BRANSON BOARD OF
ALDERMEN
AGENDA
September 26, 2005 7:00 p.m.
Meeting Called to Order
Pledge of Allegiance
Invocation – Larry VanGilder
Roll Call
Approval of Minutes – September
12, 2005 Regular Meeting & Public Comments Meeting

CONSENT AGENDA:
1)
Final
Reading of Bill No. 3124 vacating a portion of Cahill Road, located in the
Streamside Crossing Subdivision.
2) Final 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.
3)
Final
Reading of Bill No. 3127 approving an agreement between the Branson/Lakes Area
Chamber of Commerce and the City of Branson to approve renewal for a third year
term.
4)
Final
Reading of Bill No. 3128 approving the domain name license agreement between
the Chamber of Commerce and the City of Branson.
5) Final 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.
6) Final Reading of Bill No. 3130
approving release of property from a certain deed of trust.
7) Final 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.
8)
Final Reading of Bill No. 3132 adopting
a budget for the City of Branson for the fiscal year October 1, 2005 through
September 30, 2006.
9) Final Reading of Bill No. 3133
accepting bid award to Quality Ford for the purchase of a vehicle.
REGULAR:
10)
Status Report on Branson Landing and
Convention Center Projects as required by contract.
11) Public Hearing and First Reading of Bill
No. 3134 annexing property owned by
William R. Van Sant and Joan Van Sant, located at 171 River Lane, Branson,
Missouri.
12) Public Hearing and First Reading of Bill
No. 3135 annexing property owned by Bonnie E. Albright and Ronald Albright,
located at 189 River Lane, Branson, Missouri.
13) Public Hearing and First Reading of Bill
No. 3136 annexing 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.
14) Public Hearing and First Reading of Bill
No. 3137 annexing property owned by Vanderlaan Partners, a general partnership,
located at 285 River Lane, Branson, Missouri.
15) Public Hearing and First Reading of Bill
No. 3138 annexing property owned by Zarko Mirkovic and Anka Mirkovic, located
at 347 River Lane, Branson, Missouri.
16) Public Hearing and First Reading of Bill
No. 3139 annexing property owned by
Jerry D. Lilley and Carolyn P. Lilley, located at 367 and 377 River Lane,
Branson, Missouri.
17) Public Hearing and First Reading of Bill
No. 3140 annexing property owned by Gilbert L. Edmiston and Ardith L. Edmiston,
located at 437 River Lane, Branson, Missouri.
18) Public Hearing and First Reading of Bill
No. 3141 annexing property owned by
Dailey LLC and William Dailey and Janet Dailey, located at 645 South State
Highway 165, Branson, Missouri.
19) Public Hearing and First Reading of Bill
No. 3142 annexing 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.
20) Public Hearing and First Reading of Bill
No. 3143 annexing property owned by
Good Shepherd Meadows, LP, located on Shepherd of the Hills Expressway,
Branson, Missouri.
21) Public Hearing and First Reading of Bill
No. 3144 annexing property owned by XYZ Development Company, Inc. located on
Schaefer Drive, Branson, Missouri.
22) Public Hearing and First Reading of Bill
No. 3145 enacting an amended plat for Lots 1 and 2 of Professional Park located
at 3864 Green Mountain Drive.
23) Public Hearing and First Reading of Bill
No. 3146 approving a zoning change from “PD” Planned Development to “C”
Commercial for a parcel of land located
in Professional Park.
24) First Reading of Bill No. 3147 approving
a contiguous property sewer
connection and annexation agreement
between Good Shepherd Meadows, LP and the City of Branson.
25)
First
Reading of Bill No. 3148 authorizing the expenditure of funds from the City’s
Tourism Tax Contingency Fund for the Branson Area Festival of Lights.
26) First Reading of Bill No. 3149 approving
renewal of a contract with Rodney Gray.
27) First Reading of Bill No. 3150 amending
Chapter 86 – Traffic and Vehicles –Article X- Schedules, Section 86-621 –
Schedule I: Stop Signs of the
Branson Municipal Code.
28) First Reading of Bill No. 3151 executing
a second amendment to the Public Transit Planning Grant Agreement with the
Missouri Highways and Transportation Commission.
29) First Reading of Bill No. 3152 exercising
power of eminent domain for the Branson Public School District pertaining to a
public roadway project.
30) First Reading of Bill No. 3153
authorizing the filing of a condemnation action across certain properties for a
sewerline to Majestic Point.
31) First Reading of Bill No. 3154 calling
election and establishing February 7, 2006 as the date of election for
involuntary annexation of certain territory
BID
AWARD:
32) First Reading of Bill No. 3155 accepting
bid award for PDC Laboratories, Inc. for
laboratory analysis of required wastewater and lake samples.
RESOLUTIONS:
33) Resolution approving a preliminary
subdivision plat for Highland Park Subdivision.
34) Resolution approving a preliminary
subdivision plat for Branson 248 Commercial Park.
APPOINTMENTS:
35) Appointment
of City representative to the Branson Lakes Area
Tourism Community Enhancement District Board.
DISBURSEMENTS:
36) 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 26, 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: