BRANSON BOARD OF ALDERMEN

AGENDA

November 22, 2004 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes – November 2, 2004 Work Session Meeting

November 8, 2004 Regular Meeting & Public Comments Meeting

CONSENT AGENDA:

1) Acknowledge Receipt of Minutes:

a) Planning & Zoning Commission meeting of October 5, 2004

2) Final 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.

REGULAR:

3) Status Report on Branson Landing and Convention Center Projects as follows:

a) Update from Benham Co. representative

b) Update on the Branson Landing Waterfront Entertainment District by TVS

Architects presenting the latest architectural renderings showing the thematic

designs for the public domain, landscape, retail courts and town square.

4) Resolution directing the City Administrator to negotiate with Hilton Hotels Incorporated for the management of the Convention Center.

5) First Reading of Bill No. 2945 approving a change in the City of Branson’s Missouri Local Government Employees Retirement System Benefit Program to L-6.

6) First Reading of Bill No. 2946 amending Special Ordinance No. 2003-262 by extending the removal date of the temporary, portable structures until July l, 2005 of a caboose and a passenger car on track sections on property located at 206 E. Main Street, Branson, Missouri.

7) Public Hearing and First Reading of Bill No. 2947 annexing property owned by Scott D. and Susan K. Brown into the City.

8) Public Hearing and First Reading of Bill No. 2948 approving zoning of “R-1” Single-Family Residential for property owned by Copelco, L.L.C.

9) Public Hearing and First Reading of Bill No. 2949 approving zoning of “R-1” Single-Family Residential for property owned by Jerry D. and Carolyn P. Lilley.

10) Public Hearing and First Reading of Bill No. 2950 approving zoning of “R-1” Single-Family Residential for property owned by David R. and Doris J. Woolery.

11) Public Hearing and First Reading of Bill No. 2951 approving zoning of “R-1” Single-Family Residential for property owned by LMN Corporation.

12) Public Hearing and First Reading of Bill No. 2952 approving zoning of “C” Commercial, “R-1”Single-Family Residential, and “M-H” Manufactured Housing for property formerly known as Table Rock Village, now identified as Table Rock Townsite.

13) Public Hearing and First Reading of Bill No. 2953 approving a zoning change from “PD” Planned Development to “C” Commercial for a parcel of land located in PD-97-001, known as Branson Professional Park, a part of The Cabins at Maple Creek.

14) Public Hearing and First Reading of Bill No. 2954 amending the Land Use Regulations for Planned Development PD-97-001, known as The Cabins at Maple Creek.

15) First Reading of Bill No. 2955 approving an electric power easement to the Empire Electric District Electric Company pertaining to the Recreation Center property.

16) First Reading of Bill No. 2956 approving an Intergovernmental Data Sharing agreement with Taney County for digital geographic data sets for the Geographic Information Systems Program.

17) First Reading of Bill No. 2957 authorizing an amendment to the Professional Engineering Services Agreement with Rozell Engineering Company pertaining to the Traffic Impact Study for Branson Hills Parkway and Missouri Highway 248.

18) First Reading of Bill No. 2958 approving the Comprehensive On-Site Public Infrastructure Development Agreement pursuant to the First Amended and Restate Redevelopment Contract for the Branson Landing Tax Increment Financing Plan and Redevelopment Area.

BID AWARD:

19) First Reading of Bill No. 2959 accepting the proposal of bid award between SMI-CO Construction, Inc. and the City of Branson pertaining to the Recreation Center Water Supply Well Project.

20) First Reading of Bill No. 2960 approving an agreement for microfilming services between Casey Associates, Inc. and the City of Branson.

RESOLUTIONS:

21) Resolution adopting an Open Meetings and Records Policy for the City of Branson, Missouri.

DISBURSEMENTS:

22) 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 22, 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: