BRANSON  BOARD  OF  ALDERMEN

AGENDA

 

 

 

                                                                                   

September 13, 2004                                                                                                        7:00 p.m.

 

 

 

Meeting Called to Order                                          

Pledge of Allegiance

Invocation – Larry VanGilder

Roll Call

Approval of Minutes –   August 10, 2004 Goal Setting Workshop

                                        August 23, 2004 Regular Meeting & Public Comments Meeting

                                         August 27, 2004 Luncheon Meeting with Hollister Board of Aldermen

                                                     August 27, 2004 Special Meeting

                                        August 31, 2004 Special Executive Session Meeting

                                             September 7, 2004 Special Executive Session Meeting                      

               

Employee of the Month – Kelly Eidson of the Fire Department, to be presented by

                                            Alderman Gass

                                                           

 

 

CONSENT AGENDA:

 

1)         Acknowledge Receipt of Minutes:

                        a)  Park Board meeting of May 18, 2004

                        b)  Park Board meeting of July 13, 2004

 

2)         Final Reading of Bill No. 2898 adopting a budget for the City of Branson, Missouri, for the fiscal year October 1, 2004, through September 30, 2005.

 

3)         Final Reading of Bill No. 2899 approving zoning of “R-1” Single-Family Residential for property owned by Timothy and Janet Swope, located at 214 Shady Drive, Branson, Missouri.

 

4)         Final Reading of Bill No. 2900 approving zoning of “R-1” Single-Family Residential for properties in the Roark Hills Subdivision, Phase I, Branson, Missouri.

 

5)         Final Reading of Bill No. 2902 amending the Floodplain Management ordinance, to revise the referenced Flood Study Data to be the U.S. Army Corps of Engineers Flood Study.

 

 

6)         Final Reading of Bill No. 2903 vacating that portion of Cahill Drive, which was proposed for  relocation, located in the Streamside Crossings Subdivision, Branson, Missouri.

 

7)         Final Reading of Bill No. 2904 amending the Branson Municipal Code, Chapter 415:  Off-Street Parking Regulations, Section 415.010:  Parking Spaces, by clarifying where off-street parking areas can be located.

 

8)         Final Reading of Bill No. 2905 authorizing the Mayor to execute an amendment to the Professional Engineering Services Agreement with Burns & McDonnell Engineering Company, Inc. pertaining to the Branson Landing Sewer Realignment Project.

 

9)         Final Reading of Bill No. 2908 approving an agreement between the City of Branson and Branson Arts Council.

 

10)       Final Reading of Bill No. 2909 approving an agreement between the City of Branson and Christian Action Ministry (CAM).

 

11)       Final Reading of Bill No. 2910 approving an agreement between the City of Branson and The Salvation Army.

 

12)       Final Reading of Bill No. 2911 accepting the proposal of bid award from Service Recycling for a contract for transport and marketing of recyclable materials for the Recycle Center.

 

 

REGULAR:

 

13)       Final Reading of Bill No. 2875 approving, designating, and implementing Redevelopment Project I of the Branson Hills Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing for the area described in the Branson Hills Tax Increment Financing Plan as Redevelopment Project Area I; authorizing certain actions by city officials; and containing a severability clause.

 

14)       Presentation of Petition for Consent to Annex property owned by Copelco, LLC.

 

15)       Presentation of Petition for Consent to Annex property owned by David Christian.

 

16)       Presentation of Petition for Consent to Annex property owned by GV248, LLC.

 

17)       First Reading of Bill No. 2913 approving an agreement with the Missouri Department of Health and Senior Services regarding a West Nile contract.

 

RESOLUTIONS:

 

18)       Resolution acknowledging the Reimbursements No. 36C and 36R to HCW for expenses incurred on the Branson Landing Project pursuant to the Technical Services Contract.

 

APPOINTMENTS:

 

19)       Re-appointment of members to the Branson Advisory Council on Disabilities.

 

 

DISBURSEMENTS:

 

20)       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 13, 2004                                                                                                                 

 

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: