AGENDA FOR THE RESCHEDULED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF RUIDOSO DOWNS DECEMBER 11, 2002 5:30 P.M.

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

ACCEPTANCE OF AGENDA: THOSE ITEMS ON THE AGENDA INDICATED BY AN ASTERICK (*) ARE ON THE CONSENT AGENDA AND WILL BE VOTED ON BY ONE MOTION.

4. APPROVAL OF AGENDA

5. APPROVAL OF CONSENT AGENDA

6. "APPROVAL OF MINUTES OF NOVEMBER 26. 2002 REGULAR MEETING

7. "APPROVAL OF ACCOUNTS PAYABLES

8. -APPROVAL OF MONTHLY REPORTS

Fire Report Animal Control Report Public Works Report

Court Report Code Enforcement Report

Police Report Maintenance Report

9. UNFINISHED BUSINESS

A. Consider Approving Agreement - City of Ruidoso Downs and Sierra Contracting Inc. - Debris Disposal and Wood Waste Material

10. NEW BUSINESS

*A. Consider approving Resolution 2002-24 - 2003 Official Holiday

*B. Consider approving Resolution 2002-25 - Open Meetings Act for

Calendar Year 2003

C. Jules Videa - Presentation of Festival of Lights D. Consider Personnel Recommendation - Police Officer Position E. Planning and Zoning

Consider a rezoning request from AR1 to C4 for property located at Section 20, T11S, R 14E, requested by Buzz Post in order for potential buyer to develop an RV Park. -F- Consider approving Resolution 2002-26 - Support of Highway 70 Construction.

11. OTHER BUSINESS

(Items are for discussion only - no action will be taken)

A. Canvass Results for Special Election held Tuesday, December 10, 2002 Voters Approving Ordinance 2002-09 Adopting a Municipal Infrastructure Gross Receipts Tax imposing 1/8 of one percent (1/8th%).

12. PUBLIC INPUT

13. ADJOURNMENT

I certify that notice to the Public Meeting has been given in compliance with

Section 10-15-1 through 10-15-tNMSA 1978 and Resolution 2002-06

Carol Virden. CMC City Clerk

Posted: December 9.2002

Time: 3:30 P.M.