PROPOSED AGENDA
TOWN OF EDGEWOOD
REGULAR COUNCIL MEETING – FEBRUARY 1, 2012 @ 6:30 P.M.
EDGEWOOD COMMUNITY CENTER - #27 E. FRONTAGE ROAD
PLEASE TURN OFF ALL ELECTRONIC DEVICES DURING MEETING
THANK YOU.
(The Town of Edgewood Council is pleased to have residents of the community take time to attend Council Meetings. Attendance and participation is encouraged. Individuals wishing to be heard during Public Hearing proceedings are encouraged to be prepare. PUBLIC COMMENTS ARE EXPECTED TO BE CONSTRUCTIVE AND DEVOID OF CHARACTER ASSASSINATION. Written comments are welcomed and should be given to the Clerk-Treasurer prior to the start of the meeting).
· CALL TO ORDER.
· PLEDGE OF ALLEGIANCE.
1. APPROVAL OF AGENDA.
2. APPROVAL OF CONSENT AGENDA.
A. Approval of the Regular Council Meeting Minutes of January 18, 2012.
3. MATTERS FROM THE MAYOR.
A. Appointment of a member to the North Central Regional Transit District.
B. Nomination of a member to the Santa Fe County Road Advisory Commission.
C. Presentation of Preliminary Design for the New Town Center & Recommended Sites for Town Center, Animal Shelter on Section 16.
4. MATTERS FROM THE COUNCILORS and/or ANNOUNCEMENTS.
5. MATTERS FROM THE ATTORNEY.
A. Animal Control Fee Resolution.
6. MATTERS FROM THE MUNICIPAL JUDGE.
A. Judge White will present his report for the month of January, 2012.
7. MIDDLE RIO GRANDE COUNCIL OF GOVERNMENTS – Ms. Loretta Tollefson.
A. Resolution for the Salt Missions Trail Scenic Byway.
8. PUBLIC COMMENTS OF GENERAL MATTERS. Limit to 2 minutes per person.
9. MATTERS FROM THE ADMINISTRATOR/PLANNER.
B. Lease of 1916 Hwy. 66.
C. Lease Agreement with State Police.
10. ANNOUNCEMENTS and/or CALENDAR REVIEW.
A. Regular Council Meeting – February 15, 2012 @ 6:30 p.m.
B. Regular Council Meeting – March 7, 2012 @ 6:30 p.m.
C. Regular Council Meeting – March 21, 2012 @ 6:30 p.m.
11. FUTURE AGENDA ITEMS.
A. Public Hearings on February 15, 2012.
1. Ordinance Providing for a Code of Ethics
2. Amending the 1999-S Ordinance Establishing the Planning & Zoning Commission.
12. ADJOURN.
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 the Clerk at the Town Offices located at 1911 Historic Route 66, at least five (5) days 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 Town Clerk at (505)286-4518, or by e-mail at clerk@edgewood-nm.gov if a summary or other type of accessible format is needed. The complete council packet may be viewed on the web, visit www.edgewood-nm.gov click on Agendas, Meetings & Minutes.