Legal Committee
Regular MeetingRoswell, NM · March 30, 2017
Minutes
Regular Meeting of the Legal Committee
Held in the Conference Room at City Hall
March 30, 2017
Notice of this meeting was given to the public in compliance with Sections 10-15-1 through
10-15-4 NMSA 1978 and Resolution 16-69.
ROLL CALL
The meeting convened at 4:00 p.m. with Chairman Perry presiding and Councilors
Oropesa and Best being present; Councilor Foster being absent.
Staff present: Bill Morris, Aaron Holloman, Mike Mathews, Thomas Moody and Scott
Stark.
Guests present: Larry Connolly, Bell Wolf, Chris Huebner and Caleb Grant
APPROVAL OF AGENDA
Councilor Best moved to approve the March 30, 2017 Legal Committee meeting agenda.
Councilor Oropesa was the second. A voice vote was unanimous and the motion passed
with Councilor Foster being absent.
APPROVAL OF MINUTES
Councilor Best moved to approve the minutes from the February 23, 2017 regular Legal
Committee meeting. Councilor Oropesa was the second. A voice vote was unanimous
and the motion passed with Councilor Foster being absent.
REGULAR ITEMS
To recommend to full City Council that the following RIAC agreements to existing leases
be placed on the consent agenda for approval:
A. Old Dog Brotherhood, Roswell Chapter, to renew their current lease agreement on
Building No. 734. Mr. Stark discussed the lease agreement. Old Dog Brotherhood,
Roswell Chapter leases the 2,484 square foot building for the purpose of meetings
and vehicle maintenance. They have been customers since April 2011. The term
is from May 1, 2017 through April 30, 2018. Councilor Best moved to approve on
consent agenda Old Dog Brotherhood, Roswell Chapter to renew their current
lease agreement on Building No. 734 in the amount of $221 monthly; $2,652
annually and subject to all terms and conditions of the lease. Councilor Oropesa
was the second. A voice vote was unanimous and the motion passed with
Councilor Foster being absent.
B. Cliff Waide, an individual, to renew his current lease agreement on “T” Hangar
Building No. 120, Space 4. Mr. Stark discussed the lease agreement. Cliff Waide
leases the 1,175 square foot building for the purpose of aircraft storage and
maintenance. He has been a customer since January 2013. The term is from May
1, 2017 through April 30, 2018. Councilor Best moved to approve on consent
agenda Cliff Waide to renew his current lease agreement on “T” Hangar Building
No. 120, Space 4 in the amount of $185 monthly; $2,220 annually and subject to
all terms and conditions of the lease. Councilor Oropesa was the second. A voice
vote was unanimous and the motion passed with Councilor Foster being absent.
C. Aersale, Inc., a Florida Corporation, to amend their current lease agreement on
Building No. 115 to allow for rent abatement in accordance with RIAC Abatement
Policy. Mr. Stark discussed the rent abatement request. Aersale, Inc. is requesting
rent abatement in an amount not to exceed $6,918.44 for replacement of two
overhead doors, two electric operators with photo eyes and control stations on
Building No. 115. Chris Huebner from Aersale, Inc. was present to answer any
questions committee members might have. Councilor Best moved to approve on
consent agenda Aersale, Inc. to amend their current lease agreement on Building
No. 115 to allow for rent abatement not to exceed $6,918.44 and subject to all
terms and conditions of the RIAC Abatement Policy. Councilor Oropesa was the
second. A voice vote was unanimous and the motion passed with Councilor Foster
being absent.
D. Sidney Gutierrez Middle School to exercise the first of two five year options for
leased property at RIAC. Mr. Stark discussed the lease options. Sidney Gutierrez
Middle School is requesting to exercise the first of two five year options on Building
No. 524. New rent amount is $2,907 monthly and $34,884 annually on the first
year of the term. The new lease term is from July 1, 2017 through June 30, 2022.
Bell Wolf was present to answer any questions committee members might have.
Councilor Best moved to approve on consent agenda Sidney Gutierrez Middle
School to exercise the first of two five year options for leased property at RIAC in
the amount of $2,907 monthly; $34,884 annually and subject to all terms and
conditions of the lease. Councilor Oropesa was the second. A voice vote was
unanimous and the motion passed with Councilor Foster being absent.
Proposed Ordinance 17-10 – Permitting Poultry within City Limits, to authorize
advertisement of a public hearing on same. Mr. Holloman discussed Proposed Ordinance
17-10. Councilor Perry moved to send to full City Council Proposed Ordinance 17-10 –
Permitting Poultry within City Limits and to authorize advertisement of a public hearing
with the following changes:
Section 1.1.A. Definition of acceptable poultry – chickens, turkeys, pheasants,
ducks and pigeons whether kept for use or pleasure.
Section 1.2.A. Remove “or goose”
Section 1.2.B. Remove “one-half acre” and add “0.4 acres”
Section 1.2.B. Remove “or goose”
Section 1.2.C. Remove “or goose”
Section 1.8. Add “or conditions” after “in numbers”
Councilor Best was the second. A voice vote was unanimous and the motion passed with
Councilor Foster being absent.
NON-ACTION ITEMS
Discussion of amendment to Roswell City Code to permit off-highway vehicles to operate
on paved city streets. Mr. Holloman discussed off-highway vehicle use and presented the
state statute and other municipal ordinances. Councilor Grant explained that currently,
off-highway vehicles are not permitted to operate on City streets. Several other
municipalities have followed the state’s lead in permitting these vehicles to be operated
subject to certain limitation. Commander Moody expressed concerns from a public safety
perspective.
Update on agenda and activity for Planning and Zoning Commission. Bill Morris
discussed updates and activity for Planning and Zoning Commission. There were two
items on the agenda, a variance for conversion and a request for re-zoning. There are
two Text Amendments that staff is processing, one for multi-generational housing and the
other for lighting standards.
PUBLIC PARTICIPATION
NONE
ADJOURN
Meeting adjourned at 4:59 p.m.
Agenda
AGENDA
LEGAL COMMITTEE MEETING
Thursday, March 30, 2017 at 4:00PM
City Hall Conference Room
425 N. Richardson, Roswell, NM 88201
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Approval of the minutes from the Legal Committee meeting on February 23, 2017. p. 3
REGULAR ITEMS
1. To recommend to full Council that the following RIAC agreements to existing leases be
placed on the Consent agenda for approval: p. 5
(A) Consider approval to authorize Old Dog Brotherhood, Roswell Chapter, to renew
their current lease agreement on Building No. 734. p. 7
(B) Consider approval to authorize Cliff Waide, an individual, to renew his current
lease agreement on “T” Hangar Building No. 120, Space 4. p. 8
(C) Consider approval to authorize AerSale, Inc., a Florida Corporation, to amend
their current lease agreement on Building No. 115 to allow for rent abatement in
accordance with RIAC Rent Abatement Policy. p. 9
(D) Consider approval to authorize Sidney Gutierrez Middle School to exercise the
first of two five year options for leased property at RIAC. p. 22
2. Consider recommendation to full council of revised Proposed Ordinance 17-10,
permitting poultry within city limits, to authorize advertisement of a public hearing on
same. p. 23
NON ACTION ITEMS
3. Discussion of amendment to Roswell City Code to permit off-highway vehicles to
operate on paved city streets. p. 26
4. Update on agenda and activity for Planning and Zoning Commission.
PUBLIC PARTICIPATION
ADJOURN
-1-
Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-
4 NMSA 1978 and Resolution 16-69.
NOTICE OF POTENTIAL QUORUM – A quorum of the City Council may or may not attend, but there will
not be debate by the City Council. The Council, acting as attendees to an informational presentation, will
not be discussing public business and no action will be taken.
If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language
interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting,
please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as
possible. Public documents including the agenda and minutes can be provided in various accessible
formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format
is needed.
Printed and posted: Monday, March 27, 2017
-2-
Regular Meeting of the Legal Committee
Held in the Conference Room at City Hall
February 23, 2017
Notice of this meeting was given to the public in compliance with Sections 10-15-1 through 10-15-4
NMSA 1978 and Resolution 16-69.
ROLL CALL
The meeting convened at 4:00 p.m. with Chairman Perry presiding and Councilors Oropesa, Foster
and Best being present.
Staff present: Bill Morris, Aaron Holloman, Louis Najar, Mike Mathews, Jim Burress, Thomas Moody
and Scott Stark.
Guests present: Lisa Dunlap, David Kim and Charlie Lambert.
APPROVAL OF AGENDA
Councilor Oropesa moved to approve the February 23, 2017 Legal Committee meeting agenda.
Councilor Foster was the second. A voice vote was unanimous and the motion passed.
APPROVAL OF MINUTES
Councilor Foster moved to approve the minutes from the January 26, 2017 regular Legal Committee
meetings. Councilor Oropesa was the second. A voice vote was unanimous and the motion passed.
REGULAR ITEMS
To recommend to full City Council that the following RIAC agreements to existing leases be placed on
the Consent agenda for approval:
(A) Consider approval to authorize Thurston Woods, an individual, to renew his current lease
agreement on a portion of Building No. 1776. Mr. Stark discussed the lease agreement. Thurston
Woods leases the building for the purposed of storage of personal items. The building is 1,798
square feet. New rent amount is $172 monthly; $2,064 annually. The term is from April 1, 2017
through March 31, 2018. Thurston Woods has been a customer since April 2010. Councilor
Oropesa moved to send on consent agenda approval to authorize Thurston Woods to renew the
current lease agreement on a portion of Building No. 1776, subject to all terms and conditions.
Councilor Foster was the second. A voice vote was unanimous and the motion passed.
(B) Consider approval to authorize Zachary Canright and Jared Putman, as individuals, to renew
their current lease agreement on “T” Hangar Building No. 120, Space 3. Mr. Stark discussed the
lease agreement. Zachary Canright and Jared Putman lease the building for the purpose of
aircraft storage and maintenance. The building is 1,002 square feet. New rent amount is $178
monthly; $2,136 annually. The term is from April 1, 2017 through March 31, 2018. Zachary
Canright and Jared Putman have been customers since March 2009. Councilor Oropesa moved
to send on consent agenda approval to authorize Zachary Canright and Jared Putman to renew
the current lease agreement on “T” Hangar Building No. 120, Space 3, subject to all terms and
conditions. Councilor Foster was the second. A voice vote was unanimous and the motion
passed.
(C) Consider approval to authorize Zen Sportz, Inc., a New Mexico Corporation, to renew their
current lease agreement on office space Building No. 1, the Terminal. Mr. Stark discussed the
lease agreement. Zen Sportz, Inc., leases the office space for the purpose of a business office.
-3-
The space is 100 square feet. New rent amount is $106 monthly; $1,272 annually. The term is
from April 1, 2017 through March 31, 2018. Zen Sportz, Inc., have been a customer since
February 2015. Councilor Oropesa moved to send on consent agenda approval to authorize Zen
Sportz, Inc., to renew the current lease agreement on office space Building No. 1, the Terminal,
subject to all terms and conditions. Councilor Foster was the second. A voice vote was
unanimous and the motion passed.
(D) Consider approval to authorize SCEYE SARL, a new lease agreement on Building No. 1670 and
a parcel of land. Mr. Stark discussed the new lease agreement. Mr. Lambert and Dr. Kim gave
a presentation explaining SCEYE LLC., and the proposed projects. SCEYE SARL, would lease
Building No. 1670 and a parcel of land for the purposed of research and development of lighter
than air vehicles. The building is 4,947 square feet and the parcel 75,000 square feet
respectfully. Rent amount is $560 monthly; $6,720 annually. The term is from April 1, 2017
through March 31, 2022. Councilor Foster moved to send on consent agenda approval to
authorize SCEYE SARL, a new lease agreement on Building No. 1670 and a parcel of land, as
amended and subject to all terms and conditions. Councilor Best was the second. A voice vote
was unanimous and the motion passed.
Consider sending to full City Council for approval the agreement between City and Roebuck
Entertainment relating to structures at Spring River Park. Mr. Holloman discussed the agreement
stating that since the Christmas Railway event in December 2016, several structures erected for the
event have been left on City Property. The two parties are seeking to enter into an agreement to
formalize that arrangement and plan for contingencies. A representative for Roebuck Entertainment
was not present therefore committee members made no motion.
NON-ACTION ITEMS
Discussion and update of condition of Millennium Transit Services facilities located at RIAC and City
options for remediation of any existing issues. Mr. Stark discussed the condition of Millennium Transit
Services stating that the facility has leased property from the City since 1980 to construct a bus
manufacturing plant. There has recently been some damage to the facility. According to Mr. Stark, Mr.
Stout from Millennium Transit Services, has reported that they have begun making repairs. Mr. Stark
has seen work at the building and believes the damage is only to the roof of the building and not any
underlining structures. At this time the City is exploring additional options related to the needed repairs.
Discussion of amendment to Roswell City Sec. 4-13 to allow chickens to be kept in city limits. Councilor
Perry opened discussion. Currently, chickens and other egg-laying fowl are prohibited from being kept
in city limits. Mr. Holloman explained that the City Code could be amended to permit keeping a small
number of female fowl subject to certain conditions related to cleanliness and safety.
Discussion of amendment to Roswell City Code to permit off-highway vehicles to operate on paved city
streets. Mr. Holloman discussed the item stating that currently, off-highway vehicles are not permitted
to operate on City streets. Several municipalities have followed the state’s lead in permitting these
vehicles to be operated on municipal roadways subject to certain limitation.
PUBLIC PARTICIPATION
NONE
ADJOURN
Meeting adjourned at 5:23 p.m.
-4-
ROSWELL NEW MEXICO
Legal Committee
Thursday, March 30, 2017 at 4:00 p.m.
City Hall Conference Room
425 N. Richardson – Roswell, NM 88201
ACTION REQUESTED: Consider approval to authorize Old Dog
Brotherhood, Roswell Chapter, to renew their
current lease agreement on Building No. 734.
Consider approval to authorize Cliff Waide, an
individual, to renew his current lease agreement on
“T” Hangar Building No. 120, Space 4.
Consider approval to authorize AerSale, Inc., a
Florida Corporation, to amend their current lease
agreement on Building No. 115 to allow for rent
abatement in accordance with RIAC Rent
Abatement Policy.
Consider approval to authorize Sidney Gutierrez
Middle School to exercise the first of two five year
options for leased property at RIAC.
BACKGROUND: Old Dog Brotherhood, Roswell Chapter leases the
building for the purpose of meetings and vehicle
maintenance. 2,484 square feet. New rent amount
is $221 monthly; $2,652 annually. Rent adjustment
is 2.79%. Old Dog Brotherhood, Roswell Chapter
has been a customer since April 2011.
Cliff Waide leases the building for the purpose of
aircraft storage and maintenance. 1,175 square
feet. New rent amount is $185 monthly; $2,220
annually. Rent adjustment is 3.35%. Cliff Waide
has been a customer since January 2013.
AerSale, Inc., is requesting rent abatement in an
amount not to exceed $6,918.44 for replacement of
2 overhead doors, 2 electric operators with photo
eyes, and control stations on Building No. 115.
Sidney Gutierrez Middle School is requesting to
exercise the first of two five year options on
Building No. 524. New rent amount $2,907
monthly; $34,884 annually on the first year of the
-5-
new term. New lease term: July 1, 2017 through
June 30, 2022.
FINANCIAL CONSIDERATION: Old Dog Brotherhood, Roswell Chapter leases the
building for the purpose of meetings and vehicle
maintenance. 2,484 square feet. New rent amount
is $221 monthly; $2,652 annually. Rent adjustment
is 2.79%. Term: May 1, 2017 through April 30,
2018.
Cliff Waide leases the building for the purpose of
aircraft storage and maintenance. 1,175 square
feet. New rent amount is $185 monthly; $2,220
annually. Rent adjustment is 3.35%. Term: May 1,
2017 through April 30, 2018.
AerSale, Inc., - Rent Abatement in the amount of
$6,918.44.
Sidney Gutierrez Middle School is requesting to
exercise the first of two five year options on
Building No. 524. New rent amount $2,907
monthly; $34,884 annually on the first year of the
new term. New lease term: July 1, 2017 through
June 30, 2022.
LEGAL REVIEW: The City Attorney has reviewed the leases and
addendums.
BOARD / COMMITTEE ACTION: The legal committee is scheduled to meet on
March 30, 2017.
STAFF RECOMMENDATION: Consider approval of leases and addendums as
presented.
-6-
THIS LEASE executed in Roswell, New Mexico on this 13th day of April, 2017 by and between the CITY OF
ROSWELL, NEW MEXICO, a municipal corporation, hereinafter “Landlord”, and OLD DOG
BROTHERHOOD, Roswell Chapter, hereinafter “Tenant”.
WHEREAS Landlord has agreed to lease to Tenant the real property described below, together with the
improvements thereon, in Chaves County New Mexico, and Tenant has agreed to lease said real property and
improvements from Landlord;
NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties agree
as follows:
1. GRANTING CLAUSE AND PREMISES. For the term, at the rent and otherwise upon the terms,
provisions and conditions contained herein, Landlord hereby lets and leases unto Tenant the surface only to the
following real property, together with all improvements located thereon:
Building No. 734 consisting of 2,484 square feet, more or less, located at the Roswell International Air Center, identified on a plat
attached hereto and made a part hereof, identified and listed as Exhibit "A" (Premises).
2. TERM. The Lease term is for one (1) year, commencing on May 1, 2017 and ending April 30, 2018
unless sooner terminated by provision hereof.
3. RENT. Tenant agrees to pay to Landlord as rent the sum of Two Thousand, Six Hundred Fifty Two
Dollars and No Cents ($2,652.00), payable in 12 monthly installments of $221.00. Rent and other fees are due
on the first day of each month. If Tenant fails to pay all rent and other fees due for any month by the tenth
calendar day of the month that said rent and fees are due, Tenant shall pay to Landlord an additional 2% finance
charge, as a penalty, each month until the full amount of that month’s rent is paid. This penalty shall be
immediately payable without limiting Landlord in the exercise of any other right or remedy to which it may be
entitled by reason of Tenant’s failure to pay rent when due. All rent shall be paid to Landlord without abatement,
reduction or set off of any kind except as herein specifically provided.
4. SECURITY DEPOSIT. Tenant has paid $100.00 in advance as security for Tenant’s full and faithful
performance of all terms of this lease. This amount shall be used by Landlord at the termination of this Lease
Agreement toward a. payment for rent or penalties due Landlord, b. reimbursement of the costs of cleaning and
repairing damages (beyond normal wear and tear) to the Premises and c. the cost of removal of any hazardous
material not properly disposed of by Tenant. Landlord shall be the sole and reasonable judge of all cleaning and
repairs required for the Premises and the amounts needed for these purposes. Upon termination or expiration of
this Lease the security deposit shall first be applied to necessary cleaning and removal, repairs and the remaining
balance, if any, may then be applied to rentals and penalties then owing to Landlord. Any refund of the security
deposit due Tenant will be delivered or mailed in accordance with Paragraph 26 of this Agreement within 60
days after the termination of this Lease Agreement.
5. CONDITION OF PREMISES. Tenant has inspected Premises and accepts the Premises in its present
condition “as is”. Tenant acknowledges that any requirements for accessibility and/or public accommodation(s)
are Tenant’s responsibility. Tenant agrees that the Premises is in good repair and condition except as noted
herein. Tenant agrees that, at the expiration of the term hereof, it shall yield up and deliver the Premises to
-7-
THIS LEASE executed in Roswell, New Mexico on this 13th day of April, 2017 by and between the CITY OF
ROSWELL, NEW MEXICO, a municipal corporation, hereinafter “Landlord”, and CLIFF WAIDE, an
individual, hereinafter “Tenant”.
WHEREAS Landlord has agreed to lease to Tenant the real property described below, together with the
improvements thereon, in Chaves County New Mexico, and Tenant has agreed to lease said real property and
improvements from Landlord;
NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties agree
as follows:
1. GRANTING CLAUSE AND PREMISES. For the term, at the rent and otherwise upon the terms,
provisions and conditions contained herein, Landlord hereby lets and leases unto Tenant the surface only to the
following real property, together with all improvements located thereon:
Building No. 120 space 4 consisting of 1175 square feet, more or less, located at the Roswell International Air Center,
identified on a plat attached hereto and made a part hereof, identified and listed as Exhibit "A" (Premises).
2. TERM. The Lease term is for one (1) year, commencing on May 1, 2017 and ending April 30, 2018
unless sooner terminated by provision hereof.
3. RENT. Tenant agrees to pay to Landlord as rent the sum of Two Thousand, Two Hundred Twenty
Dollars and No Cents ($2,220.00), payable in 12 monthly installments of $185.00. Rent and other fees are due
on the first day of each month. If Tenant fails to pay all rent and other fees due for any month by the tenth
calendar day of the month that said rent and fees are due, Tenant shall pay to Landlord an additional 2% finance
charge, as a penalty, each month until the full amount of that month’s rent is paid. This penalty shall be
immediately payable without limiting Landlord in the exercise of any other right or remedy to which it may be
entitled by reason of Tenant’s failure to pay rent when due. All rent shall be paid to Landlord without abatement,
reduction or set off of any kind except as herein specifically provided.
4. SECURITY DEPOSIT. Tenant has paid $164.00 in advance as security for Tenant’s full and faithful
performance of all terms of this lease. This amount shall be used by Landlord at the termination of this Lease
Agreement toward a. payment for rent or penalties due Landlord, b. reimbursement of the costs of cleaning and
repairing damages (beyond normal wear and tear) to the Premises and c. the cost of removal of any hazardous
material not properly disposed of by Tenant. Landlord shall be the sole and reasonable judge of all cleaning and
repairs required for the Premises and the amounts needed for these purposes. Upon termination or expiration of
this Lease the security deposit shall first be applied to necessary cleaning and removal, repairs and the remaining
balance, if any, may then be applied to rentals and penalties then owing to Landlord. Any refund of the security
deposit due Tenant will be delivered or mailed in accordance with Paragraph 26 of this Agreement within 60
days after the termination of this Lease Agreement.
5. CONDITION OF PREMISES. Tenant has inspected Premises and accepts the Premises in its present
condition Aas is@. Tenant acknowledges that any requirements for accessibility and/or public accommodation(s)
are Tenant’s responsibility. Tenant agrees that the Premises is in good repair and condition except as noted
herein. Tenant agrees that, at the expiration of the term hereof, it shall yield up and deliver the Premises to
-8-
THE CITY OF ROSWELL, NEW MEXICO, a municipal corporation, hereinafter
"Landlord" and AERSALE, INC. a Florida Corporation, hereinafter "Tenant" hereby agree to the
following amendment to that certain Lease Agreement dated August 6, 2015 for part of Building
No. 115, ”the Lease”.
WHEREAS, Tenant desires to make improvements to the premises which benefit Landlord; and
WHEREAS, Tenant is requesting rent abatement in accordance with RIAC Rent Abatement
Policy;
NOW THEREFORE, Landlord and Tenant (each “Party” and both collectively the “Parties”)
agree as follows:
1. Rent abatement not to exceed $6,918.44 shall be given for replacement
of 2 overhead doors and 2 electric operators with photo eyes and control
stations in accordance with RIAC Rent Abatement Policy, provided the
said improvements for which rent abatement is sought as part of this
addendum shall be completed no later than June 30, 2017.
2. Rent abatement will be abated in full after verification that the work has
been completed as evidenced by receipts and visual inspection.
3. Except as amended herein, the original Lease shall continue without
change, and in full force and effect as originally executed.
IN WITNESS WHEREOF, this First Addendum to Lease Agreement is done and
executed in Roswell, New Mexico this ________ day of April, 2017.
CITY SEAL LANDLORD:
CITY OF ROSWELL, NEW MEXICO
______________________
Dennis J. Kintigh, Mayor
______________________
Sharon Coll
City Clerk TENANT:
AERSALE, INC.
______________________
Ron Wolf, Vice President
-9-
-10-
-11-
-12-
-13-
-14-
-15-
-16-
-17-
-18-
-19-
-20-
-21-
THE CITY OF ROSWELL, NEW MEXICO, a municipal corporation, hereinafter called
"Landlord" and SIDNEY GUTIERREZ MIDDLE SCHOOL hereinafter “Tenant”, hereby agree
to the following amendment to that certain Lease Agreement dated March 8, 2012.
Effective with Council approval April 13, 2017:
Tenant wishes to exercise the first of two five year options for leased property at
Roswell International Air Center. Lease term shall be July 1, 2017 through June
30, 2022. Tenant agrees to pay to Landlord as rent the sum of Thirty Four
Thousand, Eight Hundred Eighty Four Dollars and No Cents ($34,884.00),
payable in 12 monthly installments of $2,907.00 the first year of the new term.
Except as amended herein, the Lease and Addenda shall continue without change,
except as modified above, and in full force and effect as originally executed.
IN WITNESS WHEREOF, this FIRST Addendum to Lease Agreement is done and
executed in Roswell, New Mexico this ______ day of April 13, 2017.
CITY SEAL LANDLORD:
CITY OF ROSWELL, NEW MEXICO
______________________
Dennis J. Kintigh, Mayor
______________________
Sharon Coll, City Clerk TENANT:
SIDNEY GUTIERREZ MIDDLE SCHOOL
______________________
President Governing Council
-22-
ROSWELL NEW MEXICO
Legal Committee
Thursday, March 30, 2017 at 4:00 p.m.
City Hall Conference Room
425 N. Richardson – Roswell, NM 88201
ACTION REQUESTED: Consider recommendation to full council of revised
Proposed Ordinance 17-10, permitting poultry
within city limits, to authorize advertisement of a
public hearing on same.
BACKGROUND: Currently, chickens and other egg-laying fowl are
prohibited from being kept in city limits. The City
Code could be amended to permit keeping a small
number of female fowl (i.e. no roosters) subject to
certain conditions related to cleanliness and safety.
The ordinance as drafted provides for a limit on the
number of fowl based on lot sizes, and relies on
other sections to address questions of animal
cruelty and animal nuisance.
FINANCIAL CONSIDERATION: Not applicable at this time.
LEGAL REVIEW: Not applicable.
BOARD and/or
COMMITTEE ACTION: Not applicable.
STAFF
RECOMMENDATION: Consider recommendation to full council of revised
Proposed Ordinance 17-10, permitting poultry
within city limits, to authorize advertisement of a
public hearing on same.
Attachment 1: Proposed Ordinance 17-10.
-23-
PROPOSED ORDINANCE 17-10
AN ORDINANCE PERMITTING POULTRY WITHIN CITY LIMITS
Whereas, the governing body sees a benefit to allowing poultry to be raised within city
limits;
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL AS THE
GOVERNING BODY OF THE CITY OF ROSWELL, NEW MEXICO, that:
SECTION 1. The Roswell City Code will be amended to include a new Sec. 4-16 to read as
follows:
1. The following terms as used in Sec. 4-16 are defined as follows:
a. “Poultry” means
b. “Acceptable Poultry” means
2. Poultry may be kept in all zoning districts pursuant to the following limitations.
a. Four females (hen (chicken), hen (turkey), duck, or goose) may be kept on any lot within the city.
b. In lots having an area of at least one-half (½) acre but less than one (1) acre, ten (10) females (hen
(chicken), hen (turkey), duck, or goose) may be kept.
c. In lots of one acre or larger, twenty-five females (hen (chicken), hen (turkey), duck, or goose) may be
kept per acre.
3. No rooster or male chickens mature enough to crow or otherwise disturb the peace shall be kept within the city.
4. Poultry permitted by this chapter shall be housed in outdoor species-appropriate housing.
5. Secure enclosures which protect the poultry from predators and allow for species specific behaviors including
but not limited to roosting, scratching, dusting, and nesting, are required and shall be constructed prior to
acquisition of the poultry. Roosting areas shall provide no less than two (2) square feet per bird. The enclosure
shall provide adequate shade and must be located at least ten (10) feet from any other structure and at least five
(5) feet from any lot line.
6. Poultry shall be provided with constant access to potable water in sufficient amount as to maintain good health.
7. Nothing in this section shall be construed as to limit liability that may arise under Section 4-1 of the Roswell
City Code as it relates to the care of poultry permitted under this section.
8. Nothing in this section shall be construed as permitting the keeping of poultry in numbers that constitute an
animal nuisance as prohibited by Section 4-38 of the Roswell City Code as applicable.
SECTION 2. Section 4-13 of the Roswell City Code is amended as follows:
The keeping, harboring, confining or maintaining of any animals classified as livestock or fowl, except as
permitted under Sec. 4-16, within the city is hereby declared to be a nuisance and unlawful, except in areas
classified as Rural-Suburban (R-S) under the zoning ordinance.
Exception: Rabbits may be kept within those areas that are zoned R-1, R-2, R-3 providing there are no more
than three rabbits, which must be of the same sex, and are permanently housed in cage that prevents their
-24-
escape. The residence where the rabbits are housed is subject to applicable provisions of the Roswell Municipal
Code chapter 4 and specifically:
(1) No person shall offer this animal as a prize, award, novelty, or incentive.
(2) It shall be unlawful for anyone to willfully allow rabbits to run at large upon their premises or within the
city limits.
(3) Cages or secure enclosures shall be located ten feet from the nearest property line, and must also conform
to zoning and building requirements.
(4) All housing, pens, cages or facilities shall be structurally sound, maintained in good repair, adequately
spaced, weatherproof, ventilated, sufficiently shaded, easy to be kept clean, sanitary and of nontoxic
materials.
(5) Animals shall be provided with clean, fresh, and sufficient amount of water, wholesome and adequate
food.
(6) This exception applies only to domesticated rabbits and excludes all other rabbits commonly referred to as
wild rabbits (i.e., Cottontail rabbits and jackrabbits).
SECTION 3. All ordinances or parts of ordinances in conflict or inconsistent herewith are hereby
repealed to the extent of such inconsistency. This repealer shall not be construed to revive any
ordinance or part of any ordinance heretofore repealed.
SECTION 4. If any section, paragraph, clause or provisions of this ordinance for any reason shall
be held to be invalid or unenforceable, the invalidity or unenforceability of such section, paragraph,
clause or provision shall not affect any other part of this ordinance.
SECTION 5. This ordinance shall be effective after five (5) days following its publication as
required by law.
PASSED, ADOPTED, SIGNED and APPROVED the ___ day of May, 2017.
CITY SEAL _____________________________
Dennis Kintigh, Mayor
ATTEST:______________________
Sharon Coll, City Clerk
Underscoring indicates addition to existing Code section.
Strike through indicates delete of an existing Code section.
-25-
ROSWELL NEW MEXICO
Legal Committee
Thursday, March 30, 2017 at 4:00 p.m.
City Hall Conference Room
425 N. Richardson – Roswell, NM 88201
ACTION REQUESTED: Discussion of amendment to Roswell City Code to
permit off-highway vehicles to operate on paved
city streets.
BACKGROUND: Currently, off-highway vehicles are not permitted
to operate on City streets. Several other
municipalities have followed the state’s lead in
permitting these vehicles to be operated on
municipal roadways subject to certain limitations.
FINANCIAL CONSIDERATION: Not applicable at this time.
LEGAL REVIEW: Not applicable.
BOARD and/or
COMMITTEE ACTION: Not applicable.
STAFF
RECOMMENDATION: Discussion of amendment to Roswell City Code to
permit off-highway vehicles to operate on paved
city streets.
Attachment 1: Farmington City Code Secs. 25-3-136 to -140
Attachment 2: NMSA 1978, § 66-3-1011
-26-
CITY OF FARMINGTON CODE OF ORDINANCES
DIVISION 5. - OFF-HIGHWAY MOTOR VEHICLES
Sec. 25-3-136. - Definitions.
As used in this division, the following definitions shall apply:
Off-highway motor vehicle means a motor vehicle designed by the manufacturer for operation
exclusively off the highway or road and includes:
(1) "Recreational off-highway vehicle", which means a motor vehicle designed for travel on four or
more non-highway tires, for recreational use by one or more persons, and having:
a. A steering wheel for steering control;
b. Non-straddle seating;
c. Maximum speed capability greater than 35 miles per hour;
d. Gross vehicle weight rating no greater than 1,750 pounds;
e. Less than 80 inches in overall width, exclusive of accessories;
f. Engine displacement of less than 1,000 cubic centimeters; and
g. Identification by means of a 17-character vehicle identification number; or
(2) By rule of the state department of game and fish, any other vehicles that may enter the market
that fit the general profile of vehicles operated off the highway for recreational purposes.
(Ord. No. 2016-1286 , § 1, 5-10-16)
Sec. 25-3-137. - Operation on streets or highways — prohibited areas.
(a) A person shall not operate an off-highway motor vehicle on any:
(1) Limited access highway or freeway at any time;
(2) Paved street or highway except as provided in Subsection B or C of this section;
(3) Walking trails; or
(4) City parks.
(b) Off-highway motor vehicles may cross streets or highways, except limited access highways or
freeways, if the crossings are made after coming to a complete stop prior to entering the roadway. Off-
highway motor vehicles shall yield the right of way to oncoming traffic and shall begin a crossing only
when it can be executed safely and then cross in the most direct manner as close to a perpendicular
angle as possible.
(c) A recreational off-highway vehicle may be operated on a paved street owned and controlled by the
city if:
(1) The vehicle has one or more headlights and one or more taillights that comply with the Off-
Highway Motor Vehicle Act, Sec. 66-3-1001 through 66-3-1021, NMSA 1978;
-27-
(2) The vehicle has brakes, side mirrors on the right and left side of the driver, turn signals, horn,
speedometer illuminated for nighttime operation and mufflers;
(3) The operator has a valid driver's license, instruction permit or provisional license and an off-
highway motor vehicle safety permit;
(4) The operator is insured in compliance with the provisions of the Mandatory Financial
Responsibility Act, Sec. 66-5-201 through 66-5-248, NMSA 1978; and
(5) A person shall not operate an off-highway motor vehicle or ride upon an off-highway motor vehicle
without wearing eye protection and a safety helmet that comply with the Off-Highway Motor
Vehicle Act.
(Ord. No. 2016-1286 , § 1, 5-10-16)
Sec. 25-3-138. - Speed limit.
The speed limit for recreational off-highway vehicles operated within the city shall be 45 miles per hour
or the posted speed limit, whichever is less. A recreational off-highway vehicle traveling on a paved street
shall travel at a speed that complies with the Off-Highway Motor Vehicle Act.
(Ord. No. 2016-1286 , § 1, 5-10-16)
Sec. 25-3-139. - Passengers.
A person operating a recreational off-highway vehicle shall ride only upon the permanent and regular
seat attached thereto and such operator shall not carry any other person nor shall any other person ride on
a recreational off-highway vehicle unless such vehicle is designed to carry more than one person, in which
event a passenger may ride upon the permanent and regular seat, if designed for two persons, or upon
another seat firmly attached to the recreational off-highway vehicle at the rear of the operator.
(Ord. No. 2016-1286 , § 1, 5-10-16)
Sec. 25-3-140. - Obedience to traffic laws required.
Any person operating an off-highway motor vehicle shall obey all traffic laws, rules and regulations
and shall be subject to the provisions of Articles 1 through 8 of Chapter 66 NMSA 1978 [except 66-7-102.1
NMSA 1978].
(Ord. No. 2016-1286 , § 1, 5-10-16)
-28-
West’s New Mexico Statutes Annotated
Chapter 66. Motor Vehicles
Article 3. Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe
Vehicles; off-Highway Motor Vehicles; Other Vehicles (Refs & Annos)
Part 11. Off-Highway Motor Vehicles
N. M. S. A. 1978, § 66-3-1011
§ 66-3-1011. Operation on streets or highways; prohibited areas
Effective: May 18, 2016
Currentness
A. A person shall not operate an off-highway motor vehicle on any:
(1) limited access highway or freeway at any time; or
(2) paved street or highway except as provided in Subsection B, C or D of this section.
B. Off-highway motor vehicles may cross streets or highways, except limited access highways or freeways, if the crossings
are made after coming to a complete stop prior to entering the roadway. Off-highway motor vehicles shall yield the right of
way to oncoming traffic and shall begin a crossing only when it can be executed safely and then cross in the most direct
manner as close to a perpendicular angle as possible.
C. If authorized by ordinance or resolution of a local authority or the state transportation commission, a recreational
off-highway vehicle or an all-terrain vehicle may be operated on a paved street or highway owned and controlled by the
authorizing entity if:
(1) the vehicle has one or more headlights and one or more taillights that comply with the Off-Highway Motor Vehicle
Act;
(2) the vehicle has brakes, mirrors and mufflers;
(3) the operator has a valid driver’s license, instruction permit or provisional license and an off-highway motor vehicle
safety permit;
-29-
(4) the operator is insured in compliance with the provisions of the Mandatory Financial Responsibility Act; and
(5) the operator of the vehicle is wearing eye protection and a safety helmet that comply with the Off-Highway Motor
Vehicle Act.
D. By ordinance or resolution, a local authority or state transportation commission may establish separate speed limits and
operating restrictions for off-highway vehicles where they are authorized to operate on paved streets or highways pursuant to
Subsection C of this section.
E. A person shall not operate an off-highway motor vehicle on state game commission-owned, -controlled or -administered
land except as specifically allowed pursuant to Chapter 17, Article 6 NMSA 1978.
F. A person shall not operate an off-highway motor vehicle on land owned, controlled or administered by the state parks
division of the energy, minerals and natural resources department, pursuant to Chapter 16, Article 2 NMSA 1978, except in
areas designated by and permitted by rules adopted by the secretary of energy, minerals and natural resources.
G. Unless authorized, a person shall not:
(1) remove, deface or destroy any official sign installed by a state, federal, local or private land management agency; or
(2) install any off-highway motor vehicle-related sign.
Credits
L. 1975, Ch. 240, § 11; L. 1978, Ch. 35, § 207; L. 1985, Ch. 189, § 11; L. 2005, Ch. 325, § 14, eff. Jan. 1, 2006; L. 2009, Ch.
53, § 7, eff. April 1, 2009; L. 2016, Ch. 91, § 1, eff. May 18, 2016.
Formerly 1953 Comp., § 64-42-11; 1953 Comp., § 64-3-1011.
NMSA 1978, § 66-3-1011, NM ST § 66-3-1011
Current including emergency Ch. 3, of the 1st Regular Session of the 53rd Legislature (2017)
End of Document © 2017 Thomson Reuters. No claim to original U.S. Government Works.
-30-
Get email alerts for Roswell
A daily email when new agendas and minutes are posted.