Revised 4/28/10

City of Black Hawk

City Council

April 28, 2010

2:30 p.m.

REVIEW OF PUBLIC OFFICALS LIABILITY.

3:00 p.m.

1. CALL TO ORDER: 

Recognition of Kathy Doles 16 years on Council.

SWEARING OF NEWLY ELECTED ALDERMEN BY JUDGE CARLSON.

2.         ROLL CALL & PLEDGE OF ALLEGIANCE:

3.         AGENDA CHANGES:

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

5.         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:  April 14, 2010

7.         PUBLIC HEARINGS:

A.  CB 10, An Ordinance Approving the Intergovernmental Agreement Between the City of Black

                  Hawk and the Black Hawk Business Improvement District

            B.  Resolution 11-2010, A Resolution Amending the 2010 Annual Budget for Certain Funds

      for the City of Black Hawk

8.         ACTION ITEMS:

C. Resolution 12-2010, A Resolution to Encourage Diversification of the City's Local Economy

by Waiving Taxes and Impact Fees for Hotel Development Through and Including

December 31, 2011

D.  Resolution 10-2010, A Resolution Amending the City of Black Hawk Community Restoration and Preservation Fund Guide to Provide a Process for Determining Payment of Federal Potential Income Tax Liability (continued from 4/14/2010)

E. Resolution 13-2010, A Resolution Appointing a New Regular Member to the City's Historic

Preservation Commission

F.   PEH Architects Contract –161 Marchant Street – Restoration Design Work

9.         CITY MANAGER REPORTS:

G.  Gilpin County Connector – Alternate Stop

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