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Minutes for Public Hearing &Regular Council Meeting
July 13, 2004
| P.O. Box 246, Capitan, NM 88316 |
Phone: 505-354-2247 |
Fax: 505-354-2713 |
Minutes
Public Hearing/Regular Meeting
Tuesday, July 13, 2004
Public Hearing started at 7:30 pm with public input for the following
Ordinance:
Title 3 Chapter1Sections 1 thru 13 Business Licensing
Title 3 Chapter 2 Sections 1 thru 5 Liquor Control
Title 5 Chapter 3 Sections 1 thru 22 Animal Control
The Village of Capitan Board of Trustees held their regular council
meeting on July 13, 2004 at the Village Hall Building. Mayor Steve
Sederwall called the meeting to order at 8:30 pm following the Public
Hearing. Trustees present were George Tippin, Bill Martin, Ed Davis and
Bobbi Shearer.
There was a moment of silence and Pledge of Allegiance.
Consent Agenda: Motion by Trustee Tippin second by Trustee Shearer to
accept the consent agenda with the exception of Minutes on July 7, 2004
Special Meeting. Roll Call: Trustee Tippin yes, Trustee Martin yes,
Trustee Davis yes, Trustee Shearer yes.
Motion by Trustee Shearer seconded by Trustee Tippin to correct a typo
error in the third paragraph in the Minutes of July 7, 2004.
(dispositive) All in favor, motion carried.
Connie Stone Renumbering for Hwy 246: Motion by Trustee Shearer
seconded by Trustee Tippin to accept the proposed renumbering for Hwy
246 and to rename Hwy 246 to Pine Lodge Road. Roll Call: Trustee
Shearer yes, Trustee Davis yes, Trustee Martin yes, Trustee Tippin yes.
Resolution for ICIP: Motion by Trustee Martin seconded by Trustee
Tippin to approve the ICIP Resolution 2004-12. Roll Call: Trustee
Tippin yes, Trustee Martin yes, Trustee Davis yes, Trustee Shearer yes.
Resolution for adoption for 2004-2005 Budget Motion by Trustee Tippin
seconded by Trustee Davis to approve Resolution 2004-13. Roll Call:
Trustee Tippin yes, Trustee Martin yes, Trustee Davis yes, Trustee
Shearer yes.
Priority List for 2004-2,005 Capital Outlay: Motion by Trustee Tippin
seconded by Trustee Martin to approve the Capital Outlay for the DFA as
amended. All in favor, motion carried.
Waterline Replacement on Long Road: Motion by Trustee Shearer seconded
by Trustee Martin to table due that the personnel was on the water
leak. All in favor, motion carried.
Report on Fire Department by Chief Cox: Motion by Trustee Tippin
seconded by Trustee Shearer Table due that Chief Cox was on the water
leak. All in favor, motion carried.
Business Licensing Ordinance- Motion by Trustee Shearer seconded by
Trustee Davis to table until revisions are made and have a second
public hearing. All in favor, motion carried,
Liquor Control Ordinance: Motion by Trustee Shearer seconded by Trustee
Davis to table until revisions are made and have a second public
hearing. All in favor, motion carried.
Animal Control Ordinance: Motion by Trustee Shearer seconded by Trustee
Davis to table until revisions are made and have a second public
hearing. All in favor, motion carried.
Planning Board: Motion by Trustee Tippin seconded by Trustee Shearer to
approve the hardship for Ed Davis. Roll Call: Trustee Tippin yes,
Trustee Martin yes, Trustee Davis abstain, Trustee Shearer yes.
Adjournment: Motion by Trustee Tippin seconded by Trustee Davis to
adjourn at 10:00 pm. All in favor, motion carried.
Steven M. Sederwall, Mayor
ATTEST:
Anna Gail Grassie Village Clerk/ Treasurer
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Contact Webmaster at village@zianet.com
Page Created October 13,
2004