BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

 

                                                                                   

February 14, 2005                                                                                                           7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

 

Employee of the Month – Blake Ringberg of the Police Department, to be presented by

                                            Alderman Huff  

 

Approval of Minutes –   January 24, 2005 Regular Meeting & Public Comments Meeting

                                         January 28, 2005 Special Meeting

           

 

 

CONSENT AGENDA:

 

1)         Acknowledge Receipt of Minutes:

 

                        a)  Planning & Zoning Commission meeting of January 4, 2005

 

2)         Final Reading of Bill No. 2974 approving a zoning change from “R” Single-Family Residential to “C” Commercial for a parcel of land located at Little Pete’s Road.

 

3)         Final Reading of Bill No. 2975 vacating the alley connecting 3rd Street with 4th Street, located in Block 7, Branson Subdivision, Branson, Missouri.

 

4)         Final Reading of Bill No. 2976 amending Title IV, Land Use, of the Branson Municipal Code, Chapter 445, Sign Code, by allowing temporary signage to replace signs that are temporarily removed to facilitate major construction projects, and to provide for announcements of new businesses coming as a result of new construction projects.  

 

5)         Final Reading of Bill No. 2977 approving an agreement between the Motion Picture Hall of Fame Foundation (D/B/A Branson Walk of Stars) and the City of Branson, and authorizing the Mayor to execute the agreement.

 

 

 

REGULAR:

 

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

 

7)         Presentation of Petition for Consent to Annex property owned by Majestic Pointe, Ltd located off 265 on Table Rock Lake, Branson, Missouri.

 

8)         First Reading of Bill No. 2981 approving an electric power easement to the Empire Electric District Electric Company for Electric Facilities adjacent to the Skaggs Road Roundabout.

 

9)         First Reading of Bill No. 2982 amending the Branson Municipal Code, Chapter 610 Peddler’s License by adding language related to Public Solicitation:  Chapter 205 Offenses by adding language related to handbills:  and Chapter 605 Merchant Licenses and Regulations by changing the license fees.

 

10)       First Reading of Bill No. 2983 amending the Branson Municipal Code, Chapter 710: Plumbing and Sewer Regulations, Section 710.130:  Interceptors with a Fats, Oil and Grease Management Program for the City of Branson.

 

11)       First Reading of Bill No. 2984 amending the Branson Municipal Code, Section 215.100 to increase certain Park User Fees.

 

 

BID AWARD:

 

12)       First Reading of Bill No. 2985 accepting a proposal of bid award to Turf Professionals Equipment company, First Choice Farm & Lawn, Van Wall Equipment, and Race Brothers for maintenance equipment used at the Branson RecPlex for the City of Branson.

 

13)       First Reading of Bill No. 2986 accepting a proposal of bid award to PCIT Company, Inc. pertaining to the Phase I Convention Center Site Demolition Project.

 

 

APPOINTMENTS:

 

14)       Appointment to the Branson Housing Authority Board.

 

 

DISBURSEMENTS:

 

15)       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

 

 

                                                                                   

February 14, 2005                                                                                                                    

 

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: