City Council
Regular MeetingGallup, NM · September 11, 2018
Minutes
Minutes of the Special Meeting of the Gallup City Council, City of Gallup, New Mexico,
held in the Council Chambers at Gallup City Hall, 110 West Aztec Avenue, at 5:00 p.m.
on Tuesday, September 11, 2018.
The meeting was called to order by Mayor Jackie McKinney.
Upon roll call, the following were present:
Mayor: Jackie McKinney
Councilors: Linda Garcia
Allan Landavazo
Yogash Kumar
Fran Palochak
Also present: Maryann Ustick, City Manager
Curtis Hayes, City Attorney
The Mayor and Councilors conducted a Work Session on the following item:
1. Gallup Transportation Safety Plan — Neala Krueger, New Mexico Department
of Transportation (NMDOT)
Rosa Kozub of the Planning Bureau of the NMDOT, introduced Ms. Krueger and Jim
Townsend of Wilson and Company, who were in attendance for the presentation. Mr.
Townsend provided a power point presentation on the Gallup Transportation Safety Plan.
A copy of the power point presentation is attached hereto, marked as Exhibit A and made
a part of these official Minutes. Mr. Townsend also presented an overview of the Gallup
Area Crash Data Analysis. A copy of the analysis is attached hereto, marked as Exhibit
B and made a part of these official Minutes. Mr. Townsend provided information about a
Community Open House that will be held on Wednesday, September 12, 2018 at 5:30
p.m. at the El Morro Events Center concerning the Gallup Transportation Safety Plan.
Mr. Townsend answered questions regarding the data and the plan presented. There
was no action taken by the Mayor and Councilors.
There being no further business, the Work Session adjourned until the Regular Meeting
at6:OOp.m.
McKinney, MaydI
Jackie
7 1
ATTEST:
Mll,iylerk
Approved 9/25/2018
EXHIBITS
Due to the voluminous nature of the Exhibits referenced in the Minutes of the Special
City Council Meeting of September 11, 2018, please contact the City Clerk’s Office at
pioqaIlupnm.qov or (505) 863-1254 for copies of the following documentation:
1.) EXHIBITA
Gallup Transportation Safety Plan
2.) EXHIBIT B
Gallup Area Crash Data Analysis
Minutes of the Regular Meeting of the Gallup City Council, City of Gallup, New Mexico,
held in the Council Chambers at Gallup City Hall, 110 West Aztec Avenue, at 6:00 p.m.
on Tuesday, September 11, 2018.
The meeting was called to order by Mayor Jackie McKinney.
Upon roll call, the following were present:
Mayor: Jackie McKinney
Councilors: Linda Garcia
Allan Landavazo
Yogash Kumar
Fran Palochak
Also present: Maryann Ustick, City Manager
Curtis Hayes, City Attorney
Presented to the Mayor and Councilors for their approval were the Minutes of the Regular
Meeting of August 28, 2018. Councilor Palochak made the motion to approve the
aforementioned minutes. Seconded by Councilor Garcia. Roll call: Councilors Palochak,
Garcia, Kumar, Landavazo and Mayor McKinney all voted yes.
Presented to the Mayor and Councilors for their approval were the following
Discussion/Action Topics:
1. Discussion Only: Coal Avenue Commons Project Update — Stanley
Henderson, Public Works Director
Mr. Henderson said the City has been working with GaIIupARTS, Business Improvement
District, Gallup MainStreet and the Northwest New Mexico Council of Governments on a
design process for reimaging Coal Avenue, from First Street to Third Street, as an event
street. The City is using a process called “creative placemaking” for soliciting the widest
possible input for the project with the ultimate project goal of stimulating downtown
redevelopment and revitalization. Mr. Henderson provided an overview of the public
meetings that were held with various groups regarding the project. As a result of the
meetings, three conceptual design options have been formulated from the creative
placemaking process. The Project Team is now looking for the Mayor and Councilors’
guidance with selecting and moving forward with one design option to begin positioning
and programming the project for construction.
Howard Kaplan, Wilson & Company, introduced the following members of the Design
Team: George Radnovich, Sites Southwest and Cristina Rogers, Creative Placemaker.
Mr. Kaplan provided an overview of the meetings and the work that has been done on
the project.
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Regular City Council Meeting — 9/11/2018
Page 2
Ms. Rogers presented a summary of the creative placemaking process and the matters
discussed by focus groups during the process.
Mr. Radnovich presented the three conceptual design options as formulated from the
creative placemaking process. A copy of Mr. Radnovich’s presentation is attached
hereto, marked as Exhibit A and made a part of these official Minutes. Included in his
presentation were items that were brought forward by participants during the meetings,
such as the need for wayfinding to get visitors to the downtown area from Interstate 40.
Mr. Radnovich described the proposed improvements under each of the three conceptual
design options: Option 1 Traditional Main Street, Option 2 Main Street with Parklets
— —
and the Final Concept Plaza Street. The proposed new library’s footprint is included in
—
all three options. During the last public meeting which was held on July 22, 2018,
participants voted on items they liked best from all three options. At the meeting, there
were more votes for the no-curb plaza street, the pergola design for the cover at the
walkway, the colored pattern for the intersections of the project, gateways for each end
of the project, the installation of pedestrian scrambles at all three intersections, the
placement of benches along the street, the installation of bollards and light poles to protect
the sidewalks, the installation of removable or retractable bollards to block-off the streets
for events and the parking grove located west of the new library footprint.
Discussion followed concerning the placement removable or retractable bollards versus
the parking of large vehicles to block-off the street for public safety during events.
Mayor McKinney said the matter will be presented to the Council for action to be taken at
a future meeting.
2. Request for Street Closures for the Gallup High School Homecoming Parade
to be Held on Friday, September 21, 2018— Christopher Trujillo, Gallup High
School
Mr. Trujillo presented the request to close Aztec Avenue from 8th Street to 1st Street for
the Gallup High School Homecoming Parade to be held on September 21, 2018 at 4:00
p.m. The proposed street closure is set in accordance with the standardized parade route
approved by the City Council in May, 2018.
Councilor Landavazo made the motion to approve the request for street closures for the
Gallup High School Homecoming Parade to be held on Friday, September 21, 2018.
Seconded by Councilor Palochak. Roll call: Councilors Landavazo, Palochak, Garcia,
Kumar and Mayor McKinney all voted yes.
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Regular City Council Meeting — 9/11/2018
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3. Resolution No. R201 8-24; 2020-2024 State Infrastructure Capital Improvement
Plan (ICIP) Stanley Henderson, Public Works Director
—
Mr. Henderson presented the proposed Resolution for the City’s submission of its 2020-
2024 ICIP to the State. He asked for the Mayor and Councilors to identify the City’s top
five tentative projects for State Legislative funding. As a starting point, staff recommends
the following projects for the Mayor and Councilors’ consideration: East Nizhoni
Boulevard Reconstruction Project, New Public Safety Building Construction Project, New
Senior Center Construction Project, Coal Avenue Commons Construction Project, Police
Vehicles Procurement, Indian Hills Ball Park Lighting Reconstruction Project, Playground
of Dreams Reconstruction Project and Calle Pinon Storm Drainage Improvements
Project.
Councilor Palochak recommended the inclusion of the West Aztec Avenue Storm
Drainage Improvements to the ICIP. Mr. Henderson asked if the West Aztec Avenue
Storm Drainage Improvements would be a priority over the Calle Pinon Storm Drainage
Improvements. Councilor Palochak responded yes due to the high volume of traffic on
Aztec Avenue.
Mayor McKinney recommended the inclusion of a new Library and the installation of new
turf where it is needed at Ford Canyon and at the fourth field at the Sports Complex.
Discussion followed concerning the listing of the project priorities for the City.
Following discussion, the Mayor and Councilors identified the following projects as their
legislative priorities for the ICIP: East Nizhoni Boulevard Reconstruction Project, New
Public Safety Building Construction Project, Coal Avenue Commons Construction
Project, Police Vehicles Procurement Program, West Aztec Avenue Storm Drainage
Improvement Project, New Senior Center Construction Project, New Regional Library
Construction Project, Turf Projects at Ford Canyon and the 4th Field at the Sports
Complex, Indian Hills Ball Park Lighting Reconstruction Project and the Playground of
Dreams Reconstruction Project.
Councilor Garcia made the motion to approve Resolution No. R2018-24; 2020-2024 State
Infrastructure Capital Improvement Plan. Seconded by Councilor Palochak. Roll call:
Councilors Garcia, Palochak, Landavazo, Kumar and Mayor McKinney all voted yes.
4. Approval of a Budget Adjustment and Authorization to Add an Electric Planner
Position Eric Babcock, Interim Electric Director
—
Mr. Babcock presented the request and budget adjustment for a new Electric Planner
position. The proposed position is expected to increase efficiency in the department by
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Regular City Council Meeting — 9/11/2018
Page 4
handing tasks such as ordering material and executing numerous work orders for
projects. The incumbent for the proposed position will also be responsible for all aspects
of utility asset management.
Discussion followed concerning the proposed salary and job duties of the new position.
Councilor Kumar made the motion to approve the budget adjustment and authorization
to add an Electric Planner position. Seconded by Councilor Landavazo. Roll call:
Councilors Kumar, Landavazo, Palochak, Garcia and Mayor McKinney all voted yes.
5. Resolution No. R201 8-25; Water Trust Board Loan and Grant Application for
Navajo Gallup Water Supply Project (NGWSP) Project 10 (Reach 27.10) —
Dennis Romero, Water and Sanitation Director
Mr. Romero presented the proposed Resolution authorizing the submission of an
application to the New Mexico Water Trust Board for up to $3.3 million for Project 10. The
typical funding from the Water Trust Board is 60% ($1.98 million) grant and 40% ($1.32
million) loan. The interest rate for the loan is 0.25% amortized over a 20-year period.
The funds will be used for construction of the installation of 16-inch, 12-inch and 8-inch
waterlines from the terminus of Project 3 to the City’s main water system at the Cresto
Tank. The project also includes the construction of the Lyons tank and pump station as
well as the connection to Reaches 14.6, 14.7 and 14.8 in the future. Mr. Romero asked
the Mayor and Councilors to disregard the request for a budget adjustment that was
included in the agenda documentation.
Discussion followed concerning the State’s overall commitment of funding towards the
NGWSP.
Councilor Palochak made the motion to approve Resolution No. R201 8-25; Water Trust
Board Loan and Grant Application for the Navajo Gallup Water Supply Project, Project
10, Reach 27.10 and to omit the requested budget adjustment. Seconded by Councilor
Kumar. Roll call: Councilors Palochak, Kumar, Garcia, Landavazo and Mayor McKinney
all voted yes.
6. Resolution No. R2018-26; Water Trust Board Loan for Navajo Gallup Water
Supply Project (NGWSP) Reach 27.9 Dennis Romero, Water and Sanitation
—
Director
Mr. Romero presented the proposed Resolution authorizing the execution and delivery of
a Water Project Fund Loan/Grant Agreement by and between the New Mexico Finance
funds will be used for the construction of Project 9 which consists of the installation of a
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Regular City Council Meeting — 9/11/2018
Page 5
funds will be used for the construction of Project 9 which consists of the installation of a
24-inch waterline from the terminus of Project 5 to the City’s main water system. The
extent of the waterline is approximately 3.2 miles in a north-south direction. There is also
a lateral portion of Project 9, including a 16-inch waterline that begins mid-way through
the project and extends roughly 0.4 miles eastward, terminating at the beginning of the
Gibson Pressure Relief Value (PRV) Station. Mr. Romero also asked for approval of the
associated budget adjustments for accepting the loan and grant.
Councilor Kumar made the motion to approve Resolution No. R201 8-26; Water Trust
Board Loan/Grant for Navajo Gallup Water Supply Project Reach 27.9. Seconded by
Councilor Landavazo. Roll call: Councilors Kumar, Landavazo, Garcia, Palochak and
Mayor McKinney all voted yes.
7. Request for Budget Adjustment for Change Orders for Reach 27.7A and 27.13
Construction of the Navajo Gallup Water Supply Project Dennis Romero,
—
Water and Sanitation Director
Mr. Romero presented three change orders for the construction of the above referenced
project reaches. Change Order No. 1 consists of additional material, labor and equipment
to lock-in the Sacred Heart Tank ring wall into the existing rock. Change Order No. 2
pertains to additional material, labor and equipment required to extend the 7A Inlet Tank
Bore. Change Order No. 3 involves additional labor, material and equipment to apply an
additional coating in the seams of the Sacred Heart Tank based on the recommendation
of the coating inspector. Change Order No. 1 and No. 2 will be covered by the Water
Trust Board loan and grant and Change Order No. 3 will be covered by the Bureau of
Reclamation. Mr. Romero also said the City has completed the Gurley Avenue waterline
project for the University of New Mexico-Gallup (UNM-G) Campus. UNM-G has offered
to pay up to $572,000 for the coating work for the Sacred Heart Tank site. Once the
coating of the tank is cured and accepted, the City may invoice UNM-G for up to $572,000.
Mr. Romero recommended approval of the three change orders in the total amount of
$62,805.68 and approval of a budget adjustment in the same amount for the project
revenue and expenses in Fund 306.
Councilor Landavazo made the motion to approve the request for a budget adjustment
for change orders for Reach 27.7A and 27.13 Construction of the Navajo Gallup Water
Supply Project; a budget increase of $62,805.68 with adjustments in revenues and
expenses in Fund 306. Seconded by Councilor Kumar. Roll call: Councilors Landavazo,
Kumar, Palochak, Garcia and Mayor McKinney all voted yes.
8. Best of the Best Rodeo — Patty Holland Chief Financial Officer
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Regular City Council Meeting — 9/11/2018
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Ms. Holland presented the financial figures for hosting this year’s Best of the Best Rodeo.
After removing the transfer of lodger’s tax funds, revenue increased by 59.97% over last
year. Expenditures were increased by $62,000 which is only a 30% increase over last
year. The City realized a profit of $8,600 and by including the transfer of lodger’s tax
funds, the overall profit is about $60,000. Ms. Holland said the largest expenses for the
rodeo include Walt Eddy’s contract for organizing and promoting the rodeo in the amount
of $45,000 plus gross receipts tax, $47,000 for crew members (timers, judges,
photography set-up, etc.), $6,600 for specific prizes and $128,712 for the cash payouts
to the contestants. In order to close the project out, Ms. Holland recommended approval
of a budget adjustment of $24,295 in revenues and $57,168 in expenditures.
Discussion followed concerning the commendable work that was done by the rodeo
committee, the growth of the event which may become the premier event for youth rodeo
in the country, the excessive costs that were involved when the City’s hosted the National
Junior High School Rodeo Finals years ago and the interest and the national exposure
Gallup receives by hosting the Best of the Best Rodeo.
Councilor Landavazo made the motion to approve the Best of the Best Rodeo
presentation and the budget adjustments to close-out the rodeo. Seconded by Councilor
Palochak. Roll call: Councilors Landavazo, Palochak, Garcia, Kumar and Mayor
McKinney all voted yes.
9. Write-off of Miscellaneous Accounts Receivable Bad Debt — Patty Holland,
Chief Financial Officer
Ms. Holland presented a list of miscellaneous accounts receivable (clean and lien
accounts) that are at least four years old and have been determined as uncollectable.
Based on consultation with the City Attorney, accounts with a lien of four years and older
are no longer collectible. In writing the bad debts off, they are not forgiven as the City will
actively work on collecting the accounts if the opportunity presents itself.
Councilor Palochak made the motion to approve the write-off of miscellaneous accounts
receivable bad debt. Seconded by Councilor Garcia. Roll call: Councilors Palochak,
Garcia, Kumar, Landavazo and Mayor McKinney all voted yes.
10. Lodgers Tax Grant Funding for Squash Blossom Classic — Jon DeYoung,
Assistant City Manager
Mr. DeYoung presented the request for lodgers tax funding in the amount of $7,500 for
the Squash Blossom Classic to be held in the upcoming weekend.
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Regular City Council Meeting — 9/11/2018
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Andy Stravers, Race Director for the Squash Blossom Classic, asked the Mayor and
Councilors for their consideration of the lodgers tax funding request for the event.
Councilor Landavazo made the motion to approve the lodgers tax grant funding request
for the Squash Blossom Classic. Seconded by Councilor Palochak. Roll call: Councilors
Landavazo, Palochak, Garcia and Mayor McKinney all voted yes. Councilor Kumar
abstained. Motion carried.
11. Fiscal Year 2018 Law Enforcement Protection Fund (LEPF) Carryover —
Franklin Boyd, Interim Police Chief
Interim Chief Boyd said the Gallup Police Department was approved for and received
LEPF funding in the amount of $66,600 and expended all but $689.29 of the funds by the
end of the last fiscal year. He requested approval for the carryover of $689.29 from the
last fiscal year to the current fiscal year. The funds ate used for the training of all police
officers within the department to maintain their certifications and for their professional
development.
Councilor Palochak made the motion to approve the Fiscal Year 2018 Law Enforcement
Protection Fund carryover. Seconded by Councilor Garcia. Roll call: Councilors
Palochak, Garcia, Kumar, Landavazo and Mayor McKinney all voted yes.
12. Appointments to the Keep Gallup Clean and Beautiful Board — Mayor Jackie
McKinney
Mayor McKinney recommended the appointments of Shonto Greyeyes and Jutta
Stonawski to the Keep Gallup Clean and Beautiful Board. Mr. Greyeyes is with Ancestral
Lands and Ms. Stonawski is a teacher with the Gallup McKinley County School District.
The proposed appointees will fill the two remaining positions on the Board.
