ࡱ> LNK @ bjbj)) *KzKz T T T T , $+5 ))))K*Hd/H4$6Rm84C CC4 4Cv  )C)#+( _T j&)$40+5 '9#90(9( , 9  44 T T BOARD OF PARKS AND RECREATION COMMISSIONERS KANSAS CITY, MISSOURI 12:30 0CLOCK P.M. WORKSHOP 1:00pm, Presentation Ms. Patty Noll, Project Manager, City Planning and Development Department & Mr. Scott Schulte, regarding the Stream buffer ordinance. 1:30pm, Presentation, Mr. Richard Coleman, regarding Maplewoods Parkway. Docket Review Commissioners Comments 2:00 OCLOCK P.M. WEEKLY MEETING Tuesday, August 28, 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 14, 2007. PUBLIC HEARING CONSIDERING BIDS FOR APPROVAL: a. Bid Award for City wide Curbs and Walks, 2007/08 RECOGNITION: Lifeguards, Ms. Gretchen Johnson & Mr. William Evans. RETIREMENT: Ms. Arnetta Randle, retiring after 27 years of service to Parks and Recreation. PRESENTATION: Former Commissioner Carl DiCapo, Mr. Mark Cox, Interim Director, Liberty Memorial and Mr. Dick Wheat, Architect, and Considering Approval of a proposed new restaurant at the Liberty Memorial. PRESENTATION: Mr. Roger Smith, President of the Kessler Society, regarding the K. C. Beautiful Awards sponsored by the Kessler Society and Parks and Recreation. Considering Approval of a Lease Agreement with Ms. Ruth Turner, Glory 2 Glory, Inc., a not-for-profit organization. Considering Approval of Considering Approval of the Boulevard & Parkway Standards Land Use Policy. Considering Approval of a Concession Agreement with the Downtown Rotary Club for a Civil War Re-enactment at Jerry Smith Park, May 16, 17, and 18, 2008. Board of Parks and Recreation Commissioners August 14, 2007 Page 2 of 2 pages Considering Approval of the five-year Capital Improvements Plan for 2008/09 2012/13. Considering Approval of an Amendment to the Dog Park Policy. Considering Approval of a Change Order #1 with Brandy Electric for the 2007 Sports Lighting. Considering Approval of a Change Order #2 with Mega Industries for Searcy Creek. Parkway, I-435 to Pleasant Valley Road. GIFTS AND CONTRIBUTIONS DIRECTORS REPORT: a. Major Construction Report b. Marketing Report c. Playgrounds report 15. COMMISSIONERS COMMENTS 16. CALENDAR REVIEW 17. 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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