BOARD OF ALDERMEN. Regular Meeting Tuesday, February 11, :00 p.m. Council Chambers Branson City Hall 110 W. Maddux

Size: px

Start display at page:

Download "BOARD OF ALDERMEN. Regular Meeting Tuesday, February 11, :00 p.m. Council Chambers Branson City Hall 110 W. Maddux"

Robyn McLaughlin
5 years ago
Views:

NOTICE OF MEETING CITY OF BRANSON BOARD OF ALDERMEN Regular Meeting Tuesday, February 11, 2014 7:00 p.m. Council Chambers Branson City Hall 110 W.

1 NOTICE OF MEETING CITY OF BRANSON BOARD OF ALDERMEN Regular Meeting Tuesday, February 11, :00 p.m. Council Chambers Branson City Hall 110 W. Maddux February 11, 2014 Board of Aldermen Agenda Page 1 of 4 Where Values are the Difference FEBRUARY: LEADERSHIP Exhibiting a positive example in leading others toward achievement

2 BRANSON BOARD OF ALDERMEN AGENDA February 11, :00 p.m. Meeting Called to Order Pledge of Allegiance Invocation Ted Martin Roll Call Employee of the Month Roger Hunzeker of the Parks and Recreation Department to be presented by Alderman Rick Davis. PUBLIC COMMENT: To speak during public comment, please sign the speaker sign-up sheet located at the front door of the council chambers prior to the start of the meeting. CONSENT AGENDA: 1) Approval of Board of Aldermen Minutes: a) January 23, 2014 Study Session b) January 28, 2014 Regular Meeting 2) Acknowledge Receipt of Minutes: a) Capital Improvement Committee meeting of January 13, 2014 b) Outside Agency Funding Committee meeting of January 29, ) Final Reading of Bill No approving Contract Amendment No. 3 to the agreement for professional consultant services between the City of Branson and Crawford, Murphy & Tilly, Inc. for the Historic Downtown Streetscape Project and authorizing the Mayor to execute the contract. 4) Final Reading of Bill No approving an amendment to the contract with World Wide Technology pertaining to the purchase of computer hardware and authorizing the Mayor to execute the contract. 5) Final Reading of Bill No accepting the proposal of Carson-Mitchell, Inc. pertaining to Historic Downtown Gateway Project and authorizing the Mayor to execute the contract. February 11, 2014 Board of Aldermen Agenda Page 2 of 4 Where Values are the Difference FEBRUARY: LEADERSHIP Exhibiting a positive example in leading others toward achievement

3 REGULAR: 6) First Reading of Bill No approving Contract Amendment No. 1 to the agreement for professional consultant services between the City of Branson and CFS Engineers, P.A. for the Highway 76 Complete Street Project and authorizing the Mayor to execute the contract. (Postponed from the January 28, 2014 meeting) 7) First Reading of Substitute Bill No approving Contract Amendment No. 1 to the agreement for professional consultant services between the City of Branson and CFS Engineers, P.A. for the Highway 76 Complete Street Project and authorizing the Mayor to execute the contract. 8) First Reading of Bill No approving the renewal of a contract with Ozarks Coca Cola/Dr. Pepper Bottling Company to provide drink items for vending and resale at the RecPlex and authorizing the Mayor to execute the contract. 9) First Reading of Bill No amending the contract with Radiophone Engineering, Inc. to provide communications maintenance and equipment and authorizing the Mayor to execute the contract. BID AWARDS: 10) First Reading of Bill No accepting the proposal of Ozarks Area Community Action Corporation (OACAC) pertaining to the provision of services to provide temporary emergency help for the needy and authorizing the Mayor to execute the contract. 11) First Reading of Bill No accepting the proposal of Faith Community Health Center, Inc. pertaining to the provision of services to provide temporary emergency help for the needy and authorizing the Mayor to execute the contract. 12) First Reading of Bill No accepting the proposal of The Women s Crisis Center of Taney County, Inc. pertaining to the provision of services to provide temporary emergency help for the needy and authorizing the Mayor to execute the contract. 13) First Reading of Bill No accepting the proposal of Christian Action Ministries (CAM) pertaining to the provision of services to provide temporary emergency help for the needy and authorizing the Mayor to execute the contract. 14) First Reading of Bill No accepting the proposal of Branson Arts Council pertaining to the provision of services for Community Arts and Cultural Activities and authorizing the Mayor to execute the contract. 15) First Reading of Bill No accepting the proposal of Mercy Occupational Health for annual firefighter physicals and immunizations and authorizing the Mayor to execute the contract. February 11, 2014 Board of Aldermen Agenda Page 3 of 4 Where Values are the Difference FEBRUARY: LEADERSHIP Exhibiting a positive example in leading others toward achievement

4 16) First Reading of Bill No accepting the proposal of Murphy Tractor & Equipment Co. pertaining to the purchase of a backhoe loader and authorizing the Mayor to execute the contract. APPOINTMENTS: 17) Appointments. [Biographies] OTHER BUSINESS: 18) Discussion of Cox Hospital and MoDOT land and easement transfers in connection with the expansion of the hospital. [Exhibit 1] [Exhibit A] [Exhibit B] [Exhibit C] [Exhibit D] 19) Update on Historic Downtown Streetscape. [Bid Tabulation] MAYOR/CITY ALDERMEN/CITY ADMINISTRATOR S REPORTS ADJOURN INTO EXECUTIVE SESSION Closed Executive Session pursuant to RSMo for litigation and RSMo for personnel. ADJOURN February 11, 2014 Board of Aldermen Agenda Page 4 of 4 Where Values are the Difference FEBRUARY: LEADERSHIP Exhibiting a positive example in leading others toward achievement

12 Capital Improvements Committee Minutes January 13, 2014 Item No. 1: In Mayor Presley s absence, Alderman Mike Booth called the meeting to order at 10:30 a.m. Item No. 2: Roll Call: Members present were City Administrator Bill Malinen, Alderman Mike Booth, and Doug Lay. Also present were City Engineer/Director Public Works David Miller, Finance Director Jamie Rouch, Assistant Finance Director Stacy McCallister, Utilities Director Mike Ray, Assistant Director of Public Works Keith Francis, and Loretta Bishop. Item No. 3: Review of Draft 20 Year Capital Improvement Plan. City Administrator Bill Malinen explained the reasoning for creation of a 20 Year Capital Improvement Plan. He stated that it is development of a process for demands and supply which might include adjusting for shortfalls and adjusting the operating budget for capital. He further stated that it might be beneficial to also create a 40 year capital plan for future improvements such as roof replacements and air conditioner replacements in city buildings. He stated that he would like the committee members to review along with staff so that we can vet and come up with a workable document that can be adopted by city council and revisit every two years. Alderman Booth stated that this is a work in progress. Some discussion ensued concerning some missing information for certain projects. Mr. Lay stated that the way it looks to him is that is based on perceived need and not perceived income. Mr. Malinen stated that the bottom line is the estimated $300 Million and the challenge will be how the city will finance the projects and using the correct revenue stream. He further stated that the needs will need to be prioritized so that we can ultimately have a sound approach to long term financing. Mr. Miller inquired if in other cities that Mr. Malinen created this document, if the need was based on department or priority. Mr. Malinen replied that some of them were based on level of service. Alderman Booth suggested highlighting the priority items and identifying the complete project including water, sewer, etc. Mr. Malinen suggested expanding the details for each line item and project. Further review will be undertaken and revisions will be made and discussion will occur at future meetings so that a complete capital improvement plan can be created. Mr. Malinen thanked staff for the diligent work and time in creating the plan. Item No. 4: Report on Construction Status. David Miller explained the spreadsheet line by line. Discussion ensued concerning bids for Downtown Gateway Improvements. David Miller stated that one bid came in at $524,000 but may have negotiated with contractor to $475,000. At this time, the consultant is recommending rejecting bids and rebid at a later date. David explained that in talking with other contractors that had picked up plans but not bid the profit margin for the project was not beneficial due to the fact that the subcontractors would be doing most of the work. David explained that he had received a phone call from a local sign contractor that stated that he did not have time to turn in a bid due to the holidays but suggested that his company could possibly construct the project under the budget parameters. There was some discussion concerning changes to the grout, aluminum to steel for lanterns, and quality of the sign structure if changes are made. Item No. 5: Change Order Update. David Miller explained that there are six change orders for review by the committee.

13 1. Change Order No. 1 Fuel Tank Replacement project in the amount of $62, approved by city council for the Tier 1 & 2 Risk Assessments due to contaminated soil. 2. Change Order No. 3 & 4 for the Fall Creek Valley WW Improvements project in the amount of $825 for additional manhole section and $11,339 for coring and installation of additional manholes. 3. Change Order No. 1 Dog Park Fence Installation project in the amount of $1,640 for removal and installation of new fencing at southeast corner of dog park. 4. Final Change Order for the Veterans Boulevard Bridge Rehabilitation project to close out the project. 5. Final Change Order for the Lift Station #9 project to close out the project. There being no further discussion, Bill Malinen made the motion to adjourn the meeting, seconded by Doug Lay. The meeting was adjourned at 11:30 a.m.

100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

126

127

128

129

130

131

132

133

134

135

136

137

138

139

140

141

142

143

144

145

146

147

148

149 DEBORAH COHEN, CMP BIOGRAPHY Earned her bachelor s degree in Interior Design at Park University in Kansas City, Missouri. After spending a few years in the design field, she decided to pursue opportunities in the fields of sales and marketing and began her sales career at The Glen Campbell Goodtime Theater and The Grand Palace in Branson, MO. She later joined the Branson Chamber of Commerce/CVB as the Director of Tourism Development, overseeing many community-wide events and programs designed to increase tourism to the Branson/Lakes area. After a personal move took her to Memphis, Tennessee, Deborah spent five years at The Memphis Zoo where she produced special events, managed all sales efforts and handled all tourism marketing. Deborah then spent over five years at the Memphis Convention and Visitors Bureau, where she managed the international leisure group/fit markets, the incentive market and the convention market for the Western U.S. After moving back to her hometown of Branson, MO in 2010, Deborah joined the Branson Chamber of Commerce/CVB once again, but this time as Director of Meeting and Convention Sales. Deborah earned her CMP designation in September Deborah is married to Jeff Cohen and has a five year old son, Chase. MIKE COMBS BIOGRAPHY Certified Hotel Administrator and has been in the motel business for 16 years. He currently owns the La Quinta and Quality Inn & Suites and co-owns the Barrington Hotel & Suites. Mike previously served eight years on the BLACC/CVB Board of Directors and was chairman in FY and is currently on the BLACC/CVB s Finance Oversight Committee and the Membership & Funding Advisory Council. He also serves on the Branson/Lakes Area Lodging Association Board and was board president for three terms. In addition, he s on the Ozark Mountain Bank Board, the Alton Bank Board, the Fellowship of Christian Athletes Board and the Skaggs Board of Trustees. Mike is a member of the Woodland Hills Family Church.

150

151

152

153

154

155 Exhibit 1 AGREEMENT This agreement is made and entered into by and between the City of Branson, Missouri, a Municipal Corporation, hereinafter referred to as City and Skaggs Community Hospital Association, d/b/a Cox Medical Center Branson, a Missouri Corporation, hereinafter referred to as Cox. WITNESSETH: Whereas, Cox is the owner of a hospital located within the city limits of City and with various assets located adjacent to what is generally referred to as Skaggs Road and west of what is generally referred to as Branson Landing Boulevard, and on both sides of U.S. Highway 65; and Whereas, within the real estate owned by Cox are various water and sewer lines which are operated by City, but to which City has no recorded easement; and, Whereas, Cox is the apparent owner of a portion of a roadway (Skaggs Road), located on its property which is currently used by the public and maintained by City; and Whereas, the state of Missouri, through the Missouri Highway and Transportation Commission (hereinafter MoDOT ) is the owner of portions of the land on both the east and west sides of U.S. Highway 65, with a large portion of MoDOT s excess property located on the east side of U.S. Highway 65 having potential benefits to the future use of Cox; and, Whereas, City and Cox desire to have all easements of City, to be so described and dedicated as to accurately reflect the true location of the utility or, alternatively, to relocate various utility lines to accommodate and better serve the improvements of Cox as located on its property; and, Whereas, City desires to own all of the publicly used roadway (Skaggs Road), which is partially located on Cox property, for the benefit of City and its citizens. NOW, THEREFORE, it is agreed by and between the parties as follows: Cox shall convey to City all of its interest in Skaggs Road, for the use and benefit of City and its citizens and to form a continuous roadway passing westwardly under U.S. Highway 65 and continuing west and north on the west side of U.S. Highway 65 to connect with and become Cahill Road, and eastwardly to connect with Branson Landing Boulevard all as set out and described in Paragraph 2 hereof. The parties mutually recognize and agree that the Missouri Highway And Transportation Commission (MoDOT) will not relinquish title and ownership of its excess rights of way on the east and west sides of U.S. Highway 65, as well as the roadways located therein, (known as Skaggs Road & Cahill Road) until such times as City can prove to MoDOT, by producing a recorded deed showing ownership of Skaggs Road, that it has title to all of Skaggs Road and can complete the connection thereof with the City s public road network. Therefore, a quit claim deed will need to be given, by Cox to City for that portion of Skaggs Road owned by Cox, and

156 Exhibit 1 presently used by the general public, with the mutual understanding and agreement that this consideration will precede all other exchanges of consideration contained in this Agreement and that should all other considerations flowing from one party to the other fail to come to fruition within one year after the delivery of a quit claim deed to City of the portion of Skaggs Road owned by Cox, that, at the option of Cox, the ownership of said property shall revert to Cox, and City shall, at the request of Cox, execute and deliver to Cox a quit claim deed, identical in description to the quit claim deed delivered by Cox to City described as: BEING A PART OF LOTS 1, 2 & 3 OF THE FINAL PLAT OF SKAGGS COMMUNITY HOSPITAL AND PART OF A TRACT OF LAND RECORDED IN BOOK 350 PAGE 6365 AND BOOK 239 PAGE 2154, LYING IN THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, AND THE NORTHWEST QUARTER SECTION 33, TOWNSHIP 23 NORTH, RANGE 21 WEST, CITY OF BRANSON, TANEY COUNTY, MISSOURI, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET FOR A POINT OF BEGINNING. THENCE CONTINUING N W, ALONG SAID SOUTH LINE, FEET; THENCE LEAVING SAID SOUTH LINE, NORTHWESTERLY THROUGH A CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET; THENCE N W, FEET; THENCE NORTHWESTERLY, THROUGH A CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET; THENCE N W, FEET; THENCE NORTHWESTERLY THROUGH A CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET TO A POINT ON THE EASTERLY RIGHT-OF- WAY LINE OF U.S. HIGHWAY 65; THENCE N E, ALONG SAID EASTERLY RIGHT-OF-WAY LINE, FEET TO STATION , FEET LEFT; THENCE N E, ALONG EASTERLY RIGHT- OF-WAY LINE, FEET; THENCE S E, LEAVING SAID EASTERLY RIGHT-OF-WAY LINE, FEET; THENCE SOUTHEASTERLY THROUGH A CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF S E, FEET; THENCE S E, FEET; THENCE SOUTHEASTERLY THROUGH A CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF S E, FEET; THENCE S E, FEET; THENCE 1

157 Exhibit 1 S E, FEET; THENCE N E, 6.52 FEET TO A POINT ON THE WESTERLY RIGHT-OF-WAY LINE OF BRANSON LANDING BOULEVARD; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE, THROUGH A NON-TANGENT CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF S E, FEET TO THE NORTH RIGHT-OF-WAY LINE OF SKAGGS ROAD; THENCE N W, ALONG SAID NORTH RIGHT-OF-WAY LINE, FEET; THENCE S W, FEET TO THE POINT OF BEGINNING. CONTAINING 24, SQUARE FEET OR 0.56 ACRES, MORE OR LESS. 1. Cox shall convey to City accurate easements for the present locations of all existing water and sewer lines on Cox s property and any water or sewer lines to be relocated at the sole expense of Cox all of which are legally described as follows: A 15 FOOT WIDE UTILITY EASEMENT BEING A PART OF A TRACT OF LAND LYING IN THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, CITY OF BRANSON, TANEY COUNTY, MISSOURI, LYING 7.5 FEET EITHER SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: I. A UTILITY EASEMENT BEING A PART OF A TRACT OF LAND LYING IN THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, CITY OF BRANSON, TANEY COUNTY, MISSOURI, BEING DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET FOR A POINT OF BEGINNING (B). THENCE N E, FEET; THENCE S E, FEET; THENCE S W, FEET TO THE POINT OF BEGINNING (B); ALL CONTAINING 11, SQUARE FEET OR 0.26 ACRES MORE OR LESS. ALSO, II. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE N W, ALONG 2

158 Exhibit 1 THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (A). THENCE N E, FEET; THENCE S E, FEET; THENCE N W, FEET; THENCE N E, FEET; THENCE S W, FEET; THENCE S E, FEET; THENCE N W, FEET TO THE POINT OF BEGINNING (A); ALSO, III. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET FOR A POINT OF BEGINNING (B). THENCE N E, FEET; THENCE N E, FEET; THENCE S E, FEET; THENCE S W, FEET; THENCE N W, FEET TO THE POINT OF BEGINNING (B); ALSO, IV. A 15 FOOT WIDE SANITARY SEWER EASEMENT BEING 7.5 FEET EITHER SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET TO A POINT ON THE PROPOSED NORTH RIGHT-OF-WAY LINE OF SKAGGS ROAD FOR A POINT OF BEGINNING (C). THENCE N E, LEAVING SAID NORTH RIGHT-OF-WAY LINE, 4.58 FEET; THENCE N W, FEET FOR A POINT OF TERMINUS (C); ALSO, V. A 15 FOOT WIDE SANITARY SEWER EASEMENT BEING 7.5 FEET EITHER SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BRANSON LANDING BOULEVARD; THENCE NORTHWESTERLY ALONG SAID WEST RIGHT- OF-WAY LINE, THROUGH A NON-TANGENT CURVE TO THE RIGHT, 3

159 Exhibit 1 HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET FOR A POINT OF BEGINNING (D); THENCE S W, LEAVING SAID WEST RIGHT-OF-WAY LINE, 4.47 FEET; THENCE N W, FEET; THENCE N W, FEET FOR A POINT OF TERMINUS (D); ALSO, VI. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (A); THENCE S W, FEET; THENCE SOUTHWESTERLY THROUGH A CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF S W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N W, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET FOR A POINT OF TERMINUS (A); ALSO, VII. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET TO A POINT ON THE PROPOSED NORTH RIGHT-OF-WAY LINE OF SKAGGS ROAD FOR A POINT OF BEGINNING (B). THENCE N E, FEET FOR A POINT OF TERMINUS (B); ALSO, VIII. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET TO A POINT ON THE PROPOSED NORTH RIGHT-OF-WAY LINE OF SKAGGS ROAD FOR A POINT OF BEGINNING (C). THENCE N W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N W, FEET FOR A POINT OF TERMINUS (C); 4

160 Exhibit 1 ALSO, IX. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET; THENCE S W, FEET; THENCE SOUTHWESTERLY THROUGH A CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF S W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N W, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET FOR A POINT OF BEGINNING (D); THENCE S E, FEET; THENCE N E, FEET; THENCE N W, FEET; THENCE S W, FEET FOR A POINT OF TERMINUS (D); ALSO, X. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BRANSON LANDING BOULEVARD; THENCE NORTHWESTERLY ALONG SAID WEST RIGHT- OF-WAY LINE, THROUGH A NON-TANGENT CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET FOR A POINT OF BEGINNING (E). THENCE S W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE S W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE N E, FEET TO A POINT ON SAID WEST RIGHT-OF-WAY LINE OF BRANSON LANDING BOULEVARD FOR A POINT OF TERMINUS (E); ALSO, XI. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG 5

161 Exhibit 1 THE SOUTH LINE OF SAID NORTHWEST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (F). THENCE S W, FEET; THENCE S W, FEET; THENCE N W, FEET FOR A POINT OF TERMINUS (F); ALSO, XII. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (G). THENCE N E, FEET FOR A POINT OF TERMINUS (G); ALSO, XIII. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (H). THENCE N E, FEET FOR A POINT OF TERMINUS (H); ALSO, XIV. COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE S E, ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET TO A POINT ON THE PROPOSED NORTH RIGHT-OF-WAY LINE OF SKAGGS ROAD FOR A POINT OF BEGINNING (I). THENCE N E, 6.45 FEET; THENCE N E, FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BRANSON LANDING BOULEVARD FOR A POINT OF TERMINUS (I). 2. As further consideration for this agreement, City shall convey to Cox all property acquired from MoDOT lying on the east side of U.S. Highway 65 and hereinafter legally described in Paragraph 5: 3. Less and except that portion thereof, upon which Skaggs Road shall be continued in its present location, east and west, through said above described property and legally described as : BEING A PART OF A TRACT OF LAND LYING IN THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, 6

162 Exhibit 1 CITY OF BRANSON, TANEY COUNTY, MISSOURI, BEING DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING. THENCE NORTHWESTERLY THROUGH A NON-TANGENT CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET; THENCE S W, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE THROUGH A CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AND A CHORD BEARING AND DISTANCE OF S E, FEET; THENCE S W, FEET; THENCE S W, FEET TO THE POINT OF BEGINNING. ALSO EXCEPTING, I. A 15 FOOT WIDE UTILITY EASEMENT BEING A PART OF A TRACT OF LAND LYING IN THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, CITY OF BRANSON, TANEY COUNTY, MISSOURI, LYING 7.5 FEET EITHER SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (A). THENCE N E, FEET; THENCE N E, FEET; THENCE NORTHEASTERLY THROUGH A CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N E, FEET; THENCE S E, FEET; THENCE N E, FEET FOR A POINT OF TERMINUS. SIDE LINES OF THE ABOVE UTILITY EASEMENT ARE TO BE LENGTHENED OR SHORTENED TO TERMINATE ON PROPERTY LINES, RIGHT OF WAY LINES OR EXISTING EASEMENT LINES, AS APPLICABLE. ALSO EXCEPTING, 7

163 Exhibit 1 II. A SANITARY SEWER EASEMENT COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (A). THENCE N W, 3.06 FEET; THENCE NORTHWESTERLY THROUGH A NON-TANGENT CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET; THENCE S W, FEET; THENCE N E, FEET; THENCE S E, FEET; THENCE S W, FEET TO THE POINT OF BEGINNING (A). ALSO EXCEPTING, III. A SANITARY SEWER EASEMENT COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (B). THENCE N W, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE S E, FEET; THENCE S E, FEET; THENCE S E, FEET; THENCE S W, FEET; THENCE S W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE S W, FEET; THENCE S W, FEET; THENCE S E, FEET; THENCE S W, FEET; THENCE S W, FEET; THENCE S W, FEET; THENCE S W, FEET TO THE POINT OF BEGINNING (B). ALL CONTAINING 10, SQUARE FEET OR 0.23 ACRES MORE OR LESS. 4. It is specifically understood and agreed that all agreements and covenants contained herein are subject to : The initial conveyance by MODOT of excess right-of-way on the east and west sides of U.S. Highway 65, described as : Tract on east side of highway: 8

164 Exhibit 1 A TRACT OF LAND BEING A PART OF THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, IN THE CITY OF BRANSON, TANEY COUNTY, MISSOURI BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT AN EXISTING 1/2" IRON PIN MARKING THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SAID SECTION 32; THENCE N88 43'58"W, ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER, FEET TO A POINT ON THE EASTERLY RIGHT-OF-WAY LINE AS IT NOW EXISTS OF U.S. HIGHWAY 65; THENCE N32 08'41"E, ALONG SAID EASTERLY RIGHT-OF-WAY LINE, FEET FOR A POINT OF BEGINNING "A". THENCE N20 33'12"W, LEAVING SAID EASTERLY RIGHT-OF-WAY LINE, 3.86 FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; THENCE N18 44'28"E, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; THENCE N24 52'16"E, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; THENCE N39 32'47"E, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION SAID POINT BEING ON SAID EASTERLY RIGHT-OF-WAY LINE OF U.S. HIGHWAY 65 AS IT NOW EXISTS; THENCE ALONG SAID EASTERLY RIGHT-OF-WAY LINE THE FOLLOWING SIX COURSES: S35 13'16"E, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S21 26'04"W, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S88 56'49"W, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S46 14'43"W, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S21 20'12"W, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S46 55'41"W, FEET TO THE POINT OF BEGINNING "A". CONTAINING 2.66 ACRES. SUBJECT TO ALL EASEMENTS AND RESTRICTIONS OF RECORD. Tract on west side of highway: A TRACT OF LAND BEING A PART OF THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, IN THE CITY OF BRANSON, TANEY COUNTY, MISSOURI BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT AN EXISTING 1/2" IRON PIN MARKING THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER OF THE 9

165 Exhibit 1 NORTHEAST QUARTER OF SAID SECTION 32; THENCE N88 43'58"W, ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER, FEET TO A POINT ON THE WESTERLY RIGHT-OF-WAY LINE AS IT NOW EXISTS OF U.S. HIGHWAY 65; THENCE N31 19'21"E, ALONG SAID WESTERLY RIGHT-OF-WAY LINE, FEET TO A POINT FEET RIGHT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION FOR A POINT OF BEGINNING "B". THENCE ALONG SAID WESTERLY RIGHT-OF-WAY LINE THE FOLLOWING SIX COURSES: N00 35'34"W, FEET TO A POINT FEET RIGHT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; N31 42'28"E, FEET TO A POINT FEET RIGHT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; N33 46'11"E, FEET TO A POINT FEET RIGHT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; N51 47'06"W, FEET TO A POINT FEET RIGHT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; N16 37'35"E, FEET TO A POINT FEET RIGHT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S82 16'17"E, FEET TO A POINT FEET RIGHT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; THENCE S13 53'21"W, LEAVING SAID WESTERLY RIGHT-OF-WAY LINE, FEET TO A POINT FEET RIGHT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; THENCE S32 27'33"W, FEET TO THE POINT OF BEGINNING "B". CONTAINING 2.42 ACRES. SUBJECT TO ALL EASEMENTS AND RESTRICTIONS OF RECORD. a. All utility locations and relocations on property owned by Cox being performed and completed at the sole cost and expense of Cox and with minimal disruption of such services to other citizens and customers of City as is reasonably possible, and under no circumstances, for a period greater than 12 hours. In addition, all of said relocated sewer lines and water lines shall be installed pursuant to the City s regulations and specifications and inspected by City as its ordinances and regulations may apply and require. b. The completion of all engineering and survey work required by MoDOT in its Missouri Highway and Transportation Commission Road Relinquishment Agreement, attached hereto, marked Exhibit 3 and incorporated herein referenced, which shall be the sole responsibility of Cox, with the exception of future maintenance requirements on the roads which are to become the exclusive property of City, for public use. 5. Each of the parties agree to execute any and all documents that may be required of either party, in the future, to carry out the intent of this particular Agreement and which are not contrary to or violate any of the terms of this Agreement nor are detrimental to either party or to any stated purpose set forth herein. 10

