BRANSON BOARD OF ALDERMEN

AGENDA

February 28, 2005 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes – February 14, 2005 Work Session

February 14, 2005 Regular Meeting & Public Comments Meeting

CONSENT AGENDA:

1) Acknowledge Receipt of Minutes:

a) Park Board meeting of January 13, 2005

2) Final 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.

3) Final 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.

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

5) Final 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.

6) Final 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.

7) Final 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.

REGULAR:

8) Resolution electing a City Clerk for the City of Branson, Missouri.

9) Oath of Office of City Clerk given by the Branson Municipal Judge Tom Motley.

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

11) Presentation of the Quarterly Marketing Report by Ross Summers of the Branson/Lakes Area Chamber of Commerce.

12) Presentation by OACAC Affordable Housing Committee

13) Public Hearing and First Reading of Bill No. 2978 annexing property owned by Majestic Pointe, Ltd and located off 265 near Table Rock Lake, Branson, Missouri.

14) Public Hearing and First Reading of Bill No. 2979 approving a zoning change from “R-1” Single-Family Residential to “C” Commercial for a parcel of land located on the southeast corner of the Francis Street extension and Little Pete’s Road.

15) First Reading of Bill No. 2980 approving a contractual agreement between Johnny on the Spot and the City of Branson to authorize the disposal of holding tank and special wastes into the City of Branson’s wastewater treatment plants.

16) First Reading of Bill No. 2987 reappointing members to the Tax Increment Financing Commission of the City of Branson, Missouri.

BID AWARD:

17) First Reading of Bill No. 2988 accepting a proposal of bid award to Best Contracting to remove existing roofing materials and install new metal roofing on two equipment buildings at the Cliff Drive Water Treatment Plant.

18) First Reading of Bill No. 2989 accepting a proposal of bid award to Murphy Tractor & Equipment Co. for a backhoe used in the Water Distribution Division of the City of Branson.

RESOLUTIONS:

19) Resolution readdressing property known as The Great Wall currently located at 1343 W. State Hwy 76, changing to 1315 W. State Hwy. 76; readdressing property known as Elenitas currently located at 3524 Keeter Street, changing to 3522 Keeter Street; readdressing property known as Buster’s Video currently located at 2174 State Hwy. 165, changing to 280 Terrace Road; readdressing property known as Branson Balloon currently located at 3218 Shepherd of the Hills Expressway, changing to 2818 Shepherd of the Hills Expressway.

20) Resolution approving assignment of commercial ground lease from Lodge of the Ozarks, Inc. to the Merrimar Group, LLC of a portion of city property more commonly known as Old Branson Airport.

21) Resolution supporting the Local Records Grant Program and approving a grant application through the Missouri Secretary of State.

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

February 28, 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: