Clovis City Commission Regular Meeting 321 North Connelly St Clovis, NM 88101 www.cityofclovis.org ~ Minutes ~ Claire Burroughes Thursday, January 7, 2016 5:15 PM North Annex, Clovis-Carver Library I – PLEDGE OF ALLEGIANCE Mayor Lansford called the meeting to order at 5:17 a.m. Mayor Lansford offered the prayer, which was followed by the Pledge of Allegiance and the Salute to the New Mexico flag. II – OFFICIAL SALUTE TO THE NEW MEXICO FLAG: "I salute the flag of the State of New Mexico, the Zia symbol of perfect friendship among united cultures." III – ROLL CALL Attendee Name IV. Title Status Arrived Chris Bryant Commissioner - District 4 Present 4:58 PM Juan Garza Mayor Pro Tempore Present 5:06 PM Randy Crowder Commissioner - District 1 Present 4:59 PM Fidel Madrid Commissioner - District 3 Present 5:09 PM Robert Sandoval Commissioner - District 3 Present 4:58 PM David Lansford Mayor Present 5:02 PM Sandra Taylor-Sawyer Commissioner - District 2 Present 5:02 PM Gary Elliott Commissioner - District 2 Present 5:06 PM Tom Martin Commissioner - District 4 Present 4:58 PM APPROVAL OF AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Fidel Madrid, Commissioner - District 3 SECONDER: Juan Garza, Mayor Pro Tempore AYES: Bryant, Garza, Crowder, Madrid, Sandoval, Taylor-Sawyer, Elliott, Martin V – APPROVAL OF MINUTES 1. Monday, November 30, 2015 Commissioner Taylor-Sawyer asked if they could table the November 30th minutes. RESULT: TABLED [UNANIMOUS] MOVER: Sandra Taylor-Sawyer, Commissioner - District 2 SECONDER: Gary Elliott, Commissioner - District 2 AYES: 2. Bryant, Garza, Crowder, Madrid, Sandoval, Taylor-Sawyer, Elliott, Martin Thursday, December 17, 2015 Ms. Burroughes advised she had the following changes: 1. On packet page 34, under New Business, second paragraph should read "Ms. Labatt stated she has watched the City for 22 years and has seen some great things happen." 2. On packet page 35, the votes of the Commission are listed for the Planning & Zoning commission and Commissioner Martin's vote was not listed. He voted for Dr. Wilson. ~1~ RESULT: ACCEPTED AS AMENDED [UNANIMOUS] MOVER: Chris Bryant, Commissioner - District 4 SECONDER: Gary Elliott, Commissioner - District 2 AYES: Bryant, Garza, Crowder, Madrid, Sandoval, Taylor-Sawyer, Elliott, Martin VI – RECOGNITION OF VISITORS Mayor Lansford welcomed everyone to the meeting. VII – PROCLAMATIONS, AWARDS AND PRESENTATIONS None. VIII – RECEIPTS OF PETITIONS AND COMMUNICATIONS Ms. Burroughes stated there were Boy Scouts from Troop 226 that were present and working on one of their merit badges. Mayor Lansford stated the Commission would like to meet them. Mr. Carson Ellis and Mr. Rance Plyler introduced themselves. IX. CONSENT AGENDA This item is placed on the agenda so that the Commission, by unanimous consent, can designate those routine agenda items that they wish to be approved or acknowledged by one motion. If any proposal does not meet with the approval of all Commission members, or if a citizen so requests, that item will be heard when reached under the regular agenda. 1. Motion to place indicated items on the consent agenda by unanimous vote Commissioner Crowder stated regarding Item Number 6 it says the funds have to be expended by February 1st, 2015. He stated that was a typo and it needs to say 2016. He stated he would like to remove Item Number 2 from the consent agenda. Mayor Pro Tem Garza made a motion to place indicated items on the consent agenda by unanimous vote; Commissioner Taylor-Sawyer seconded the motion. Upon a roll call vote, with all voting in the affirmative, the motion carried unanimously. 2. Request for Approval of Donation of Real Estate in the Triangle Addition Mr. Morris Stagner is the owner of 26 lots in Blocks Three (3) and Four (4) of the Triangle Addition to the City of Clovis, as shown in the attached drawing from the Assessor’s office. Mr. Stagner has moved to Midland, Texas and has offered to donate the lots to the City of Clovis. The lots are adjacent to Veteran’s Park on West Grand Avenue. The Curry County Assessor has advised that there is $57.88 of property tax owed. Mr. Stagner has agreed to pay this amount as a part of the real estate donation. This item was approved under the consent agenda. 3. Request for Approval of Budget Transfer of 1.25 Million Dollars from General Fund 65 to Fund 75-0601-67290-201102 (Improvements) for the Reconstruction of Listed Residential Streets. During the December 9th 2015 Meeting of the Public Works Committee it was decided by unanimous vote to approve up to 1.25 million dollars from General Fund 65 for the repaving of various residential Streets. The approved Streets are listed below: Concord- Belvoir to Marvin Hass Comer- Duckworth to Circle Plaza- Vohs to Thornton Hockenhull- Manana to Plaza Vohs- Manana to Alley Lancaster- Circle to Alley Putnam- Norris to Jeanie ~2~ Duckworth to Circle is being paid out of existing residential paving fund($300,000.00), except for $26,340 that will come from this request. This item was approved under the consent agenda. 4. Request for Approval of City of Clovis to Act as Fiscal Agent for Any Capital Outlay Funding Received by the Clovis MainStreet Program During the 2016 Legislative Session, Lisa Pellegrino-Spear The Clovis MainStreet program is asking the City of Clovis to act as fiscal agent for any funding they may receive during the 2016 legislative session. This item was approved under the consent agenda. 5. Request for Approval of Receipt of $8,000 Grant from NM Mexico MainStreet for Lyceum Theater Renovations and Budget Change of $1,600 for 20% Grant Match, Ms. Lisa Pelligrino-Spear The Clovis MainStreet program has been advised they have been awarded an additional $8,000 grant from the NM MainStreet capital outlay funding from the 2014 Legislative Session. Funds will be expended on the Lyceum Theater to finish the flooring at the facility. These funds will need to be expended by February 1st, 2015. The grant requires a 20% match from the City of Clovis. Total funding is $9,600.00. This item was approved under the consent agenda. 6. Request for Approval to Submit an Application for FY 2015 Assistance to Firefighters Grants to be Used to Purchase Airvac 911 Engine Exhaust Removal Systems for Main Fire Station, Substations, Reserve Equipment Station and to Accept Grant Funds When Awarded The Clovis Fire Department will apply for $125,551.80 to purchase ten Airvac 911 Engine Exhaust removal systems, three for Station 1 and one for each substation. This will help them meet OSHA requirements on exhaust removal from truck bays and correct a safety issue. The total amount will be $125,551.80 grant and $13,950.20 Fire Department match for a total of $139,502.00. This item was approved under the consent agenda. 7. Motion to approve or acknowledge all items on the consent agenda Commissioner Madrid made a motion to approve or acknowledge all items on the consent agenda; Commissioner Taylor-Sawyer seconded the motion. Upon a roll call vote, with all voting in the affirmative, the motion carried unanimously. X – INTRODUCTION AND ADOPTION OF RESOLUTIONS AND ORDINANCES 1. Request for Approval of Adoption of Resolution Number 2816-2016 Opposing Legislation that Would Impose Further Rules, Regulations and Restrictions on Gun Shows and Place the Clovis Lions Club Gun Shows at a Competitive Disadvantage with Surrounding State Gun Shows, Joe Whitehurst, Commissioner Elliott, Mayor Lansford Commissioner Elliott stated he appreciated the Lions Club, the work that they do and the money they bring in to help the community and surrounding areas. Mr. Joe Whitehurst, Clovis Lions Club, approached the podium. He advised they look forward to coming to the Commission to get this signed. The gun shows bring $35,000 to $40,000 back to the community. At this time they have a camera that they have used from Kids Sight International, to screen 1,963 kids in the area. It takes 8/10ths of a second to tell if you need glasses. They have done this for pre K - 3rd grades and have referred 431 children to optometrists for glasses. Because of this community working with them, they have it so Kids Sight will take any child up to the age of 7 so when they go to the optometrist they do not have to pay for the doctors exam or the glasses. They also have it set that any child from the age of 8-17 are covered by the Department of Health. All of this works because they have the money and funding to help. Without the gun shows they would not be able to put the money back into the community. He said this work was all voluntary. He stated they were lucky to have a Commission like this that understood their Second Amendment rights. Commissioner Martin advised last year he made comments about the resolution and he would like to make similar comments this year. He noticed it was essentially the same as last year, but there were a few changes. He stated he still believes this needs to be two resolutions. Firstly they need to deal with the gun situation and make that a resolution. He felt this particular resolution, with the way it was written, downplays the importance of the Lions Club ad trivializes them. The Lions Club are relegated to one line in this resolution. They have earned the right to have a resolution on their own stating the things they have done. While he supported the sentiments in this, he thought there should be more than one line. ~3~ Mr. Whitehurst said on December 5th they had Operation Red, White and Blue and they fed the first responders which was over 250 fire, police, EMTs and EMS. He stated they sent letters to businesses in town and he had never been so thankful he lived in Clovis NM. They had over $5,000 donated and they spent the money feeding them and giving door prizes. He hoped they could do this every year. Commissioner Sandoval asked if they could put what Commissioner Martin mentioned about a second resolution as a future agenda item. Commissioner Martin said they all agreed the volunteer organizations help make this community great through all the things they do. This is a tremendous asset to the community. RESULT: ADOPTED [UNANIMOUS] MOVER: Fidel Madrid, Commissioner - District 3 SECONDER: Gary Elliott, Commissioner - District 2 AYES: Bryant, Garza, Crowder, Madrid, Sandoval, Taylor-Sawyer, Elliott, Martin XI – UNFINISHED BUSINESS 1. Request for Approval of Appointment of Utility Representative to Serve on the Economic Incentive Board, Commissioner Taylor-Sawyer This item is for action regarding the utility representative for the Economic Incentive Board. Commissioner Taylor-Sawyer said this will be the final act for the (Economic Development) Ad Hoc Committee which was put together by the Commission. She presented the representative for the utility industry, John D. Gutierrez, who currently works for the NM Gas Company. Mr. Gutierrez has taken Danny Deckard's position and covers Clovis, Portales and several other cities in Eastern New Mexico. He has worked for the gas company for 6 years and has experience in the industry. Mayor Lansford said the Commission weighs heavy on the recommendations from the Economic Incentive Board. He appreciated his willingness to serve and his expertise. Commissioner TaylorSawyer made a motion to appoint Mr. John Gutierrez to serve on the Economic Incentive Board; Mayor Pro Tem Garza seconded the motion, which passed by acclamation. Mayor Lansford stated they had another Boy Scout attending the Commission meeting. He asked him to introduce himself. Mr. Thomas Lopstein introduced himself and stated he was with Troop 226. RESULT: APPROVED [UNANIMOUS] MOVER: Sandra Taylor-Sawyer, Commissioner - District 2 SECONDER: Juan Garza, Mayor Pro Tempore AYES: Bryant, Garza, Crowder, Madrid, Sandoval, Taylor-Sawyer, Elliott, Martin XII – NEW BUSINESS 1. Request for Approval of Solid Waste Disposal Agreement Between the City of Clovis and the City of Portales, Larry Fry The City of Clovis’ Public Works Committee discussed the landfill contract with the City of Portales at their December 9th, 2015 meeting. Please see excerpt from those minutes below: Agenda Item No. 5 - Discussion and recommendation regarding landfill contract with City of Portales and City of Clovis solid waste rates Commissioner Crowder stated the original contract started on May 13, 2003, went through May 18, 2010 and the charge was $26 per ton. It remained in effect for 7 years. Clovis also accepted construction/demolition debris and used tires at the rates charged to all other customers. In May 2011 the original contract was renewed and changed to $30 a ton. The price was reduced for demolition debris to $11 per ton and the greenways were $18 a ton with a term of 4 years. This contract expired in March of this year. In the new contract it states Clovis are required to give Portales a two year notice ~4~ before they raise rates. In turn Portales has to give the City of Clovis a 2 year notice if they are going to do something different. Mr. Bunch stated no recommendation was made from the Revenue Review Committee. They need to get a 2 year contract in place for the $30 a ton. Next year during the Revenue Review Committees meeting if they decide to raise the rates the city manager will send them a letter stating that 2 years from that time the City of Clovis will raise the rates. Mr. Fry stated he had a discussion with Portales city manager Sammy Standefer regarding this issue and they are very receptive to working with the City. He stated they need to have some ability to adjust the rate in accordance to what they charge other people for those kinds of services. In the past there have been times when they have not been able to adjust rates due to the contract even though they have had to raise the rates for residents of Clovis. Mr. Bunch stated they are charging Portales $30 a ton and the regular fee at the landfill is $35 a ton. Commissioner Bryant stated they may need to rewrite that contract. Commissioner Crowder stated if they are going to renew Portales' contract it would be an appropriate time review Clovis' fees as well. Commissioner Crowder stated that is their only enterprise fund that they actually subsidize with a 1/16% gross receipts tax. Mr. Clifton stated they are subsidizing 1/16% and that generates $490,000 a year. One option is if they increase residential and business garbage only it would be 14% for both. Single family including 5% tax would go from $43.16 to $46.85 and multifamily would go from $32.89 to $37.49. Option two is to increase landfill fees as well as increase residential and business garbage. This would be a 10% increase for all three. Single family including tax would go up to $47.47 and multifamily would go up to $36.17. Commissioner Crowder asked if the committee wanted the commission to consider raising rates or have the city manager and staff work with the City of Portales on rates. Commissioner Elliott stated it would be a good idea to wait 2 years. Commissioner Bryant asked if they looked at commercial rates at all. Mr. Clifton stated he did look at commercial also he just didn’t put them on the list because there were so many fees involved, but both options would raise commercial too. Mr. Bunch stated if they raise Portales’ rates $5 per ton with an average of 1800 tons a month for a year that would bring in $110,000 extra to the landfill solid waste fund. Commissioner Crowder stated he discussed this with Mayor Pro Tem Garza and he asked if they considered the wear and tear on the roads from the trucks coming through. Mr. Bunch stated it’s about 1800 tons a month that come from Portales. Mr. Leslie stated he thought 2 years would allow ample time for the negotiations between Clovis and Portales and for the citizens of Clovis to become aware of what they are doing and what is needed in order to implement these rates. They need to get Portales on par with what the citizens are paying. Commissioner Crowder stated they need to let the commission know what their thoughts on relieving that $490,000 for whatever purpose they use it for. Commissioner Madrid asked if raising the rates would fall under the Revenue Review Committee. Commissioner Crowder stated it doesn't have to, but it could. Commissioner Bryant made a motion to recommend for the city commission to authorize city staff to move forward with renegotiating the contract with the City of Portales and to let staff decide on rates; Commissioner Madrid seconded the motion. Mr. Bunch asked if they were going to ask Portales to pay the $35 a ton with the new contract without the 2 years notice. Mr. Fry stated they need to work with Portales on this. Their biggest concern is the ability to budget for that. The motion passed by acclamation. Commissioner Crowder asked if the committee had a recommendation on movement of the subsidy from the landfill and adjusting the $1.45 on residential rates. Mr. Leslie asked what Mr. Fry’s thoughts were. Mr. Fry stated he agreed with moving away from the subsidy. He stated Commissioner Madrid brought up a valid point on whether or not this should be done by this committee or through the Revenue Review Committee. ~5~ Commissioner Madrid stated last time they raised the rates it went through the Revenue Review Committee. Commissioner Crowder stated he would like to make a motion to ask the city commission to assign this to the Revenue Review Committee at their next meeting. He asked when their next meeting was. Mr. Clifton stated they met every other year. Mr. Fry asked if that meant they wouldn't meet until a year from August. Mr. Clifton stated that was correct unless they had something special come up. Commissioner Crowder made a motion to ask the city commission to consider adjusting rates effective whenever the Portales rates become effective to relieve the subsidy from the fund; Commissioner Bryant seconded the motion, which passed by acclamation. Ms. Burroughes and Mr. Fry met with the Portales City Manager on Monday, January 04, 2016 regarding the revised Solid Waste Disposal Agreement. In the event the City of Clovis raises its charges to citizens of the City of Clovis to rates in excess of those set forth below, the rates charged to Portales shall be increased to the same level charged to the citizens of Clovis. Any rate increase to Portales shall begin and become effective six months after Clovis notifies Portales of the potential change in rates. The agreement shall commence April 1, 2016 and continue until March 31, 2018. CLOVIS LANDFILL CHARGES PER TON Municipal Solid Waste $35.00 Green Waste $18.00 Construction & Demolition $13.00 Asbestos $77.00 Offal $46.00 Industrial Waste $55.00 Petroleum Contaminated Soils $55.00 Ash $42.00 Sludge $46.00 Chemical Spill remains $55.00 Any other waste $55.00 Mr. Fry advised regarding the proposed agreement for the City of Portales to continue to bring their solid waste to the City of Clovis' landfill. The previous amount is less than charged the citizens of Clovis and this will make it the same. The new rate is $35.00 a ton effective April 1st. Mr. Fry said the previous agreement allows for 2 year rate changes before they come affective and the new agreement will have a 6 month notice period. Commissioner Crowder asked if Portales waived the two year requirement. Mr. Fry said they have been operating without an agreement with Portales since last year. They are agreeable for April 1st for the same rates and any future changes enacted by the Commission would go into effect with 6 months notice to the City of Portales in the future. Commissioner Crowder said part of the recommendation from the Public Works Committee was to ask the City Commission to consider adjusting rates effective whenever the Portales rates become effective to relieve the subsidy from the landfill fund. The 1/16th is subsidizing it currently. Removing the 1/16 would add $1.40 a month to the bill. This would bring the rates up to the standard so they could withdraw the 1/16th and use it elsewhere. Commissioner Crowder felt if they could utilize the 1/16th somewhere else it could forestall raising taxes. The Gross Receipts Tax is the most regressive tax there is. It causes people to look around for better bargains. He could go to the county and save thousands of dollars building a home by not paying city taxes. There are subdivisions in the county where they did not pay GRT. ~6~ New Mexico is ranked 48 in the country for sales tax or gross receipts tax and are two from the bottom from being the highest tax for GRT. They are number 1 in the nation for property tax. The taxing system in NM is pretty far out of balance. He encouraged them to consider utilizing the 1/16th by implementing a $1.40 more per month landfill fee. He would like to see this dedicated for drainage projects. He thought it would be prudent to adjust the garbage rates and the commercial would go up a little as well. As Chairman of the Public Works Committee he felt compelled to explain the other piece and would like to see this as part of the motion. Commissioner Sandoval said he was a little confused as to what the motion was. Commissioner Crowder said the motion he read was the one Public Works Committee had. Commissioner Sandoval asked if Commissioner Crowder was asking to change the motion they have in front of them. Mayor Lansford stated the recommendation from staff is to approve the increase and rate at the landfill for tonnage. He asked Mr. Richards if they could make a motion in regards to residential and commercial rates based on what is on the agenda or does that need to be a future agenda item. Mr. Richards said as a future agenda item because the agenda item says specifically request for approval of this agreement with Portales. It does not provide notice of any other action that would impact rates for Clovis citizens. Commissioner Sandoval said he was not against what Commissioner Crowder wanted to do, but it left the impression that they were trying to sneak something in the back door. If they were going to raise their rates it was something different and had nothing to do with what they were talking about right now. Commissioner Taylor-Sawyer said in the past they have made adjustments to motions and added things to motions in the past. Mayor Lansford agreed, but in those cases it had fallen in line with the agenda item. He understood what Commissioner Crowder was saying. He entertained a motion in relation to the Portales tonnage. They can set it up as a future agenda item to discuss the 1/16th rates. Commissioner Bryant asked if the increase for the landfill would go through the Revenue Review Committee. Mayor Lansford said traditionally that was what they had done. He asked Mr. Richards if they were restricted to this. Mr. Richards said one of the components of the revenue review process was to ensure a periodic review of rates, but there was no limitation that the Commission cannot adjust rates unless it makes a referral to the Revenue Review Committee. Commissioner Sandoval made a motion to approve the request to increase the rate per ton from $30 to $35 for the City of Portales effective April 1st with a 6 month notification for future increases; Mayor Pro Tem Garza seconded the motion. Mr. Richards said since they have an agreement and the agenda item was to approve the agreement, which incorporates the terms that the Mayor just referenced, it may be simpler to approve the agreement and not just two components, but all of it. Mayor Lansford said an addendum to his previous remarks that this is the essence of the contract that they are having a motion to approve. Mr. Fry stated he would like to apologize for not including the 1/16th and will follow up on it accordingly. RESULT: APPROVED [UNANIMOUS] MOVER: Robert Sandoval, Commissioner - District 3 SECONDER: Juan Garza, Mayor Pro Tempore AYES: Bryant, Garza, Crowder, Madrid, Sandoval, Taylor-Sawyer, Elliott, Martin 2. Request for Approval of Budget Change of $68,500 for New Mexico Tech Bureau of Geology and Mineral Resources to Complete an Underground Aquifer Lifetime Mapping Project in Curry and Roosevelt Counties, Commissioner Chris Bryant The City of Clovis’ Water Policy Advisory Committee have met twice with the NM Tech Bureau of Geology and Mineral Resources to discuss underground mapping of the aquifer in Curry and Roosevelt counties The Water Policy Advisory Committee voted in favor of moving forward with a recommendation to the Clovis City Commission to complete this work. The cost of this will be $68,500 (no NMGRT) and the data collection will commence in May 2016. The work will take approximately 8 months to complete (March 2017). Commissioner Bryant advised the Water Policy Advisory Board has met twice with NM Tech regarding the mapping of the underground aquifer. One reason is to find out where the best water is, two is to find out how much water is there and three is to find out ~7~ how long it will last. This is an 8 month project. The data collection will commence in May 2016 and will be completed in March 2017. Chairwoman Brumfield advised the Water Authority supports this and the conservation working with whatever they needed to do to solve their water issues. This will be an excellent tool. They made the list for $5,000,000 and hopefully they will get the lion’s share of that. They hoped to gather $10,000,000 to start the initial part of the pipeline by Cannon Air Force Base. She complimented Commissioner Bryant with putting this together. ENMWUA will participate financially. Mr. Fry advised they were approached this afternoon from Mr. Ben Salazar with the possibility of potential grant funding for this project as well. Commissioner Crowder moved that the City of Clovis approve the contract with NM Tech. NM Tech has been approved as a sole source contract so they do not have to go through an RFP process. He encouraged the commission to seek capital outlay funding for this. This is data that NM Tech had already done in the area and it is new data that they will collect from the wells. It will be similar to the work Texas Tech did for the western side of the panhandle. Commissioner Taylor-Sawyer seconded the motion. RESULT: APPROVED [UNANIMOUS] MOVER: Randy Crowder, Commissioner - District 1 SECONDER: Sandra Taylor-Sawyer, Commissioner - District 2 AYES: Bryant, Garza, Crowder, Madrid, Sandoval, Taylor-Sawyer, Elliott, Martin XIII – REPORTS OF BOARDS, OFFICERS AND COMMITTEES 1. Report by District 2 Engineer, Mr. Tim Parker, NMDOT Mr. Tim Parker stated District 2 is made up of Chaves, Lincoln, Otero, Eddy, Lea, Roosevelt, Curry, De Baca and parts of Guadalupe and Torrance Counties. There are 7,750 lanes miles of travel, with the most 4 lane non interstate miles in the state. Clovis has 557 lane miles. They serve 137 communities, have 16 patrol yards, 2 special crews and 6 project offices. Four of the construction projects currently are US 60 on Mabry Drive with 1.5 miles of reconstruction, NM 209 north of Clovis and US 60 are bridge replacement projects and NM 245 north Thornton Street is a signalization project. A typical year in maintenance is pothole patching, blade patching, fog sealing, mowing, snow removal, chip seal and erosion control and this is district wide. There are four projects sponsored by Curry County that equal around $750,000-$800,000. There is also a Grady Municipal Schools, Melrose Municipal Agreement and a Melrose Municipal Arterial Agreement that equal about $300,000 and a Texico Municipal Agreement and Texico Public Schools Agreement. Future projects include: · US 60/84 - County Road N intersection - building left turn bay (maintenance), began today · NM 209 - Llano Estacado to MP 7.1 - Pavement rehabilitation, reconstruction, drainage improvements, ADA, and shoulder widening, FY 2017, $11.3 million (STIP), projected letting as early as August 2016 · US 60 - CAFB to 7th Street, Pavement Rehab, FY 2017, $7.4 million (STIP), projected letting September 2017 · US 70 - Prince Street Overpass, Bridge Rehabilitation, FY 2018, $2.2 million (STIP) · US 60 - Wheaton to Prince Street, Reconstruction, FY 2019, $30 million (STIP) · US 60/70/84 (Texico, NM) - Reconstruction & ADA improvements, FY 2021, $2.5 million (STIP) · US 60 / SugarBeet / CR-G - Intersection improvements north side radius’ 2016 · NM 523 / CR - D - intersection drainage and turning radius improvements · US 523 / Humphrey - intersection improvements. 2017/18 2016 Study 2016. construction From December 26-January 4th the patrol area for that time frame was 100% snow removal. They had four other districts come in and they had around 6,767 pass miles of ~8~ snow removal, 44 pieces of equipment were used about 180 cubic yards of salt. For district 2 they had all 16 crews working including the crews that do asphalt and pavement, 150 plus employees working, 260 pieces of equipment were use, had 53,455 pass miles, 2,034 cubic yards of salt and an additional 1800 cubic yards of salt with additive were used. Employees were working 24/7 to get the roads opened. Mr. Parker stated he is very proud of what the employees did because a lot of them were out working while everyone was asleep. The National Guard was called in because of a State of Emergency. He introduced Mr. Lee Marquez, Supervisor for the Clovis patrol of the NMDOT and Mr. Randy Lujeras, Project Manager 2, who is based out of Clovis. Commissioner Crowder asked if they have looked at Llano Estacado and 21st Street. Mr. Parker stated this has not been addressed at this point. It is on the radar and they will get it programmed in. Commissioner Sandoval asked how far ahead of schedule they are on Highway 60. Mr. Lujeras stated the project is 80% complete and all of the main line paving is done. Only 30% of the contract time has been used. Commissioner Sandoval asked assuming that they stay as far as head as they are is DOT planning to start on the second phase as soon as they finish this phase. Mr. Lujeras stated the portion coming up next would be west of Prince Street. The issue with that is the price tag has increased and unfortunately anytime they have an increase that drastic the only way they can address that is with time. They have talked about partnering with Public Works to help ease the pain, but the fix for that portion of Mabry will not be coming as soon as they are done. Mayor Lansford stated he thought the portion Commissioner Sandoval was talking about was US 60 Wheaton to Prince Street, which extends what they are doing now westward to Cannon Air Force Base. Commissioner Crowder stated they had to jump over phase 2 and go to phase 3, which is Cannon Air Force Base to Veterans Park. The next project is to go to Cannon Air Force Base and do a four mile stretch, leaving that gap in between until they can address the drainage issues and some of the other things. Commissioner Taylor-Sawyer thanked the City Manager, Police, Fire and Public Works for taking care of the citizens on December 26-29. She thanked Mr. Parker for all that they did with the highway. She asked Mr. Parker if his office had access to updating the road closures on the website. Mr. Lujeras stated every 2-4 hours their dispatch will call to ask if they have any updates on roads. Mr. Parker stated during that time they hundreds of emails giving updates and they were updating the website updated. The Federal Highway Administration requires them when a US route or a national highway system route is shut down for more than a couple hours there are certain protocols that they have to follow. 