BRANSON BOARD OF
ALDERMEN
AGENDA
April 11, 2005 7:00 p.m.
Meeting Called to Order
Pledge of Allegiance
Invocation – Larry VanGilder
Roll Call
Employee of the Month
– Paula Morgan of the Parks &
Recreation Department, to be presented by Alderman Purvis
Approval of Minutes – March
28, 2005 Regular Meeting & Public Comments Meeting
Certification of Election Results and Oaths of Office
CONSENT AGENDA:
1) Acknowledge Receipt of Minutes:
a) Planning & Zoning Commission meeting of
March 1, 2005
2) Final 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.
3)
Final 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.
4) Final Reading of Bill No. 3004 amending
Ordinance No. 2003-074 annexing property owned by Jack E. and Sondra Pascoe
into the City.
5) Final Reading of Bill No. 3006 amending
the Branson Municipal Code regarding Public Comments Meeting.
6)
Final 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.
7) Final 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.
REGULAR:
8) First
Reading of Bill No. 3009 approving the Cooperative Agreement between the Branson
Landing Transportation Development District and the City of Branson, Missouri.
9)
Resolution
of the Board of Directors of the Branson Landing Transportation Development
District imposing a one-cent sales tax within the District, authorizing the
City of Branson to perform all functions incident to the administration,
collection, enforcement, and operation of the District Sales Tax and
prescribing the forms and Administrative Rules and Regulations for reporting
and collecting the District Sales Tax.
10) Presentation
of a Progress Report by the
Downtown Branson Main Street Association on the Revitalization Plan for
Historic Downtown Branson.
11)
Status Report on Branson Landing and
Convention Center Projects.
12)
Public
Hearing and First Reading of Bill No. 3010 annexing property owned by Missouri
Partners, located adjacent to State Highway 165, south of Fall Creek Road into
the City.
13) First Reading of Bill No. 3011 amending
Section 215.080 of the Branson Municipal Code by adding a new Sub-Section
prohibiting groups or individuals from using park facilities or equipment
without first obtaining a permit.
14) First Reading of Bill No. 3012 amending
Title II of the Branson Municipal Code, by amending Chapter 205 Offenses,
Section 205.215 Regulation of Mailboxes and other Structures on the
Right-of-Way.
15)
First
Reading of Bill No. 3013 establishing and readopting a procedure to disclose
potential conflict of interest and substantial interests for certain Municipal
officials.
16) First Reading of Bill No. 3014 approving
an agreement for Professional Architectural Services between Treat Associates
P.C. and the City of Branson pertaining to architectural design services on the
Fire Station #4 Project.
17)
First
Reading of Bill No. 3015 approving an agreement between Alamosa PCS and the
City of Branson.
18) First Reading of Bill No. 3016 authorizing
an amendment of Section 2 of the contract between the City of Branson and the
Empire District Electric Company authorized by Ordinance No. 95-035 on April
10, 1995.
BID
AWARD:
19) First Reading of Bill No. 3017 accepting
the proposal of bid award to the Middleton Group/MEMCO, Pippin Wholesale
Company, Hillyard Floor Care, Pyramid School Products and Interboro Packaging
Corporation for the janitorial supplies used in the parks, campground and city
facilities for the City of Branson.
RESOLUTIONS:
20) Resolution authorizing the expenditure of
funds from the City’s Tourism Tax Contingency Fund for a special project to
produce a variety show featuring Branson entertainers and promoting Branson as
a tourist destination in conjunction with Operation Homecoming USA Tribute to
Vietnam Veterans.
21) Resolution revoking Resolution No.
2005-R004 and withdrawing the Boards consent of assignment of a ground lease
between Lodge of the Ozarks, Inc. and Miramar, Inc.
APPOINTMENTS:
22) Appointment
of Acting President of the Board of Aldermen.
23) Appointment of Committee, Board and
Commission Members.
DISBURSEMENTS:
24) 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
April 11, 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: