Study Session & Regular Council Meeting 7-7-09 PDF Print E-mail
Wednesday, 01 July 2009

 


 

CITY OF FEDERAL HEIGHTS

 

MEETING OF THE CITY COUNCIL STUDY SESSION

 

JULY 7, 2009

 

5:30 P.M.

 

AGENDA

 

Dinner will be served at 5:00 P.M.

 



 

 

CALL TO ORDER

 

Pledge of Allegiance

 

Roll Call

 

Agenda Review

 

W.1                  Call to the Public

 

W.2                  Presentation by Library Director Pam Sandlian Smith of the Range View Library District

 

W.3                  Discussion of Resolution No. 09-17 Approving An Intergovernmental Agreement Between The City Of Federal Heights And The Board Of County Commissioners Of Adams County And The Adams County Clerk And Recorder Regarding General Election Duties For The November 3, 2009 Coordinated Election (Phyllis Schott)

 

W.4                  Discussion of CDR Pertaining to Purchase of Replacement Mobile Data Terminals for Patrol Vehicles/ Code Enforcement (Don Vallero)

 

W.5                  Discussion of CDR Pertaining to Brown and Caldwell 2009 Stormwater Management Permit Contract (Steve Durian)

 

W.6                  Discussion of Budget Calendar (Gordon Maddock)

 

W.7                  Discussion of Ruston Park Plan (Tim Williams)

 

W.8                  Follow-Up on Sign Alternatives - 104th (Robert Smith)

 

W.9                  Questions and Comments from Municipal Officials

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

 

W.10                Public Comments

 

W.11                Adjournment

CITY OF FEDERAL HEIGHTS

 

MEETING OF THE CITY COUNCIL

 

JULY 7, 2009

 

7:00 P.M.

 

AGENDA

 

 

CALL TO ORDER

 

Pledge of Allegiance

 

Roll Call

 

Agenda Review

 

Approval of Minutes              Regular Meeting April 7, 2009

 

Approval of Accounts Payable           June10, 2009 thru June 23, 2009

 

W.12                Call to the Public

 

W.13                Ordinance No. 09-03 Amending Article IV of Article 30 of the Federal Heights Municipal Code Pertaining To Nuisances

 

W.14                Resolution No. 09-14 Approving An All-Hazard Emergency Operations Plan

 

W.15                Resolution No. 09-16 Approving A Travel, Meal, And Vehicle Expenses Policy

 

W.16                Resolution No. 09-17 Approving An Intergovernmental Agreement Between The City Of Federal Heights And The Board Of County Commissioners Of Adams County And The Adams County Clerk And Recorder Regarding General Election Duties For The November 3, 2009 Coordinated Election

 

W.17                Questions and Comments from Municipal Officials

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

 

W.18                Public Comments

 

W.19                Adjournment

 

 

 

 

CITY OF FEDERAL HEIGHTS

 

MEETING OF THE LIQUOR LICENSING AUTHORITY

 

IMMEDIATELY FOLLOWING

 

CITY COUNCIL MEETING

 

JULY 7, 2009

 

 

 

CALL TO ORDER

 

Roll Call

 

W.20               Call to the Public

 

W.21               Renewal of 3.2 Percent Beer Retail License (Off Premises) from Diamond Shamrock Corner Store #4101, 801 W. 84th Avenue, Federal Heights, CO, 80260

 

W.22               Renewal of a Retail Liquor Store License for Kwon LLC, d.b.a., Parti Tyme Liquor, 1608 W. 92nd Ave., Federal Heights, CO

 

W.23               Waive 45 Day Requirement for Filing in a Timely Manner for  a Renewal of a Hotel and Restaurant Liquor License for Pho 88 House of Noodles Inc., d.b.a., Pho 88, 10250 Federal Blvd. #700, Federal Heights, CO 80260 (Applicant submitted renewal 35 days prior to the expiration date.)

 

W.24               Renewal of a Hotel and Restaurant Liquor License for Pho 88 House of Noodles Inc., d.b.a., Pho 88, 10250 Federal Blvd. #700, Federal Heights, CO 80260

 

W.25               Questions and Comments from Authority Officials,

                        a. Attorney    b. Clerk    c. Authority Officials    d. Chairwoman

 

W.26               Public Comments

 

W.27               Adjournment

 

 

 

 

CITY OF FEDERAL HEIGHTS

 

MEETING OF THE REDEVELOPMENT AGENCY

 

IMMEDIATELY FOLLOWING

 

MEETING OF THE LIQUOR LICENSING AUTHORITY

 

JULY 7, 2009

 

AGENDA

 

 

 

CALL TO ORDER

 

Roll Call

 

Approval of Minutes                          June 15, 2009

 

Approval of Accounts Payable

 

V.28                Call to the Public

 

V.29                Questions and Comments from Agency Officials

                        a. Director  b. Attorney  c. Secretary  d.  Commissioners

 

V.30                Public Comments

 

V.31                Adjournment