Councilor Palochak made the motion to approve the appointments of Shonto Greyeyes
and Jutta Stonawski to the Keep Gallup Clean and Beautiful Board. Seconded by
Councilor Landavazo. Roll call: Councilors Palochak, Landavazo, Kumar, Garcia and
Mayor McKinney all voted yes.
13. Transfer of Funds to Purchase Property for the Maxwell Lift Station — Curtis
Hayes, City Attorney
Mr. Hayes reminded the Mayor and Councilors of their action at the June 27, 2017 regular
meeting, when they authorized the purchase of a piece of property from Jayson Gomez.
The property is located at the corner of Montoya Boulevard and McKinley Drive and it
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Regular City Council Meeting — 9/11/2018
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was purchased for the construction of a new sewage lift station. While obtaining a title
commitment, a problem surfaced with the chain of title that went back to a probate of a
previous owner. As a result, it was necessary to complete a quiet title action in District
Court with the City receiving the judgement a few weeks ago. Regarding the action taken
by the City Council in June, 2017, there was no fund specified for the purchase of the
property. To resolve the matter, Mr. Hayes recommended a budget adjustment of
$20,600 in Fund 508 to cover the property purchase.
Councilor Kumar made the motion to approve the transfer of funds to purchase property
for the Maxwell Lift Station. Seconded by Councilor Garcia. Roll call: Councilors Kumar,
Garcia, Palochak, Landavazo and Mayor McKinney all voted yes.
Councilor Kumar made the motion to adjourn into closed session for the purpose of
discussing pending litigation, Paso Robles Tank Brown Minneapolis Tank, Inc. vs. City
—
of Gallup. Seconded by Councilor Landavazo. Roll call: Councilors Kumar, Landavazo,
Palochak, Garcia and Mayor McKinney all voted yes.
The Mayor and Councilors adjourned into closed session, pursuant to §10-15-1(H)(7)
NMSA 1978 Comp. (as revised).
Councilor Palochak exited the meeting following the closed session.
Following the closed session, Councilor Kumar made the motion to reconvene the regular
meeting. Seconded by Councilor Landavazo. Roll call: Councilors Kumar, Landavazo,
Garcia and Mayor McKinney all voted yes.
Mr. Hayes certified for the record that the only matter discussed during the closed session
was pending litigation, Paso Robles Tank Brown Minneapolis Tank, Inc. vs. City of
—
Gallup. Mr. Hayes also certified that there was no action taken by the Mayor and
Councilors during the closed session.
Comments by Public on Non-Agenda Items
Joann Benenati expressed her concerns about the remaining political campaign signs
that are still posted in areas of the city from the Primary Election last June. Clyde (C.B.)
Strain, Planning and Development Director, said he will have the Code Enforcement
Officers address the problem.
Comments by Mayor and City Councilors
Councilor Landavazo commended Ms. Ustick and Mr. DeYoung for continuing to groom
employees in their leadership positions. Councilor Landavazo said he was asked to
participate on a panel to evaluate presentations made by Leadership McKinley. Tammi
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Regular City Council Meeting — 9/11/2018
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Moe, Library Director, Chuy Morales, Interim Fire Chief, Marc Lujan, Facilities Manager
and Beverly Newman, Seniors Program Administrator, conducted a presentation on how
to cultivate, encourage, and build new leaders for the community. Councilor Landavazo
commended the employees for their work in researching and conducting their
presentation before the panel. Councilor Landavazo provided an overview of the
continuing course work for the employees which includes the youth leadership training
project scheduled for next month. Regarding Patriot Day, Councilor Landavazo said it
has been 17 years and we have not forgotten.
Mayor McKinney commented on the Patriot Day ceremonies earlier in the day, including
the ceremony for the new flag pole that was installed at the new charter school and the
ceremony at the Southside Fire Station.
Comments by City Manager and City Attorney
Ms. Ustick commended Interim Fire Chief Morales and the Gallup Fire Department for the
Patriot Day ceremony which took place earlier in the day. Ms. Ustick also presented a
laminated copy of the Mayor and Councilors’ priorities in the City’s Strategic Plan.
Mayor McKinney said the City’s Strategic Plan includes the Council’s vision to 2033, the
goals they set to 2023, the City’s mission, this year’s policy agenda, management agenda
and accomplishments. He thanked City staff for their work in providing a great road map
to the Council to set their mission, goals and vision for the future.
There being no further business, Councilor Landavazo made the motion to adjourn the
meeting. Seconded by Councilor Kumar. Roll call: Councilors Landavazo, Kumar,
Garcia and Mayor McKinney all voted yes.
Jackie McKinney, Mayor
ity Clerk
Approved 9/25/2018
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