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Regular Governing Body Meeting - Second Wednesday

Date: Wed, Sep 10, 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)

09-10-25 GB Agenda 2

AgendaPosted 9/10/2025

09-10-25 GB Agenda Packet

Agenda PacketPosted 9/5/2025

09-10-25 Regular Governing Body Meeting Minutes

MinutesPosted 11/18/2025

Agenda Items (59)

1. Call to Order

2. Pledge of Allegiance

2-a. Councilor Chavez

3. Salute to the New Mexico Flag

3-a. Councilor Castro

4. Invocation and Rememberances

4-a. Councilor Michael Garcia

5. Roll Call

6. Approval of Agenda

7. Approval of Consent Agenda

8. Presentations

8-a. General Plan Update

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

8-b. Micro Community Engagement Event Report and Recommendations

Henri Hammond-Paul, Community Health and Safety Department Directorhmhammondpaul@santafenm.gov
hmhammondpaul@santafenm.gov

Micro Communities Town Hall Executive Summary

9. Action Items: Consent Agenda

9-a. Request for Approval of the August 27, 2025, Regular Governing Body Meeting Minutes.

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

Committee Review

  • Governing Body09/10/2025

9-b. Request for Approval of an On-Call Construction Contract with AAC Construction, Inc. for Sewer Collection System Repair, Replacement, and Extension in the Total Amount of $4,327,500 Including NMGRT for a Four-Year Term.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $1,081,875 from the Wastewater Enterprise Fund to WIP Construction.

P. Fred Heerbrant, P.E., Engineer Supervisorpfheerbrandt@santafenm.gov
pfheerbrandt@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

AAC=COLLECTIONS purch signed

9-c. Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $3,683,246 from the 1/2% Capital GRT Fund to CIP Special Projects Fund for Appropriation of ERP Funds for FY26.

Eric Candelaria, ITT Department Directoredcandelaria@santafenm.gov
edcandelaria@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

Signed BAR Memo ITT ERP

9-d. Request for Approval to Purchase and Install a Headworks Generator at the Paseo Real Wastewater Treatment Plant from Wagner Equipment Company in the Total Amount of $1,319,302.21 Including NMGRT.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $1,319,303 from the Wastewater Enterprise Fund to Equipment and Machinery.

Leroy Alvarado, Operations Superintendentlmalvarado@santafenm.gov
lmalvarado@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

WAGNER GENERATOR PURCHASE packet purch signed

9-e. Request for Approval of Grant Agreement FTA MA-33 with the United States Federal Transit Administration (FTA) via the Section 5307 Operating Assistance for the RideFinders Mobility Management Program in the Total Amount of $287,052 with Term Ending September 30, 2028.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $287,052 from the FTA Grant to Transit Revenue.

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

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

GB Packet FY26 BAR Transit Sect 5307 Op Assistance for Ridefinders Mobility

9-f. Request of Approval of a Construction Contract with Bradbury Stamm Construction for Construction Services at the Canyon Road Water Treatment Plant in the Total Amount of $23,673,913.31 Including NMGRT through December 31, 2028.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $12,000,000 from the Water Enterprise Fund to WIP Construction.

Clinton Peterson, Engineercdpeterson@santafenm.gov
cdpeterson@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

FINAL Purchasing Memo FlocSed

9-g. Request For Approval to Accept the New Mexico Department of Transportation Aviation Division Grant # SAF-26-01 in the Amount of $1,000,000 for Rural Air Service Enhancement.

1. Request For Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $1,000,000 to Increase Grants and Services using New Mexico Department of Transportation Aviation Division Funding for Rural Air Service Enhancement.

Paulette Ortiz, Grants Administratorpkortiz@santafenm.gov
pkortiz@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

Grant agreement SAF 26-01 Rural Air Service Enhancement sent to committees

9-h. Request for Approval of a Construction Contract with GME General Building LLC in the Total Amount of $5,500,000 Including NMGRT for On-Call Small Roadway, Trail and Sidewalk Construction for a Ten-Year Term.

Committee Review Public Works and Utilities Committee: 09/02/2025 Finance Committee: 09/08/2025 Governing Body: 09/10/2025

Regina Wheeler, Public Works Directorrawheeler@santafenm.gov
rawheeler@santafenm.gov

GB GME General Building LLC Construction Contract ITB 25120 dept

9-i. Request for Approval of a Construction Contract with GM Emulsion LLC in an Amount Not to Exceed of $5,500,000 Including NMGRT for On-Call Small Roadway, Trail and Sidewalk Construction for a Ten-Year Term.

Regina Wheeler, Public Works Directorrawheeler@santafenm.gov
rawheeler@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

GB GM Emulsion LLC Construction Contract ITB 25120 dept 1

9-j. Request for Approval of a Construction Contract with EMCO of Santa Fe in an Amount Not to Exceed $5,500,000 Including NMGRT for On-Call Small Roadway, Trail and Sidewalk Construction for a Ten-Year Term.

Regina Wheeler, Public Works Directorrawheeler@santafenm.gov
rawheeler@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

GB EMCO of Santa Fe Construction Contract ITB 25120 dept 1

9-k. Request for Approval of a Construction Contract with Jaypen Construction LLC in an Amount Not to Exceed $5,500,000 Including NMGRT for On-Call Small Roadway, Trail and Sidewalk Construction for a Ten-Year Term.

Regina Wheeler, Public Works Directorrawheeler@santafenm.gov
rawheeler@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

GB Jaypen Construction Contract ITB 25120 dept rev

9-l. Request for Approval of a Construction Contract with JDR & Associates in an Amount Not to Exceed $5,500,000 Including NMGRT for On-Call Small Roadway, Trail and Sidewalk Construction for a Ten-Year Term.

Regina Wheeler, Public Works Directorrawheeler@santafenm.gov
rawheeler@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

GB JDR & Associates Construction Contract ITB 25120 dept

9-m. Request For Approval of U.S. Department of Transportation Federal Aviation Administration Grant # 3- 35-0037-066-2025 in the Amount of $90,193 for Funding the Rehabilitation of Taxiway F- Design.

1. Request For Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $90,193 to Increase WIP Design using U.S. Department of Transportation Federal Aviation Administration Funding for the Rehabilitation of Taxiway F- Design.

Paulette Ortiz, Grants Administratorpkortiz@santafenm.gov
pkortiz@santafenm.gov

Committee Review

  • Finance Committee09/08/2025
  • Governing Body09/10/2025

FAA 66 partial signatures

9-n. Request for Approval of a Grant Agreement with the New Mexico Department of Finance and Administration via the New Mexico Match Fund in the Total Amount of $4,018,120 to Match the Section 5307 Operating Assistance Federal Transit Administration Grant.

1. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate Proceeds from the New Mexico Match Fund Grant in the Amount of $2,012,231 to FY25 and FY26 Transit Revenue.

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

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

GB Packet FY26 Transit DFA Match contract to Sect 5307 final

9-o. Request for Approval of Amendment No. 1 to Item #25-0090 with Pure Operations LLC to Increase the Compensation by $1,477,688 for a New Total of $1,926,888, and Extend the Term through June 30, 2030 for Managing Large Distribution Meters Ranging in Size from 2" to 10".

Randy Lopez, Transmisson & Distribution Supervisorrjlopez@santafenm.gov
rjlopez@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/8/2025
  • Governing Body09/10/2025

Pure Operations LLC, Large Meters and PRVS Amendment No

9-p. Request for Approval of Professional Service Contract with Mountain River Consulting, Inc. in the Amount of $1,244,156.25 Including NMGRT for Application Support, Technical Support for Data Conversion & CIS Interfaces to Update the Billing System for a Two-Year Term.

Nancy Jimenez, Public Utilities Admin, Billing and Customer Service Division Directornljimenez@santafenm.gov
nljimenez@santafenm.gov

Committee Review

  • Public Works and Utilities Committee09/02/2025
  • Finance Committee09/8/2025
  • Governing Body09/10/2025

MRC UPDATED PURCHASING PACKET

9-q. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $224,394 to Re-Appropriate Agency’s Unused One-Time Funding from the FY25 Budget to FY26 to Support Wildfire Detection and Planning.

Kyle Morgan, Emergency Interim Directorklmorgan@santafenm.gov
klmorgan@santafenm.gov

Committee Review

  • Quality of Life Committee09/03/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

FY26 Carryforward Request for Proffesional Contracts

9-r. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $251,110 to Re-Appropriate Agency’s Unused One-Time Funding from the FY25 Budget to FY26 to Support Vehicle Barriers.

Kyle Morgan, Emergency Interim Directorklmorgan@santafenm.gov
klmorgan@santafenm.gov

Committee Review

  • Quality of Life Committee09/03/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

FY26 Carryforward Request for Vehicle Barriers

9-s. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $845,551 to Re-Appropriate FY25 ERP Funding to FY26 ERP Other Consulting.

Emily K. Oster, Finance Directorekoster@santafenm.gov
ekoster@santafenm.gov

Committee Review

  • Finance Committee09/08/2025
  • Governing Body09/10/2025

FY26 Carryforward BAR ERP

9-t. Request for Approval of the Fiscal Year 2026 Revised Internal Audit Plan.

Andrea K. Phillips, Deputy City Managerakphillips@santafenm.gov
akphillips@santafenm.gov
Halie Garcia, Baker Tillyhalie.garcia@bakertilly.com
halie.garcia@bakertilly.com

Committee Review

  • Finance Committee09/08/2025
  • Governing Body09/10/2025

Memo FY 2026 Audit Plan

City of Santa Fe Audit Committee FY 26 Revised Internal Audit Plan - 9-4-25

9-u. CONSIDERATION OF RESOLUTION NO. 2025-____. (Councilor Amanda Chavez and Councilor Pilar Faulkner)A Resolution Adopting Strategies to Participate in Suicide Prevention Awareness Month, September, by Increasing City of Santa Fe Employees’ Awareness about Suicide Prevention Resources and Calling on all Santa Fe Employers to Participate in Suicide Prevention Month.

Andrea Phillips, Deputy City Managerakphillips@santafenm.gov
akphillips@santafenm.gov

Committee Review

  • Governing Body(Introduced — Public Works and Utilities Committee: 09/02/2025Quality of Life Committee: 09/03/2025Governing Body: 09/10/2025)08/27/2025

Increase in Accessibility to Crisis Support (Memo)

Increase in Accessibility to Crisis Support (Resolution)

Increase in Accessibility to Crisis Support (FIR)

9-v. CONSIDERATION OF RESOLUTION NO. 2025-____. (Councilor Jamie Cassutt, Councilor Pilar Faulkner, and Councilor Alma Casto)A Resolution Convening a Charter Review Commission No Later than April of 2026 to Consider Mayor and City Councilor Powers.

Marci Eannarino, Legislation and Policy Innovation Managermaeannarino@santafenm.gov
maeannarino@santafenm.gov
Palmer Anderson, Policy Analyst; pcanderson@santafenm, gov, and Christine Spiers, Legislative Assistantcmspiers@santafenm.gov
cmspiers@santafenm.gov

Committee Review

  • Governing Body(Introduced — Public Works and Utilities Committee: 09/02/2025 Quality of Life Committee: 09/03/2025 POSTPONED TO A DATE CERTAIN - QUALITY OF LIFE 09/17/2025Finance Committee: 09/08/2025 POSTPONED TO 09/22/2025Governing Body: 09/10/2025 POSTPONED TO 09/24/2025Quality of Life: 09/17/2025)08/27/2025
  • Finance Committee09/22/2025
  • Governing body09/24/2025

Call for Charter Review Commission to Review Mayor and City Councilor Powers (Memo)

Call for Charter Review Commission to Review Mayor and City Councilor Powers (Resolution)

Call for Charter Review Commission to Review Mayor and City Councilor Powers (FIR)

9-w. CONSIDERATION OF RESOLUTION NO. 2025-____. (Mayor Alan Webber and Councilor Jamie Cassutt)A Resolution Authorizing Foreclosure of Certain Municipal Liens and Inviting Santa Fe County to Address Tax-Delinquent Properties within City Limits as Additional Strategies to Address Nuisance Properties in the City.

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

Committee Review

  • Governing Body(Introduced — Public Works and Utilities Committee: 09/02/2025Quality of Life Committee: 09/03/2025Governing Body: 09/10/2025)08/27/2025

Foreclosure of Certain Municipal Liens (Memo)

Foreclosure of Certain Municipal Liens (Resolution)

Foreclosure of Certain Municipal Liens (FIR)

9-x. 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 Body(Postponed to a Date Certain)08/27/2025
  • Quality of Life Committee09/03/2025
  • Finance Committee09/08/2025
  • Governing Body09/10/2025

FY26-27 Budget Development (Memo)

FY26-27 Budget Development (Resolution)

FY26-27 Budget Development (FIR)

Memo Attachment - FY26-27 Budget Development PowerPoint

Amendment A - FY26-27 Budget Development (Romero-Wirth & M. Garcia )

IN CONTEXT - AMENDMENT A- FY26-27 Budget Development

FY26-27 Budget Development PowerPoint QOL 9-3-25

Amendment B - FY26-27 Budget Development (Cassutt)

IN CONTEXT - AMENDMENT B - FY26-27 Budget Development

10. Action Items: Discussion Agenda

10-a. Request for Approval of an Air Service Agreement with American Airlines for Air Service to Los Angeles International Airport through October 24, 2026, in Exchange for the City Making Direct Payments Not to Exceed $1,800,000 to Compensate for Revenue Shortfalls from Underfilled Flights, Using, in Part, New Mexico Rural Air Service Enhancement Grant Saf-26-01, and Waiving Fees Estimated at a Value of $142,387.

James Garduno, Airport Project Managerjdgarduno@santafenm.gov
jdgarduno@santafenm.gov

Committee Review

  • Finance Committee09/08/2025
  • Governing Body09/10/2025

Full Packet Air Services RFP JG 8 3 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, Part (H), Subpart (8), Discussion of Property Disposition, Specifically, the Disposition of Parcels of the Midtown Property located at 1600 St. Michael’s Drive.

Erin K. McSherry, City Attorney:ekmcsherry@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 BILL NO. 2025-21. ADOPTION OF ORDINANCE NO. 2025-____. (Mayor Alan Webber)A Bill Amending SFCC 1987, Section 28-1.5 (“Living Wage Ordinance”), to Increase the City’s Base Minimum Wage and Update the Formula for Calculating the Minimum Wage Annually.

Rod Gould, Senior Advisor and Public Engagement Coordinatorrsgould@santafenm.gov
rsgould@santafenm.gov

Committee Review

  • Governing Body(Introduced)09/10/2025
  • Governing Body(Public Comment)09/24/2025
  • Public Works and Utilities Committee09/29/2025
  • Finance Committee10/06/2025
  • Governing Body10/29/2025

Living Wage Update (Memo)

Memo Attachment - Proposal for Revising Current Living Wage Law

Memo Attachment - SF Scenario Analysis

Memo Attachment - Santa Fe Impact Report

Living Wage Update (Bill)

Living Wage Update (FIR)

17. Petitions from the Floor

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

18-a. CONSIDERATION OF BILL NO. 2025-17. ADOPTION OF ORDINANCE NO. 2025-____. (Councilor Carol Romero-Wirth and Councilor Jamie Cassutt)A Bill Amending SFCC 1987, Section 25-1.8(A) to Require the City of Santa Fe (“City”) to Continue to Monitor the Naturally Occurring Fluoride Levels in its Water System at Representative Sample Locations and to End the Requirement to Add Fluoride to the System.

Jesse Roach, Interim Public Utilities Directorjdroach@santafenm.gov
jdroach@santafenm.gov

Committee Review

  • Governing Body(Introduced — Governing Body (Public Comment): 09/10/2025Public Works and Utilities Committee: 09/15/2025Finance Committee: 09/22/2025Governing Body: 10/08/2025)08/27/2025

Amending Fluoridation Ordinance 25-1.8 (Memo)

Amending Fluoridation Ordinance 25-1.8 (Bill)

Amending Fluoridation Ordinance 25-1.8 (FIR)

18-b. CONSIDERATION OF BILL NO. 2025-19. ADOPTION OF ORDINANCE NO. 2025-____. (Councilor Signe Lindell)

A Bill Establishing a Ten (10) Year Plaza Pushcart Vendor License for which Vendors who have Completed Twenty-Five (25) Consecutive Years of Vending are Eligible to Apply.

Xavier Martinez, Constituent Services Managerxbmartinez@santafenm.gov
xbmartinez@santafenm.gov

Committee Review

  • Governing Body(Introduced)08/27/2025
  • Economic Development Advisory ​Committee09/03/2025
  • Governing Body(Public Comment)09/10/2025
  • Quality of Life Committee09/17/2025
  • Finance Committee09/22/2025
  • Governing Body(Public Hearing)10/08/2025

Updating Permit Renewal Requirement for Long-Standing Plaza Pushcart Vendors (Memo)

Updating Permit Renewal Requirement for Long-Standing Plaza Pushcart Vendors (Bill)

Updating Permit Renewal Requirement for Long-Standing Plaza Pushcart Vendors (FIR)

19. Final Action on Legislation (Public Hearing)

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

20-a. Notice of 30-Day Public Comment Period of the Community Development Block Grant (CDBG) Annual Action Plan.

Rocio Gosende, Affordable Housing Project Managerrmgosende@santafenm.gov
rmgosende@santafenm.gov
Johanna Nelson, Office of Economic Development Director and Affordable Housing Interim Directorjcnelson@santafenm.gov
jcnelson@santafenm.gov

Committee Review

  • Governing Body(Public Hearing)09/10/2025

City of Santa Fe 2025 AAP Final Version Uploaded in IDIS

CDBG Annual Action Plan 25-26 Memo

21. Appointments

21-a. Ethics and Campaign Review Board Andrew Black - Reappointment - Term Ending 07/2029Justin Miller - Reappointment - Term Ending 07/2029

Andrew Black Resume 2023

Justin Miller Resume Redacted

21-b. Mayor's Committee on Disability Jeminie L.

Shell - Appointment - Term Ending 01/2029Eli Fresquez - Reappointment - Term Ending 01/2029Kerri Cottle - Appointment - Term Ending 01/2029Robin Garrison - Appointment - Term Ending 01/2029

Shell Letter to Mayor Webber 052925 Redacted

Shell Jeminie CV GCD 051723 Redacted

Letter of interest MCD Fresquez Redacted

Eli Fresquez Resume 2025 Redacted

Letter of Interest Cottle Redacted

Kerri Cottle-Resume Redacted

Resume June 2024 (1) Robin Garrison Redacted

22. Adjourn