CITY OF TUCUMCARI

MINUTES

FEBRUARY 22, 2007

 

 

The Tucumcari City Commission met for their regular meeting on Thursday, February 22, 2007, at 6:00 p.m. in the City Commission Chambers.  Members present constituting a quorum were Mary Mayfield, Christopher Maestas, Jim Lafferty, and Antonio Apodaca.  Commissioner Jim Witcher was absent.

 

City staff present at the meeting were Richard Primrose, City Manager; Jeannette Maddaford, City Clerk/Assistant Finance Director; Clara Rey, Administrative Assistant; Mike Cherry, Fire Chief; Howie Tucker, Golf Professional; and Ron Wilmot, Convention Center Director.

 

The meeting was called to order by Mayor Mary Mayfield.  The Pledge of Allegiance was led by Commissioner Lafferty and Lendy Borden, Pastor of the Abundant Life Church, gave the invocation.

 

Minutes

 

A motion was made by Commissioner Lafferty and seconded by Commissioner Maestas to approve the minutes as corrected of the regular meeting held February 8, 2007 by changing the word, chicken, to rooster.  Roll Call:

 

Maestas            Lafferty            Apodaca            Mayfield

   Yes                     Yes                     Yes                     Yes

 

Approval of Vouchers

 

A motion was made by Commissioner Lafferty and seconded by Commissioner Maestas to approve the vouchers presented for payment.  Roll Call:

 

                        Lafferty            Apodaca            Mayfield            Maestas

  Yes                    Yes                     Yes                     Yes

 

City Manager’s Report

 

Mayor Mayfield noted that this would be the last time City Manager Primrose would be giving the City Manager’s report as he would start March 1 as Quay County Manager.  City Manager Richard Primrose reported that Congressman Tom Udall held a Town Hall meeting on Tuesday and they discussed the RUS Grants received from the federal government and the future needs of Tucumcari and Quay County such as U.S. Highway 54 and wind energy. 

 

The Commissioners and staff went to Santa Fe to attend the Municipal League Reception and Municipal Day.  They also met with the Legislators concerning the City’s Capital Outlay needs.

He touched on all the projects currently on going for the City.  The landfill is still under excavation and will be of importance to the whole region.  A meeting was held with Xcel, A.S. Horner, the Department of Transportation, and Bixby in order to get the lights taken care of on First Street.  When in Santa Fe he visited with Dennis Peralta, Transportation Department Assistant District Engineer, about the other Tucumcari projects the Transportation Department is helping with such as the Northside Project which will start soon; they will be giving some money to abate the Railroad Depot; the other project that is underway is at Estrella and Adams.  The Water Department is doing a block of sewer line and they have a waterline that needs to be worked on as well.  Also the KOA lift station is being worked on.  Flying J is starting the dirt work for their new facility on Mountain Road and then Love’s will be right behind them in starting their expansion project.  A contractor is cleaning up the Ethanol Plant so they can start production soon.

 

Doug Powers, Community Development Director, arrived from Santa Fe and gave a report on his presentation for funding for turning lanes for the Landfill.  He talked to some of the staff people before he returned to Tucumcari and he was told “unofficially”, it appeared that Tucumcari had the number one project based on the rating and ranking.  So it looks like this project will be included in the Transportation Department’s Improvement Plan and would be funded next year.  He reported that the Transportation Department would be coming to Tucumcari March 22 for a meeting and it would be another opportunity for Tucumcari to thank the Department of Transportation.  Paul Gray, District Engineer, said the Curb and Gutter Project for the Northside had been awarded to Pacheco Construction and would start in 30-40 days.  He also said the Department of Transportation had approved the additional funding for the Coop Project, so the City should receive the grant agreement soon.

 

City Manager Primrose thanked former City Manager Ray Hohstadt and City Mayor Maciel for giving him a chance to work for the City in 2002.  Also he thanked the City Commissioners Mayfield, Apodaca, Maestas, Pino, and Litchfield for appointing him as Interim City Manager and then after four months having faith in him for the appointment as City Manager.  He thanked the citizens and staff for the support they have given him.

 

Commissioner Apodaca asked if there was going to be anymore testing for the landfill.  Primrose reported two test holes were not done correctly, so one more has to be drilled and tested.  Also a baseline has to be established by monitoring the wells for a given period to determine the water quality prior to the opening of the landfill and then test again after the City starts accepting trash.

 

Bids and Contracts

 

Doug Powers reported that the Airport Engineering Services were advertised and two proposals were received from the engineering firms of Molzen-Corbin and HDR.  He noted that based on the committee’s rating and ranking, HDR was being recommended.  He noted that HDR’s staff would meet with the City on a monthly basis.  A motion was made by Commissioner Lafferty and seconded by Commissioner Apodaca to award the airport engineering service to HDR.  Roll Call:

 

Apodaca            Mayfield            Maestas            Lafferty

  Yes                     Yes                    Yes                    Yes

 

Doug Powers presented the Multiple Project Professional Service Agreement with HDR for Airport Engineering Services that allows each project to be negotiated under each task order.  A motion was made by Commissioner Apodaca and seconded by Commissioner Maestas to approve the Professional Services Agreement with HDR. Roll Call:

 

Mayfield            Maestas            Lafferty            Apodaca

   Yes                     Yes                    Yes                     Yes

 

New Business

 

