BRANSON BOARD OF ALDERMEN

AGENDA

July 11, 2005 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes – June 27, 2005 Regular Meeting & Public Comments Meeting

CONSENT AGENDA:

1) Acknowledge Receipt of Minutes:

a) Planning & Zoning Commission meeting of June 7, 2005

2) Final 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.

3) Final 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.

4) Final 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.

5) Final 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.

6) Final 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.

7) Final Reading of Bill No. 3060 annexing property owned by Meadowbrook Condominium Homeowner’s Association, Inc., identified as Taney County ID# 18-6.0-14-003-008-026.002, into the City of Branson, Missouri.

8) Final 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.

9) Final 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.

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

11) Final 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.

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

13) Final 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.

REGULAR:

14) Current Expenditure Report on Branson Landing and Convention Center Projects.

15) Presentation by Sue Head from College of the Ozarks and Cindy Raines from White River Electric in regard to Taney County Character Education.

16) Public Hearing and First Reading of Bill No. 3070 annexing property owned by the City of Branson, located on Turnberry Drive, Branson, Missouri.

17) Public Hearing and First Reading of Bill No. 3071 annexing property owned by Joyful Songs Company Inc., located at 1824 Pointe Royale Drive, Branson, Missouri.

18) Public Hearing and First Reading of Bill No. 3072 annexing property owned by Alan Van Nice and Chloris Van Nice, located at 186 Bunker Ridge Drive #4, Branson, Missouri.

19) Public Hearing and First Reading of Bill No. 3073 annexing property owned by Phillip G. Wilson and Iris M. Wilson, located at 126 Oxford Lane, Branson, Missouri.

20) Public Hearing and First Reading of Bill No. 3074 annexing property owned by Fairfield Communities, located at 110 Willow Bend #1, Branson, Missouri.

21) Public Hearing and First Reading of Bill No. 3075 annexing property owned by Fairfield Communities, located at 110 Willow Bend #2, Branson, Missouri.

22) Public Hearing and First Reading of Bill No. 3076 annexing property owned by L.E. Rosenbalm and Rosa Rosenbalm, located at 280 Meadow Ridge #10, Branson, Missouri.

23) Public Hearing and First Reading of Bill No. 3077 annexing property owned by Marion E. Stonehouse and Carol A. Stonehouse, located at 235 Meadow Brook #4, Branson, Missouri.

24) Public Hearing and First Reading of Bill No. 3078 annexing property owned by Joyce Gibson, located at 155 Meadow Brook #1, Branson, Missouri.

25) Public Hearing and First Reading of Bill No. 3079 annexing property owned by Henning Pedersen and Jane Pedersen, located at 240 Meadow Ridge #1, Branson, Missouri.

26) Public Hearing and First Reading of Bill No. 3080 annexing property owned by Douglas E. Brown and Karen E. Brown, located at 280 Meadow Brook #6, Branson, Missouri.

27) Public Hearing and First Reading of Bill No. 3081 annexing property owned by Deborah A. White, located at 195 Meadow Brook #2, Branson, Missouri.

28) Public Hearing and First Reading of Bill No. 3082 annexing property owned by Carol E. Stair and Faith Stair, located at 175 Meadow Brook #4, Branson, Missouri.

29) Public Hearing and First Reading of Bill No. 3083 annexing property owned by Barbara M. Nygard, located at 175 Meadow Brook #6, Branson, Missouri.

30) Public Hearing and First Reading of Bill No. 3084 annexing property owned by Robert E. Smith and Annette M. Smith, located at 235 Meadow Brook #2, Branson, Missouri.

31) Public Hearing and First Reading of Bill No. 3085 annexing property owned by F. Richard Akin and Doris L. Akin, located at 240 Meadow Ridge #3, Branson, Missouri.

32) Public Hearing and First Reading of Bill No. 3086 annexing property owned by Clarence M. Linn and Marion L. Linn, located at 260 Meadow Brook #9, Branson, Missouri.

33) Public Hearing and First Reading of Bill No. 3087 annexing property owned by Kenneth L. Dable and Karen A. Dable, located at 188 West Rockford Drive #2, Branson, Missouri.

34) Public Hearing and First Reading of Bill No. 3088 annexing property owned by David Christian and Eulita Christian, located at 608 Shady Drive, Branson, Missouri.

35) Public Hearing and First Reading of Bill No. 3089 annexing property owned by David Christian and Eulita Christian, located at 622 Shady Drive, Branson, Missouri.

36) First Reading of Bill No. 3090 approving an agreement with the Missouri Department of Health and Senior Services regarding a West Nile Virus contract.

37) First Reading of Bill No. 3091 approving a change order with Freesen Inc. pertaining to the Phase I Fall Creek Road Extension Project.

38) First Reading of Bill No. 3092 approving an electric power easement to the Empire District Electric Company pertaining to the John Nygard Memorial Park property.

39) First Reading of Bill No. 3093 approving a wireline crossing agreement with the Union Pacific Railroad Company pertaining to a wireline crossing at Main Street.

40) First Reading of Bill No. 3094 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.

41) First Reading of Bill No. 3095 approving the amended Sewer Services and Exclusive Territorial Agreement between Taney County and the City of Branson.

BID AWARD:

42) First Reading of Bill No. 3096 accepting the proposal of bid award between D & E Plumbing and Heating, Inc. and the City of Branson pertaining to the Business 65 Widening Project.

DISBURSEMENTS:

43) 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

July 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: