CALL TO ORDER

Pledge of Allegiance

Roll Call

Agenda Review

Approval of Minutes -         Regular Meeting November 2, 2009
Regular Meeting November 17, 2009

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

Mayor and Council Comments

Oath of Office

Recess for Reception

LL.1        Call to the Public

LL.2        Selection of Mayor Pro Tem

LL.3    Public Hearing Prior Regarding Resolution No. 09-27 Summarizing Expenditures and Amending the Budget for the 2009 Fiscal Year

LL.4    Resolution No. 09-27 Summarizing Expenditures and Amending the Budget for the 2009 Fiscal Year

LL.5    Public Hearing Regarding Resolution No. 09-28 Summarizing Expenditures and Adopting the Budget for the 2010 Fiscal Year

LL.6    Resolution No. 09-28 Summarizing Expenditures and Adopting the Budget for the 2010 Fiscal Year

LL.7    Resolution No. 09-29 Certifying the Mill Levy For the 2010 Calendar Year

LL.8    Resolution No. 09-30 Designating the Posting Place of City Council and Local Public Bodies of the City for the Year 2010

LL.9    Appointment of Board of Adjustment At Large Seat

LL.10    Calling for an Executive Session for a conference with the City Attorney and Special Counsel for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) regarding Loyd Short II, Loyd Short, Corre Short, and the Colorado Cross-Disability Coalition, v. the City of Federal Heights

LL.11    Resolution No. 09-31 Approving a Settlement Agreement And Release Between the City Of Federal Heights And Loyd Short II, Loyd Short, Corre Short, and the Colorado Cross-Disability Coalition.

LL.12        Questions and Comments from Municipal Officials
a. Manager    b. Attorney    c. Clerk    d.  Staff    e. Council    f. Mayor

LL.13    Public Comments

LL.14    Adjournment

























CITY OF FEDERAL HEIGHTS

MEETING OF THE LIQUOR LICENSING AUTHORITY

IMMEDIATELY FOLLOWING

CITY COUNCIL MEETING

DECEMBER 1, 2009

AGENDA



CALL TO ORDER

Roll Call

Approval of Minutes -         November 2, 2009
November 17, 2009

LL.14    Call to the Public

LL.15    Public Hearing for Transfer of Ownership for Tavern Liquor License from AC-2 Enterprises Inc., d.b.a., Far Better Place, to Beermuda Triangle LLC, d.b.a., Roadie's Tavern 1712 W. 92nd Ave, Federal Heights, CO.

LL.16    Approval of Transfer of Ownership for Tavern Liquor License from AC-2 Enterprises Inc., d.b.a., Far Better Place, to Beermuda Triangle LLC, d.b.a., Roadie's Tavern 1712 W. 92nd Ave, Federal Heights, CO.

LL.17    Set Public Hearing Date for Transfer of Ownership for Retail Liquor Store License Kazieh LLC, d.b.a., U-Drink It, to SP & Anmol Inc., d.b.a., U-Drink-It Liquors 9000 Federal Blvd., Federal Heights, CO 80260 (City Clerk's Office recommends January 5, 2010)

LL.18    Questions and Comments from Authority Officials,
a. Attorney    b. Clerk    c. Authority Officials    d. Chairwoman

LL.19    Public Comments

LL.20        Adjournment

CITY OF FEDERAL HEIGHTS

MEETING OF THE REDEVELOPMENT AGENCY

IMMEDIATELY FOLLOWING

MEETING OF THE LIQUOR LICENSING AUTHORITY

DECEMBER 1, 2009

AGENDA


CALL TO ORDER

Roll Call

Approval of Minutes -         November 2, 2009
November 17, 2009

Approval of Accounts Payable

LL.21        Call to the Public

LL.22    Public Hearing Regarding Resolution No. 09-04 A Resolution Of The Federal Heights Redevelopment Agency Summarizing Expenditures And Amending The Budget For The 2009 Fiscal Year

LL.23    Resolution No. 09-04 A Resolution Of The Federal Heights Redevelopment Agency Summarizing Expenditures And Amending The Budget For The 2009 Fiscal Year

LL.24    Public Hearing Regarding Resolution No. 09-05 A Resolution Of The Federal Heights Redevelopment Agency Summarizing Expenditures And Adopting The Budget For The 2010 Fiscal Year

LL.25    Resolution No. 09-05 A Resolution Of The Federal Heights Redevelopment Agency Summarizing Expenditures And Adopting The Budget For The 2010 Fiscal Year

LL.26        Questions and Comments from Agency Officials
a. Director  b. Attorney  c. Secretary  d.  Commissioners

LL.27        Public Comments

LL.28        Adjournment