August 25, 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. PUBLIC COMMENT: Please limit comments to 5 minutes

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

5B. PRESENTATION: 2009 Audit

6. APPROVAL OF MINUTES: August 11, 2010

7. PUBLIC HEARINGS:

A. Lodge Casino – Certificate of Appropriateness – Exterior Lighting

B. CB 17, An Ordinance Amending Section 10-144 of the Black Hawk Municipal Code

Concerning the Possession of Two Ounces or Less of Marijuana

8. ACTION ITEMS:

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

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

Ballot Election

D. 341 Clear Creek and 345 Clear Creek – Temporary Use Permit

E. 201 Horn Street – Restoration and Preservation Grant – Approval of Construction Bid and Project Budget

F. 351 High Street – Rehabilitation Design Work Contract – PEH Architect

G. 271 High Street – Temporary Construction Easement – Underground Electrical

H. 311 High Street – Temporary Construction Easement – Underground Electrical

I. Bobtail Mine Parking - Ratification of Temporary Construction Easement

J. Gregory Street and Bobtail Road – Sidewalk and Utility Easement

9. CITY MANAGER REPORTS:

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