BRANSON BOARD OF ALDERMEN

AGENDA

November 28, 2005 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes – November 14, 2005 Regular Meeting & Public Comments Meeting

CONSENT AGENDA:

1) Final Reading of Bill No. 3166 annexing property owned by XYZ Development Company, Inc. located on Schaefer Drive, Branson, Missouri.

REGULAR:

2) Status Report on Branson Landing and Convention Center Projects as required by contract.

3) Presentation of the Quarterly Marketing Report by Ross Summers of the Branson/Lakes Area Chamber of Commerce, as required by contract.

4) Presentation of petition for consent to annex property owned by XYZ Development Company, Inc. and Oak Ridge Properties, L.L.C.

5) Presentation of petition for consent to annex property owned by Reaste, L.L.C.

6) Presentation of petition for consent to annex property owned by Redbob Properties, L.L.C.

7) Public Hearing and First Reading of Bill No. 3169 approving a change in zoning from “C” Commercial to “PD” Planned Development and adopting land use regulations for property to be known as Professional Park.

8) Public Hearing and First Reading of Bill No. 3170 approving a change in zoning from “C” Commercial to “PD” Planned Development and adopting land use regulations for property to be known as Branson Hills Development.

9) Public Hearing and First Reading of Bill No. 3171 approving an amendment to Planned Development #PD-98-04 by adding theatre as a special use allowed, to the land use regulations for property known as Branson Plaza.

10) First Reading of Bill No. 3172 approving the selection of light fixtures for installation on the Branson Landing Development, approving a lease agreement for the lease of the light fixtures and authorizing the Mayor to sign the agreement.

11) First Reading of Bill No. 3173 authorizing a water service line maintenance agreement between the City of Branson and HCW Development Co., LLC.

BID AWARDS:

12) First Reading of Bill No. 3174 accepting the proposal of bid award between Kennedy Contractors, Inc. and the City of Branson pertaining to the Table Rock Acres Sewer Project.

DISBURSEMENTS:

13) 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

November 28, 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: