BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

 

                                                                                   

October 11, 2004                                                                                                             7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes –   September 27, 2004 Regular Meeting & Public Comments Meeting

                                                           

 

 

CONSENT AGENDA:

 

1)         Acknowledge Receipt of Minutes:

                        a)  Planning & Zoning Commission meeting of August 3, 2004

                        b)  Planning & Zoning Commission meeting of September 7, 2004

 

2)         Final Reading of Bill No. 2914 annexing property owned by Copelco, LLC. into the City.

 

3)         Final Reading of Bill No. 2915 annexing property owned by David Christian into the City.

 

4)         Final Reading of Bill No. 2916 annexing property owned by GV248, LLC into the City.

 

5)         Final Reading of Bill No. 2917 enacting a Final Subdivision Plat of Turtle Crossing, located adjacent to Fall Creek Road, south of Juniper Way.

 

6)         Final Reading of Bill No. 2919 amending Title IV, Land Use, of the Branson Municipal Code, Chapter 445, Sign Regulations, by adding language requiring final inspection and approval of outstanding sign permits prior to issuance of any new permits.

 

7)         Final Reading of Bill No. 2920 reviewing and approving the renewal of the agreement between Rodney D. Gray of Hendren and Andrae, L.L.C. and the City of Branson.

 

8)         Final Reading of Bill No. 2923 approving an agreement between the Branson/Lakes Area Chamber of Commerce and the City of Branson to approve renewal for second year term.

 

9)         Final Reading of Bill No. 2924 approving an agreement between the Downtown Business Main Street Association and the City of Branson.

REGULAR:

 

10)      Certification of Delegates for the Missouri Local Government Employees Retirement System (LAGERS) Annual Meeting.

 

11)       Public Hearing and First Reading of Bill No. 2927 annexing property owned by LMN Corporation into the City.

 

12)       Public Hearing and First Reading of Bill No. 2928 annexing property owned by David R. and Doris J. Woolery into the City.

 

13)       Public Hearing and First Reading of Bill No. 2929 annexing property owned by Jerry D. and Carolyn P. Lilley into the City.

 

14)       First Reading of Bill No. 2930 approving an agreement with the Taney County Health Department, providing for the City of Branson Health Department to perform Environmental Health and Child Care inspections.

 

15)       First Reading of Bill No. 2931 approving an agreement for professional engineering services between Walter P. Moore & Associates, Inc., and the City of Branson, on the Sycamore Street Improvement Project.

 

16)       First Reading of Bill No. 2932 approving the Bee Creek Lease Purchase Agreement between  Taney County and the City of Branson.

 

 

BID AWARD:

 

17)       First Reading of Bill No. 2933 accepting the proposal received from Micro-Comm, Inc. for design services for the Radio Path Study Project.

 

18)       Request by Chuck Pennel to discuss property located at 211 E. Long St., Branson, Missouri.

 

 

DISBURSEMENTS:

 

19)       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

 

                                                                                   

October 11, 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: