ࡱ> CEB @ bjbj)) (KzKz  , $4        ))))K)H/Hd45R8d4  d4  y4  ))#+'  FVL c&c)$404&880'8'p r  ^w   d4d4 y BOARD OF PARKS AND RECREATION COMMISSIONERS KANSAS CITY, MISSOURI 12:30 0CLOCK P.M. WORKSHOP 12:45pm, Presentation, Mr. Richard Coleman, regarding the 2008/9 -2012/13 Capital Improvement Program report. 1:00pm, Presentation, Mr. John DeBauche, City Planning and Development, regarding Main Street Streetscape. 1:30pm, Mr. Curtis Hapgood, Program Manager, One Park Plaza Condominiums. Docket Review Commissioners Comments 2:00 OCLOCK P.M. WEEKLY MEETING (Televised) Tuesday, August 14, 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, August 7, 2007. PUBLIC HEARING CONSIDERING BIDS FOR APPROVAL: a. Considering Approval of a bid recommendation to Brandy Electric for the 2007 Pedestrian Lighting & Electrical Improvement Package. b. Considering Approval of a bid recommendation to Barstow Construction for Renovation of the Black Archives of Mid-America facility. PRESENTATION: Mr. Ben Aiken, & Ms. Lora Grosshans, Kansas City Royal Baseball Club. PRESENTATON: Ms. Vangie Rich, regarding Consideration & Approval of the proposed Sculpture for the Richard and Annette Bloch Cancer Survivors Park. RECOGNITION: Landscape Services Summer workers. RECOGNITION: Ms. Susan Bray, Lakeside Nature Center employee, award recipient. Considering Approval of Amendment #6 to Bucher Willis & Ratliff for Maplewoods Parkway, from M-152 to NE. Barry Road. Board of Parks and Recreation Commissioners August 14, 2007 Page 2 of 2 pages Considering Approval of Change Order #1 with Brandy Electric for the Independence Boulevard Streetscape Improvements, Phase III. GIFTS AND CONTRIBUTIONS DIRECTORS REPORT: a. Major Construction Report b. Marketing Report 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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