BRANSON BOARD OF
ALDERMEN
AGENDA
December 13, 2004 7:00 p.m.
Meeting Called to Order
Pledge of Allegiance
Invocation – Larry VanGilder
Roll Call
Approval of Minutes – November
22, 2004 Regular Meeting & Public Comments Meeting
December
3, 2004 Special Meeting
City of Branson’s Volunteer Service Awards - to be presented by Linn Smith
and Alderman Huff
CONSENT AGENDA:
1) Acknowledge Receipt of Minutes:
a) Park Board meeting of October 19, 2004
2) Final 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.
3) Final 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.
4) Final Reading of Bill No. 2947 annexing
property owned by Scott D. and Susan K. Brown into the City.
5) Final Reading of Bill No. 2948
approving zoning of “R-1” Single-Family Residential for property owned by
Copelco, L.L.C.
6) Final Reading of Bill No. 2949
approving zoning of “R-1” Single-Family Residential for property owned by Jerry
D. and Carolyn P. Lilley.
7) Final Reading of Bill No. 2950
approving zoning of “R-1” Single-Family Residential for property owned by David
R. and Doris J. Woolery.
8) Final Reading of Bill No. 2951
approving zoning of “R-1” Single-Family Residential for property owned by LMN
Corporation.
9) Final 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.
10) Final Reading of Bill No. 2954 amending
the Land Use Regulations for Planned Development PD-97-001, known as The Cabins
at Maple Creek.
11) Final Reading of Bill No. 2955 approving
an electric power easement to the Empire Electric District Electric Company
pertaining to the Recreation Center property.
12) Final 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.
13) Final 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.
14) Final 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.
15) Final 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.
16) Final Reading of Bill No. 2960 approving
an agreement for microfilming services between Casey Associates, Inc. and the
City of Branson.
REGULAR:
17)
Status Report on Branson Landing and
Convention Center Projects.
18) Presentation of the Marketing Budget and
information regarding the Marketing Plan by the Branson/Lakes Area Chamber of
Commerce.
19)
Presentation of a Progress Report by the Downtown Branson Main Street Association on the
Revitalization Plan for Historic Downtown Branson.
20) 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.
21) Public Hearing and First Reading of Bill
No. 2961 approving zoning of “C” Commercial for property owned by GV248, LLC,
Branson, Missouri.
22) First Reading of Bill No. 2962
authorizing the Mayor to execute an amendment to the Professional Engineering
Services Agreement with Affinis Corporation pertaining to the design of
improvements for the Route 76 intersections at Roark Valley Road and Route 65.
23) First Reading of Bill No. 2963 approving
a Sewer Services, Facilities, and Annexation Agreement with Missouri Partners
Incorporated pertaining to the 265 Plaza Development Sewer Project.
24) First Reading of Bill No. 2964
authorizing the Mayor to execute an agreement to exercise power of eminent
domain with Missouri Partners Incorporated pertaining to the Majestic Point
Development Sewer Project.
BID
AWARD:
25) First Reading of Bill No. 2965 accepting a
proposal of bid award to Grooms Office Enviroments and Sifford Office Products,
Inc. for furnishings and fixtures for the new Recreation Center Complex of the
City of Branson.
26) First Reading of Bill No. 2966 accepting
a proposal of bid award to Play Power L.T. for playground equipment for the new
Recreation Center Complex of the City of Branson.
27) First Reading of Bill No. 2967 accepting
a proposal of bid award to Putnam Chevrolet, Tri-Lakes Motors, and Don Vance
Ford for the purchase of vehicles for the City of Branson.
RESOLUTIONS:
28)
Resolution
approving a Preliminary Subdivision Plat for Vintage Springs, Branson,
Missouri.
DISBURSEMENTS:
29) 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
December 13, 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: