BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

 

                                                                                   

May 31, 2005                                                                                                                  7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

 

Approval of Minutes –   May 3, 2005 Special Meeting-Bee Creek Sewer

                                         May 5, 2005 Special Meeting-Taney Co. Commission/Bee Creek Sewer

                                         May 6, 2005 Special Meeting

                                         May 9, 2005 Special Meeting

                                         May 9, 2005 Regular Meeting & Public Comments Meeting

                                         May 10, 2005 Special Meeting

 

                                        

 

 

CONSENT AGENDA:

 

1)         Acknowledge Receipt of Minutes:

           

                        a)  Park Board meeting of April 12, 2005.

 

2)         Final Reading of Bill No. 3026 approving the Amended Branson Landing Tax Increment Financing Plan.

 

3)         Final Reading of Bill No. 3027 approving and designating Redevelopment Project 1 (Waterfront Entertainment District) of the Branson Landing Tax Increment Financing Plan as a Redevelopment Project and adopting Tax Increment Financing therein.

 

4)         Final Reading of Bill No. 3028 approving and designating Redevelopment Project 2 (Convention Center) of the Branson Landing Tax Increment Financing Plan as a Redevelopment Project and adopting Tax Increment Financing therein.

 

5)         Final Reading of Bill No. 3029 approving and designating Redevelopment Project 3 (North Parcel) of the Branson Landing Tax Increment Financing Plan as a Redevelopment Project and adopting Tax Increment Financing therein.

 

 

6)         Final Reading of Bill No. 3030 approving and designating Redevelopment Project 4 (Bass Pro Pad) of the Branson Landing Tax Increment Financing Plan as a Redevelopment Project and adopting Tax Increment Financing therein.

 

7)         Final Reading of Bill No. 3035 approving a contract with the Missouri Department of Health and Senior Services for summer food program inspections at locations within Taney County.

 

8)         Final Reading of Bill No. 3036 accepting the proposal of bid award to APAC-Missouri, Inc.  and Table Rock Construction Co.,  Inc. for Asphalt Overlays for the City of Branson.

 

9)         Final Reading of Bill No. 3037 accepting the proposal of awarding a contract to Ozark Mountain Bank for banking and investment services for the City of Branson.

 

 

REGULAR:

 

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

 

11)       Presentation of Petition for Consent to Annex property owned by Gary Chaffin, located at 452 Bird Road, Branson, Missouri.

 

12)       Presentation of Petition for Consent to Annex property owned by Ellen Gowins, located at 1649 Pointe Royale Drive, Branson, Missouri.

 

13)       Presentation of Petition for Consent to Annex property owned by Jill Turley, Trustee, located at 133 Troon Drive #5 and 237 Avon Lane in Pointe Royale, Branson, Missouri.

 

14)       Presentation of Petition for Consent to Annex property owned by Chris & Paula Zillig, located at 113 Corbin Way in Lake Taneycomo Acres, Branson, Missouri.

 

15)       Resolution approving a Preliminary Subdivision Plat for the Branson Landing Convention Center, Branson, Missouri.

 

16)       Public Hearing and First Reading of Bill No. 3043 enacting a Final Subdivision Plat of Branson Landing Convention Center, Branson, Missouri.

 

17)       Public Hearing and First Reading of Bill No. 3044 approving a zoning change from “M-H” Mobile Home to “C” Commercial for property located at 201 Silver Street, Branson, Missouri.

 

BID AWARD:

 

18)       First Reading of Bill No. 3045 accepting the bid between Stoddard Equipment Company for the purchase and installation of a fuel system for Fire Station #3 for the City of Branson.

 

19)       First Reading of Bill No. 3046 accepting the proposal of bid award to Spectrum Resources, Incorporated for Communications Consulting Services for the City of Branson.

 

20)       First Reading of Bill No. 3047 accepting the proposal of bid award to Quality Ford for the purchase of a cab and chassis with a service body for the City of Branson.

 

21)       First Reading of Bill No. 3048 accepting the proposal of bid award to Hogan’s Inc. for cleaning and inspecting eight water towers for the City of Branson.

 

22)       First Reading of Bill No. 3049 accepting the proposal of bid award to Tom Boyce Excavating, Inc. pertaining to the Phase II Convention Center Site Demolition Project.

 

RESOLUTIONS:

 

23)       Resolution for the appointment of a representative to the Southwest Missouri Solid Waste Management District Council.

 

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

 

                                                                                   

 

May 31, 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: