1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Consent Agenda
5. Presentations
5-a. Community Educators Network - Wallace Foundation Grant
6. Action Items: Consent Agenda
6-a. Request for Approval of the December 4, 2024, Quality of Life Committee Meeting Minutes.
6-b. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $2,000,000 from General Fund Balance to Construction Work in Progress for Site Planning, Development, or Purchasing of a Building or Property for Non-Congregate Sheltering Solutions.
6-d. Request for Approval of Amendment No. 3 to Item #21-0659 with Insight Public Sector to Increase Compensation in the Amount of $1,032,885.48 for a New Total Amount of $3,928,004.70 for Microsoft 365 Products and Services.
6-c. Request for Approval of Amendment No. 1 to Item #23-0010 with Kiwanis Club of Santa Fe to Increase Compensation in the Amount of $90,000 for a New Total Amount of $390,000 for Reducing the Reliance on Private Business Sponsorship to Support the New Year's Eve and Dias de los Muertos Events.
6-e. Request for Approval of Budget Amendment Resolution (BAR) from the CIP Construction to Return Funds from CIP Community Development to the Affordable Housing Trust Fund for the Lamplighter Project in the Amount of $105,027.
6-f. Request for Approval of the 2023-2024 Consolidated Annual Performance Evaluation Report (CAPER) for Submittal to the US Department of Housing and Urban Development (HUD) as a Condition to the City of Santa Fe’s Community Development Block Grant (CDBG).
6-g. Request for Approval of the Certification for Allocation 22-ZG1016-48 with the New Mexico Department of Finance and Administration for Recruitment and Retention Stipends for Law Enforcement Officers at the Santa Fe Police Department in the Amount of $56,250 for FY25.
6-h. Request for Approval of Amendment No. 1 to Intergovernmental Services Agreement with the State of New Mexico Economic Development Department to Extend the Performance Period to June 30, 2025.
6-i. Request Approval to Purchase a Rapid HIT ID DNA Machine From Fisher Scientific in the Total Amount of $207,205.50, Using Funding from Approved State of New Mexico Crime Victims Reparation Commission Victims of Crime Act Agreement #25-780-P707-0079.
6-j. Request for Approval of Amendment No. 1 to Intergovernmental Services Agreement Item #24-0555 with State of New Mexico Aging and Long-Term Services Department to Adjust Scope of Work Reducing 2.25 Volunteer Service Year's from the Senior Companion Program and Allocating 2.25 Volunteer Service Year's to the Care Companion Program with No Change in the Amount of Compensation or No Change in the Term Through June 30, 2025.
6-k. CONSIDERATION OF RESOLUTION NO. 2025-___. (Mayor Alan Webber)A Resolution Adopting Annual Open Meetings Act Notice Requirements for 2025.
6-l. CONSIDERATION OF BILL NO. 2024-12. ADOPTION OF ORDINANCE NO. 2024___. (Councilor Signe Lindell and Councilor Pilar Faulkner)A Bill Making a Technical Correction; Relocating Subparagraphs A-G of Section 12-1-23.1 of Article I (“Definitions”) of Exhibit A, Chapter 24, SFCC 1987, to Section 12-10-1.10 of Article X (“Vehicle Regulations”) of the Same Exhibit.
6-m. CONSIDERATION OF BILL NO. 2024-13. ADOPTION OF ORDINANCE NO. 2024___. (Councilor Signe Lindell, Councilor Pilar Faulkner, and Councilor Michael Garcia)A Bill Amending Schedule A of the Uniform Traffic Ordinance to Increase Penalties for Muffler Noise Violations, Eliminate a Distinction Between the Categories “Second Offense” and “Subsequent Violations”, Recognizing Community Service is an Alternative to All Traffic Violation Penalties Under the City’s General Penalty, and Establish an Effective Date.
7. Action Items: Discussion Agenda
8. Executive Session
9. Matters from Staff
10. Matters from the Committee
11. Matters from the Chair
12. Next Meeting:
13. Adjourn