CITY OF FEDERAL HEIGHTS

MEETING OF THE CITY COUNCIL

DECEMBER 2, 2008

7:00 P.M.

AGENDA

CALL TO ORDER

Pledge of Allegiance

Roll Call

Agenda Review

Approval of Minutes Regular Meeting November 18, 2008

Approval of Accounts Payable November 12, 2008 thru November 25, 2008

SS.1 Call to the Public

SS.2 Resolution No. 08-24 Summarizing Expenditures and Amending the Budget for the 2008 Fiscal Year

SS.3 Resolution No. 08-25 Summarizing Expenditures and Adopting the Budget for the 2009 Fiscal Year

SS.4 Resolution No. 08-26 Certifying the Mill Levy For the 2009 Calendar Year

SS.5 Resolution No. 08-27 Amending the Eligibility Requirement for Participation in the Money Purchase Plan

SS.6 Approval of CDR Pertaining to Unit 164 to go to Public Auction

SS.7 Questions and Comments from Municipal Officials

a. Manager b. Attorney c. Clerk d. Staff e. Council f. Mayor

SS.8 Public Comments

SS.9 Adjournment

MEETING OF LIQUOR LICENSING AUTHORITY

IMMEDIATELY FOLLOWING

MEETING OF THE CITY COUNCIL

DECEMBER 2, 2008

CALL TO ORDER

Roll Call

Approval of Minutes November 18, 2008

SS.10 Call to the Public

SS.11 Public Hearing for Transfer of Ownership for Tavern Liquor License for 8980 Federal LLC, d.b.a., Memories Sports Bar & Grill, to Genessee Development, Inc., d.b.a., Rooster’s Roadhouse, 8980 Federal Blvd., Federal Heights, CO 80260

SS.12 Transfer of Ownership for Tavern Liquor License for 8980 Federal LLC, d.b.a., Memories Sports Bar & Grill, to Genessee Development, Inc., d.b.a., Rooster’s Roadhouse, 8980 Federal Blvd., Federal Heights, CO 80260

SS.13 Questions and Comments from Agency Officials:

a. Attorney b. Clerk c. Officials d. Chairman

SS.14 Public Comments

SS.15 Adjournment