BRANSON BOARD OF ALDERMEN

AGENDA

September 12, 2005 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Employees of the Month – Robert Robbins and David McMinn of the Public Works Department,

to be presented by Alderman Ron Huff

Approval of Minutes – August 22, 2005 Regular Meeting & Public Comments Meeting

September 7, 2005 Special Executive Meeting

September 7, 2005 Special Meeting

CONSENT AGENDA:

1) Acknowledge Receipt of Minutes:

a) Planning & Zoning Commission meeting of August 2, 2005

2) Final 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.

3) Final 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.

4) Final 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.

5) Final 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.

6) Final 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.

7) Final 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.

8) Final Reading of Bill No. 3117 approving an agreement with Branson Arts Council.

9) Final Reading of Bill No. 3118 approving an agreement with Christian Action Ministry (CAM).

10) Final Reading of Bill No. 3119 approving an agreement with Salvation Army.

11) Final 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.

12) Final Reading of Bill No. 3123 approving a construction contract between the City of Branson, Missouri and Turner Construction Company related to the construction and equipping of the Branson Landing Convention Center, public parking garage and related improvements.

13) Final 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.

REGULAR:

14) Status Report on Branson Landing and Convention Center Projects and presentation by TVS as required by contract.

15) Presentation of petition to annex property owned by Good Shepherd Meadows, LP, located on Shepherd of the Hills Expressway, Branson, Missouri.

16) Presentation of petition to annex property owned by XYZ Development Company, Inc. located on Schaefer Drive, Branson, Missouri.

17) Presentation of petition to annex property owned by Gilbert L. Edmiston and Ardith L. Edmiston, located at 437 River Lane, Branson, Missouri.

18) Presentation of petition to annex property owned by Jerry D. Lilley and Carolyn P. Lilley, located at 367 and 377 River Lane, Branson, Missouri.

19) Presentation of petition to annex property owned by Zarko Mirkovic and Anka Mirkovic, located at 347 River Lane, Branson, Missouri.

20) Presentation of petition to annex property owned by William R. Van Sant and Joan Van Sant, located at 171 River Lane, Branson, Missouri.

21) Presentation of petition to annex property owned by Ronald G. Vanderlaan, Sr. and Annjean Vanderlaan and Ronald G. Vanderlaan, Jr. and Marcia L. Vanderlaan and Randall S. Vanderlaan and Kristy Lynn Vanderlaan, a general partnership, located at 265 River Lane, Branson, Missouri.

22) Presentation of petition to annex property owned by Vanderlaan Partners, a general partnership, located at 285 River Lane, Branson, Missouri.

23) Presentation of petition to annex property owned by Bonnie E. Albright and Ronald Albright, located at 189 River Lane, Branson, Missouri.

24) Presentation of petition to annex property owned by Mark Kraatz and Susan Kraatz and Alan F. Strong and Theresa A. Strong and James Andrew Manville and Katherine Manville and Dennis L. Thoune and Sandra L. Thoune, located at 128 Bunker Ridge Drive #1, Branson, Missouri.

25) Presentation of petitions to annex property owned by Dailey LLC and William Dailey and Janet Dailey, located at 645 South State Highway 165, Branson, Missouri.

26) First Reading of Bill No. 3124 vacating a portion of Cahill Road, located in the Streamside Crossing Subdivision, Branson, Taney County, Missouri.

27) First Reading of Bill No. 3125 amending Chapter 70 of the Branson Municipal Code, Signs, by clarifying the prohibition on flashing, high intensity signs, and by allowing the use of certain types of lights on commercial properties, having a legal special use permit for amusement parlors, commercial recreation, or theaters.

28) First Reading of Bill No. 3127 reviewing and approving the agreement between the Branson/Lakes Area Chamber of Commerce and the City of Branson.

29) First Reading of Bill No. 3128 approving the domain name license agreement between the Chamber of Commerce and the City of Branson.

30) First Reading of Bill No. 3129 approving an agreement with the Taney County Health Department, providing for the City of Branson Health Department to perform Environmental Health and Child Care inspections.

31) First Reading of Bill No. 3130 approving release of property from a certain deed of trust.

32) First Reading of Bill No. 3131 for the purpose of acknowledging and affirming the levy of property tax for general revenue in the City of Branson as certified by the State of Missouri.

33) Public Hearing and First Reading of Bill No. 3132 adopting a budget for the City of Branson, Missouri, for the fiscal year October 1, 2005 through September 30, 2006.

BID AWARDS:

34) First reading of Bill No. 3133 accepting bid award to Quality Ford for the purchase of a vehicle.

RESOLUTIONS:

35) Resolution adopting the National Incident Management System.

36) Resolution approving the commercial sublease of land known as Track 4 of the Recreational Management, Inc., site at the “Old Airport” property.

DISBURSEMENTS:

37) 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

September 12, 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: