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Regular Governing Body Meeting - Second Wednesday

Date: Wed, Dec 10, 2025
Time: 5:00 PM
Last synced 188d ago

Plain-text transcript

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

Twice-weekly briefing — email only.

Meeting Documents (3)

12-10-25 GB Agenda Packet

Agenda PacketPosted 12/5/2025

12-10-25 Regular Governing Body Meeting minutes

MinutesPosted 1/21/2026

12-10-25 GB Agenda w/ zoom link

AgendaPosted 12/8/2025

Agenda Items (94)

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. Biannual Municipal Court Update/Budget.

Judge Chad Chittum, Municipal Court Judgecdchittum@santafenm.gov
cdchittum@santafenm.gov

8-b. Annual Overview of Parliamentary Procedure Pursuant to SFCC 1987, Section 2-1.11. (Councilor Carol Romero-Wirth, Parliamentarian; Erin K. McSherry, City Attorney)

2025 Parliamentary Overview

9. Action Items: Consent Agenda

9-a. Request for Approval of the November 12, 2025, Regular Governing Body Meeting Minutes.

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

Committee Review

  • Governing Body12/10/2025

11-12-25 Regular Governing Body Meeting Minutes

9-b. Request for Approval of the November 19, 2025, Governing Body Study Session Minutes.

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

Committee Review

  • Governing Body12/10/2025

11-19-25 Governing Body Study Session Minutes

9-c. Request for Approval of the November 19, 2025, Special Governing Body Meeting Minutes.

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

Committee Review

  • Governing Body12/10/2025

11-19-25 Special Governing Body Meeting Minutes

9-d. Request for Approval of the Revised 2026 Governing Body and Council Committee Meeting Calendar.

Xavier Vigil, Assistant City Clerkxivigil@santafenm.gov
xivigil@santafenm.gov

Committee Review

  • Governing Body12/10/2025

2026 Revised Governing Body and Council Committee packet FINAL

9-e. Request for Approval of Amendment No. 1 to Item #25-0456 with SKE Contractors, L.L.C. to Increase the Compensation by $600,000 for a New Total Contract Amount of $4,927,500 for Sewer Collection System Repair, Replacement, and Extension.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $600,000 from the Wastewater Enterprise Fund to WIP Construction.

Fred Heerbrandt, Engineer Supervisorpfheerbrandt@santafenm.gov
pfheerbrandt@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB-550-SKE Contractors, LLC-AMEND 1 PACKET increase $600,000-PURCH SIGNED

9-f. Request for Approval of Amendment No. 1 to General Services Contract Item #23-0062 with IPS Group Inc to Amend the Scope of Services to Provide Ongoing Support for Credit Card Payments Made by Customers on SingleSpace and Monthly Management System Fees for Single Space Parking Meters, Increase the Compensation by $543,600 for a New Total Amount of $1,346,607.14 Including NMGRT and to Extend the Term to November 21, 2029.

Steve Kaspan, Parking Division Directorspkaspan@santafenm.gov
spkaspan@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB - 600 - IPS Contract Packet

9-g. Request for Approval of Amendment No. 1 to Item # 24-0351 with Western Oilfields Supply Co. to Increase the Compensation by $2,909,100.12 for a New Total Contract Amount of $3,909,100.12 for the Removal, Purchase and Installation of Pumps and Filtration Equipment for the Paseo Real Wastewater Treatment Facility. 1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $2,909,101 from the Wastewater Enterprise Fund to WIP Construction.

Michael Dozier, WW Division Directormldozier@santafenm.gov
mldozier@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

URGENT-GB-550-Western Oilfields packet -

MEMO FOR EMERGENCY POSTING-Note to File for Western Oilfields Supply Co - 251110

9-h. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $500,000 from the Wastewater Enterprise Fund to WIP Construction to Fund an Existing Contract with McDowell Mechanical for On-Call General/Mechanical Construction Services.

Fred Heerbrandt, Engineer Supervisorpfheerbrandt@santafenm.gov
pfheerbrandt@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB-550 -McDowell purch signed

9-i. Request for Approval to Obtain Construction Services with National Roofing Company for Maintenance and Repair of a 64-Year-Old Roof in the Total Amount of $330,722.

Leroy Alvarado, Operations Management Supervisorlmalvarado@santafenm.gov
lmalvarado@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB-NATIONAL ROOFING purch signed

9-j. Request for Approval of a Public Fireworks Display Permit Submitted by the Kiwanis Club of Santa Fe for the New Year’s Eve Celebration on Wednesday, December 31, 2025, at the La Fonda Plaza Hotel.

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

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Firework Display Item

9-k. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $2,005,000 from the Water Cash Enterprise Fund to Water WIP Design for On-Call Engineering Services for Carollo Engineers Inc.

John Del Marjpdelmar@santafenm.gov
jpdelmar@santafenm.gov

Committee Review

  • Public Works & Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Wtr-Eng Carollo-BAR 11-14-2025

9-l. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $1,060,00 from the Water Enterprise Cash Fund to Water WIP Design for On-Call Engineering Services for Hazen and Sawyer.

John Del Marjpdelmar@santafenm.gov
jpdelmar@santafenm.gov

Committee Review

  • Public Works & Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Wtr-Eng Hazen-BAR 10-30-2025

9-m. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $1,480,000 from the Water Enterprise Cash Fund to Water WIP Design for On-Call Engineering Services for AECOM Technical Services.

John Del Marjpdelmar@santafenm.gov
jpdelmar@santafenm.gov

Committee Review

  • Public Works & Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Wtr-Eng AECOM-BAR 10-30-2025

9-n. Request for Approval of a Capital Appropriation Grant Agreement with New Mexico Department of Finance and Administration for Project 25-J4367 for Improvements to Fire Station Facilities in the Total Amount of $3,955,050 with a Reversion Date of June 30, 2027.

1. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $3,955,050 to FY26 Revenue and Facilities WIP Construction for Improvements to Fire Station Facilities. Committee Review Public Works and Utilities Committee: 12/01/2025 Finance Committee: 12/08/2025 Gover...

Tim Farrell, Interim Facilities Division Directortgfarrell@santafenm.gov
tgfarrell@santafenm.gov

GB Packet Grant 25-J4367 Fire Stations $3.9M

9-o. Request for Approval of a Capital Outlay Grant Agreement with the New Mexico Department of Finance and Administration for Capital Appropriation Project 25-14370 to Plan, Design, Construct, Repair, Improve and Equip Parks in the Total Amount of $150,097 with a Reversion Date of June 30, 2027.

1. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $150,097 from Legislative Grant Funds to Parks and Open Space FY26 Revenue and WIP Construction for the Parks Improvement Project.

Scott Overlie, Project Manager IIIsaoverlie@santafenm.gov
saoverlie@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

25-J4370 Packet PDF

9-p. Request for Approval to Purchase a Metro Express 157, Type III Ambulance from Southwest Ambulance Sales in the Total Amount of $219,001.

Brian Moya, Fire Department, Fire Chiefbjmoya@santafenm.gov
bjmoya@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Signed GB- 200- Southwest Ambulance Sales

9-q. Request for Approval to Accept the Fire Protection Fund Grant from the New Mexico Department of Homeland Security and Emergency Management (DHSEM) in the Total Amount of $522,980. 1.

Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $522,980 from the DHSEM into FY26 Fire Department Revenue.

Brian Moya, Fire Department, Fire Chiefbjmoya@santafenm.gov
bjmoya@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

DHSEM FY26 (and additional $522,980) APPROVED BAR Signed

9-r. Request for Approval of General Services Contract with Fire Wire, LLC for Fire Department Personal Protective Equipment Inspection, Repair and Cleaning Services in the Total Amount of $330,000 Including NMGRT for a Six-Year Term.

Brian Moya, Fire Chiefbjmoya@santafenm.gov
bjmoya@santafenm.gov
Graham Miller, Battalion Chief-Health and Safetygrmiller@santafenm.gov
grmiller@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB-200- Fire Wild

9-s. Request for Approval of Amendment No. 1 to Professional Services Contract Item #25-0376 with Life Extension Clinics, Inc. dba Life Scan Wellness Centers to Increase Compensation by $495,407.95 for a New Total Amount of $645,771.20 for Firefighter Physicals.

Brian Moya, Fire Department, Fire Chiefbjmoya@santafenm.gov
bjmoya@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Urgent-GB-200-Life Extension Clinics, Inc

9-t. Request for Approval of a Professional Services Agreement with Woven Architecture LLC in the Total Amount of $231,300 Including NMGRT for Design Services for the Santa Fe Main Library for a Two-Year Term.

1. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $231,300 to FY26 Facilities WIP Design for Santa Fe Main Library Preservation Project. Committee Review Public Works and Utilities Committee: 12/01/2025 Finance Committee: 12/08/2025 Governing Body: 12/10/2025

Jane Mathews, Public Works Project Manager IIsjmathews@santafenm.gov
sjmathews@santafenm.gov

GB-150-Woven Architecture LLC

9-u. Request for Approval of a Capital Appropriation Agreement with New Mexico Department of Finance and Administration in the Total Amount of $119,607 for Project 25-J4368 Improvements to the City Facility Leased to Kitchen Angels with a Reversion Date of June 30, 2027.

Caryn Grosse, PMP, Public Works Project Manager IIIclgrosse@santafenm.gov
clgrosse@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB Packet Grant 25-J4368 Kitchen Angels Reauth $119,607k - for Grants sig

9-v. Request for Approval of Capital Appropriation Grant Agreement with New Mexico Department of Finance and Administration for Project 25-J4366 Improvements to Fire Station Facilities in the Total Amount of $247,500 with a Reversion Date of June 30, 2028.

1. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $247,500 to FY26 Revenue and Facilities WIP Construction for Improvements to Fire Station Facilities.

Tim Farrell, Interim Facilities Division Directortgfarrell@santafenm.gov
tgfarrell@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB Packet Grant 25-J4366 Fire Stations $250k - for GRANTS sigs

9-w. Request for Approval of Amendment No. 1 to Item # 24-0656 with SKE Contractors, LLC to Increase the Compensation by $113,915.40 for a New Total Contract Amount of $3,388,943.60 for Calle Mejia Sanitary Sewer Pipe Bursting Rehab Project.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $113,916 from the Wastewater Enterprise Fund to WIP Construction.

Fred Heerbrandt, Engineer Supervisorpfheerbrandt@santafenm.gov
pfheerbrandt@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

SKE AMEND 1 EMERGENCY URGENT-GB-550-SKE Contractors, LLC PURCH SIGNED

9-x. Request for Approval of a General Services Contract with Duke’s Root Control, Inc. for Sanitary Sewer Evaluation Services in the Total Amount of $1,463,040.28 for a Four Year Term.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $1,463,041 from the Wastewater Enterprise Fund to Repair and Maintenance Building/Structure.

Efren Morales, Operations Superintendentemmorales@santafenm.gov
emmorales@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB DUKES GEN SERV-CO OP PACKET REDU purch signed

9-y. Request for Approval to Purchase Two Commercial Front Load Collection Vehicles from Bruckner Truck Sales in the Total Amount of $970,078.

Martin Valdez, ESD Fleet Managermjvaldez@santafenm.gov
mjvaldez@santafenm.gov

Committee Review

  • Public Works and Utilities Committee12/01/2025
  • Governing Body12/10/2025

GB - 550 - Bruckner Truck Sales Inc

9-z. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $944,887 to Re-Appropriate the Unused Funds from the Office of Economic Development FY25 Budget into the FY26 Budget to Support the Santa Fe Public School Work Base Learning Program Contract and the University of New Mexico Education and Training Consulting Contract.

Loretta Olguin, Business Operations Managerlsolguin@santafenm.gov
lsolguin@santafenm.gov

Committee Review

  • Quality of Life Committee12/03/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

BAR Packet Carry Forward FY25 to FY26 $994,887

9-aa. Request for Approval of Amendment No.1 to General Plan Update Contract Item #24-0352 with WSP USA Inc. to Increase the Compensation by $150,000 for a New Total Amount of $2,037,871.87 for the Development of an Economic Development Strategic Plan.

