BRANSON BOARD OF
ALDERMEN
AGENDA
October 10, 2005 7:00 p.m.
Meeting Called to Order
Pledge of Allegiance
Invocation – Larry VanGilder
Roll Call
Approval of Minutes – September
26, 2005 Regular Meeting & Public Comments Meeting
CONSENT AGENDA:
1) Acknowledge Receipt of Minutes:
a) Capital Improvement Committee meeting of
September 26, 2005
b) Park Board meeting of August 16, 2005
2) Final Reading of Bill No. 3134
annexing property owned by William R.
Van Sant and Joan Van Sant, located at 171 River Lane, Branson, Missouri.
3)
Final Reading of Bill No. 3135 annexing
property owned by Bonnie E. Albright and Ronald Albright, located at 189 River
Lane, Branson, Missouri.
4) Final 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.
5) Final Reading of Bill No. 3137 annexing
property owned by Vanderlaan Partners, a general partnership, located at 285
River Lane, Branson, Missouri.
6) Final Reading of Bill No. 3138 annexing
property owned by Zarko Mirkovic and Anka Mirkovic, located at 347 River Lane,
Branson, Missouri.
7) Final 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.
8) Final Reading of Bill No. 3140 annexing
property owned by Gilbert L. Edmiston and Ardith L. Edmiston, located at 437
River Lane, Branson, Missouri.
9) Final 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.
10) Final 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.
11) Final Reading of Bill No. 3143
annexing property owned by Good
Shepherd Meadows, LP, located on Shepherd of the Hills Expressway, Branson,
Missouri.
12) Final Reading of Bill No. 3144 annexing
property owned by XYZ Development Company, Inc. located on Schaefer Drive,
Branson, Missouri.
13) Final Reading of Bill No. 3145 enacting an amended plat for Lots 1 and
2 of Professional Park located at 3864 Green Mountain Drive.
14) Final 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.
15) Final Reading of Bill No. 3147 approving
a contiguous property sewer
connection and annexation agreement
between Good Shepherd Meadows, LP and the City of Branson.
16)
Final
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.
17) Final Reading of Bill No. 3149 approving
renewal of a contract with Rodney Gray.
18) Final 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.
19) Final Reading of Bill No. 3151 executing
a second amendment to the Public Transit Planning Grant Agreement with the
Missouri Highways and Transportation Commission.
20) Final Reading of Bill No. 3152 exercising
power of eminent domain for the Branson Public School District pertaining to a
public roadway project.
21) Final Reading of Bill No. 3154 calling
election and establishing February 7, 2006 as the date of election for
involuntary annexation of certain territory
22) Final Reading of Bill No. 3155 accepting
bid award for PDC Laboratories, Inc. for
laboratory analysis of required wastewater and lake samples.
REGULAR:
23)
Status Report on Branson Landing and
Convention Center Projects as required by contract.
24) Presentation of the Marketing Budget and
an update on the branding study by Ross Summers of the Branson/Lakes Area
Chamber of Commerce, as required by contract.
25)
First Reading of Bill No. 3126 amending
Chapter 70 of the Branson Municipal Code, Signs, by amending description of sign overlay
zone two.
26) First Reading of Bill No. 3156 authorizing
an agreement with Heideman Associates, Inc. for engineering design services.
27)
First Reading of Bill No. 3157 amending
Section 62-11 of the Branson Municipal Code to increase certain park user fees.
28) First Reading of Bill No. 3158 amending Sections
90-41 and 90-42 of the Branson Municipal Code to eliminate winter sewer and
water rates for commercial customers.
BID
AWARDS:
29) First Reading of Bill No. 3159 accepting
the proposal of bid award to Kenco Fire Equipment Incorporated for the purchase
of breathing apparatus and related equipment.
RESOLUTIONS:
30) A resolution reviewing and approving the
renewal of the contract between the Downtown Branson Main Street Association,
Inc. (DBMA) and the City of Branson.
31) A resolution indicating the support of
the City of Branson for the development of affordable rental housing by Country
Ridge Apartments, LLC.
APPOINTMENTS:
32) Appointment
of members to the Building Code Board of Appeals.
DISBURSEMENTS:
33) 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
October 10, 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: