ࡱ> >@= zbjbj *$z EEEEEYYYY,Y/2|||.......@02.E||.EE.jEE..(.9-`uY,F ,..0/%,3r0309-3E9-d|0"|||..0|||/3||||||||| : BOARD OF PARKS AND RECREATION COMMISSIONERS KANSAS CITY, MISSOURI 12:30 0CLOCK P.M. WORKSHOP 12:30pm, Docket Review 1:00pm, Presentation by America Traffic Solutions regarding the Red Light Cameras Program. Commissioners Comments 2:00 OCLOCK P.M. REGULAR MEETING Tuesday August 18, 2009 4600 East 63rd Street Trafficway D O C K E T Mission Statement: To improve the quality of life by providing recreational, leisure, and aesthetic opportunities for all citizens, and by conserving and enhancing the environment. We will accomplish this mission by providing quality programming, making the best use of existing resources, developing a supportive and influential constituency, developing effective collaborations and partnerships, and acquiring and preserving natural features. Considering Approval of the Minutes from the Meeting of Tuesday, August 4, 2009. Considering approval of a resolution with the Kansas City Cancer Center for Breast Cancer Awareness to dye the select Fountains pink - John Hennessy and Pam Crawford. Considering approval of a resolution with the Missouri Highway and Transportation Commission Cost Apportionment/ Road Relinquishment Agreement for Chouteau Parkway. Considering approval of a License for Facility Use with Concessions Agreement with Heartland Sports. Promotions for the KC Cup Challenge in Swope Park at Camp Lake of the Woods in partnership with the Earthriders Trails Association. Considering approval of Grant Funding for Inclusive Recreation. Considering approval of Change Order #1 for the Indian Creek Greenway Trail (99th to Lidia Ave.) with Sarai Construction. Considering approval of Change Order #1 for the Swope Park Band Stand Renovation with D&D Custom Construction. Considering approval of Change Order #6 for the renovation of 17th and Woodland with Barsto Construction. Considering approval of Change Order #1 for the pavement and walkway improvements at Loose Park, Ashland Square Park and Sycamore Park with National Streetscape. GIFTS AND CONTRIBUTIONS PUBLIC HEARING DIRECTORS REPORT: a. Major Construction Report b. Marketing Report c. Community Centers Security and Safety 13. COMMISSIONERS COMMENTS 14. CALENDAR REVIEW 15. ADJOURNMENT The Board may hold a closed session during the workshop or the meeting to discuss legal, real estate or personnel issues pursuant to R.S.Mo. Section 610.021. 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