BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

                                                                                   

March 28, 2005                                                                                                               7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

 

Approval of Minutes –   March 14, 2005 Regular Meeting & Public Comments Meeting

                                         March 22, 2005 Special Meeting

           

 

 

CONSENT AGENDA:

 

1)         Final Reading of Bill No. 2993 amending Section 335.040 of the Branson Municipal Code:  Schedule I-Stop Signs.

 

2)         Final Reading of Bill No. 2994 amending the Professional Engineering Services Agreement  with EFK Moen pertaining to the design and construction phase engineering services for the Business 65 widening.

 

3)         Final Reading of Bill No. 2995 amending the Professional Engineering Services Agreement with Horner & Shifrin, Inc. pertaining to engineering design services on the downtown railroad crossings, Oklahoma Street and Long Street Improvement Projects.

 

4)         Final Reading of Bill No. 2996 amending the Professional Engineering Services Agreement with the Larkin Group, Inc. pertaining to the water supply system at the Recreation Center Project.

 

5)         Final Reading of Bill No. 2998 amending an agreement between Forever Together Inc., D/B/A Scotty’s Trout Dock and the City of Branson.

 

6)         Final Reading of Bill No. 2999 amending an agreement between Alliance Gas Energy, Inc. and the City of Branson.

 

7)         Final Reading of Bill No. 3000 accepting a proposal of bid award to Grant’s Landscaping for maintenance of the City’s Golf Course.

 

 

8)         Final Reading of Bill No. 3001 accepting a proposal of bid award to L&M Distributing, H2O Technical Services, Inc., DPC Enterprises, L.P., Brenntag Mid-South, Inc., G.S. Robins & Company, V.L. Clark Chemical Company, Inc., and Polydyne, Inc. for the chemicals used in the water and wastewater treatment facilities for the City of Branson. 

           

REGULAR:

 

9)         Presentation by Operation Homecoming.

 

10)       Presentation by Dr. Hayter from the Branson School District.

 

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

 

12)       Presentation of Petition for Consent to Annex property owned by Missouri Partners, located adjacent to State Highway 165, south of Fall Creek Road, Branson, Missouri.

 

13)       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.

 

14)       Public Hearing and First Reading of Bill No. 3002 approving a zoning change from “R-1” Single-Family Residential to “R-3” Multi-Family Residential for a parcel of land known as Turtle Crossing Subdivision, located on Fall Creek Road.

 

15)       Public Hearing and First Reading of Bill No. 3003 amending the Land Use Regulations for Planned Development PD-98-007, known as the Northern Branson City Limits, located at 470 Highway 248.

 

16)       First Reading of Bill No. 3004 amending Ordinance No. 2003-074 annexing property owned  by Jack E. and Sondra Pascoe into the City.

 

17)       First Reading of Bill No. 3005 amending Chapter 235 of the Branson Municipal Code, Fire Prevention Code, granting an exception to open burning when Department of Natural Resources issues a variance to their regulations.

 

18)       First Reading of Bill No. 3006 amending the Branson Municipal Code regarding Public Comments Meeting.

 

BID AWARD:

 

19)       First Reading of Bill No. 3007 accepting a proposal of bid award to Leo m. Ellebracht Company for the purchase of a pumper fire apparatus for the City of Branson.

 

 

 

20)       First Reading of Bill No. 3008 accepting a proposal of bid award to Lee Mathews Equipment, Inc. for a trailer mounted 6-inch dri-prime pump for the Public Works Department for the City of Branson.

 

APPOINTMENTS:

 

21)       Appointment of members to the Planning & Zoning Commission.

 

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

 

                                                                                   

 

March 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: