Tuesday, September 8, 2020, 6:00 p.m.
1.Call to Order: Mayor – William Denney
2.Pledge of Allegiance: Mayor – William Denney
Pledge of Allegiance
“I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.”
Salute to the Flag of New Mexico
“I salute the flag of the State of New Mexico, the Zia symbol of perfect friendship among united cultures.”
3.Approval of Agenda: Regular Meeting of September 8, 2020
4.Approval of Minutes: Special Council Meeting of August 31, 2020
5.Announcements/Discussion:
6.Mayor’s Report: Discussion/Action: Proposal to re-name the Sacramento Mountain Senior Center
7.Reports: Judicial, Police, Library, Wells & Springs, Water Usage/Production, Fire/EMS, GRT, Lodger’s Tax, Check Register and Travel Reports for August 2020
8.Administrators Report:
9.Unfinished Business:
- Discussion/Action: Review/Renewal of Lease Agreement between the Village of Cloudcroft and 32 Degrees North, LLC
- Discussion: Update on proposed purchase of tent/tents for Village of Cloudcroft
- Discussion/Action: Appointment of Richard Mills as Planning & Zoning Code Enforcement Official in Accordance with Village Code 9-2-1
10.New Business:
- Discussion/Action: Renewal of License Agreements with – Ruidoso Septic; Cloudcroft Chamber of Commerce, Lost Lodge Property Owners Association
- Discussion/Action: Approval/Disapproval of Change of Floor Plan/Expansion of Liquor Licensed Premises Application for Noisy Water Winery located at 505 Burro St., Suite 104-105 – Jasper Riddle or Designee
- Discussion/Action: Proposed purchase of Titan Steel Building for Village of Cloudcroft Police Department
- Discussion/Action: Adoption of Resolution No. 2020.19 Infrastructure Capital Improvement Plan (ICIP) 2022-2026
- Action: Resolution No. 2020.20 Municipal Arterial Program Cooperative Agreement – Replaces Resolution No. 2020.15
- Action: Resolution No. 2020.21 Local Gov Road Fund Cooperative Agreement – Replaces Resolution No. 2020.14
11.Bills & Treasurer’s Report: Acknowledgment: August 2020 Bills Paid and Report
12.Adjournment:
