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Regular Governing Body Meeting - Second Wednesday

Date: Wed, Aug 13, 2025
Time: 5:00 PM
Last synced 189d ago

Santa Fe City Hall. Without the 6-hour meetings.

Twice-weekly briefing — email only.

Meeting Documents (3)

08-13-25 GB Agenda

AgendaPosted 8/8/2025

08-13-25 GB Agenda Packet

Agenda PacketPosted 8/8/2025

08-13-25 Regular Governing Body Meeting Minutes

MinutesPosted 11/18/2025

Agenda Items (59)

1. Call to Order

2. Pledge of Allegiance

2-a. Councilor Lee Garcia

3. Salute to the New Mexico Flag

3-a. Councilor Chavez

4. Invocation and Rememberances

4-a. Councilor Castro

5. Roll Call

6. Approval of Agenda

7. Approval of Consent Agenda

8. Presentations

8-a. Update on Las Estrellas Tract 6A Donation.

Johanna Nelson, Interim Office of Affordable Housing Directorjcnelson@santafenm.gov
jcnelson@santafenm.gov

6A Community Presentation 4

LAS ESTRELLAS TRACT 6A Donation Q and A

9. Action Items: Consent Agenda

9-a. Request for Approval of the July 30, 2025, Regular Governing Body Meeting Minutes.

Geralyn Cardenas, Deputy City Clerkgfcardenas@santafenm.gov
gfcardenas@santafenm.gov

Committee Review

  • Governing Body08/13/2025

07-30-25 Regular Governing Body Meeting Minutes draft

9-b. Request for Liquor Hearing Officer's Recommendation to Approve the Request from Gatsby’s, LLC for a Transfer of Ownership and Change of Location of Dispenser Liquor License No.

DIS-001057 with On-Premises Consumption Only and Patio Service from The Range Café, 740 Main Street, Los Lunas, New Mexico to Gatsby’s, 1607 Alcaldesa Street, Suite B, Santa Fe, New Mexico.

Geralyn Cardenas, Deputy City Clerkgfcardenas@santafenm.gov
gfcardenas@santafenm.gov

Committee Review

  • Liquor Hearing08/07/2025
  • Governing Body08/13/2025

Gatsby's PACKET

FDS CCL 08.07.2025 Gatsbys

9-c. Request for Approval of a Construction Contract with Sub Surface Contracting, Inc. for On-Call Equipment Replacement in the Total Amount of $8,655,000 for a Four-Year Term.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $2,163,750 from the Wastewater Enterprise Fund to WIP Construction.

P. Fred Heerbrandt, P.E.pfheerbrandt@santafenm.gov
pfheerbrandt@santafenm.gov

Committee Review

  • Public Works and Utilities Committee08/04/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

Gb Sub Surface Equip Rep - On Call Construction contract ITB 1 year BAR purch signed

9-d. Request for Approval of a Construction Contract with Advanced Environmental Solutions, Inc. for the Siler Complex Fuel Station Remediation in the Total Amount of $224,205 through December 28, 2025.

Committee Review Public Works and Utilities Committee: 08/04/2025 Finance Committee: 08/11/2025 Governing Body: 08/13/2025

Marlisa B. Wilson, Public Works Project Managermbwilson@santafenm.gov
mbwilson@santafenm.gov

GB Packet AES Siler Fuel Station Remediation $224704.40 07 08 2025 v3.0 REVISED as Operational Expense

9-e. Request for Approval to Purchase Six Electric Paratransit Buses from Creative Bus Sales in the Total Amount of $563,868 Excluding NMGRT.

Committee Review Public Works and Utilities Committee: 08/04/2025 Finance Committee: 08/11/2025 Governing Body: 08/13/2025

Gabrielle Chavez, Transit Director of Administrationgnchavez@santafenm.gov
gnchavez@santafenm.gov

Signed Purchasing PACKET FTA Section5310 Vans ONLY RW Rev 2 ELK.u

9-f. Request for Approval to Purchase Replacement Camera Security Systems for Fifteen Transit Buses and Vans from Model 1 Commercial Vehicles in the Total Amount $310,315 Including NMGRT.

Committee Review Public Works and Utilities Committee: 08/04/2025 Finance Committee: 08/11/2025 Governing Body: 08/13/2025

Gabrielle Chavez, Transit Director of Administrationgnchavez@santafenm.gov
gnchavez@santafenm.gov

Signed Purchasing PACKET FTA Section5310 Cameras ONLY RW Rev 2 ELK.u

9-g. Request for Approval of a Construction Contract with AnchorBuilt, Inc. for Design-Build Construction Services of a Fire Apparatus Storage and Training Facility at Fire Station No. 5 in the Total Amount of $2,500,000 Including NMGRT through June 30, 2026.

Committee Review Public Works and Utilities Committee: 08/04/2025 Finance Committee: 08/11/2025 Governing Body: 08/13/2025

Sam Burnett, Facilities Division Directorjsburnett@santafenm.gov
jsburnett@santafenm.gov

GB Packet AnchorBuilt FS5 Storage Bldg $2.5m (2) SIGNED

9-h. Request for Approval of General Service Contract with Vertosoft, LLC for the Purchase of OpenGov and Implementation Services in the Total Amount Not to Exceed $800,576.77, Including NMGRT, for a Five-Year Term.

Heather Lamboy, Planning and Land Use Directorhllamboy@santafenm.gov
hllamboy@santafenm.gov

Committee Review

  • Public Works and Utilities Committee08/04/2025
  • Quality of Life08/06/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

Contract With Vertosoft, LLC to Obtain and Implement the OpenGov Permitting, Licensing & Code Enforcement Software

9-i. Request for Approval of a General Services Agreement with Skymark Refuelers for the Purchase of a 1,400 Gallon Tank Diesel and Gasoline Fuel Truck in the Amount of $254,541.

Allan Mantle, Airport Operations Managerapmantle@santafenm.gov
apmantle@santafenm.gov

Committee Review

  • Public Works & Utilities Committee08/04/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

Governing Body Purchase Packet Skymark Refueler-Revision 1

9-j. Request for Approval of a General Services Agreement with Southwest Water Works LLC, for Operation and Maintenance Services in the Total Amount of $432,750 for a Term of One Year.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $432,750 from the Wastewater Enterprise Fund to Professional Contracts.

Leroy Alavardo, Operations Supervisor, @lmalvarado@santafenm.gov
lmalvarado@santafenm.gov
or Michael Dozier, Wastewater Division Director, @mldozier@santafenm.gov
mldozier@santafenm.gov

Committee Review

  • Finance Committee07/28/2025
  • Governing Body(POSTPONED TO THE AUGUST 12, 2025, REGULAR GOVERNING BODY MEETING)07/30/2025
  • Public Works and Utilities Committee08/04/2025
  • Governing Body08/13/2025

Southwest Water Packet $400,000 int signed short purch signed

WW Staffing Summary Cheat Sheet 4Aug2025

9-k. Request for Approval to Enter into a Memorandum of Agreement with New Mexico Highland University for the Purpose of Providing Internships for University Students in the Field of Social Work.

Sten Johnson, Assistant Fire Chiefsajohnson@santafenm.gov
sajohnson@santafenm.gov
Nicole Ault, Behavioral Health Managernlault@santafenm.gov
nlault@santafenm.gov

Committee Review

  • Quality of Life Committee08/06/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

Governing Body Memo MOA NMHU

NMHU MOA

9-l. Request for Approval of a Professional Services Contract with Life Extension Clinics, Inc.

DBA Life Scan Wellness Centers in the Total Amount of $601,453 for Firefighter Physicals for a Term of Four Years.

Sten Johnson, Assistant Fire Chiefsajohnson@santafenm.gov
sajohnson@santafenm.gov

Committee Review

  • Quality of Life Committee08/06/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

GB Life Scan Wellness PSA Approved Packet

9-m. Request for Approval of Recovery Fund Sub-Recipient Contract with Santa Fe Civic Housing Authority for Casa Connection Project to Construct and Renovate Property Located at 5999 Airport Road in the Total Amount of $2,000,000 through June 30, 2026.

Rocio Gosende, Project Manager, Office of Affordable Housingrmgosende@santafenm.gov
rmgosende@santafenm.gov

Committee Review

  • Quality of Life Committee08/06/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

Casa Connection-Packet

9-n. Request for Approval of a Public Fireworks Display Permit Submitted by the Kiwanis Club of Santa Fe for the Burning of Zozobra August 29, 2025, at Fort Marcy Park.

Geronimo Griego, Fire Marshalgggriego@santafenm.gov
gggriego@santafenm.gov

Committee Review

  • Quality of Life Committee08/06/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

Zozobra 8-29-25 Fireworks Permit

Firework Permit 2025-0002 ZOZOBRA

9-o. Request for Approval of Amendment No. 1 to Item #25-0176 Intergovernmental Agreement No. 25-665-2011-0000100 with the New Mexico Department of Health to Increase Compensation by $460,000 for a New Total amount of $1,278,387.10 and to Extend the Term to June 30, 2026 for a Coordinated Community Response to Community Violence to Include but not Limited to Youth Violence and Gun Violence. 1. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate Grant Proceeds of an Additional $460,000 into FY26 Revenue and Expenses for a Coordinated Community Response to Community Violence.

Sandra Emory, Youth and Family Services Program Managersxemory@santafenm.gov
sxemory@santafenm.gov

Committee Review

  • Quality of Life Committee08/06/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

7.30.25 DOH Approval Packet

9-p. Request for Approval of Written Findings of Fact and Conclusions of Law Reflecting the July 30, 2025, Decision by the Governing Body to Deny Appeal # 2025-9812-APPL of the Historic District Review Board’s Denial of a Non-Compliant Fence at 614 Paseo de Peralta in Case # 2024-9478-HDRB and Find that the Exception Criteria Have Not Been Conclusively Demonstrated.

Frank Ruybalid, Assistant City Attorneyferuybalid@santafenm.gov
feruybalid@santafenm.gov

Committee Review

  • Governing Body08/13/2025

Appeal No. 2025-9812 Findings of Fact and Conclusions of Law

9-q. CONSIDERATION OF RESOLUTION NO. 2025-___. (Councilor Lee Garcia)

A Resolution Accepting a Grant from the Local Government Road Fund Program Administered by New Mexico Department of Transportation and Entering into Cooperative Agreement Control Number L500618.

Romella Glorioso-Moss, Projects Administratorrsglorioso-moss@santafenm.gov
rsglorioso-moss@santafenm.gov

Committee Review

  • Governing Body(Introduced)07/30/2025
  • Public Works and Utilities Committee08/04/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

Local Government Road Fund L500618 Agua Fria- Cottonwood(Memo)

Local Government Road Fund L500618 Agua Fria-Cottonwood (Resolution)

Local Government Road Fund L500618 Agua Fria-Cottonwood (FIR)

9-r. CONSIDERATION OF RESOLUTION NO. 2025-____. (Councilor Alma Castro, Councilor Michael Garcia, Councilor Pilar Faulkner)

A Resolution Proposing a Ballot Question to be Submitted to the City’s Voters During the November 4, 2025, Regular Local Election Regarding Amending the City’s Charter to Limit the Mayor’s Authority to Vote when there is a Tie.

Marci Eannarino, Legislation and Policy Innovation Managermaeannarino@santafenm.gov
maeannarino@santafenm.gov

Committee Review

  • Governing Body(Introduced)07/30/2025
  • Public Works and Utilities Committee08/04/2025
  • Quality of Life Committee08/06/2025
  • Finance Committee08/11/2025
  • Governing Body08/13/2025

Charter Amendment - Mayoral Voting Powers (Memo)

Charter Amendment - Mayoral Voting Powers (resolution)

Charter Amendment - Mayoral Voting Powers (FIR)

Amendment A - Charter Amednemnt - Mayoral Voting Powers

IN CONTEXT - Amendment A - Charter Amendment - Mayoral Voting Powers (resolution)

Amendment B - Charter Amendment - Mayoral Voting Powers

IN CONTEXT - Amendment B - Charter Amendment - Mayoral Voting Powers

Amendment C - Charter Amendment - Mayoral Voting Powers

IN CONTEXT - Amendment C - Charter Amendment - Mayoral Voting Powers

10. Action Items: Discussion Agenda

10-a. Request for Approval of a Budget Amendment Resolution (BAR) to Fund an Emergency Procurement with Arena Products and Services for the Purchase of Equipment to Repair the Ice Arena at the Genoveva Chavez Community Center (GCCC) in the Total Amount of $222,098 Excluding NMGRT from the Capital GRT Fund to Equipment & Machinery Over $5,000 in the GCCC Fund.

Brian Stinett, Recreation Division Directorbjstinett@santafenm.gov
bjstinett@santafenm.gov

Committee Review

  • Finance Committee08/11/2025
  • Governing ​Body08/13/2025

Ice Arena Emergency BAR MEMO

MUNIS BAR Form - 20192

URGENT Emergency Determination Ice Arena 7-28-25

11. Matters from the City Manager

12. Matters from the City Attorney

12-a. EXECUTIVE SESSION In Accordance with the New Mexico Open Meetings Act, NMSA 1978, Section 10-15-1, Subpart (H)(7), Attorney-Client Privileged Discussion of Pending and Threatened Litigation, in Particular, Mark Thomas Lopez v.

City et al., D-101-CV-2023-02458.

Erin K. McSherry, City Attorneyekmcsherry@santafenm.gov
ekmcsherry@santafenm.gov

13. Executive Session Action Items

14. Matters from the City Clerk

15. Communications from the Governing Body

16. Introduction of Legislation

16-a. CONSIDERATION OF RESOLUTION NO. 2025-____. (Mayor Alan Webber)Calling on the New Mexico Congressional Delegation to Advocate for the Preservation and Management of New Mexico’s Public Lands.

Marci Eannarino, Legislation and Policy Innovation Managermaeannarino@santafenm.gov
maeannarino@santafenm.gov
Christine Spiers, Legislative Assistantcmspiers@santafenm.gov
cmspiers@santafenm.gov

Committee Review

  • Governing Body(Introduced — Quality of Life Committee: 08/20/2025)08/13/2025
  • Governing Body08/27/2025

Resolution Supporting Public Lands (Memo)

Resolution Supporting Public Lands (Resolution)

Resolution Supporting Public Lands (FIR)

16-b. CONSIDERATION OF BILL NO.2025-18. ADOPTION OF ORDINANCE NO. 2025-____. (Mayor Alan Webber and Councilor Carol Romero-Wirth)

A Bill Amending Chapter 22, Exhibit A by Removing Location of Service as a Criterion for Determining Sewer Service Charges.

Jesse Roach, Water Division Directorjdroach@santafenm.gov
jdroach@santafenm.gov
Mike Dozier, Waste Water Division Directormldozier@santafenm.gov
mldozier@santafenm.gov
Marcos Martinez, Senior Assistant City Attorneymdmartinez@santafenm.gov
mdmartinez@santafenm.gov

Committee Review

  • Governing Body(Introduced)08/13/2025
  • Governing Body(Public Comment)08/27/2025
  • Public Works and Utilities Committee09/02/2025
  • Governing Body09/24/2025

Wastewater Utility Rate Updates to Include Connections Outside City Limits (Memo)

Wastewater Utility Rate Updates to Include Connections Outside City Limits (Bill)

Wastewater Utility Rate Updates to Include Connections Outside City Limits (FIR)

16-c. CONSIDERATION OF RESOLUTION NO.2025-______. (Councilor Carol Romero-Wirth)

A Resolution Directing the City Manager to Work with the Santa Fe River Commission and Relevant City of Santa Fe Staff to Analyze and, if Feasible, Re-establish River Flows Through the Predevelopment Path of the Santa Fe River from below Nichols Reservoir to Cerro Gordo Road; Con...

Zoe Isaacson, River and Watershed Managerzrisaacson@santafenm.gov
zrisaacson@santafenm.gov

Committee Review

  • Governing Body(Introduced)08/13/2025
  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

Solutions to the Issues Surrounding Two Mile Pond (Memo)

Memo Attachment - Map - Two Mile Pond Study Area

Solutions to the Issues Surrounding Two Mile Pond (Resolution)

Solutions to the Issues Surrounding Two Mile Pond (FIR)

Santa Fe River Commission Letter re Two Mile Pond

16-d. CONSIDERATION OF RESOLUTION NO.2025-______. (Councilor Carol Romero-Wirth, Councilor Jamie Cassutt, Councilor Pilar Faulkner, and Mayor Alan Webber)A Resolution Adopting Improvements to the Budget Process for the Fiscal Year 2026/2027 Annual Operating Budget.

