Page 2 of 7 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk's office at 8884433 at least 48 hours prior to the meeting. check with Trademark Sign Company and see if there is a way to add the Meridian City logo at the bottom of the sign. Great comment! Steve Siddoway interjected this isn't a private HOA park, but a part of the Champion Park subdivision. Having a City logo on the sign makes all the more sense. Commissioner Jennifer Bobo - For the Renaissance Park art, is there going to be some sort of an activity planned in the summer solstice so people can come and see the art in action? This is a great idea. b. Discovery Park Signage Ft Phase 2 Concept Design Update - Mike Barton MPR Parks Superintendent Mike Barton gave a PowerPoint update to follow up on last month's discussion with the Commission on the Discovery Park signage and Phase 2 schematic design. He stressed these schematic designs are not fiscally constrained; things may change. Copies of his slides are attached to these meeting minutes. Large-scale versions of the schematics mounted on foam board were also on hand of all the changes that were discussed at the November 13, 2019 Commission meeting. Commission Feedback: • Vice President Dom Gelsomino - Once the entrance into Discovery Park comes along, will there be additional signage similar to the one at the other park entrance? Possibly. Because the current entrance to the park is likely to become a right turn into the park and a right turn out only, there is a slim chance that it would be closed altogether. MPR staff is doing a traffic impact study for Phase 2 to determine the outcome of the current driveway. • Commissioner Cree Steele - With the rectangular fields, what is the distance lengthwise between a Lacrosse and Rugby field? Are they about the same? A regulation Rugby field is 210' by 360'. MPR Recreation Manager Garrett White replied, according to Google, a Lacrosse field is 110 yards long by 60 yards wide. • Commissioner John Nesmith - Is there a plan for a pathway around the park? There is a long-term pian for one. Segments of pathway will be built as the park phases are developed to eventually connect into a looped pathway around the entire park. • Director Steve Siddoway - He really likes an idea that may or may not come to fruition for the looped pathway and found an interpretive pathway about the solar system with signs and spaces based on a mile long that will get someone from the sun to Neptune. There's an app that has been built with this to watch videos as well. The spacing of the interpretive panels are to scale with each planet in the solar system. It doesn't make sense to have this amenity until the full pathway has been built out. It is on Steve's radar and thinks it would be a great addition to the park. (Several Commissioners expressed their support and interest. l 6. New Business a. Meridian Police Activities League (MPAL) Update - Mark Lightner Et Darrell Eastburn Meridian Police Activities League President Mark Lightner introduced Board Member Darrell Eastburn who gave a PowerPoint presentation about their organization. Copies of his slides are attached to these meeting minutes. Parks rt Recreation Commission Meeting Minutes - December 11, 2019 Page 3 of 7 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. Commission Feedback: • Director Steve Siddoway - When he came on board, the relationship between the City and PAL was strained. PAL was trying to develop Heroes Park. There was an agreement in place. He does not fault PAL for this, because building a park is difficult, especially with volunteers, which was not going very well. There were deadlines slipping and a lot of concern on the City side. The agreement was then restructured to where the City finished the improvements, and PAL agreed to reimburse the City for their portion twice a year after each season by adding a $10/child fee. The agreement was PAL would have part of that improvement paid off in 15 years, but instead was paid off faster than anticipated. The relationship has become very good. The City likes its partnership with PAL, which is a great partner. They provide great services and programs for the youth in the community. PAL recently brought in their final check. Steve thanked PAL for their commitment. The City has never had to remind PAL about the payments. After every season, the check would come in. PAL always remembered. Steve appreciates their attention to this and the way the partnership has gone. • Recreation Manager Garrett White - Just in the last ten years, he stated it has been awesome to work with PAL when it comes to reserving fields and the communication. He thanked them for their communication and for what PAL does. • President Jessica West - She was not aware of all of the history and details of the program. She thought it is phenomenal PAL is able to offer these services and impact so many children in the community. She is really appreciative of them, their support, their willingness to work with the City, and their help to add more activities to the Meridian community. b. MPR Commission Annual Report - Jessica West The FY2019 MPR Commission Annual Report highlighting the accomplishments of the 12 All -Commission Goals was included in the meeting packet. There were no changes to the document. Commission President Jessica West entertained a motion to approve the FY2019 MPR Commission Annual Report as presented. Commission Vice President Dom Gelsomino moved to adopt the report. Commissioner Creg Steele seconded. All were in favor of the motion. c. MPR Commissioner Elections for 2020 - Jessica West Commission President Jessica West reported each year elections are held in December; one for President and the other for Vice President. Essentially, the current Vice President receives an automatic nomination for President. The current Vice President—Dom Gelsomino—received an automatic nomination for President. Everyone was in favor of electing Dom Gelsomino for 2020 President. Commissioner Jo Greer nominated Creg Steele for President, which he declined the nomination, due to 2020 being his last year of service on the MPR Commission. President West nominated Keith Bevan for Vice president. Commissioner John Nesmith nominated Jo Greer for Vice President. There were two votes for Keith Parks Ft Recreation Commission Meeting Minutes - December 11, 2019 Page 4 of 7 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. Bevan and five votes for Jo Greer. The vote was in favor of electing Jo Greer for 2020 Vice President. Congratulations to Dom Gelsomino as the new President and Jo Greer as Vice President. The new Commission leadership is effective January 1, 2020. d. Brainstorm 2020 All -Commission Goals - Steve Siddoway The Commission reviewed the current 2019 MPR All -Commission Goals. In an effort to streamline the process and as a starting point for discussion, some draft goals for 2020 were brought forward for consideration and reviewed. MPR Director Steve Siddoway facilitated discussion. There were a few minor changes made to the draft goals. Each Commissioner was asked to list the order of importance of these 11 goals. Rachel Myers tallied their priority levels. Please see the following results: MERIDIAN PARKS & RECREATION COMMISSION FY2020 ALL -COMMISSION GOALS Commission President Jessica West entertained a motion to adopt these 11 goals in this particular order as the Commission's top priorities for 2020. Commissioner Cres Steele moved to adopt the 11 goals. Commission Vice President Dom Gelsomino seconded. All were in favor of the motion. 7. Workshop -NONE S. Staff Reports MPR Steve Siddoway reported on the following: • Christmas in Meridian - He thanked everyone involved, including staff and volunteers, with all of the Christmas festivities. It was "all hands on deck." The crowd and parade floats were amazing. There is an Angel Tree in the lobby of City Hall. Toy donations are being accepted through the end of day on December 12, 2019; many have been collected already. On December 13, 2019, Steve will deliver the toys to the Salvation Army for families. Parks & Recreation Commission Meeting Minutes - December 11, 2019 Page 5 of 7 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. t = highest prtomY I t 1= lowest pdotltr _ 1 a j w 2=13-A. e stipport development of a .O.C: ed Pathway system across the City of Yeric en, with 7 2 4 1 4 1 7 7 the fire Yae Creek Pethway and the ReFWWTral Pathway of the tap prWtws b Encourage coordnetion with the Cty of Eagke to connect to the Bane River Greenlet and with neQhllonng commuft as for addibonal regional Connections of our pathway 226, 3c 5 r: 2 Z s 3 37 4 Y 2 3 3 5 4 3 c t and ra�etntcfon df .T Parlana 2. f Participate n the dnipn and proeramding of a new Community Center on the Cawc { 1 8 3 5 1 9 ] s BkCL t d Enpape other task forces, coumgsions. eaHtes, end awcaes through workTahaps and s 4t 9 E 4 a U. 4 9 { other orilreach for part &Mw opporkmhn. 10 a 7 f b 5 _ • _ npevedtea4ands td 0a [Ctrnya--0a;acehatlets 7 10 2 7 8 e i 9 ' 9 j Labwe to foster Commesion k npe rnm in mmn4,ly evmh B 53 11 7 '. f! T b /6 f Geona an Gosh arvJ Qtdivn n!M YPR Yas1M %n 9 tl 5 >d 9 >D 71 4 9 h Mid w &" (zT- on rnerCnVL td addressarrrm. sues. i Parlrpak Infra part11 p Coco eta Yer1 ian Arta f pnkrnapn to add thenung and 10 a 0 10 n 9 # rentoreo art n Yerdien ur'ta end elon these TI fi '1 ' 17 71 2 ? 1t k pM n tha de .ata rkn k'r nita at Names Pert. Commission President Jessica West entertained a motion to adopt these 11 goals in this particular order as the Commission's top priorities for 2020. Commissioner Cres Steele moved to adopt the 11 goals. Commission Vice President Dom Gelsomino seconded. All were in favor of the motion. 7. Workshop -NONE S. Staff Reports MPR Steve Siddoway reported on the following: • Christmas in Meridian - He thanked everyone involved, including staff and volunteers, with all of the Christmas festivities. It was "all hands on deck." The crowd and parade floats were amazing. There is an Angel Tree in the lobby of City Hall. Toy donations are being accepted through the end of day on December 12, 2019; many have been collected already. On December 13, 2019, Steve will deliver the toys to the Salvation Army for families. Parks & Recreation Commission Meeting Minutes - December 11, 2019 Page 5 of 7 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. Once again, Steve thanked the Commissioners for all of their work this year on all of the Commission's goals, which were discussed earlier in the evening, and for their advice and help in having such a great year in all of the accomplishments they will read in the annual report. MPR Parks Superintendent Mike Barton reported on the following: • Discovery Park Lighting - The Department sold the HID lights and was able to get a rebate to retrofit the lights to LED on the two softball fields at Discovery Park, which is actually cheaper than what it would have cost to install the LED lights in the first place. The high-intensity lights are coming out after the ground freezes to withstand heavy equipment. MPR Recreation Manager Garrett White reported on the following: • Christmas Parade - He had a tot of fun with this event and helped out at the Speedway. He got to see all of the floats firsthand. Renee White and Chelsea Cantrell do a phenomenal job. The entire Recreation team is really good. • Sports Update - Winter Volleyball and Basketball league registration just ended. MPR staff members are reviewing contracts for officials next year. • Homecourt Improvements - He encouraged everyone to check out the facility improvements. There have been discussions about potentially inviting the community in for an open house. (Commissioner Steele suggested adding a bronze dedication plaque to memorialize the grand reopening a few years ago.) • Activity Guide - The new 2020 Winter/Spring Activity Guide has been released. Jenna Fletcher is out on maternity leave, so in the interim, Garrett and Jake Garro will tag team her position. • Front Counter Administration - For Vicki Wagner and Jeannette Sanchez, it's all about Christmas and Santa letters with assistance from volunteers. • Holiday Classic Gifts for Head Start Pro ram Children - There were over 300 gifts purchased for roughly 60 children. Maggie Combs brought in over $800 from the Holiday Classic Volleyball Tournament raffle and bake sale combined; she did a really good job! MPR Pathways Project Manager Kim Warren reported on the following: • South Slough Pathway - She is working with representatives of the Chamberlain Estates HOA to construct a new pathway connection along the South Stough canal. This pathway would connect from a new pathway segment in Verado Subdivision to Locust Grove Road. She will coordinate with the irrigation district for some needed due diligence. The goal is to get to a point where we can estimate a cost for the budget process next year. • East James Court Sidewalk Widening - This project is out to bid. She walked the site in preparation for the pre-bid meeting, which is scheduled for December 16, 2019. They have received all of the required easements. • Ten Mile Trailhub - The ACHD bids came in; the prices were good. The City estimated $25,000 to help pay for the pedestrian bridge crossing, based on what ACHD had told MPR staff. However, the bid came in at approximately $15,000. They ended up with some permeable pavers down the center of the parking lot, which is the best drainage solution. The design is in a holding pattern, since ACHD will not work on the Ten Mile Road widening until next year. Parks & Recreation Commission Meeting Minutes - December 11, 2019 Page 6 of 7 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. Active Transportation Workgroup - She attended a meeting held at COMPASS. Just a few days ago, the Sierra Club presented an initiative to connect regionally through canal pathways. She ended up speaking a lot at this meeting. She will participate in this effort at least for a few more meetings. Local Rail -With -Trail Pathway - Survey work is underway between 2nd and 3rd Street. She received a bid and scope of work. 9. Adjourn Commission President Jessica West entertained a motion to adjourn the meeting. Commissioner Creg Steele moved to adjourn. Commission Vice President Dom Gelsomino seconded. The vote was unanimous and in favor of the motion. There being no further business, the meeting adjourned at approximately 7:58 p.m. (AUDIO ON FILE OF THESE PROCEEDINGS) / rem 1 (:8 /202 O DATE Attachments: 1) PowerPoint Presentation: Renaissance Et Champion Park Art Update (3 pages) 2) PowerPoint Presentation: Discovery Park Signage Et Phase 2 Schematic Design Update Et Discussion (9 pages) 3) PowerPoint Presentation: Meridian PAL (9 pages) 4) Meridian Parks Et Recreation Commission Annual Report for Fiscal Year 2019 (8 pages) Parks & Recreation Commission Meeting Minutes - December 11, 2019 Page 7 of 7 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. 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V) Q) O a� z 4- 0 CL O a� 4� 0 0 0 0 Ln lD -cJi- aJ -l-PP; O U ..j CUP 0 r -P-1 r -P-1 0 N Ln O U 0 0 � O o 3o n.0 0 c0 smomme �4j). c� a -J CL c0 ca � GJ o 4--J ra E NN`o•- � in s�F (A LU Q F - z LTi' c s V C� 0 U +-J V Q L O CL V) 4- m V) V) s c L 0 V) V) V O U 0 0 0 s O s N ri ��g s - v O O "c O V V) 4� m cz M i O VE O L V) Ln Cnn` W W U M O m p Q •0. V 4� 4� C C L V L c m M +� Ln O � .ui � no � O _ V) V) - CL Ol — — M: � OAMENEW a) VW — Q M LL . � LU._ rJ • ��g L 0 bD -� o 0 V � o Q L L o � o c� o CL a� cu FA MERIDIAN PARKS & RECREATION COMMISSION ANNUAL REPORT FISCAL YEAR 2019 (10/1/18 - 9/30/19) All -Commission Goals & Accomplishments: 11 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. The following are specific segment updates regarding the Five Mile Creek Pathway: • East James Court Sidewalk Widening - We have a completed set of plans, ACHD approval, and have done utility relocations. Although we are waiting for one easement, this project will be put out to bid this winter with the goal of breaking ground in the spring of 2020. • Fairview Avenue Connection - Design engineering has begun for this multi-year project to strengthen the Fairview Avenue segment of the Five Mile Creek Pathway, which has been identified as a priority pathway spine for focused development. This stretch will connect the recently completed Segment H2 that currently dead -ends at Fairview Avenue with existing miles of Five Mile Creek Pathway across Fairview to the north and northwest. The goal is to finalize design and complete this connection in fiscal year 2021. • Trailhead at Ten Mile Road - This is a cost -share project with ACHD to develop a trailhead amenity in conjunction with the proposed widening of Ten Mile Road between Ustick and McMillan, which focuses trail implementation efforts along the Five Mile Creek Pathway corridor. Design concepts and right-of- way procurement have been completed. Construction of the parking lot will kick off in 2020 concurrent with the widening of Ten Mile Road. Features include parking, landscaping, seating, drinking water, bicycle racks, and bike repair stations that will Page 1 of 8 be installed once the road widening has been completed. The cost share will also provide for a 10' multi -use pathway integrated with the expanded vehicular bridge across Five Mile Creek. Pine Avenue Pedestrian Rest Stop - A project is underway to provide a resting place along the Five Mile Pathway at Pine Avenue where the pathway crosses to the south with amenities, such as water, shade trees, seating, site furnishings, a bike repair station, signage/wayfinding, art, and xeric and manicured landscape. MPR staff's goal is to be under construction in the spring of 2020. Regarding the Local Rail -With -Trail Pathway, the original project was conceived as a pathway segment from 3rd to 8th Street (north of the rail corridor) that included sidewalk improvements on 3rd Street and Broadway Avenue. Staff has been pursuing a land trade with the Friends of Children and Families organization to secure right-of-way to complete this segment. While working on the land trade, the MPR Department researched the possibility of extending the proposed project west to Linder Road, and east to 2nd Street. The latter would provide access to Meridian Road via the one-way alley south of the employee parking lot. It was decided that funds originally slated for sidewalk improvements would be better spent to expand the pathway portion of this project, providing a more complete connection between Meridian and Linder Roads. To this end, we are currently pursuing easements with landowners along the full alignment (7 total, 5 of whom have been contacted to date) to secure access for an expanded Rail With Trail project. Regarding the Regional Rail -With -Trail Pathway, MPR staff members have actively participated in the Rail -With -Trail Work Group, led by COMPASS and supported by area agencies. The group reconvened with renewed energy in 2019 to hire a consultant to create a simple, realistic plan that would actively move this project forward. Meridian staff participated in writing of the RFP, consultant selection, and the planning process itself. The final plan was built upon former planning efforts for this corridor and considered updated contextual information to arrive at several standard cross sections that could be applied along the length of the proposed corridor, from Nampa to Boise. It also addressed estimated costs for right-of-way acquisition and project development. The last monthly meeting involved prioritization activities aimed at identifying next steps. For more information, view the completed plan at: https://www.compassidaho.org/g)rodserv/­CIM2040 2.0/railswithtrails.html Page 2 of 8 The MPR Pathways Project Manager gave the following presentations where Commissioners provided their support and feedback: • Five Mile Creek Pathway Trailhead Update - October 10, 2018 & August 14, 2019. • Pathways - November 14, 2018. o Pathways Network Map • Pathways Workshop - December 12, 2018. o 2018 Pathway Priority Task List Update L, Pathway Sites Update ■ Black Cat to Aldape Park ■ Kleiner Park to Settlers Park • Settlers Park to Sawtooth Middle School • Hillsdale Park to Discovery Park ■ Owyhee High School Area ■ Five Mile Creek Pathway Segment D from Ten Mile to Black Cat • Pine Avenue Pedestrian Rest Stop Update - August 14, 2019. A Spring Pathways Tour by van and bicycles was held in April 2019 at which time the Commissioners visited the following pathway segments and points of interest: • Linder Road improvements plus pedestrian crossing amenities. • Completion of the White Drain Pathway segments. • Bridgetower Example - Discussion of developer driven and maintained pathways. • Discuss Vicenza Link. • Discuss future mid -mile pathway connection to Heroes Park. • Black Cat corridor - Discuss future mid -mile pathways. • The Oaks Subdivision new pathway stretch. • Future Owyhee High School proposed pathway connections. The Commission debriefed about their tour in May 2019. 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. The Commission received presentations from the following agencies and had an opportunity to discuss future connectivity: • Ada County Highway District (Roadways to Bikeways) - February 13, 2019. • COMPASS Idaho - February 13, 2019. • City of Eagle (Pathways Update) - July 10, 2019. Page 3 of 8 • Idaho State Parks & Recreation (Eagle Island Master Plan Update) - October 9, 2019. 3) Support construction and the grand opening of Discovery Park. The Commission received the following presentations about the development of Discovery Park, Phase 1 and provided feedback to MPR staff and the consultants: • Discovery Park Sign Update - November 14, 2018. • Discovery Park Update - February 13, 2019. The Commission had an opportunity to tour the park whilst under construction for Phase 1 during their team -building activity held on June 12, 2019. The MPR Department opened the first phase of Meridian's newest Regional Park consisting of 27 acres, which is full of unique amenities that focus on the theme of "discovery." City leaders, including some Commissioners, joined together for a ceremonial ribbon cutting on Friday, July 26, 2019. The park officially opened to the public on Saturday, July 27th with a grand opening celebration with MPR Commissioners in attendance. The Commission received the following presentation about the development of Discovery Park, Phase 2 and provided feedback to MPR staff: • Discovery Park Programming & Conceptual Design -- November 13, 2019. 4) Support construction of a shade structure solution at the KIeiner Park bandshell. The Commissioners received the following presentation about a shade opportunity in Kleiner Park at the bandshell and provided their support and feedback: • Kleiner Park Bandshell Shade Update - February 13, 2019. In May 2019, a shade covering was added to the bandshell in Julius M. Kleiner Memorial Park located at 1900 N. Records Avenue to provide sun protection for the performers on stage. These two overlapping pieces of fabric which are each approximately 45' x 30' are supported by five steel posts. Page 4 of 8 5) Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership. The MPR Commission received several updates over the course of the fiscal year from various representatives as follows: • Meridian Arts Commission Partnership (Renaissance & Champion Parks Theming & Art) -- October 10, 2018. • Meridian Library District Partnership Discussion (Kleiner Park Story Trail) - January 9, 2019. • F.A.C.T.S. (General Update) - March 13, 2019. • Mayor's Senior Advisory Board (Kleiner Park Fishing Dock) - March 13, 2019. • Meridian Co-op Gardeners Update (Kleiner Park Community Garden) - May 8, 2019. • Eagle Parks & Recreation (Programs & Projects) - July 10, 2019. • YMCA (Aquatics Center Update) - August 14, 2019. • Ada County Parks & Waterways (General Update) - November 13, 2019. 6) Pursue improved tools and opportunities to engage citizens and stakeholders. The Commission received a presentation from the Meridian Community Development Director on October 9, 2019 about a new City-wide Open Space Survey that will be conducted for Meridian residents in the near term. They had an opportunity to view the draft online survey content, provide feedback, and share ways for improving the online survey and tools. The final version will be presented to Council in fiscal year 2020 for further direction. The Commission also had the opportunity to weigh in regarding a new Meridian Master Mobility Map that is being developed which is an interactive, multi -modal, multi -jurisdictional mapping tool within the development of the Comprehensive Plan on how to get around the Meridian community or identify where there are gaps in the system. The Meridian Planning Division Manager introduced and demonstrated this tool to the Commission at their November 13, 2019 meeting. The Department gained more exposure within the community by posting events and activities on Facebook. In addition, the MPR Department continues to ramp up its advertising efforts with local radio stations and via Facebook. Page 5 of 8 7) Support the planned improvements for bay 5 of the Homecourt. The MPR Commission provided support and feedback to MPR staff during the following presentations: • Homecourt Update - November 14, 2018. • Homecourt Update - August 14, 2019. The Commission had an opportunity to tour the facility whilst under construction during the annual Facilities Tour held on September 11, 2019. Commissioners expressed their support and excitement during their debriefing held on October 9, 2019. The Meridian Homecourt located at 936 W. Taylor Avenue received some welcome improvements which include a new front desk, entryway, and office with hallway access from Bay 5 to the courts; floor resurfacing; a restroom remodel; and condensation/humidity upgrades. Bay 5 renovations include multipurpose flooring with a moisture barrier, storage space, office space, and space for Volleyball, Pickleball, and community education classes, such as adult line dance, youth dance, martial arts, and Amazing Athletes. 8) Discuss progress on Goals and Objectives in the MPR Master Pian. The MPR Director provided a written update to the Commission at the May 8, 2019 meeting about progress on the Goals and Objectives in the MPR Master Plan. 9) Continue to foster greater Commission involvement/presence in community events. Commissioner Jo Greer is the chairperson for the Christmas Planning Committee and has been heavily involved in the planning and execution of various tasks related to the Winter Lights Parade and Children's Winterland Festival. The Commissioners participated in the Christmas in Meridian festivities in 2018. The Commissioners dressed up as elves again in 2018 and participated in the Santa's Workshop parade float. They plan to do the same for this year's event. Vice President Dom Gelsomino is the liaison for the Mayor's Youth Advisory Council and assisted the teens with various events held throughout the year. Page 6 of 8 There was Commission presence at the following ribbon -cutting events/dedications: • Kleiner Park Fishing Dock Dedication - May 30, 2019. • Discovery Park, Phase 1 Ribbon Cutting - July 26, 2019. • Discovery Park, Phase 1 Dedication Celebration - July 27, 2019. • Fuller Park Grand Re -Opening and Ball Field Dedication - October 18, 2019. In addition, Commissioners participated in the following special events held throughout the year: • Trunk or Treat - October 25, 2018. • Arbor Day Celebration at Peregrine Elementary School - April 12, 2019. • Community Block Party - September 7, 2019. • Sparklight Movie Nights - Summer 2019. • Independence Day Festival - July 4, 2019. • Trunk or Treat - October 24, 2019. 10) Hold workshops during Commission meetings to address current issues. A Pathways Workshop was held on December 12, 2018 to discuss various potential connections at multiple sites, including: Black Cat to Aldape Park, Kleiner Park to Settlers Park, Settlers Park to Sawtooth Middle School, Hillsdale Park to Discovery Park, Owyhee High School Area, and Five Mile Creek Pathway Segment D from Ten Mile to Black Cat. I I) Participate in the partnership with the Meridian Arts Commission to add theming and identity reinforcing art at Champion Park and Renaissance Park. The Commission engaged the Arts & Culture Specialist and MPR staff during a presentation held on October 10, 2018 about theming and art reinforcement at Champion and Renaissance Parks where artwork will be installed. These two projects are currently in progress and are on schedule to be fully completed and installed in 2020. 1 2) Support the current efforts for ADA compliance repairs to ensure accessibility of Meridian's park system. The Commission has been very supportive of the current effort to complete ADA compliance repairs within Meridian's parks. All the ADA Page 7 of 8 repairs and upgrades were completed and certified prior to the stipulated date of August 16, 2019. APPROVED: /2,, it /� CA: -WEST. TRES IDENT DATE DOM GELSOMINO, VICE PRESIDENT Page 8 of 8