ࡱ> BDA @ bjbj)) (KzKz X X X X , $2 _'a'a'a'K'H,H<23R5<2C CC<2 Q2'''C  _''C_'''4!+% @]fX _$;'$g202w$}6w}60%%}6% b |' dB  <2<2   BOARD OF PARKS AND RECREATION COMMISSIONERS KANSAS CITY, MISSOURI 12:30 0CLOCK P.M. WORKSHOP 12:45pm, Ms. Tara Squitiro & Mr. Crispin Rea, Mayors office, regarding Youth Programs. 1:00pm, Board Orientation - Mr. Richard Coleman, Manager of Planning and Design Services & Ms. Heidi Downer, Marketing Manager. Docket Review Commissioners Comments 2:00 OCLOCK P.M. WEEKLY MEETING (Televised) Tuesday, July 17, 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. 1. Approval of the Minutes from the Meeting of Tuesday, July 3, 2007. 2. PUBLIC HEARING 3. PRESENTATION: Mr. Scott Wagner, regarding the proposed N.E. Community study update. 4. Considering Approval of a Resolution requesting the City Council to transfer control of City owned property from Public Work to the Parks and Recreation Department, for the development of a the N.E. Community Center. 5. PRESENTATION: Mr. Tim Hall, Athletic Director UMKC, regarding partnership with Parks and Recreation. 6. PRESENTATION: Mr. Tim Duggan regarding the proposed Tulips on Troost Avenue project. 7. PRESENTATION: Ms. Helene Miller, Missouri Department of Conservation, regarding a re- imbursement check for a Tree Resource Improvement and Maintenance (TRIM) Grant. 8. Considering Approval of the Vivion Road Enhancement project with MoDot. 9. Considering Approval of a License and Use Agreement with Cheesehead, Inc., at 1616 Grand Boulevard. 10. GIFTS AND CONTRIBUTIONS 11. DIRECTORS REPORT: a. Major Construction Report Board of Parks and Recreation Commissioners July 17, 2007 Page 2 of 2 pages b. S.H.A.P.E. Quarterly Report on Parks and Community Centers c. Marketing Report d. Administrative Bid opening, Citywide Curbs & Walks, 2007/2008 e. Recreation Trail Program Grant Applications 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. 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. ,ABCDEFGUV_`afhij7 8 9 F ^ _ ` a s vme]h` OJQJh&OJQJhG0OJQJ\h&h&OJQJh&OJQJ\huOJQJ\h"+OJQJ\h,(OJQJ\hrYOJQJ\hdOJQJ\h;#OJQJ\h`OJQJ\hZBOJQJ\h` OJQJ\hwA5OJQJh|5OJQJ h` \h` h` 5OJQJ",BCV_`a9 G _ a s ] p $ & Fh^h`a$gd$a$gd$a$gd& & Fgd&h^hgdu$a$ - 7 ] ~ < = > ? 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