BRANSON BOARD OF ALDERMEN

AGENDA

July 26, 2004 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes – July 12, 2004 Regular Meeting & Public Comments Meeting

CONSENT AGENDA:

1) Acknowledge Receipt of Minutes:

a) Park Board meeting of April 20, 2004.

b) “Crusin Branson Lights” public meeting of June 23, 2004.

2) Final Reading of Bill No. 2882 annexing property owned by Stanley and Norma Anderson, located at 104 Royale Circle, Branson, Missouri.

3) Final 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.

4) Final 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.

5) Final 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.

6) Final 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.

REGULAR:

7) 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.

8) Public Hearing and First Reading of Bill No. 2888 annexing property owned by Dennis R. and Anita L. Sheaffer located at 148 Cypria Lane, Branson, Missouri.

9) Public Hearing and First Reading of Bill No. 2889 approving zoning of “R-1” Single-Family Residential, “R-3” Multi-Family Residential, and “C” Commercial for properties in the Rainbow Shoals Subdivision, Branson, Missouri.

10) First Reading of Bill No. 2890 amending Title IV, LAND USE of the Branson Municipal Code, Chapter 450, LANDSCAPING, BUFFERING, AND CLEARING REGULATIONS by adding language amending the definition of retaining walls.

11) First Reading of Bill No. 2891 authorizing the establishment and development of a Convention Center and declaring the public necessity therefore and authorizing the filing of a condemnation action.

12) First Reading of Bill No. 2892 authorizing the opening of a public road and declaring the public necessity therefore and authorizing the filing of a condemnation action.

BID AWARD:

13) First Reading of Bill No. 2893 accepting the proposal of bid award to JCI Industries, Inc. for the pumps and control panels for the Branson Landing Sewer Project for the City of Branson.

14) Presentation by Michael London of Branson’s Fun For Everyone Campaign.

DISBURSEMENTS:

15) 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 26, 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: