City Council

AGENDA GALLUP CITY COUNCIL REGULAR MEETING TUESDAY, JUNE 24, 2014; 6:00 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 George Kozeliski, City Attorney/Acting City Manager A. Pledge of Allegiance B. Roll Call C. Presentation of Commendation Elizabeth Del Re, Fiscal Specialist, Public Works Department D. Approval of Minutes Regular Meeting of June 10, 2014 E. Discussion/Action Topics 1. Ordinance No. C2014-4; Wireless Communication Tower Concealment Requirements – Clyde (C.B.) Strain, Planning Director 2. Resolution No. R2014-21; Fiscal Year 2014-2015 New Mexico Department of Transportation Cooperative Funding Agreement – Stan Henderson, Public Works Director/Acting Director, Gallup Water and Sanitation Department 3. Resolution No. R2014-22; 2013 Legislative Grant Acceptance for Downtown NM 118 Pedestrian Safety Improvements – Stan Henderson, Public Works Director/Acting Director, Gallup Water and Sanitation Department 4. Resolution No. R2014-23; 2013 Legislative Grant Acceptance for Hospital Drive and College Drive Reconstruction Project – Stan Henderson, Public Works Director/Acting Director, Gallup Water and Sanitation Department AGENDA Regular City Council Meeting – 6/24/2014 Page 2 Discussion/Action Topics, continued 5. Lodgers’ Tax Committee Recommendations – Patty Holland, Chief Financial Officer 6. Approval of Employment Agreement with New City Manager – George Kozeliski, City Attorney/Acting City Manager 7. Merit Increase for the City Attorney – Mayor Jackie McKinney 8. Appointment of an Alternate Mayor Pro Tempore – Mayor Jackie McKinney 9. Appointment of Patty Holland to the New Mexico Municipal Energy Acquisition Authority Board of Directors – Mayor Jackie McKinney 10. Resolution No. R2014-24; A Resolution Requesting a Six Month Extension of the Municipal Arterial Program Agreement for the Planning, Design, Reconstruction and Drainage Improvement of College Drive from State Road 564 to Nizhoni Boulevard – Stan Henderson, Public Works Director/Acting Director, Gallup Water and Sanitation Department F. Presentation and Information Items 1. Discussion on City Recreational Facilities – Kelly Mortensen, President, Gallup Soccer League 2. Fire Station #1 Remodel – Chief Eric Babcock, Gallup Fire Department G. Comments by Public on Non-Agenda Items H. Comments by Mayor and City Councilors I. Comments by City Manager J. 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 72 hours in advance of the scheduled meeting.