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CITY OF FEDERAL HEIGHTS
MEETING OF THE CITY COUNCIL
APRIL 19, 2011
7:00 P.M.
AGENDA
CALL TO ORDER
Pledge of Allegiance
Roll Call
Agenda Review
Approval of Minutes April 5, 2011
Approval of Accounts Payable March 23, 2011 thru April 5, 2011
O.1 Call to the Public
O.2 Public Hearing for 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
O.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 (Second Reading)
O.4 Ordinance No. 11-03 of the City Council of the City of Federal Heights Amending Chapter 70 of the Federal Heights Municipal Code Regarding Conditional Use Procedures (First Reading)
O.5 Ordinance No. 11-04 of the City Council of the City of Federal Heights, Colorado, Repealing and Reenacting Article VII of Chapter 30 of the Federal Heights Municipal Code in its Entirety, and Repealing in its Entirety Article VI of Chapter 62 of the Federal Heights Municipal Code Regarding Stormwater Quality(First Reading)
O.6 Ordinance No. 11-05 of the City Council of the City of Federal Heights, Colorado, Amending Article II and III of Chapter 62 of the Federal Heights Municipal Code Regarding the Abandonment of Water and Sewer Taps(First Reading)
O.7 Resolution No. 11-11 of the City Council of the City of Federal Heights Approving a Third Amendment to Agreement Between the City of Federal Heights and Excell Fund, LLC, and the Federal Heights' Redevelopment Agency for the Purchase and Redevelopment of the 9X Property
O.8 Calling for a Special Meeting on April 26, 2011 at 7:00 p.m. to Interview and Select Appointment for Ward III Council Replacement
O.9 Questions and Comments from Municipal Officials
a. Manager b. Attorney c. Clerk d. Staff e. Council f. Mayor
O.10 Public Comments
O.11 Adjournment
CITY OF FEDERAL HEIGHTS
MEETING OF LIQUOR LICENSING AUTHORITY
IMMEDIATELY FOLLOWING
MEETING OF THE CITY COUNCIL
APRIL 19, 2011
AGENDA
CALL TO ORDER
Roll Call
Approval of Minutes April 5, 2011
O.12 Call to the Public
O.13 Renewal of a Hotel and Restaurant Liquor License for Pho 88 House of Noodles Inc., d.b.a., Pho 88, 10250 Federal Blvd. #700, Federal Heights, CO 80260
O.14 Questions and Comments from Agency Officials:
a. Attorney b. Clerk c. Officials d. Chairman
O.15 Public Comments
O.16 Adjournment
CITY OF FEDERAL HEIGHTS
MEETING OF THE REDEVELOPMENT AGENCY
IMMEDIATELY FOLLOWING
MEETING OF LIQUOR LICENSING AUTHORITY
APRIL 19, 2011
AGENDA
CALL TO ORDER
Roll Call
Approval of Minutes April 5, 2011
Approval of Accounts Payable March 23, 2011 thru April 5, 2011
O.17 Call to the Public
O.18 Resolution No. 11-01 of the Federal Heights Redevelopment Agency Approving a Third Amendment to the Agreement Between the City of Federal Heights and Excell Fund, LLC, and the Federal Heights' Redevelopment Agency for the Purchase and Redevelopment of the 9X Property
O.19 Questions and Comments from Agency Officials
a. Director b. Attorney c. Secretary d. Commissioners
O.20 Public Comments
O.21 Adjournment
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