CITY OF FEDERAL HEIGHTS

MEETING OF THE CITY COUNCIL

WEDNESDAY

NOVEMBER 5, 2008

7:00 P.M.

AGENDA

CALL TO ORDER

Pledge of Allegiance

Roll Call

Agenda Review

Approval of Minutes Regular Meeting August 5, 2008

Regular Meeting October 21, 2008

Approval of Accounts Payable October 15, 2008 thru October 28, 2008

PP.1 Call to the Public

PP.2 Appointment of Ward III Vacant Council Position

PP.3 Appointment of Representatives to Boards, Committees etc.

PP.4 Resolution No. 08-23 Accepting Grant Of Waterline Easement and Agreement

PP.5 Questions and Comments from Municipal Officials

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

PP.6 Public Comments

PP.7 Adjournment

MEETING OF LIQUOR LICENSING AUTHORITY

IMMEDIATELY FOLLOWING

MEETING OF THE CITY COUNCIL

NOVEMBER 5, 2008

CALL TO ORDER

Roll Call

Approval of Minutes August 5, 2008

October 21, 2008

PP.8 Call to the Public

PP.9 Renewal of a Tavern Liquor License for Mideast Mountain Communications Inc., d.b.a., Platinum 84 Gentleman's Club, 8485 Umatilla St., Federal Heights, CO 80260

PP.10 Set Hearing Date 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 (City Clerk's Office Recommends December 2, 2008)

PP.11 Questions and Comments from Agency Officials:

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

PP.12 Public Comments

PP.13 Adjournment