2. Civic Center Update, Ms. Misty Bertrand Ms. Misty Bertrand stated for FY 14-15 they finished just under $40,000 under budget so they finished the year with a net loss of $279,000 for the year. They had 296 events and brought in $350,000 in event revenue. Some of the events they had were the Rotary International District 5220 Conference, the National Association of Chamber Ambassadors Conference and all of the usual annual events. They had 29 banquets in the first 3 weeks of December and Chef Reshetar prepared around 2,500 meals. She stated they are celebrating 10 years of the Clovis Civic Center and will have some celebrations going on with that. Some of the upcoming events are the Milk Lover's Ball, the Chamber Banquet, Friends of the NRA Banquet, the Valentines Day Murder Mystery Dinner, Sportsman for Fish and Wildlife Banquet, the Lions Club Gun Show, the Rocky Mountain Elk Banquet, A masquerade ball to benefit CASA and at the end of March will be the Home and Garden Show. The civic center will host a dinner for the Homebuilders Association since they were the ones that donated the land for the civic center. During the next three months they will also be paving the west parking lot. Mayor Lansford stated even though there is a deficit in the budget the idea of the civic center is to enhance the communities quality and to bring in outside visitors. Commissioner Taylor-Sawyer stated there have been times when the civic center is very cold. She asked if those issues have been addressed. Ms. Bertrand stated they had their last holiday party on December 18th and the next day the parts came in and the heater is completely operational. The computer system that runs the HVAC is obsolete so in the next few years they will need to decide what to do with it. Mayor Lansford asked what the expiration date was on the bond for the civic center. Mr. Clifton stated it was a 15 year bond but they refinanced it so it should be 20 more years. Mayor Lansford asked how much debt service remains on the civic center. Mr. Clifton stated he would get that information to the commission. ~9~ XIV – FUTURE AGENDA ITEMS None. XV – ANNOUNCEMENT OF DATE, TIME AND PLACE OF CITY BOARD AND COMMISSION MEETINGS Commissioner Bryant stated the Water Policy Advisory Board meeting for January has been cancelled. Commissioner Taylor-Sawyer stated the 24th Annual Dr. Martin Luther King Jr. Commission Scholarship Breakfast will be held Saturday, January 16th at 9:00 a.m. at the Clovis High School cafeteria and the symbolic walk and rally will be held on Monday, January 18th at 9:00 a.m. it will start at Potter Park and end at Bethlehem Baptist Church at 104 Calhoun. Mayor Lansford thanked the Fire Department, Police Department, Mr. Dan Heerding, Public Works, Mr. Fry and everyone that rose to the occasion during the blizzard. Commissioner Martin stated they all did an unbelievable job. He stated the days after they were still out cleaning off streets and he definitely appreciated that. Mr. Bunch stated they finally got caught up today with sanitation. He stated he is very proud of his crews and the first responders. Mayor Pro Tem Garza stated they are doing a good job for the community. Commissioner Bryant stated he is extremely proud of the city for the way they took care of things. He thanked the citizens for showing their support and helping each other. A – Water Policy Advisory Board, 8:30 a.m., Tuesday, January 12, 2016, Assembly Room, Bert Cabiness City Government Center, 321 Connelly Cancelled B – Planning & Zoning, 3:00 p.m., Wednesday, January 13, 2016, Assembly Room, Bert Cabiness City Government Cneter, 321 Connellyi C – City Hall Closed, Monday, January 18, 2016, Dr. Martin Luther King, Jr. Day D – Cultural and Ethnic Affairs Committee, 12:00 p.m., Tuesday, January 19, 2016, Small Conference Room, Bert Cabiness City Government Center, 321 Connelly E – Finance Committee, 2:00 p.m., Wednesday, January 20, 2016, Small Conference Room, Bert Cabiness City Government Center, 321 Connelly F – City Commission Meeting, 5:15 p.m., Thursday, January 21, 2016, North Annex, Clovis-Carver Library, 701 N. Main XVI – ADJOURNMENT There being no further business to come before the commission the meeting adjourned at 6:47 p.m. ~ 10 ~
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