166 Exhibit 1 This agreement shall be binding upon any inure to the benefit of the respective parties hereto, their successors and assigns and shall be governed solely by the laws of the State of Missouri. IN WITNESS WHEREOF, the City of Branson has caused this Agreement to be executed by its Mayor, Reanne Presley, and attested by its City Clerk Lisa K Westfall, after passage and approval of same by the Board of Aldermen of the City of Branson, Missouri, executed by Skaggs Community Hospital Association, d/b/a/ Cox Medical Center Branson, by its president, all with the direction and authority granted to him by the Board of Directors of Skaggs Community Hospital Association, at a meeting, duly and properly called at which at a quorum was present and wherein a majority of the members of said Board authorized the execution of this agreement by said corporate officer. City of Branson Attest: Lisa K Westfall, City Clerk By: Raeanne Presley, Mayor Skaggs Community Hospital Association, d/b/a Cox Medical Center Branson By: William Mahoney, President 11

167

168

169

170

171

172

173

174

175 Exhibit C QUIT CLAIM DEED THIS INDENTURE is made this day of, 2014, by and between The City of Branson, Missouri, of the County of Taney, State of Missouri, Grantor, and Skaggs Community Hospital Association d/b/a Cox Medical Center Branson, A Missouri Corporation, of the County of Taney, State of Missouri, Grantee. Grantee s mailing address is. WITNESSETH, that the said Grantor, for and in consideration of the sum of and other good and valuable consideration, (the receipt of which is hereby acknowledged), does by these presents REMISE, RELEASE AND FOREVER QUIT CLAIM unto the said Grantee, the following described lots, tracts, or parcels of land, lying, being and situate in the County of Taney, State of Missouri, to-wit: Tract on east side of highway: A TRACT OF LAND BEING A PART OF THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, IN THE CITY OF BRANSON, TANEY COUNTY, MISSOURI BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT AN EXISTING 1/2" IRON PIN MARKING THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SAID SECTION 32; THENCE N88 43'58"W, ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER, FEET TO A POINT ON THE EASTERLY RIGHT-OF-WAY LINE AS IT NOW EXISTS OF U.S. HIGHWAY 65; THENCE N32 08'41"E, ALONG SAID EASTERLY RIGHT-OF-WAY LINE, FEET FOR A POINT OF BEGINNING "A". THENCE N20 33'12"W, LEAVING SAID EASTERLY RIGHT-OF-WAY LINE, 3.86 FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; THENCE N18 44'28"E, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; THENCE N24 52'16"E, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; 1

176 THENCE N39 32'47"E, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION SAID POINT BEING ON SAID EASTERLY RIGHT-OF-WAY LINE OF U.S. HIGHWAY 65 AS IT NOW EXISTS; THENCE ALONG SAID EASTERLY RIGHT-OF-WAY LINE THE FOLLOWING SIX COURSES: S35 13'16"E, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S21 26'04"W, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S88 56'49"W, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S46 14'43"W, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S21 20'12"W, FEET TO A POINT FEET LEFT OF SAID U.S. HIGHWAY 65 CENTERLINE STATION ; S46 55'41"W, FEET TO THE POINT OF BEGINNING "A"; CONTAINING 2.66 ACRES. SUBJECT TO ALL EASEMENTS AND RESTRICTIONS OF RECORD; LESS AND EXCEPT: BEING A PART OF A TRACT OF LAND LYING IN THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, CITY OF BRANSON, TANEY COUNTY, MISSOURI, BEING DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING. THENCE NORTHWESTERLY THROUGH A NON-TANGENT CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET; THENCE S W, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE THROUGH A CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AND A CHORD BEARING AND DISTANCE OF S E, FEET; THENCE S W, FEET; THENCE S W, FEET TO THE POINT OF BEGINNING; Grantee, by acceptance of this conveyance, covenants and agrees for itself, its successors and assigns, to allow known or unknown utility facilities currently located on the property, whether of record or not, to remain on the property, and to grant to current subsequent owners of those facilities the right to maintain, construct and reconstruct the facilities and their appurtenances over, under, and across the land herein conveyed, along with the right of ingress 2

177 and egress across the land herein conveyed to and from those utilities, including, but not limited to, the following known easements: A 15 FOOT WIDE UTILITY EASEMENT BEING A PART OF A TRACT OF LAND LYING IN THE NORTHEAST QUARTER OF SECTION 32, TOWNSHIP 23 NORTH, RANGE 21 WEST, CITY OF BRANSON, TANEY COUNTY, MISSOURI, LYING 7.5 FEET EITHER SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (A). THENCE N E, FEET; THENCE N E, FEET; THENCE NORTHEASTERLY THROUGH A CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N E, FEET; THENCE S E, FEET; THENCE N E, FEET FOR A POINT OF TERMINUS. SIDE LINES OF THE ABOVE UTILITY EASEMENT ARE TO BE LENGTHENED OR SHORTENED TO TERMINATE ON PROPERTY LINES, RIGHT OF WAY LINES OR EXISTING EASEMENT LINES, AS APPLICABLE. ALSO, A SANITARY SEWER EASEMENT COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (A). THENCE N W, 3.06 FEET; THENCE NORTHWESTERLY THROUGH A NON-TANGENT CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF , A RADIUS OF FEET, AN ARC LENGTH OF FEET, AND A CHORD BEARING AND DISTANCE OF N W, FEET; THENCE S W, FEET; THENCE N E, FEET; THENCE S E, FEET; THENCE S W, FEET TO THE POINT OF BEGINNING (A). ALSO, A SANITARY SEWER EASEMENT COMMENCING AT THE SOUTHEAST CORNER OF SAID NORTHEAST QUARTER OF SECTION 32; THENCE N W, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, FEET; THENCE N E, LEAVING SAID SOUTH LINE, FEET FOR A POINT OF BEGINNING (B). THENCE 3

178 N W, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE N E, FEET; THENCE S E, FEET; THENCE S E, FEET; THENCE S E, FEET; THENCE S W, FEET; THENCE S W, FEET; THENCE N W, FEET; THENCE N W, FEET; THENCE S W, FEET; THENCE S W, FEET; THENCE S E, FEET; THENCE S W, FEET; THENCE S W, FEET; THENCE S W, FEET; THENCE S W, FEET TO THE POINT OF BEGINNING (B). ALL CONTAINING 10, SQUARE FEET OR 0.23 ACRES MORE OR LESS. TO HAVE AND TO HOLD THE SAME, with all the rights, immunities, privileges and appurtenances thereto belonging unto the said Grantee, its successors and assigns forever; so that neither the said Grantor nor its successors or assigns nor any other person or entity, for it or in its name or behalf, shall or will hereafter claim or demand any right or title to the aforesaid premises, or any part thereof. IN WITNESS WHEREOF, the said Grantor has caused this deed to be executed by its authorized officer the day and year first above written. City of Branson By: Raeanne Presley, Mayor Attest: Approved as to Form: Lisa K Westfall, City Clerk William T. Duston, City Attorney 4

179 STATE OF MISSOURI ) ) ss. COUNTY OF TANEY ) On this day of, 2014, before me, personally appeared Reanne Presley, Mayor of The City of Branson, Missouri, to me known to be the person described in and who executed the foregoing instrument, and acknowledged that she executed the same in her capacity as Mayor of the City of Branson, by and with the authority of said Board of Aldermen of said municipality. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal the day and year last above written. Notary Public My Commission Expires: 5

180

181

182

183

184

185

186

187

188

189

190

191

192

193

194

195

196

197

198

199

200

201

202

203

204

205

206

207

208

BOARD OF ALDERMEN AGENDA

BOARD OF ALDERMEN AGENDA NOTICE OF MEETING CITY OF BRANSON BOARD OF ALDERMEN Special Meeting Thursday, March 10, 2016 5:00 p.m. Council Chambers Branson City Hall 110 W. Maddux Meeting Called to Order Roll Call AGENDA REGULAR: