CITY OF FEDERAL HEIGHTS

MEETING OF THE CITY COUNCIL

OCTOBER 7, 2008

7:00 P.M.

AGENDA

CALL TO ORDER

Pledge of Allegiance

Roll Call

Agenda Review

Approval of Minutes Regular Meeting July 15, 2008

Approval of Accounts Payable September 10, 2008 thru September 30, 2008

Proclamation Proclaiming October 5-11, 2008 As Fire Prevention Week In The City Of Federal Heights

Remarks from Councilman Hanson

KK.1 Call to the Public

KK.2 Public Hearing Prior to Second Reading Ordinance No. 08-06 Amending Chapter 10 of the Federal Heights Municipal Code by Adding a Rental Property Maintenance Code (Second Reading)

KK.3 Ordinance No. 08-06 Amending Chapter 10 of the Federal Heights Municipal Code by Adding a Rental Property Maintenance Code (Second Reading)

KK.4 Public Hearing To Consider A Request Made By Senior Hub, To Amend An Existing Planned Unit Development (PUD) To Allow For An Addition To The Southwest Portion Of The Building.

KK.5 Resolution No. 08-21 Approving With Conditions a Planned Unit Development Plan Amendment for 2360 W. 90th Avenue

KK.6 Resolution No. 08-22 Approving a Maintenance Agreement for Senior Hub Property

KK.7 CDR Pertaining to Purchase of Spectracom NetClock/GPS Master Clock

KK.8 Questions and Comments from Municipal Officials

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

KK.9 Public Comments

KK.10 Adjournment

MEETING OF LIQUOR LICENSING AUTHORITY

IMMEDIATELY FOLLOWING

MEETING OF THE CITY COUNCIL

OCTOBER 7, 2008

CALL TO ORDER

Roll Call

Approval of Minutes June 3, 2008

July 15, 2008

KK.11 Call to the Public

KK.12 Renewal of a Retail Liquor Store License for Audrey Happy Corp., d.b.a., Sam's Warehouse Discount Liquors 9380 N. Federal Blvd., Federal Heights, CO 80260

KK.13 Waive 45 Day Requirement for Filing in a Timely Manner application for a renewal of a 3.2 Percent Beer Retail License (Off Premises) for Suncor Energy Sales Inc., d.b.a., Phillips 66, 9200 N. Federal Blvd., Federal Heights, CO

KK.14 Action on renewal of a 3.2 Percent Beer Retail License (Off Premises) for Suncor Energy Sales Inc., d.b.a., Phillips 66, 9200 N. Federal Blvd., Federal Heights, CO

KK.15 Questions and Comments from Agency Officials:

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

KK.16 Public Comments

KK.17 Adjournment