City Council

AGENDA GALLUP CITY COUNCIL REGULAR MEETING TUESDAY, OCTOBER 14, 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 Maryann Ustick, City Manager George Kozeliski, City Attorney A. Pledge of Allegiance B. Roll Call C. Approval of Minutes Regular Meeting of September 23, 2014 D. Presentation of Proclamations 1. Breast Cancer Awareness Month 2. Kassidy Dennison Day E. Discussion/Action Topics 1. Ordinance No. C2014-8; An Ordinance Repealing the City of Gallup’s Current Water Board and Sustainable Energy Board and Replacing It with a “Sustainable Gallup Board” – Bill Bright and George Kozeliski, City Attorney 2. Gamerco Townsite Water and Sanitation District Water Service, Sewer Service and Water Metering Billing and Collection Agreement – George Kozeliski, City Attorney 3. Resolution No. R2014-35; New Mexico Department of Transportation Municipal Arterial Program Funding Extension Request for the Hospital Drive and College Drive Reconstruction Project – Stan Henderson, Public Works Director AGENDA Regular City Council Meeting – 10/14/2014 Page 2 Discussion/Action Topics, continued 4. Resolution No. R2014-36; Authorizing and Approving the Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority – Clyde (C.B.) Strain, Planning Director 5. Action to Reschedule or Cancel the November 11, 2014 Regular City Council Meeting Due to the Veterans’ Day Holiday – Maryann Ustick, City Manager 6. Resolution No. R2014-37; A Resolution Directing City of Gallup Staff to Work with the Northern Regional Housing Authority (NRHA), HUD and MFA to Take Steps to Transfer the Gallup Housing Authority Programs to the Northern Regional Housing Authority – Maryann Ustick, City Manager F. Presentation and Information Items 1. Presentation on the Bike Gallup Website Development – David Hinkle, Gallup-McKinley County Chamber of Commerce 2. Presentation on the Native American Behavioral Health Services – Haley Rochelle, Director, Native American Behavioral Health Services G. Motion to Adjourn Into Closed Session for the Purpose of Discussing the Purchase, Acquisition or Disposal of Real Property, Pursuant to §10-15-1- H(8) NMSA 1978 Comp. (as revised) H. Motion to Reconvene Regular Meeting I. Certification for the Record of the Matters Discussed During the Closed Session J. Comments by Public on Non-Agenda Items K. Comments by Mayor and City Councilors L. Comments by City Manager M. 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.