DCD3C6C5CAC94261BA92315217B50CBD - CITY OF JAL COUNCIL REGULAR MEETING AGENDA Monday January 13th, 2020 – 5:30 pm

CITY OF JAL COUNCIL

REGULAR MEETING AGENDA

 

Monday January 13th, 2020 – 5:30 pm

Council Chambers, City Hall, 309 Main – Jal, NM

 

  1. COUNCIL CONVENES

 

    1. CALL TO ORDER

    2. ROLL CALL

    3. PLEDGE OF ALLEGIANCE

    4. INVOCATION

    5. MAYORS COMMENTS

    6. APPROVAL OF AGENDA

    7. APPROVAL OF DECEMBER 9th, 2019 REGULAR MEETING MINUTES

 

  1. PUBLIC COMMENT (Limit to 3 minutes)

 

  1. JAL YOUTH ADVISORY COUNCIL

 

  1. DEPARTMENT HEAD REPORTS

    1. Public Works (Van Myrick, Director)

    2. Community Service (Joe Cole, Director)

    3. Police Department (Mauricio Valeriano, Chief)

    4. Emergency Medical Services & Fire Department (Pat Walter, Chief)

 

  1. CITY MANAGER REPORT

 

  1. NEW BUSINESS

    1. Discussion and/or action, authorizing renovations of splashpads by Morrow Reardon Wilkinson Miller (MRWM)

    2. Discussion and/or action, authorizing a third lease amendment with Consolidated Electrical Distributors, Inc. for a term of three years

    3. Discussion and/or action, authorizing a contract with Dr. Chad Carver for Medical Director Services

 

  1. RESOLUTIONS

               Consideration of approval for:

    1. Resolution #2020-20, authorizing the Open Meetings Act

    2. Resolution #2020-21, authorizing an extension of the existing moratorium on permitting new recreational vehicle (RV) parks

 

  1. ORDINANCE

    1. Second Reading of Ordinance #2020-2, authorizing the adoption of amending the City of Jal’s District (Zoning) Map

    2. Second Reading of Ordinance #2020-3, authorizing the adoption of amending Title III; Administration, Chapter 30: City Government, City Council §30.21 Meetings; Procedures; Section A

 

 

  1. CLOSED EXECUTIVE SESSION ON CONSIDERATION OF LEGAL MATTERS

Closed Session to discuss matters subject to the attorney-client privilege relating to pending or threatened litigation, pursuant to NMSA1978, SECTION 10-15-1 (H)(7) and to discuss the purchase, acquisition or disposal of real property or water rights, pursuant to NMSA 1978, Section 10-15-1 (H)(8):

 

a.      Dinwiddie N/K/A Intrepid Potash and Beckham N/K/A NGL water rights protest

 

  1. COUNCILOR COMMENTS

 

  1. ADJOURN

 

If you have 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 of meetings, please contact the Jal City Clerk at 575-395-3340 at least one (1) 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 if a summary or other type of accessible format is needed.

 

 

 

 

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