ࡱ> PRO @ bjbj)) $,KzKz t t t t 4 $%: ....K/H^4H9$;Rg=9 9 9:  ..)+e- -t F9,.90%:Q, >E >0e- >e-P  f_ 99 t t BOARD OF PARKS AND RECREATION COMMISSIONERS KANSAS CITY, MISSOURI 12:00 0CLOCK NOON WORKSHOP 12:30pm, Review of Swope Park Master Plan. 1:00pm, Presentation by Ms. Mary Miller, MoDot, regarding the Vivion Road median. 1:30pm, Presentation by Mr. Mike Malyn and Mr. Dick Horton of BWR for the Northeast Community Center Study. Docket Review Commissioners Comments 1:55 P. M. Break 2:00 OCLOCK P.M. WEEKLY MEETING Tuesday, May 22, 2007 4600 East 63rd Street Trafficway D O C K E T PLEASE TURN-OFF ALL CELL PHONES AND PAGERS WHEN ENTERING BOARD ROOM. Considering Approval of the Minutes from the Meeting of Tuesday, May 8, 2007. PRESENTATION: Ms. Stephanie Halterman, & Ms. Anne Bowden of NICHOLSON KOVAK, regarding volunteer work. PRESENTATION: Ms. Vangie Rich, regarding and Considering Approval of the re-design proposal for the Cancer Survivors Park. Considering Approval of a Resolution for the Feasibility and Site selection study for the proposed N. E. Community Center. Considering Approval of an Agreement with the Ruskin Heights Association for the re-imbursement of PIAC funds for the planting of trees on Ruskin Way. Considering Approval of a Use and Concession Agreement with the Heart of America Shakespeare Festival at Southmoreland Park. Considering Approval of the Boulevard and Parkway Standards. Considering Approval of a Use and Concession Agreement with the Twin City Riders for an annual Rodeo Event at Jerry Smith Park, June 1-2, 2007. Considering Approval of an Agreement with the Shoal Creek TIF that includes the Searcy Creek Parkway for Pleasant Valley Road and Parkway interface alignment study. Board of Parks and Recreation Commissioners May 22, 2007 Page 2 of 2 pages Considering Approval of an Agreement with Shoal Creek TIF, for the design of Shoal Creek/Searcy Creek Parkway West of I-435 to Pleasant Valley Road. Considering Approval of an inter-governmental Cooperative Agreement with the Shoal Creek TIF, for the construction of Searcy Creek Parkway, I-435 to Pleasant Valley Road. Considering Approval of temporary construction easements for Phase B and Phase C of Shoal Creek Parkway. Considering Approval of a Resolution to approve Community Centers cost recovery efforts. Considering Approval of Amendment #1, Phase 2 with the TIF Commission for Shoal Creek Parkway improvements and enhancements.. Considering Approval of Amendment #1, Phase 2 with the TIF Commission and Hunt Midwest Real Estate Development Inc., for a Shoal Creek Parkway re-imbursement prioritization agreement. Considering Approval of Change Order #1 with Cobra Contractors LLC for the Chelsea Park Play Area Improvements. GIFTS AND CONTRIBUTIONS DIRECTORS REPORT: Issues Tracking Report Flower, Lawn & Garden Show, 2007 Report PUBLIC HEARING 20. COMMISSIONERS REPORTS 21. COMMISSIONERS COMMENTS 22. CALENDAR REVIEW 23. 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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