BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

 

                                                                                   

June 27, 2005                                                                                                                  7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

 

Approval of Minutes –   June 13, 2005 Regular Meeting & Public Comments Meeting

 

                                                           

 

 

CONSENT AGENDA:

 

1)         Acknowledge Receipt of Minutes:

                       

                        a)  Planning & Zoning Commission meeting of May 3, 2005.        

 

2)         Final Reading of Bill No. 3050 enacting a Final Subdivision Plat of Tinker Commercial Corner, located on Highway 248, Branson, Missouri.

 

3)         Final Reading of Bill No. 3051 amending the Branson Municipal Code, Chapter 700 Waterworks and Sewage System by adding language requiring Building Code Compliance for projects under construction during the annexation process.

 

4)         Final Reading of Bill No. 3052 authorizing the City to enter into a Supplemental Agreement with the Missouri Highways and Transportation Commission related to the Main Street Improvement Project.

 

5)         Final Reading of Bill No. 3053 accepting the proposal for HTE/Sungard Application Service providing hardware and software to assist the City with the administration and enforcement  of our ordinances.

 

6)         Final Reading of Bill No. 3054 accepting the proposal of bid award to ATHCO for picnic tables and trash receptacles for the Recreation Center Complex for the City of Branson.

 

 

 

REGULAR:

 

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

 

8)         Presentation of a Progress Report by the Downtown Branson Main Street Association on the Revitalization Plan for Historic Downtown Branson.

 

Presentation of Petitions for the following properties:

 

9)         Presentation of Petition for Consent to Annex property owned by the City of Branson, located on Turnberry Drive, Branson, Missouri.

 

            Meadow Brook Subdivision 

 

10)       Presentation of Petition for Consent to Annex property owned by Fairfield Communities, located at 110 Willow Bend #1, Branson, Missouri.

 

11)       Presentation of Petition for Consent to Annex property owned by Fairfield Communities, located at 110 Willow Bend #2, Branson, Missouri.

           

12)       Presentation of Petition for Consent to Annex property owned by L.E. Rosenbalm and Rosa Rosenbalm, located at 280 Meadow Ridge #10, Branson, Missouri.

 

13)       Presentation of Petition for Consent to Annex property owned by Marion E. Stonehouse and Carol A. Stonehouse, located at 235 Meadow Brook #4, Branson, Missouri.

 

14)       Presentation of Petition for Consent to Annex property owned by Joyce Gibson, located at 155 Meadow Brook #1, Branson, Missouri.

 

15)       Presentation of Petition for Consent to Annex property owned by Henning Pedersen and Jane Pedersen, located at 240 Meadow Ridge #1, Branson, Missouri.

 

16)       Presentation of Petition for Consent to Annex property owned by Douglas E. Brown and Karen E. Brown, located at 280 Meadow Brook #6, Branson, Missouri.

 

17)       Presentation of Petition for Consent to Annex property owned by Deborah A. White, located at 195 Meadow Brook #2, Branson, Missouri.

 

18)       Presentation of Petition for Consent to Annex property owned by Carol E. Stair and Faith Stair, located at 175 Meadow Brook #4, Branson, Missouri.

 

19)       Presentation of Petition for Consent to Annex property owned by Barbara M. Nygard, located at 175 Meadow Brook #6, Branson, Missouri.

 

20)       Presentation of Petition for Consent to Annex property owned by Robert E. Smith and Annette M. Smith, located at 235 Meadow Brook #2, Branson, Missouri.

 

21)       Presentation of Petition for Consent to Annex property owned by F. Richard Akin and Doris L. Akin, located at 240 Meadow Ridge #3, Branson, Missouri.

 

22)       Presentation of Petition for Consent to Annex property owned by Clarence M. Linn and Marion L. Linn, located at 260 Meadow Brook #9, Branson, Missouri.

 

            Pointe Royale

 

23)       Presentation of Petition for Consent to Annex  property owned by Joyful Songs Company Inc., located at 1824 Pointe Royale Drive, Branson, Missouri.

 

24)       Presentation of Petition for Consent to Annex property owned by Phillip G. Wilson and Iris  M. Wilson, located at 126 Oxford Lane, Branson, Missouri.

