Edgewood Town Council

Regular Meeting

November 7, 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  October 17 regular session

Motion________________

Second_________________                        Action______________

 

5.      Judge’s Report for the month of  October  2001

Motion_______________

Second________________                        Action_______________

 

6.         Public Hearings  -

Motion________________

Second_________________                        Action______________

(b) AN ORDINANCE GRANTING THE PETITION BY THE OWNERS OF A MAJORITY OF APPROXIMATELY ¾ OF AN ACRE OF TERRITORY CONTIGUOUS TO OLD HIGHWAY 66 (WEST of CR7 AND SR 333) BOUNDARY OF THE TOWN OF EDGEWOOD TO ANNEX THE TERRITORY.

Motion________________

Second_________________                        Action______________

 

(c) AN ORDINANCE AMENDING COMPREHENSIVE ZONING REGULATIONS FOR THE TOWN OF EDGEWOOD, NEW MEXICO. (To include Commercial Wireless Communication Facility).

Motion________________

Second_________________                        Action______________

 

7.      Acknowledge receipt of Planning & Zoning minutes of October 15, 2001 meeting.

Motion___________

Second___________                            Action____________

 

8.      Planning & Zoning report

(a)  Request from the Church of the Holy Cross reference variance on sign ordinance

Motion________________

Second________________                        Action_______________

 

9.   EVEDA – Rick Thompson – president – Annual report.

 

10. Approve agreement with FMSM reference archicture services for the Health Care Facility.

Motion________________

Second_________________                        Action______________

 

11.   Town of Edgewood Tourism Grant Update & Run Rally Rock– Linda Burke

Motion________________

Second________________                        Action______________

 

12.  Recreation – Community Center project update.

Motion________________

Second________________                        Action______________

 

13.  Homestead/Edgewood Schoolhouse –update – Linda Burke

 

14.  Discuss proposed noise ordinance as submitted by committee.

Motion________________

Second________________                        Action______________

 

15.  Report from the Planner

(A)  Section 16 – Master Developer

 

(B)     Campbell Ranch – report reference annexation request.

Motion________________

Second_________________                        Action______________

 

16.  Letter to SHD – requesting  time extension.

Motion_____________

 Second______________                    Action______________

 

17.   Report on RFP related to Town Attorney.

 Motion_____________

 Second______________                        Action______________

 

18.  Payment of bills

Motion_________________

Second______________                        Action_______________

 

19.Close session:  Pursuant to State Statue 10-15-1(H(2)).

Motion_____________

 Second______________                        Action______________

 

20.  Record action related to close session.

Motion_____________

Second______________                        Action_________________

 

21.  Adjourn

 

 AGENDA IS SUBJECT TO CHANGE.  FINAL AGENDA WILL BE AVAILABLE 24 HOURS PRIOR TO THE MEETING.