Rod Gould, Senior Advisor and Public Engagement Coordinatorrsgould@santafenm.gov
rsgould@santafenm.gov
Emily K. Oster, Finance Directorekoster@santafenm.gov
ekoster@santafenm.gov

Committee Review

  • Governing Body(Introduced)08/13/2025
  • Quality of Life Committee08/20/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

FY26-27 Budget Development (Memo)

Memo Attachment - FY26-27 Budget Development PowerPoint

FY26-27 Budget Development (Resolution)

FY26-27 Budget Development (FIR)

17. Petitions from the Floor

17-a. Public Comment

Public Comment - Barbara Mohon

Public Comment - Pat Feghali

Public Comment - Carter Bundy

18. Public Comment on Bills (First Public Comment, No Action)

19. Final Action on Legislation (Public Hearing)

19-a. CONSIDERATION OF BILL NO. 2025-15. ADOPTION OF ORDINANCE NO. 2025-____. (Councilor Amanda Chavez and Councilor Carol Romero-Wirth)

A Bill Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority and the City of Santa Fe, New Mexico (The “Borrower/Grantee”), in the Total Amount of $2,000,000, Including a Loan in the Amount of $800,000 ...

Alan Hook, Water Resources Coordinatoraghook@santafenm.gov
aghook@santafenm.gov

Committee Review

  • Governing Body(Introduction)06/25/2025
  • Governing Body(Public Comment)07/09/2025
  • Public Works Committee07/21/2025
  • Finance Committee07/28/2025
  • Governing Body08/13/2025

NMFA Funding of $2000000 for SJC Return Flow Program (Memo)

NMFA Funding of $2000000 for SJC Return Flow Program (Bill)

NMFA Funding of $2000000 for SJC Return Flow Program (FIR)

94540 LegalAd Affidavit 100863

20. Public Hearings (Land Use Cases, Appeals and Other Items Required to Have a Public Hearing)

20-a. Appeal # 2025-9702-APPL of Case # 2024-9370-HDRB.

Property Owner Francesca M. Banci Appeals the Historic Districts Review Board’s November 26, 2024, Decision Upgrading the Status of a Main Residence to Contributing and Designating the Status of an Accessory Structure as Contributing at 1030½ W. Houghton St. in the Don Gaspar Area Historic District.

Frank Ruybalid, Assistant City Attorneyferuybalid@santafenm.gov
feruybalid@santafenm.gov

CAO Memo for GB Appeal # 2025-9702-APPL - 1030.5 W Hougton (signed)

Exhibits A - F - 1030.5 W Houghton St Appeal

21. Appointments

21-a. Water Conservation Committee Amanda Hatherly - Appointment - Term Ending 07/2027Sharllyn Pimente - Appointment - Term Ending 07/2027Brandon Vella - Reappointment - Term Ending 07/2027Navona Gallegos - Reappointment - Term Ending 07/2027

Appointments Memo summer 2025

Amanda Hatherly Resume June 2025 (1) Redacted

Resume Sharllyn Pimente Redacted

Brandon Vella redacted Redacted

Navona Gallegos Redacted Redacted

21-b. Bicycle and Pedestrian Advisory Committee Beatrice Garrell - Appointment as County Resident - Term Ending

Memo Packet Beatrice Farrell

Beatrice Farrell Letter of Interest Redacted

Beatrice Farrell Resume Redacted

21-c. Santa Fe Women's Commission Kelli Barela - Appointment (District 1) - Term Ending 11/2027

Kelli Barela - SFWC Redacted

21-d. Capital Improvements Advisory Committee Dennis Brandon - Appointment - Term Ending 12/2027Miles Conway - Appointment - Term Ending 12/2027Oralynn Guerrerortiz - Appointment - Term Ending 12/2027Mark Mitchell - Appointment - Term Ending 12/2027Jennifer Salimbene - Appointment - Term Ending 12/2027Bob Schaevitz - Appointment - Term Ending 12/2027Russell Stowers - Appointment - Term Ending 12/2027Daniel Strongwater - Appointment - Term Ending 12/2027

2025-08-07 Memo CIAC Nominees

EXHIBIT B Resumes Redacted

21-e. Veterans Advisory Board Larry Hinkle - Appointment - Term Ending 05/2027

Memo Veterans Advisory Appointments

Hinkle Resume 10-3-2024 Redacted

21-f. Planning Commission Matt Embry - Appointment - Term EndingJanet Clow - Reappointment - Term Ending

2025 GB Memo Embry App

2025-07-06 Embry Planning Commission Letter of Interest Redacted

2025-07-06 Embry Board Resume Redacted

2025 GB Memo Clow reApp

22. Adjourn