 

25)       Presentation of Petition for Consent to Annex property owned by Alan Van Nice and Chloris Van Nice, located at 186 Bunker Ridge Drive #4, Branson, Missouri.

 

26)       Presentation of Petition for Consent to Annex property owned by Kenneth L. Dable and Karen A. Dable, located at 188 West Rockford Drive #2, Branson, Missouri.

 

            Taneycomo Heights

 

27)       Presentation of Petition for Consent to Annex property owned by David Christian and Eulita Christian, located at 608 Shady Drive, Branson, Missouri.

 

28)       Presentation of Petition for Consent to Annex property owned by David Christian and Eulita Christian, located at 622 Shady Drive, Branson, Missouri.

           

End of petitions

 

29)       Public Hearing and First Reading of Bill No. 3055 annexing property owned by Gary Chaffin, identified as Taney County ID# 08-9.0-29-000-000-011.001 & 08-9.0-29-000-000-012.000, into the City of Branson, Missouri.

 

30)       Public Hearing and First Reading of Bill No. 3056 annexing property owned by Ellen Gowins, identified as Taney County ID#18-6.0-14-004-002-002.000, into the City of Branson, Missouri.

 

31)       Public Hearing and First Reading of Bill No. 3057 annexing property owned by Jill Turley, Trustee, identified as Taney County ID# 18-6.0-23-001-002-017.005, into the City of Branson, Missouri.

 

32)       Public Hearing and First Reading of Bill No. 3058 annexing property owned by Jill Turley, Trustee, identified as Taney County ID# 18-6.0-14-004-002-028.000, into the City of Branson, Missouri.

 

33)       Public Hearing and First Reading of Bill No. 3059 annexing property owned by Chris & Paula Zillig, identified as Taney County ID# 17-3.0-07-002-008-003.003, into the City of Branson, Missouri.

 

34)       Public Hearing and First Reading of Bill No. 3060 annexing property owned by Meadow rook Condominium Homeowner’s Association, Inc., identified as Taney County ID# 18-6.0-14-003-008-026.002, into the City of Branson, Missouri.

 

35)       Public Hearing and First Reading of Bill No. 3061 amending the Land Use Regulations for Planned Development PD-97-005, known as Treasure Lake, located at 1 Treasure Lake Road, Branson, Missouri.

 

36)       Public Hearing and First Reading of Bill No. 3062 approving a zoning change from “C” Commercial to “PD” Planned Development and approving Land Use Regulations for Planned Development PD-2005-002 for property known as Frontiers at Branson, and located in the Music Country Subdivision First Addition, Branson, Missouri.

 

37)       Public Hearing and First Reading of Bill No. 3063 approving a zoning change from “A” Agricultural to “PD” Planned Development and approving Land Use Regulations for Planned Development PD-2005-003 for property known as Keeneland, and located on Shepherd of the Hills Expressway, Branson, Missouri.

 

38)       First Reading of Bill No. 3064 authorizing an amendment to the Professional Engineering Services Agreement with E.T. Archer Corporation pertaining to the Pacific Street Water Tower.

 

39)       First Reading of Bill No. 3065 approving a pipeline crossing agreement with Union Pacific Railroad Company pertaining to a water pipeline crossing at Commercial Street.

 

40)       First Reading of Bill No. 3066 approving a pipeline crossing agreement with Union Pacific Railroad Company pertaining to a storm sewer pipeline crossing in Branson, Missouri.

 

41)       First Reading of Bill No. 3067 approving a pipeline crossing agreement with Union Pacific Railroad Company pertaining to a water pipeline agreement at Main Street.

 

42)       First Reading of Bill No. 3068 approving a pipeline crossing agreement with Union Pacific Railroad Company pertaining to a sanitary sewer line crossing at Long Street.

 

43)       First Reading of Bill No. 3069 authorizing a waste water line across certain property owned  by certain parties within five (5) miles of the City of Branson, Missouri, declaring the public necessity therefore and of condemning the property rights of the owners, and authorizing the filing of a condemnation action.

 

44)       Request by Chuck Pennel, Taney County Commissioner to be placed on the agenda to address the Board of Aldermen on the statement read April 25, 2005.

 

DISBURSEMENTS:

 

45)       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

 

 

 

 

 

June 27, 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: