BRANSON BOARD OF
ALDERMEN
AGENDA
August 22, 2005 7:00 p.m.
Meeting Called to Order
Pledge of Allegiance
Invocation – Larry VanGilder
Roll Call
Approval of Minutes – August
8, 2005 Regular Meeting & Public Comments Meeting
CONSENT AGENDA:
1) Acknowledge Receipt of Minutes:
a) Planning & Zoning Commission meeting of
July 5, 2005
2) Final Reading of Bill No. 3106 adopting
and enacting a new code for the City of Branson, Missouri; providing for the
repeal of certain ordinances not included therein; providing penalty for the
violation thereof; and providing when such code and this ordinance shall become
effective.
3)
Final
Reading of Bill No. 3107 accepting the proposal of bid award between D & E
Plumbing and Heating, Inc. and the City of Branson pertaining to the Skaggs
Road Roundabout Project.
REGULAR:
4) Presentation by Judy Hartley requesting
repealing the resolution renaming Bob Hope Drive
5)
Presentation by OACAC as required
by contract.
6)
Status Report on Branson Landing
and Convention Center Projects as required by contract.
7)
Public
Hearing and First Reading of Bill No. 3108 for the purpose of establishing the
annual levy of a property tax for general revenue in the City of Branson, Missouri,
a city of the fourth class.
8) Public Hearing and First Reading of
Bill No. 3109 providing for the extension of the City Limits of the City of
Branson, Missouri, by embracing and including unincorporated real property
located in the County of Taney, State of Missouri, lying northwest of the
present City Limits line of the City of
Branson, Missouri.
9)
Public
Hearing and First Reading of Bill No. 3110 annexing property owned by Gary R.
Chaffin and Charlotte D. Chaffin, identified as Taney County #
08-9.0-29-000-000-009.000, into the City of Branson, Missouri.
10)
Public
Hearing and First Reading of Bill No. 3111 annexing property owned by Dennis
Evans and Jana Evans, identified as Taney County ID# 18-6.0-23-001-005-028.000,
into the City of Branson, Missouri.
11)
Public
Hearing and First Reading of Bill No. 3112 annexing property owned by Joann
Castle, identified as Taney County ID# 18-6.0-13-003-004-036.000, into the City
of Branson, Missouri.
12)
Public
Hearing and First Reading of Bill No. 3113 annexing property owned by Joann
Castle, Trustee, of the Joann Castle Family Revocable Living Trust, identified
as Taney County ID# 18-6.0-23-001-002-004.008, into the City of Branson,
Missouri.
13) First Reading of Bill No. 3114 vacating
that undeveloped portion of Wilshire Drive, lying between Walnut Lane and
Stockstill Lane, in the Terrace View Addition, Branson, Taney County, Missouri.
14) First Reading of Bill No. 3115
authorizing the Mayor to execute a sewer reimbursement agreement with Missouri
Partners, Inc., a Missouri Corporation, pertaining to the Majestic Point
Development Sewer Project.
15) First Reading of Bill No. 3116 approving
a pipeline crossing agreement between the Union Pacific Railroad Company and
the City of Branson, and authorizing the Mayor to enter into the agreement
pertaining to a sanitary sewer line crossing at Main Street in Branson,
Missouri.
16)
First
Reading of Bill No. 3117 approving an agreement with Branson Arts Council.
17)
First
Reading of Bill No. 3118 approving an agreement Christian Action Ministry
(CAM).
18)
First
Reading of Bill No. 3119 approving an agreement with Salvation Army.
19)
First
Reading of Bill No. 3120 authorizing the expenditure of funds from the City’s
Tourism Tax Contingency Fund for the Branson Area Festival of Lights.
20)
First
Reading of Bill No. 3121 approving a sewer line construction and reimbursement
agreement between Roark Water & Sewer Company, Inc. and the City of
Branson, pertaining to the construction of a sewer interceptor to provide City
sewer service to Stonebridge Village and adjoining development.
21)
First
Reading of Bill No. 3122 authorizing the borrowing of funds in the amount of
not to exceed $80,000,000 from the Missouri Development Finance Board in
connection with the payment of certain redevelopment costs described in a tax
increment financing plan previously approved by the City; approving the form of
and authorizing the execution of a first supplemental financing agreement with
the Missouri Development Finance Board; authorizing the mortgaging of property
to secure bonds issued by the Missouri Development Finance Board; providing for
the administration of a special allocation fund and other funds and accounts;
amending the City budget; prescribing other matters relating thereto.
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
August 22, 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: