ࡱ> bda#` bjbjmm *( .......BF F F F ,r $Bc ....M2/Hb$ dhqfb. b.. bv. . ..x(?.. - g:i3F N+.$b0c+:gg4 -g. - "4 bb cBBB F BBBF BBB...... BOARD OF PARKS AND RECREATION COMMISSIONERS KANSAS CITY, MISSOURI 1:00 0CLOCK P.M. WORKSHOP 1:00pm, Presentation, regarding Traffic Calming Devices in the Hyde Park neighborhood. 1:20pm, Presentation Chris Kurtz, KCPL, regarding transmission lines along Troost from Volker to 18th Street 1:40pm, Presentation, Ms. Susan Richards Johnson regarding the Womens Leadership Fountain and other improvements along The Paseo. Commissioners Comments 2:00 OCLOCK P.M. WEEKLY MEETING Tuesday, December 4, 2007 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, November 20, 2007. PRESENTATION: Mr. Ollie W. Gates, former Board President, and the Enshriners organization, regarding a contribution to Parks and Recreation. PRESENTATION: Red Bridge Road planning update, from Bucher Willis and Ratliff. PUBLIC HEARING Considering Approval of a Facility Use with Concession Agreement with Faith Christian Academy for the gymnasium at K. C. North Community Center to conduct basketball games. Considering Approval of Fees for Weddings in Loose Park. Considering Approval of providing plant materials for the Annual Salvation Army dinner. Considering Approval of Change Order #4 with Mega Industries for Searcy Creek Parkway. Considering Approval of Change Order #1 with National Streetscape Inc., for Spray grounds, 2006. GIFTS AND CONTRIBUTIONS DIRECTORS REPORT Board of Parks and Recreation Commissioners December 4, 2007 Page 2 of 2 pages a. Major Construction Report b. Marketing Report c. Dog Park Task Force update d. Update on sale of Fire Alarm bldg to Childrens Mercy Hospital e. Youth Development Task Force update f. Teens Helping Teens update g. 2007 Parking Lot Improvement Package bid opening 12. COMMISSIONERS COMMENTS 13 CALENDAR REVIEW 14. 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. 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