CITY OF FEDERAL HEIGHTS

SPECIAL MEETING OF THE CITY COUNCIL

NOVEMBER 10, 2009

6:30 P.M.

AGENDA

CALL TO ORDER

Roll Call

II.1 Call to the Public

II.2 Calling for an Executive Session for a conference with the City Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) regarding pending litigation (CPP Engineering)

II.3 Consideration of Settlement Agreement Regarding CPP Engineering v. City of Federal Heights

II.4 Questions and Comments from Municipal Officials

II.5 Public Comments

II.6 Adjournment

CITY OF FEDERAL HEIGHTS

MEETING OF THE REDEVELOPMENT AGENCY

IMMEDIATELY FOLLOWING

MEETING OF THE SPECIAL MEETING

AGENDA

NOVEMBER 10, 2009

CALL TO ORDER

Roll Call

Approval of Accounts Payable

II.7 Call to the Public

II.8 Consideration of Settlement Agreement Regarding CPP Engineering v. City of Federal Heights

II.9 Questions and Comments from Agency Officials

a. Director b. Attorney c. Secretary d. Commissioners

II.10 Public Comments

II.11 Adjournment

CITY OF FEDERAL HEIGHTS

CITY COUNCIL STUDY SESSION

IMMEDIATELY FOLLOWING

MEETING OF THE REDEVELOPMENT AGENCY

NOVEMBER 10, 2009

7:00 P.M.

AGENDA

CALL TO ORDER

Roll Call

Pledge of Allegiance

Agenda Review

II.12 Call to the Public

II.13 Informational/Discussion of 2010 Census Partner Proclamation

II.14 Discussion of Resolution No. 09-25 Approving An Intergovernmental Agreement Between The City Of Federal Heights And The Adams County Board Of Commissioners For Animal Shelter/Adoption Center Services (Les Acker)

II.15 Discussion of Resolution No. 09-24 Approving an Ambulance Service Fee Schedule (Andy Marsh)

II.16 Discussion of CDR Pertaining to Fire Department Records Management System Upgrade (Andy Marsh)

II.17 Discussion of CDR Pertaining to 2009-D Capital Improvement Projects CIP 09-09-4 (Dave Bishop)