City Council

AGENDA GALLUP CITY COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 25, 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 Work Session and Regular Meeting of October 28, 2014 D. Presentation of Commendation Joann Schmaltz, Facilities Manager E. Discussion/Action Topics 1. Request for Street Closures for the Annual Christmas Parade to be Held on Saturday, December 6, 2014 at 2:00 P.M. – Alice Perez, Gallup- McKinley County Chamber of Commerce 2. Public Recreation Proposal on Gallup Land Partners Property – Bob Rosebrough, President, Adventure Gallup and Beyond 3. Ordinance No. S2014-3; An Ordinance of the City of Gallup, New Mexico Granting a Cable Franchise to Comcast of New Mexico/Pennsylvania, LLC for Operations, New Construction and Continued Maintenance of a Cable Television System – George Kozeliski, City Attorney 4. Agreement with New Mexico State University Faculty for Consulting and Operation of the Golf Course – George Kozeliski, City Attorney AGENDA Regular City Council Meeting – 11/25/2014 Page 2 Discussion/Action Topics, continued 5. Approval of Grant of Easement to the Public – George Kozeliski, City Attorney 6. Acceptance of Quitclaim Deed to the City of Gallup from CPS Associates – George Kozeliski, City Attorney 7. Acceptance of Grant of Easement from ABA Land Ltd. Co. – George Kozeliski, City Attorney 8. Approval of Quotation from Evoqua Water Technologies, LLC for Full Service Odor Control Program – Vincent Tovar, Director, Gallup Water and Sanitation Department 9. Approval of 2014 Annual Property Management Report – Patty Holland, Chief Financial Officer 10. Contract Award for the Gallup Detox Center HVAC Remediation and Replacement Project – Rick Snider, General Services Director 11. 2015 Community Development Block Grant (CDBG) Funding Application and Project Selection – Stan Henderson, Public Works Director 12. 2015 Legislative Priorities for Capital Improvements – Stan Henderson, Public Works Director 13. Appointments of Shirlene Rogers, JoAnn Benenati, Elizabeth Barriga, Chris Chavez, Bill Bright, Betsy Windish and Tom Flores to the Sustainable Gallup Board – Mayor Jackie McKinney 14. Appointment of Maryann Ustick, City Manager, to the Board of Directors of the Northwest New Mexico Council of Governments and to the Board of Directors of the Business Improvement District – Mayor Jackie McKinney 15. Public Hearing: Proposed Transfer of Location of Existing License #929 from Winco, LLC d/b/a Winfield Trading, Tract A-1, Section 16Q, T15N, R17W, NMPM; Gallup, New Mexico to Winco, LLC d/b/a Fratellis Bistro, 1209 North Highway 491; Gallup, New Mexico – George Kozeliski, City Attorney AGENDA Regular City Council Meeting – 11/25/2014 Page 3 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 72 hours in advance of the scheduled meeting.