CITY OF FEDERAL HEIGHTS

MEETING OF THE CITY COUNCIL

MARCH 3, 2009

7:00 P.M.

AGENDA

CALL TO ORDER

Pledge of Allegiance

Roll Call

Agenda Review

Approval of Minutes Special Meeting of January 12, 2009

Approval of Accounts Payable February 11, 2009 thru February 24, 2009

I.1 Call to the Public

I.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

I.3 Ordinance No. 08-06 Amending Chapter 10 Of The Federal Heights Municipal Code By Adding A Rental Property Maintenance Code (Second Reading)

I.4 Public Hearing Prior to Second Reading of Ordinance No. 09-01 To Conditionally Rezone Property Located At 8700 Zuni Street To Planned Unit Development And To Approve With Conditions A Planned Unit Development Plan For The Property

I.5 Ordinance No. 09-01 To Conditionally Rezone Property Located At 8700 Zuni Street To Planned Unit Development And To Approve With Conditions A Planned Unit Development Plan For The Property (Second Reading)

I.6 Resolution No. 09-06 Approving the Preliminary Plat for the Yedo Subdivision

I.7 Approval of CDR Pertaining to 2009-A Capital Improvement Projects CIP 04-09-13

I.8 Mayoral Ward II and Ward III Planning and Zoning Commission Appointments

I.9 Appointment of Special Counsel on Tax and Revenue Related Matters

I.10 Calling for Executive Session pursuant to C.R.S. Section 24-6-402(4)(b) for a conference with the special counsel for the purpose of receiving legal advice on specific legal questions regarding tax and revenue related matters

I.11 Calling for an Executive Session pursuant to C.R.S. Section 24-6-402(4)(e) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators regarding special counsel contract

I.12 Questions and Comments from Municipal Officials

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

I.13 Public Comments

I.14 Adjournment