CITY OF FEDERAL HEIGHTS

MEETING OF THE CITY COUNCIL

NOVEMBER 18, 2008

7:00 P.M.

AGENDA

CALL TO ORDER

Pledge of Allegiance

Roll Call

Agenda Review

Approval of Minutes Regular Meeting September 16, 2008

Regular Meeting November 5, 2008

Approval of Accounts Payable October 29, 2008 thru November 11, 2008

QQ.1 Call to the Public

QQ.2 Approval of CDR Pertaining to Identification Photo System

QQ.3 Approval of CDR Pertaining to Letter of Support for Integrated Emergency Management Course

QQ.4 Approval of CDR Pertaining to Storage Area Network

QQ.5a Calling for an Executive Session For a conference with the city attorney for the purpose of receiving legal advice on specific legal questions related to building code enforcement pursuant to C.R.S. Section 24-6-402(4)(b); and For the purpose of determining positions relative to matters that may be subject to negotiations developing strategy for negotiations, and/or instructing negotiators on building code issues pursuant to C.R.S. Section 24-6-402(4)(e).

QQ.5b Questions and Comments from Municipal Officials

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

QQ.6 Public Comments

QQ.7 Adjournment

MEETING OF LIQUOR LICENSING AUTHORITY

IMMEDIATELY FOLLOWING

MEETING OF THE CITY COUNCIL

NOVEMBER 18, 2008

CALL TO ORDER

Roll Call

Approval of Minutes September 16, 2008

November 5, 2008

QQ.8 Call to the Public

QQ.9 Set Hearing Date for Transfer of Ownership for Retail Liquor Store License, Yim Jong S., d.b.a., Federal Heights Liquors, to JINS Corporation, d.b.a., Federal Heights Liquors, 9090 Federal Blvd., Federal Heights, CO 80260 (City Clerks Office Recommends December 16, 2008)

QQ.10 Set Hearing Date for Show Cause Hearing for Chipotle Mexican Grill, Inc., d.b.a, Chipotle Mexican Grill, 10320 Federal Blvd. #100, Federal Heights, CO 80260 (City Clerk's Office Recommends December 16, 2008)

QQ.11 Set Hearing Date for Show Cause Hearing for Y.V. Gas L.L.C., d.b.a., Federal Heights Shell Station, 9590 N. Federal Blvd., Federal Heights, CO 80260 (City Clerk's Office Recommends December 16, 2008)

QQ.12 Questions and Comments from Agency Officials:

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

QQ.13 Public Comments

QQ.14 Adjournment