BRANSON BOARD OF
ALDERMEN
AGENDA
October 25, 2004 7:00 p.m.
Meeting Called to Order
Pledge of Allegiance
Invocation – Larry VanGilder
Roll Call
Approval of Minutes – October
11, 2004 Regular Meeting & Public Comments Meeting
CONSENT AGENDA:
1) Final Reading of Bill No. 2927 annexing
property owned by LMN Corporation into the City.
2) Final Reading of Bill No. 2928 annexing
property owned by David R. and Doris J. Woolery into the City.
3) Final Reading of Bill No. 2929 annexing
property owned by Jerry D. and Carolyn P. Lilley into the City.
4) Final 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.
5) Final Reading of Bill No. 2933
accepting the proposal received from Micro-Comm, Inc. for design services for
the Radio Path Study Project.
6) Final Reading of Bill No. 2874 an
ordinance of the Board of Aldermen of Branson, Missouri approving an agreement
for implementation of the Branson Hills Tax Increment Financing Plan, and
authorizing the Mayor to execute the same.
REGULAR:
7) Status Report on Branson Landing and
Convention Center Projects.
8) Public Hearing and First Reading of
Bill No. 2934 approving “PD” Planned Development zoning and approving Land Use
Regulations for Planned Development PD-2004-002 for property owned by Dr.
Gerald Blue and known as Blue Mountain Estates, Branson, Missouri.
9) Public Hearing and First Reading of
Bill No. 2935 amending the Land Use Regulations for Planned Development
PD-2001-01, known as The Woods, Branson, Missouri.
10) First Reading of Bill No. 2936 repealing
all previous adopted Building Codes and adopting the International Building
Code 2003, the International Residential Code 2003, the International
Electrical Code Administrative Provisions 2003, the International Plumbing Code
2003, the International Fuel Gas Code 2003, the National Electric Code 2002,
and the International Property Maintenance Code 2003, with certain additions,
insertions and changes.
11) First Reading of Bill No. 2937 repealing
Chapter 235 of the Branson Municipal Code, Fire Prevention Code and
enacting a new Chapter 235, adopting the International Fire Code 2003, with
amendments.
12) First Reading of Bill No. 2938 vacating a
sewer easement to the Lezah Stenger Foundation, Taney County, Missouri.
13) First Reading of Bill No. 2939 vacating a
sewer easement to Myron J. and Lorita A. Curtis, Taney County, Missouri.
BID
AWARD:
14) First Reading of Bill No. 2940 accepting
the proposal of bid award between Freesen, Inc. and the City of Branson
pertaining to the Phase I Fall Creek Road Extension Project.
15) First Reading of Bill No. 2941 authorizing
the purchase of a Street Sweeper from Key Equipment & Supply Company for
the City of Branson in accordance with the State of Missouri Cooperative
Procurement Program.
16) First Reading of Bill No. 2942 accepting
the proposal of bid award to CenturyTel for a telephone system for the City of
Branson.
17)
First Reading of Bill No. 2943
accepting the proposal of bid award to Ozarks Coca-Cola/Dr. Pepper Bottling
Company for vending for the City of Branson.
RESOLUTIONS:
18)
Resolution
approving the assignment of commercial ground lease from Lodge of the Ozarks,
Inc. to Hughes Entertainment, Inc. of a portion of City property more commonly
known as Old Branson Airport.
19) Request by Chuck Pennel to discuss
property located at 211 E. Long St., Branson, Missouri.
DISBURSEMENTS:
20) 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 25, 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: