CITY
OF FEDERAL HEIGHTS
MEETING OF THE CITY COUNCIL STUDY
SESSION
SEPTEMBER 15, 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
Presentation by Thornton
Staff Regarding "Proposed Thornton
Waterline Project"
BB.1 Call
to the Public
BB.2 Discussion of Resolution No.
09-22 Approving An Administrative Addendum To The Intergovernmental Agreement
Between Adams County, City And County Of Broomfield, And The Municipalities Of
Brighton, Commerce City, Federal Heights, Northglenn, Thornton, And Westminster
Establishing The North Metro Task Force As A Legal Entity
BB.3 Discussion of CDR Regarding Electronic
Message Center Monument
Sign Vendor Selection (Robert Smith)
BB.4 Status on Sound System in
Community Room and Council Chambers (Stace Johnson)
BB.5 Questions and Comments from
Municipal Officials
a. Manager b.
Attorney c. Staff
d. Council e. Mayor
BB.6 Public Comments
BB.7 Adjournment
CITY
OF FEDERAL HEIGHTS
MEETING OF THE CITY COUNCIL
SEPTEMBER 15, 2009
7:00 P.M.
AGENDA
CALL TO ORDER
Pledge of Allegiance
Roll Call
Agenda Review
Approval of Minutes Regular
Meeting June 2,
2009
Regular
Meeting June 15,
2009
Regular
Meeting July 7,
2009
Regular
Meeting July 21,
2009
Regular
Meeting August 4,
2009
Regular
Meeting September
1, 2009
Approval of Accounts Payable August
26, 2009 thru September 8, 2009
Proclamation Proclaiming the Week of September 17th
through the 23rd as Constitution Week
BB.8 Call
to the Public
BB.9 Resolution No. 09-22 Approving
An Administrative Addendum To The Intergovernmental Agreement Between Adams
County, City And County Of Broomfield, And The Municipalities Of Brighton,
Commerce City, Federal Heights, Northglenn, Thornton, And Westminster
Establishing The North Metro Task Force As A Legal Entity
BB.10 Approval of CDR Pertaining to
Wilson Property Design Services
BB.11 Approval of CDR Construction Sign
Purchase
BB.12 Questions
and Comments from Municipal Officials
a. Manager b. Attorney c.
Clerk d. Staff
e. Council f. Mayor
BB.13 Public Comments
BB.14 Adjournment
CITY OF FEDERAL HEIGHTS
MEETING OF THE LIQUOR LICENSING
AUTHORITY
IMMEDIATELY FOLLOWING
CITY COUNCIL MEETING
SEPTEMBER 15, 2009
CALL TO ORDER
Roll Call
Approval of Minutes July 7, 2009
July 21, 2009
August 4, 2009
August 18, 2009
BB.15 Call to the
Public
BB.16 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
BB.17 Renewal
of 3.2% Beer Retail License (Off Premises) for Y.V. Gas L.L.C.,
d.b.a., Federal Heights Shell
Station, 9590 N. Federal Blvd., Federal Heights, CO
BB.18 Questions and Comments from Authority
Officials,
a. Attorney b. Clerk
c. Authority Officials d.
Chairwoman
BB.19 Public Comments
BB.20 Adjournment
CITY OF FEDERAL HEIGHTS
MEETING OF THE REDEVELOPMENT
AGENCY
IMMEDIATELY FOLLOWING
MEETING OF THE LIQUOR LICENSING
AUTHORITY
SEPTEMBER 15, 2009
AGENDA
CALL TO ORDER
Roll Call
Approval of Minutes June 2, 2009
July 7, 2009
July 21, 2009
August 4, 2009
September 1, 2009
Approval of Accounts Payable
BB.21 Call to the Public
BB.22 Approval of CDR Regarding Electronic Message Center Monument
Sign Vendor Selection
BB.23 9X Property Development;
Presentation, Staff Recommendation, Direction to Staff (Robert
Smith)
BB.24 Questions
and Comments from Agency Officials
a.
Director b. Attorney c. Secretary
d. Commissioners
BB.25 Public
Comments
BB.26 Adjournment
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