BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

                                                                                   

November 8, 2004                                                                                                           7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes –   September 24, 2004 Work Session Meeting

                                         October 21, 2004 Special Meeting

                                         October 25, 2004 Regular Meeting & Public Comments Meeting

                                         October 26, 2004 Special Meeting          

 

 

 

CONSENT AGENDA:

 

1)         Acknowledge Receipt of Minutes:

                       

                        a)   Capital Improvements Committee meeting of September 27, 2004

                        b)   Park Board meeting of August 17, 2004

 

2)         Final 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.

 

3)         Final 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.

 

4)         Final 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.

 

5)         Final Reading of Bill No. 2938 vacating a sewer easement to the Lezah Stenger Foundation, Taney County, Missouri.

 

 

6)         Final Reading of Bill No. 2939 vacating a sewer easement to Myron J. and Lorita A. Curtis, Taney County, Missouri.

 

7)         Final 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.

 

8)         Final 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.

 

9)         Final Reading of Bill No. 2942 accepting the proposal of bid award to CenturyTel for a telephone system for the City of Branson. 

           

10)       Final 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.

 

11)       Final Reading of Bill No. 2935 amending the Land Use Regulations for Planned Development PD-2001-01, known as The Woods, Branson, Missouri.

 

 

REGULAR:

 

12)       Status Report on Branson Landing and Convention Center Projects.

 

13)       Presentation of Petition for Consent to Annex property owned by Scott D. and Susan K. Brown into the City.

 

 

BID AWARD:

 

14)       First Reading of Bill No. 2944 accepting the proposal of bid award between Landmark Structures I, L.P.,  and the City of Branson pertaining to the Pacific Street Water Tower Project.

 

RESOLUTIONS:

 

15)       Resolution approving a Landlord’s Estoppel Certificate for assignment of a lease interest  from Hughes Entertainment, Inc. for First Community Bank of Taney County.

 

16)       Resolution authorizing the acknowledgement and consent to transfer of membership interests pursuant to the First Amended and Restated Redevelopment Contract and the Master Lease.

 

APPOINTMENTS:

 

17)       Re-appointment of members to the Building Code Board of Appeals.

 

 

DISBURSEMENTS:

 

18)       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

 

                                                                                   

November 8, 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: