January 13, 2010

3:00 p.m.

1. CALL TO ORDER:

2. ROLL CALL & PLEDGE OF ALLEGIANCE:

3. AGENDA CHANGES:

4. CONFLICTS OF INTEREST: (Council disclosures are on file w/City Clerk & Sec. Of State)

5A. INTRODUCTION OF NEW EMPLOYEE: Officer Andrea Martin

5B. PUBLIC COMMENT: Please limit comments to 5 minutes

(Notify the City Clerk if you wish to address Council on items not on the agenda)

6. APPROVAL OF MINUTES: December 15, 2009

7. PUBLIC HEARINGS:

A. CB 1, An Ordinance Approving the Intergovernmental Agreement Between the City of

Black Hawk and the Gilpin Ambulance Authority

B. CB 2, An Ordinance Amending Articles I Through III of Chapter 13, Regarding Water Rates

and Regulations

8. ACTION ITEMS:

C. Resolution 1-2010, A Resolution Establishing a Designated Public Place for the Posting of

Meeting Notices as Required by the Colorado Open Meetings Law

D. Resolution 2-2010, A Resolution Consenting to Participation by the City of Black Hawk in

the Colorado Intergovernmental Risk Sharing Agency

E. Resolution 3-2010, A Resolution Declaring That the City of Black Hawk Will Conduct its

Regular Municipal Election on April 6, 2010, With Such Election to be Conducted by

Mail Ballot

F. Resolution 4-2010, A Resolution Approving the Judges and Alternate Judge Selected to Serve

for the Regular Municipal Election in the City of Black Hawk on April 6, 2010

G. On Call Contracts for 2010

H. Weekly Register Call Request for Consideration for 2010 Newspaper of Record

I. 2010 Fire Works Display – Western Enterprises

9. CITY MANAGER REPORTS:

J. Consideration for Work Session Regarding Capital Projects – Short & Long Term

10. CITY ATTORNEY:

11. EXECUTIVE SESSION:

12. ADJOURNMENT:

MISSION STATEMENT

The mission of the City of Black Hawk is to progressively provide cost effective programs and services of the highest quality to the community