BRANSON BOARD OF ALDERMEN

AGENDA

July 12, 2004 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes – June 28, 2004 Special Meeting

June 28, 2004 Regular Meeting & Public Comments Meeting

Employee of the Month – Rob Robbins and David McMinn of the Public Works Department, to be presented by Alderman Edie

CONSENT AGENDA:

1) Final Reading of Bill No. 2878 annexing property owned by Timothy and Janet Swope and located at 214 Shady Drive, Branson, Missouri.

2) Final Reading of Bill No. 2879 enacting a Final Subdivision Plat of Roark Hills Subdivision, Phase I, located on Summerwood Drive, Branson, Missouri.

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

4) Final 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.

5) Final Reading of Bill No. 2873 approving the Branson Hills Tax Increment Financing Plan and authorizing the Redevelopment projects described therein; designating the area described in the Plan as a Redevelopment Area pursuant to the Real Property Tax Increment Redevelopment Act; Making findings with respect thereto; authorizing the use of tax increment financing within the Redevelopment Area upon specific adoption in connection with the implementation of redevelopment projects; designating Ozark Diversified Development, LLC as the developer of the Redevelopment Area; authorizing certain actions by city officials; and containing a severability clause.

6) Final Reading of Bill No. 2875 approving, designating, and implementing Redevelopment Project I of the Branson Hills Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing for the area described in the Branson Hills Tax Increment Financing Plan as Redevelopment Project Area I; authorizing certain actions by city officials; and containing a severability clause.

7) Final Reading of Bill No. 2876 approving, designating, and implementing Redevelopment Project II of the Branson Hills Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing for the area described in the Branson Hills Tax Increment Financing Plan as Redevelopment Project Area II; authorizing certain actions by city officials; and containing a severability clause.

8) Final Reading of Bill No. 2877 approving, designating, and implementing Redevelopment Project III of the Branson Hills Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing for the area described in the Branson Hills Tax Increment Financing Plan as Redevelopment Project Area II; authorizing certain actions by city officials; and containing a severability clause.

REGULAR:

9) Presentation of Petition for Consent to Annex property owned by Dennis R. and Anita L. Sheaffer located at 148 Cypria Lane, Branson, Missouri.

10) Public Hearing and First Reading of Bill No. 2882 annexing property owned by Stanley and Norma Anderson, located at 104 Royale Circle, Branson, Missouri.

11) Public Hearing and First Reading of Bill No. 2883 approving a zoning change from “C” Commercial to “PD” Planned Development and approving Land Use Regulations for Planned Development PD-2004-001 for property located adjacent to Branson Hills Parkway, known as Branson Hills Plaza, Branson, Missouri.

12) Resolution approving a Preliminary Subdivision Plat for Branson Hills Plaza, Branson, Missouri.

13) First Reading of Bill No. 2884 special ordinance approving the temporary use of a mobile structure to be used as a temporary classroom and to be placed at Cedar Ridge Elementary School.

14) First Reading of Bill No. 2885 special ordinance approving the temporary use of a mobile office structure to be used as a temporary office and to be placed at the City of Branson’s Campground #2.

15) First Reading of Bill No. 2886 approving an agreement between Richmack, LLC and the City of Branson, and authorizing the Mayor to enter into the agreement.

16) First Reading of Bill No. 2887 authorizing the Mayor to execute an amendment to the Professional Engineering Services Agreement with Berger Devine Yeager, Inc. pertaining to the design and construction phase engineering services for the Business 65 traffic roundabout located on the south end of the Lake Taneycomo Bridge.

17) Request by Ron Herschend of the Taney County Commission to appear before the City Council to discuss the Bee Creek Sewer Agreement.

APPOINTMENTS:

18) Appointment of Bob Keller to the Board of Adjustment.

RESOLUTIONS:

19) Resolution reappointing a member to the Board of Directors of the Public Building Corporation, and the appointment of three new members to fill the vacancies.

20) Resolution acknowledging the Reimbursement No. 28, 29, and 30 to HCW for expenses incurred on the Branson Landing Project pursuant to the Technical Services Contract.

DISBURSEMENTS:

21) Disbursements

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.

CITY ALDERMEN/CITY ADMINISTRATOR’S REPORTS.

ADJOURN.

BRANSON BOARD OF ALDERMEN

PUBLIC COMMENTS MEETING

July 12, 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: