BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

 

                                                                                   

June 28, 2004                                                                                                      7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes –   June 14, 2004 Regular Meeting & Public Comments Meeting

                                         June 18, 2004 Special Executive Session Meeting        

 

 

CONSENT AGENDA:

 

1)         Acknowledge Receipt of Minutes:

 

                        a)  Tax Increment Financing Commission meeting of June 2, 2004

                              continued on June 10, 2004

 

2)         Final Reading of Bill No. 2870 approving an agreement between the City of Branson and Thompson, Ventulett, Stainback & Associates, Inc. Architects (TVS), pertaining to design and construction of the Convention Center and parking deck portion of the Branson Landing Project.

 

3)         Final Reading of Bill No. 2872 accepting the proposal of bid award to Vermont Systems Incorporated for the purchase of recreation software for the City of Branson. 

 

 

REGULAR:

 

4)         Presentation of Petition for Consent to Annex property owned by Stanley and Norma Anderson, located at 104 Royale Circle, Branson, Missouri.

 

5)         Public Hearing and First Reading of Bill No. 2878 annexing property owned by Timothy and Janet Swope and located at 214 Shady Drive, Branson, Missouri.

 

6)         Public Hearing and First Reading of Bill No. 2879 enacting a Final Subdivision Plat of Roark Hills Subdivision, Phase I, located on Summerwood Drive, Branson, Missouri.

 

 

7)         First Reading of Bill No. 2880 amending the 2003-04 Capital Budget for the City of Branson, Missouri.

 

 

BIDS:

 

8)         First Reading of Bill No. 2881 accepting the proposal of bid award to Leo Journagan Construction Company, Inc. pertaining to the East Fall Creek Sewer Project.        

 

RESOLUTIONS:

 

9)         Resolution acknowledging the Reimbursement No. 25, 26, and 27 to HCW for expenses incurred on the Branson Landing Project pursuant to the Technical Services Contract.

 

 

DISBURSEMENTS:

 

10)       Disbursements

 

 

11)       OTHER BUSINESS

 

                NOTE:  This agenda item is for the introduction of City business items by Board members only and not for additional public comments.  Please see rules under Public Comment Section below.  If you have an item that you believe may qualify as Board business, please contact the City Attorney for direction.

 

 

12)       CITY ALDERMEN/CITY ADMINISTRATOR’S REPORTS.

 

13)       ADJOURN.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BRANSON  BOARD  OF  ALDERMEN

PUBLIC COMMENTS MEETING

 

 

 

                                                                                   

June 28, 2004                                                                                                               

 

 

Meeting Called to Order                                          

 

 

 

 

PUBLIC COMMENTS:

 

 

 

 

 

EXECUTIVE  SESSION:

 

                        Closed Executive Session pursuant to 610.021.1 RSMo for litigation; 610.021.2 for real estate and 610.021.3 for personnel.

 

 

ADJOURN: