August 11, 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: Gary Pauls, GIS Analysis Public Works

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: July 28, 2010

7. PUBLIC HEARINGS:

A. CB 16, An Ordinance Approving the Intergovernmental Agreement Between the City of Black

Hawk and Gilpin County Regarding the November 2, 2010 Coordinated Election

8. ACTION ITEMS:

B. Resolution 16-2010, A Resolution Calling a Special Municipal Election for November 2, 2010,

Setting the Ballot Question and Title Therefor, and Authorizing the Same to be Held as a Mail

Ballot Election

C. High Street Sanitary Sewer Replacement Project

D. Hidden Valley Pipeline – Permanent Non-Exclusive Access and Utility Easement

E. 341 High Street – Temporary Construction Easement

F. 161 Marchant Street – Rehabilitation and Preservation Grant – Scope of Work

G. 195 Clear Creek Street – Rehabilitation and Preservation Grant – Scope of Work

H. Cornish Hanging Rock Wall - Memo

I. Design Standards - Memo

9. CITY MANAGER REPORTS:

J. Miner's Mesa Storage Permit

K. Christmas Decorations

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