BRANSON BOARD OF ALDERMEN

AGENDA

August 9, 2004 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes – July 13, 2004 Work Session Meeting

July 26, 2004 Regular Meeting & Public Comments Meeting

Employee of the Month –C.B. Aldridge of the Public Works Department, to be presented by Alderman Purvis

Certification of Election Results

CONSENT AGENDA:

1) Acknowledge Receipt of Minutes:

a) Planning & Zoning Commission meeting of June 1, 2004

b) Planning & Zoning Commission meeting of July 6, 2004

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

3) Final 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.

4) Final 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.

5) Final 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.

6) Final 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.

REGULAR:

7) Presentation by Michael London of the Branson Fun Campaign providing an update to the City Council.

8) 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.

9) Public Hearing and First Reading of Bill No. 2894 approving zoning of “C” Commercial for property owned by Dennis and Anita Sheaffer and located at 148 Cypria Lane, Branson, Missouri.

10) First Reading of Bill No. 2895 approving a contract with the City of Hollister, Missouri for environmental public health services within the City of Hollister.

BID AWARD:

11) First Reading of Bill No. 2896 accepting the proposal of bid award to Berberich Trahan & Co., P.A. for auditing services for the City of Branson.

12) First Reading of Bill No. 2897 accepting the proposal of bid award between Leo Journagan Construction Company, Inc. and the City of Branson pertaining to the Copeland Branch Sewer Project.

RESOLUTIONS:

13) Resolution acknowledging the Reimbursement No. 31, 32, 33C, and 33R to HCW for expenses incurred on the Branson Landing Project pursuant to the Technical Services Contract.

DISBURSEMENTS:

14) 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

August 9, 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: