BRANSON BOARD OF ALDERMEN

AGENDA

June 26, 2006 7:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes – June 12, 2006 Regular Meeting & Public Comments Meeting

June 22, 2006 Special Meeting

CONSENT AGENDA:

1) Final Reading of Bill No. 3267 accepting the proposal of bid award from Logic Inc. to upgrade software for the Lift Station Radio/Computer Monitoring and Control System for Public Works.

2) Final Reading of Bill No. 3269 accepting the proposal of bid award from Missouri Electric Motors and Controls LLC to provide materials and installation for four variable frequency drives and related equipment for lower Fall Creek Wastewater Lift Stations 17 and 21.

REGULAR:

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

4) Public Hearing and First Reading of Bill No. 3270 approving a final subdivision plat for property to be known as Club Welk Branson Villas Phase 1.

5) Public Hearing and First Reading of Bill No. 3271 approving a final subdivision plat for property to be known as Club Welk Branson Villas Phase 2.

6) Public Hearing and First Reading of Bill No. 3272 approving “C” Commercial Zoning for property to be known as Heather Brooke Heights.

7) Public Hearing and First Reading of Bill No. 3273 amending Appendix A, Chapter 410 of the Branson Municipal Code, Section 410.050(D)(4), amending the lot size requirements for “D” Downtown Zoning District.

8) Public Hearing and First Reading of Bill No. 3274 amending Appendix A, Chapter 400 of the Branson Municipal Code, Section 400.040, amending the definition of “Building Line”.

9) First Reading of Bill No. 3275 amending the Branson Municipal Code Chapter 86 – Traffic and Vehicles, Article X – Schedules: Stop Signs by the addition of specified stop signs.

10) First Reading of Bill No. 3276 authorizing a sanitary sewer line across certain property and declaring the public necessity therefore and of condemning the property rights of the owners, and authorizing the filing of a condemnation action.

11) First Reading of Bill No. 3277, an ordinance approving the Cooperative Agreement among the Historic Downtown Branson Community Improvement District, the Downtown Branson Main Street Association and the City of Branson, Missouri.

BID AWARDS:

12) First Reading of Bill No. 3278 accepting the proposal of bid award asphaltic overlays on various city streets.

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.

SPECIAL AGENDA ITEM

14) A meeting of the Board of Aldermen and the Property Owners of the Branson Landing Transportation Development District

a. Election of Chairman and Secretary of the Property Owners Meeting

b. Approval of Minutes, April 11, 2005

c. Election of two Directors of Branson Landing TDD

d. A Resolution providing the City’s approval of the addition of property to the Branson

Landing TDD

e. Adjourn Property Owners Meeting

RECESS INTO THE BRANSON LANDING TRANSPORTATION DEVELOPMENT DISTRICT BOARD MEETING

(separate Agenda)

ADJOURN.

BRANSON BOARD OF ALDERMEN

PUBLIC COMMENTS MEETING

June 26, 2006

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: