ࡱ> PRO @ 1bjbjFF (,,1 T T T T , $> 23434343K3H8H>$~?RA3> 3> H>uuuR  23u23uu,?1 SzT .:03^>0>T0:tB ^tB41tB1 Ru 3>3> T k T BOARD OF PARKS AND RECREATION COMMISSIONERS KANSAS CITY, MISSOURI 12:00 0CLOCK NOON WORKSHOP 11:00am, Presentation by Mr. Mike Malyn of Bucher Willis and Ratliff, regarding the Parks and Recreation Master Plan. 1:00pm, Presentation by Mr. Larry Frevert, Mr. Peter Bass and Mr. Charles Hales, regarding HDR Transit and Light Rail. 1:30pm, Review and Discussion of Board Priorities and Action Plan. Commissioners Comments 1:55 P. M. Break 2:00 OCLOCK P.M. WEEKLY MEETING (Televised) Tuesday, April 10, 2007 4600 East 63rd Street Trafficway D O C K E T PLEASE TURN-OFF ALL CELL PHONES AND PAGERS WHEN ENTERING BOARD ROOM. Approval of the Minutes from the Meeting of Tuesday, April 3, 2007. BIDS FOR APPROVAL: Bid Award for Tree Maintenance Services, Street Tree Maintenance FY08, to Wright Tree Service. Considering Approval of a Cooperative Agreement with Childrens Mercy Hospital for a ground lease of Hospital Hill Park. Considering Approval of Amendment #3 with Electrosonic Systems, Inc., for Liberty Memorial. Considering Approval of Amendment #4 with Electrosonic Systems, Inc., for Liberty Memorial. Considering Approval of Amendment #5 with Explus, for Liberty Memorial. Considering Approval of the proposed Off Leash Dog Area Guidelines. Considering Approval of an Agreement with Brio for the management of the Plaza Tennis Centers Food and Beverage operation. Board of Parks and Recreation Commissioners April 10, 2007 Page 2 of 2 pages Considering Approval of an Agreement with C.K.Sports, LLC for the Plaza Tennis Center Pro-Shop Operation. Considering Approval of an Agreement with Jack Stack Barbecue for the Caf Corner proposal. Considering Approval of North Region Fees and Charges for the Springs Aquatic Center, Garrison Community Center, Kansas City North Community Center and Line Creek Community Center. Considering Approval of Managed Archery Deer Hunts, 2007 at various locations. Considering Approval of a Resolution accept Deeds and Easements for Searcy Creek Parkway. Considering Approval of an Amendment #2 with KAI for the Southeast Community Center. Considering Approval of Amendment #14 with TranSystems Inc., for Observation Park wall restoration. DIRECTORS REPORT: Issues Tracking Report Shoal Creek Parkway bid opening from the Golf Course to N. E. 96th Street. Lake Restoration bid openings for Chaumiere and Migliazzo Parks PUBLIC HEARING 18. COMMISSIONERS REPORTS 19. COMMISSIONERS COMMENTS 20. CALENDAR REVIEW 21. ADJOURNMENT The Board may hold a closed session during the meeting to discuss legal, real estate or personnel issues pursuant to R.S.Mo. Section 610.021. The Board may return to the conference room following the regular meeting for additional discussion of items on the agenda of the Boards Workshop that were not completed prior to the regular meeting. ,ABCDUV_`a = > A N U V xmxbWbIh&h&5OJQJ\h` 5OJQJ\h&5OJQJ\h&h&OJQJh&OJQJ\hOJQJ\h5OJQJ\hSDOJQJ\hXOJQJ\htWOJQJ\hg7OJQJ\hW^OJQJ\h/>OJQJ\hZBOJQJ\h` OJQJ\hu5OJQJhZB5OJQJ h` \h` h` 5OJQJ,BCV_`aN  " # / 0 x gdI@$a$gd$a$gd&gd& & Fgd&h^hgdu$a$1 # . / 0 2 u w x y z 翲ufWOGGh1OJQJhuOJQJhsh` OJQJmHsHhshI@OJQJmHsHhI@5>*OJQJmHsH"h hI@5>*OJQJmHsHh 55>*OJQJmHsHhI@5OJQJmHsHh` 5OJQJmHsHhsh` 5OJQJmHsHhOJQJh{OJQJh8OJQJh` OJQJh` 5OJQJh&OJQJx y z 2 3 f g r  & Fgdmgdm & Fgd1gd=]tgd/>h^hgdh & Fgdhh^hgdWHgd1 & F & Fh^h`gdI@  1 2 3 e p s u 01ǾǾvmvd[RdhZFOJQJ\hqOJQJ\hxOJQJ\h8OJQJ\h`OJQJ\h^YOJQJ\h 6OJQJ\hb OJQJ\hMXJOJQJ\hiG OJQJ\hmOJQJ\hGOJQJ\h1OJQJ\h=]tOJQJ\h/>OJQJhUKOJQJh0OJQJhhOJQJhcOJQJhgmOJQJr s t u v 01CDEFgdDA. & Fgd8gdxgdZFgdq & Fgdxgd8 & Fgd1gd=]tgdb gdMXJgdmD%*6CefguvwyzxlaXOhw&OJQJ\hiOJQJ\h1(5OJQJ\h1(h1(OJQJ\h` 5OJQJ\hOJQJhhH*OJQJhOJQJhgmOJQJh*OJQJh` 5OJQJh` OJQJh` OJQJ\h/>OJQJ\hDA.OJQJ\hgmOJQJ\h!>lOJQJ\h0OJQJ\h+\>OJQJ\F&fgvwgh1 & Fgd1( & Fgd1( & F & F & Fgd8z{Ffg01ºկʤ{ºsjfbf^Z^hsh!"hU"h` h` 5OJQJh1(OJQJh6+h6+5OJQJ\hOJQJ\hw&OJQJ\hiOJQJ\h6+5OJQJ\h&5OJQJ\hw&OJQJhiOJQJh` 5OJQJ\h` OJQJh1(h1(5OJQJ\h+5OJQJ\h1(OJQJ\/ =!"#$%H@H Normal CJOJQJ_HkHmH sH tH F@F Heading 1$$@&a$ 5OJQJDAD Default Paragraph FontViV  Table Normal :V 44 la (k(No List 6B@6 Body TextOJQJ1 (,BCV_`aN"#/0xyz23  fgrstuv01CDEF& f g v w g h 3 000,0,0,0,0, 0, 0, 0, 0,0,0,0,0,0,0,0,0,0,00,0,0, 0,0, 0,0, 0,0, 0,0, 0,0, 0,0, 0,0, 0,0, 0,0, 0,0,0,0,0,0,0,0,x0,0, 0,0, 0 ,0, 0 ,0, 0 ,0, 0 ,0, 0 ,0, 0,0, 0,0, 0, 0, 0,0, 0,0,00,00,0 0,00,0,0,0, z1 x r F1 1 BZZDvZZ7ZZ Z\ ZTZZ#ZT Z,Z Zt#Zd} ZZZ$ZZZlZiZ"ZG#Zt#ZG#Z Z4#Zq#Z,ZiZ#Z<ZZd1#ẔZ4#ZZtZZK#ZZ$ZdZ#Z#Z$#Z#Z<#Z|#ZZ ZLZ*Z+ZD+ZZZTZT ZU Z\U ZL2Z2Z2ZTZCQaNssyTT>>DK &&+1))3  & & + V V ` 3       #!"$&%'*()+.,-/0132465789:;=<>@?AHUhTx[[CJQQ  !!*0AA2CC$ $ * 6 6 _ e e 3    "#!$&%')*(+-.,/0132465789:;=<>@?A=6*urn:schemas-microsoft-com:office:smarttags PlaceName=5*urn:schemas-microsoft-com:office:smarttags PlaceType8B*urn:schemas-microsoft-com:office:smarttagstime:9*urn:schemas-microsoft-com:office:smarttagsStreet;:*urn:schemas-microsoft-com:office:smarttagsaddress8/*urn:schemas-microsoft-com:office:smarttagsCity97*urn:schemas-microsoft-com:office:smarttagsplace8;*urn:schemas-microsoft-com:office:smarttagsdate 010111213142007330455DayHourMinuteMonthYearB B B B  B  B B ; :9; 76575557/7/7/7565;  7565756576676657655:9765765:9:9756765#.0u4@3 #.0w3 3CV" V 3 3  $!֓K " nl't_".l5&2yXW- [4F{?<`yGIA+Vq3^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.@hh^h`.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.@hh^h`.^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. 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