CITY OF FEDERAL HEIGHTS

MEETING OF THE CITY COUNCIL

JUNE 15, 2010

7:00 P.M.

REVISED

AGENDA

CALL TO ORDER

Pledge of Allegiance

Roll Call

Agenda Review

Approval of Minutes Regular Meeting March 15, 2010

Regular Meeting April 6, 2010

Regular Meeting April 20, 210

Regular Meeting May 4, 2010

Regular Meeting May 18, 2010

Approval of Accounts Payable May 26, 2010 thru June 8, 2010

W.1 Call to the Public

W.2 Public Hearing Prior to Second Reading Ordinance No. 10-08 Providing For An Extension Until June 30, 2011, Of The Moratorium On The Submission, Acceptance, Processing, And Issuance Of Any Application For Any Permit License, Plan, And Approval, Related To The Operation Of Any Business That Acquires, Possesses, Cultivates, Manufactures, Produces, Uses, Sells, Distributes, Dispenses, Or Transports Medical Marijuana Pursuant To Article 18, Section 14 Of The Colorado Constitution (Second Reading)

W.3 Ordinance No. 10-08 Providing For An Extension Until June 30, 2011, Of The Moratorium On The Submission, Acceptance, Processing, And Issuance Of Any Application For Any Permit License, Plan, And Approval, Related To The Operation Of Any Business That Acquires, Possesses, Cultivates, Manufactures, Produces, Uses, Sells, Distributes, Dispenses, Or Transports Medical Marijuana Pursuant To Article 18, Section 14 Of The Colorado Constitution (Second Reading)

W.4 Resolution No. 10-15 Adopting Standards And Specifications For The Design And Construction Of Public Improvements

W.5 Ordinance No. 10-09 Amending Chapters 46, 50, 58, 62 And 70 Of The Federal Heights Municipal Code Pertaining To The Implementation Of Standards And Specifications For The Design And Construction Of Public Improvements (First Reading)

W.6 Ordinance No. 10-11 Approving An Agreement Between The City Of Federal Heights And Excell Fund, LLC, And The Federal Heights’ Redevelopment Agency For The Purchase Of The 9x Property (First Reading)

W.7 Approval of CDR Pertaining to 2010-C Capital Improvement Projects CIP 07-10-3 (Storm Sewers)

I move to award the contract for the 2010-C Capital Improvement Project CIP 07-10-3 to T. Lowell Construction, Inc. in the amount of $176,000 with a contigency of $20,000.00.

W.8 Approval of CDR Pertaining to 2010-D Capital Improvement Project (Ruston Park) P 09-10-6

I move to award the contract for the 2010-D Capital Improvement Project (Ruston Park) P 09-10-6 to Urban Farmer, Inc. in the amount of $84,460.63 with a contigency of $10,000.00.

W.9 Approval CDR of Pertaining to 2010-B Capital Improvement Projects CIP 6-10-12 (Water Valve Replacement in Northborough)

I move to increase the current 2010-B Capital Improvement Projects CIP 06-10-12 contract with Brannan Construction, Inc. to replace an additional 26 water valve within Northborough in the amount of $70,000 with a contigency of $10,000.

W.10 Questions and Comments from Municipal Officials

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

W.11 Public Comments

W.12 Adjournment

MEETING OF LIQUOR LICENSING AUTHORITY

IMMEDIATELY FOLLOWING

MEETING OF THE CITY COUNCIL

JUNE 15, 2010

CALL TO ORDER

Roll Call

Approval of Minutes March 15, 2010

April 20, 2010

May 4, 2010

May 18, 2010

W.13 Call to the Public

W.14 Public Hearing on Consideration of Renewal of the Hotel and Restaurant Liquor License for Genessee Development, d.b.a., Rooster’s Roadhouse, 8980 North Federal Blvd., Federal Heights, CO 80260

W.15 Consideration of Renewal for Hotel and Restaurant Liquor License for Genessee Development Inc., d.b.a., Roosters Roadhouse, 8980 N. Federal Blvd., Federal Heights, CO 80260

W.16 Questions and Comments from Agency Officials:

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

W.17 Public Comments

W.18 Adjournment