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City Council

Regular Meeting

Gallup, NM · June 10, 2013

AgendaMinutes

Agenda

LEGAL NOTICE PUBLIC NOTICE IS HEREBY GIVEN that the Regular Meeting of the Gallup City Council scheduled for Tuesday, June 11, 2013 at 6:00 p.m. has been rescheduled for Monday, June 10, 2013 at 5:00 p.m. The meeting will take place in the City Council Chambers at Gallup City Hall, 110 West Aztec Avenue. A copy of the Agenda will be available in the City Clerk’s Office twenty-four (24) hours prior to the meeting. CITY OF GALLUP, NEW MEXICO By: /s/ Alfred Abeita II, City Clerk AGENDA GALLUP CITY COUNCIL REGULAR MEETING MONDAY, JUNE 10, 2013; 5:00 P.M. CITY COUNCIL CHAMBERS Jackie McKinney, Mayor Linda Garcia Allan Landavazo Councilor, District #1 Councilor, District #2 Yogash Kumar Cecil Garcia Councilor, District #3 Councilor, District #4 Dan Dible, City Manager George Kozeliski, City Attorney A. Pledge of Allegiance B. Roll Call C. Approval of Minutes Regular Meeting of May 28, 2013 D. Discussion/Action Topics 1. Appointment of Frank Kozeliski and the Re-Appointments of Fran Pawlowski, Jack Fuhs, Kent Wilson and Keegan MacKenzie-Chavez to the Planning and Zoning Commission – Mayor Jackie McKinney 2. Appointment of City Manager Dan Dible to the Metro Dispatch Board – Mayor Jackie McKinney 3. Appointments of Mayor Jackie McKinney, Councilor Allan Landavazo, City Manager Dan Dible, City Attorney George Kozeliski, Chief Financial Officer Patty Holland and Gallup Joint Utilities Director Lance Allgood to the Gallup-McKinley County Joint Water Board – Mayor Jackie McKinney 4. Resolution No. R2013-18; A Resolution of Support and Authorization for the City Management Team to Explore the Possibility of Amending the Current Liquor Excise Tax Joint Powers Agreement to Allow the City to Manage and Operate a Detoxification Program – Dan Dible, City Manager AGENDA Regular City Council Meeting – 6/10/2013 Page 2 Discussion/Action Topics, continued 5. Gamerco Townsite Water and Sanitation District Water Service, Sewer Service and Water Metering Billing and Collection Agreement – George Kozeliski, City Attorney 6. Resolution No R2013-17; A Resolution Amending the Annual Determination of Notice Under the Open Meetings Act – Alfred Abeita, City Clerk E. Work Session 1. Review of the City’s Enterprise Funds – Dan Dible, City Manager and Patty Holland, Chief Financial Officer 2. Review of Anticipated Costs Associated with the Proposed Quiet Zone Improvements and DWI Vehicle Forfeiture Program – Staff F. Comments by Public on Non-Agenda Items G. Comments by Mayor and City Councilors H. Comments by City Manager I. Motion to Adjourn Auxiliary aides for the disabled are available upon request. Please contact Alfred Abeita, City Clerk, at 863-1254 at least one (1) week prior to the meeting or as soon as possible in advance of the meeting to make any necessary arrangements. Pursuant to the “Open Meetings Act”, NMSA 1978, Section 10-15-1 through 10-15-4 of the State of New Mexico, this Agenda was posted at a place freely accessible to the public 24 hours in advance of the scheduled meeting.

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