Commissioner Maestas asked that limiting certain events at the Convention Center be on the agenda again for discussion and action.  He stated that he had called the City Attorney Randy Knudson for his opinion and made copies of his response for the other Commissioners.  The attorney stated that the cage fighting is not regulated in the State of New Mexico, but a bill is pending in the legislature. He also noted that the City was not doing anything wrong or illegal.  Maestas stated that he did have a concern for the adults drinking in front of children as this encourages children to drink alcohol as they will follow the examples set by adults.  The State Alcohol and Gaming Commission recommended that underage children sit in one area and drinking adults in another area.  He pointed out that Senate Bill 305 states that Cage Fighting has significant issues and is inherently dangerous and there will be consequences such as serious injury and even death.  He stated that the attorney said that some states have banned Cage Fighting and the attorney stated that the City could pass an ordinance to ban Cage Fighting.  Maestas said it is not worth any amount of money to have children start drinking.  He noted that the City could tell people when to cut their weeds, so the City can limit certain events at the Convention Center.  A motion was made by Commissioner Maestas and seconded by Commissioner Apodaca to draw up an ordinance to limit events at the Convention Center.  Commissioner Apodaca stated that he did not support the motion, but seconded it to allow for discussion.  Lafferty said the City Commissioners should not be making decisions about how people should live their lives as long as they are not doing things that are against the law.  Roll Call:

 

Maestas            Lafferty            Apodaca            Mayfield

   Yes                     No                       No                       No

 

The floor was opened for nominations for the “At-Large” vacancy on the Lodgers’ Tax Board.  Commissioner Lafferty nominated Matt Posinski, Hospital Administrator, and Commissioner Apodaca seconded the nomination.  Roll Call:

 

                       

Maestas            Lafferty            Apodaca            Mayfield

                           Yes                     Yes                      Yes                     Yes

 

Commissioner Lafferty reported that a definition had been handed out to the Commissioners that defined the “Tourist Related” position and felt the definition is broad enough that could be used for a car dealer, a restaurant owner/manager, etc. as just about every business in town deals with tourists.  A motion was made by Commissioner Lafferty and seconded by Commissioner Apodaca to appoint Joanne Denton to the Lodgers’ Tax Advisory Board in the “Tourist Related” position.  Roll Call:

 

                        Lafferty             Apodaca            Mayfield            Maestas

                           Yes                     Yes                      Yes                      Yes

 

Executive Session

 

A motion was made by Commissioner Lafferty and seconded by Commissioner Apodaca to go into Executive Session pursuant to the Open Meetings Act 10-15-1(H)2 for the purpose of discussing limited personnel matters.  Time noted:  6:28 p.m.  Roll Call:

 

                        Apodaca            Mayfield            Maestas           Lafferty

                           Yes                     Yes                     Yes                     Yes

 

A motion was made by Commissioner Maestas and seconded by Commissioner Apodaca that no action was taken and only limited personnel matters were discussed pursuant to the Open Meetings Act 10-15-1(H)2.   Time noted 6:55 p.m.  Roll Call:

 

                        Mayfield            Maestas           Lafferty            Apodaca

                           Yes                     Yes                      Yes                      Yes

 

A motion was made by Commissioner Apodaca and seconded by Commissioner Maestas to appoint Clara Rey as Interim City Manager.  Roll Call:

                       

                        Lafferty            Apodaca            Mayfield             Maestas

                           Yes                     Yes                      Yes                     Yes

 

Items from Commissioners

 

Commissioner Apodaca said he had spoken to some people and they were concerned about public safety.  He said he was focused on what the governing body could do to help the Tucumcari Police Department with recruitment and retention of police officers.

 

Commissioner Lafferty echoed Commissioner Apodaca’s comments and stated that when the budget process is started and the Commissioners do what they are charged to do, they will find an answer.  He gave Richard a pat on the back.  He stated that as a newly elected official, he had been pretty rough on Primrose because he (Lafferty) came on board after the battle had been started and that Primrose had been fighting for seven years and he had new ideas and wanted to know why different things were not done.  It probably seemed that he was being harsh and critical, but he wanted to acknowledge that during Richard’s tenure, there really has been a change in the positive direction and the reason he pushed hard was he wanted to see the City continue in the direction that Richard has led the City.  He stated that he would miss him and the City would miss him, but that he was close enough that the City could still use his expertise when needed.

 

Commissioner Maestas praised the ambulance service for being cordial and helpful several weeks ago when they picked up his mother who broke her pelvis.  Also he thanked the fire department for helping put out a fire in a classic car at his home.  Also he wished Primrose good luck.

 

Mayor Mayfield stated that she had served as Commissioner with three city managers and she had really appreciated Richard’s sense of humor, tact, and leadership in leading the City in the direction that the Commission wanted to go.  She stated that everyone will definitely miss him, but she felt that the City has a good, close relationship with the County now and he will always keep the City in his heart and help make decisions that will be best for the City.  She stated that she appreciated him while he was with the City and regretted that he is leaving the City because he was able to keep the Commissioners focused on the main issues.  She wished him well.

 

Mayor Pro-Tem Apodaca stated that he had already talked to Richard and wished him good luck in all his endeavors.

 

Mayor Mayfield reminded the Commissioners that Monday is the last day to accept applications for the new City Manager, so Tuesday all the applications will be in the Commissioners boxes fox review.  In order to give all Commissioners time to look over the applications, it was a consensus of the Commissioners to meet in Executive Session on Saturday, March 3, 2007, at 9:00 a.m. at City Hall.

 

Adjournment

 

There being no further business, a motion was made by Commissioner Maestas and seconded by Commissioner Apodaca to adjourn the regular meeting of the Board of City Commissioners.  Time noted 7:00 p.m.  Roll Call:

 

Mayfield            Maestas            Lafferty            Apodaca

  Yes                     Yes                     Yes                     Yes

 

 

 

                                                                        ___________________________________

                                                                        Mary B. Mayfield, Mayor

 

ATTEST:

 

 

 

_________________________________

Jeannette Maddaford, City Clerk