BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

 

                                                                                   

December 12, 2005                                                                                                                     7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

 

 

Approval of Minutes –   November 28, 2005 Regular Meeting & Public Comments Meeting

 

                                                           

 

 

CONSENT AGENDA:

 

1)         Final Reading of Bill No. 3010 annexing property owned by Missouri Partners, located adjacent to State Highway 165, south of Fall Creek Road.

 

2)         Final 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.

 

3)         Final 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.

 

4)         Final 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.

 

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

 

REGULAR:

 

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

 

 

7)         Presentation of Petition for consent to annex property owned by Tri-State Utility, Inc.

 

8)         Public Hearing and First Reading of Bill No. 3175 annexing property owned by XYZ Development, Inc. and Oak Ridge Properties, L.L.C.

 

9)         Public Hearing and First Reading of Bill No. 3176 annexing property owned by Reaste, L.L.C.

 

10)       Public Hearing and First Reading of Bill No. 3177 annexing property owned by Redbob Properties, L.L.C.

 

11)       Public Hearing and First Reading of Bill No. 3178 approving the final subdivision plat for Branson Meadows Craft Mill.

 

12)       First Reading of Bill No. 3179 appointing members to the Tax Increment Financing Commission of the City of Branson, Missouri.

 

13)       First Reading of Bill No. 3180 authorizing an agreement with Jack and Sharon Herschend for the acquisition of a trail easement across certain property in the City Limits of Branson.

 

14 )      First Reading of Bill No. 3181 authorizing the granting of an easement to Loyds Electric Supply, Inc. for a retaining wall footing.

 

           

BID AWARDS:

 

15)       First Reading of Bill No. 3182 accepting the proposal of bid award to JLA Enterprises, Inc. pertaining to the Stockstill Trail East Project.

 

16)       First Reading of Bill No. 3183 accepting the proposal of bid award to JAJ Contruction, LLC for replacing the roof at Fire Station #1.                      

 

 

RESOLUTIONS:

 

17)       A Resolution approving a preliminary subdivision plat for Branson Hills Development.

 

 

DISBURSEMENTS:

 

18)       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

 

                                                                                   

 

December 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: