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MEETING OF THE CITY COUNCIL
APRIL 5, 2011
7:00 P.M.
AGENDA
CALL TO ORDER
Pledge of Allegiance
Roll Call
Agenda Review
Approval of Minutes March
15, 2011
Approval of Accounts
Payable March 9, 2011
thru March 22, 2011
Proclamation
Declaring the Month of April, 2011 as Donate Life Month in the City of Federal Heights
M.1 Call to the Public
M.2 Appointment of Mayor Pro Tem
M.3 Ordinance No. 11-02 of the City Council of the City
of Federal Heights, Colorado, Authorizing the Issuance and Sale by the City of
Federal Heights, of a Revenue Bond (Alliance Center LLC Refunding and
Improvement Project), Series 2011 in an Aggregate Principal Amount Not to
Exceed $4,500,000 for the Purposes of Refunding the City of Federal Heights,
Colorado, Revenue Bond (Alliance Center LLC Refinancing Project) Series 2006,
the Proceeds of Which Were Used to Refinance Taxable Indebtness of the Borrower
Incurred to Finance Certain Projects Facilities and Financing Certain Capital
Improvements to Such Project Facilities;
Approving a Related Financing Agreement and Tax Compliance Certificate and
Authorizing the Execution of Such Financing Agreement and Other Related
Documents; Making Findings and Determinations with Respect to Such Refinancing
and the Bond; and Repealing All Action Heretofore Taken in Conflict Herewith (First Reading)
M.4 Resolution
No. 11-09 of the City Council of the City of Federal
Heights Approving a Ditch Crossing Agreement Between the City of Federal Heights and Allen
Ditch Company Regarding the Installation of a 10 Inch Water Main
M.5 Resolution
No. 11-10 of the City Council of the City of Federal Heights Accepting a
Perpetual and Temporary Construction Easement from Comcast of Colorado IX, LLC
for the Construction, Operation, Maintenance, Repair, Reconstruction, and
Replacement of a 10” Water Main
M.6 CDR
Regarding the 2011 Asphalt Pavement Patching Service RD 05-11-5 (Revised)
I move to award the contract for the 2011
Asphalt Pavement Patching Service project RD 05-11-5 to Metro Pavers, Inc. in
the amount not to exceed the 2011 budget of $80,000.00.
M.7 Questions and Comments from
Municipal Officials
a. Manager b. Attorney c. Clerk
d. Staff e. Council f. Mayor
M.8 Public Comments
M.9 Adjournment
CITY OF FEDERAL HEIGHTS
MEETING OF LIQUOR
LICENSING AUTHORITY
IMMEDIATELY
FOLLOWING
MEETING OF THE CITY COUNCIL
APRIL 5, 2011
AGENDA
CALL
TO ORDER
Roll Call
Approval of Minutes March
15, 2011
M.10 Call
to the Public
M.11 Renewal
of a Retail Liquor Store License for F&G Corporation, d.b.a.
F&G Liquors, 1407 W. 84th Avenue, Unit B-1, Federal Heights,
CO 80260 (Tabled from meeting on
March 15, 2011)
M.12 Consideration
to Waive 45 Day Requirement for Filing in a Timely Manner a Renewal Application
for a Tavern License for Beermuda Triangle, d.b.a., Roadies Tavern, 1712 W. 92nd
Avenue Federal Heights, CO 80260 (License
expires April 15, 2011, City Clerk's Office received renewal application on March
30, 2011, sixteen days prior to expiration)
M.13 Renewal
of a Tavern License for Beermuda Triangle d.b.a., Roadie’s Tavern,
1712 W. 92nd Avenue, Federal Heights, CO 80260
M.14 Questions and Comments from
Agency Officials:
a. Attorney b. Clerk c. Officials
d. Chairman
M.15 Public
Comments
M.16 Adjournment
CITY OF FEDERAL
HEIGHTS
MEETING OF THE REDEVELOPMENT AGENCY
IMMEDIATELY FOLLOWING
MEETING OF LIQUOR
LICENSING AUTHORITY
APRIL 5, 2011
AGENDA
CALL TO ORDER
Roll Call
Approval of Minutes March
15, 2011
M.17 Call to the Public
M.18 Questions and Comments from
Agency Officials
a. Director b. Attorney
c. Secretary d. Commissioners
M.19 Public Comments
K.20 Adjournment
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