Edgewood Town Council

Regular Meeting

Wednesday, February 21, 2001

6:30 p.m.  -  Edgewood Community Center

 

 

1.      Pledge of Allegiance

 

2.      Call to order

 

3.      Approve agenda

Motion________________

Second_________________                        Action______________

 

4.      Approve minutes of regular meeting – February 7, 2001 

Motion________________

Second_________________                        Action______________

 

5.      Planning & Zoning Report

a.  Final Plat Review for Venus Ridge-Phase I-a 31 lot sub-division on 53.99 acres      

bordering the North  side of Venus Road approximately ½ mile East of NM State    

Road 344.

            Motion___________________

            Second__________________            Action_________________

 

6.      Report from the Edgewood Library

Motion______________

Second______________                        Action______________

 

7.      Parks & Recreation Report – Dennis Milinazzo

a.  Acknowledge minutes of  1-26-01

            Motion________________ 

            Second_________________              Action_________________

b.      Monthly Directors Report

c.       Endorsement of the Run, Rally, Rock  – May 26

Motion______________

Second_______________                        Action________________

d.      Budget Adjustment to establish line item for Summer Youth Program.

Motion_____________

Second_______________                        Action________________           

e.      Proclamation for Diamond Jubilee Year in support of Route 66 Festival.

Motion_______________

Second________________                        Action_________________

 

8.      Resolution to submit  Grant Application for Local Road Funds through the State Highway Department.

Motion________________
Second________________                        Action__________________

PAGE 2  -  Edgewood Town Council Agenda  -  2-21-01

 

 

9.      Bids on used Roller

Motion_________________

Second_________________                        Action___________________

 

10.  Letter of support on House Bill 456 to stop construction of billboards within the State.

            Motion________________

                        Second________________                Action______________

 

11.    Resolution to participate as a member of the North Central New Mexico Economic Development District.  Appoint member/alternate.

Motion________________

Second________________                  Action_________________

 

12.  Project Updates

 

13.  Adjourn

 

 

Reminder:  Run, Rally, Rock – Meeting will be February 28, 2001 at 5:30 p.m. at Edgewood       

                     Family Fitness on State Road 344