Johanna Nelson, Office of Economic Development Directorjcnelson@santafenm.gov
jcnelson@santafenm.gov
Noah Tamas-Parris, Contracts Administratornmtamasparris@santafenm.gov
nmtamasparris@santafenm.gov

Committee Review

  • Economic Development Advisory Committee12/03/2025
  • Quality of Life Committee12/03/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

New General Plan Update Contract Amendment No. 1 Packet

9-bb. Request for Approval of Amendment No. 2 to Item #25-0011 with the Santa Fe Animal Shelter and Humane Society, Inc. to Increase Compensation by $152,289 for a New Total Contract Amount of $430,289 for Animal Shelter Services.

Ben Valdez, Deputy Chief of Policebpvaldez@santafennm.gov
bpvaldez@santafennm.gov

Committee Review

  • Quality of Life Committee12/03/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

SFAS Amendment 2 packet

9-cc. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $500,000 from Prior Year Gross Receipts Tax Revenue to Service Contracts Fund for the Animal Services Emergency Contract Amendment and RFP Award.

Ben Valdez, Deputy Chief of Policebpvaldez@santafenm.gov
bpvaldez@santafenm.gov

Committee Review

  • Quality of Life Committee12/03/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

500k BAR

9-dd. Request for Approval of Amendment No. 3 to Item #23-0483 with Vladimir Jones (PRACO LTD.) for Advertising Agency Services to Increase Compensation by $35,000, Including NMGRT for a New Total Amount of $16,412,000 for Four Year Term.

Randy Randall, TSF Executive Directorrrandall@santafenm.gov
rrandall@santafenm.gov

Committee Review

  • Quality of Life Committee12/03/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

VJ Amend 3 of 23-0483 Packet

9-ee. Request of Approval of Amendment No. 4 to Item #22-0062 with Mittera to Increase the Compensation by $150,757.12 Including NMGRT for a New Total Amount of $737,584.49 for Printing Services.

Randy Randall, TSF Executive Directorrrandall@sanatafenm.gov
rrandall@sanatafenm.gov

Committee Review

  • Quality of Life Committee12/03/2025
  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB-650-Mittera Amend 4

9-ff. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $440,000 from the Lodger's Tax Fund Balances to the ART Admin Fund for Community Events, Art in Public Places, and Grants and Services.

Chelsey Johnson, Arts and Culture Directorcxjohnson@santafenm.gov
cxjohnson@santafenm.gov

Committee Review

  • Quality of Life Committee12/03/2025
  • Governing Body12/10/2025

ART Admin BAR FY26 Q2

9-gg. Request for Approval of Amendment No. 1 to Item #25-0278 with Arthur J.

Gallagher to Increase the Compensation by $174,020 for a New Total Contract Amount of $4,133,989.08 for Additional Insurance Premiums for FY25-26.

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

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Hanover quote attachment for Contract Amendment 1 AJ G

Purchasing Memo AJ Gallagher Contract Amendment 1 insurance premiums

9-hh. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $3,070,059 from Prior Year FY2025 General Fund Balances to Establish Budget Authority for Transfers to the Affordable Housing Trust Fund Discussed in Prior Years Budget Narrative.

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

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

AHTF BAR Memo 12-2-25 Signed

9-ii. Request for Approval of a General Services Contract with WEX Bank dba Wright Express in the Total Amount of $9,600,000 Excluding NMGRT for WEX Fuel Card Program.

Raymond Scott Gunter, Procurement Managerrsgunter@santafenm.gov
rsgunter@santafenm.gov

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

GB-150-WEX Bank DBA Wright Express encrypted

9-jj. Request for Approval of Citywide Price Agreement with Cintas Corporation in the Total Amount of $2,163,750 for Workplace Solutions for a Term of 8 Years.

Travis Dutton-Leyda, Chief Procurement Officertkduttonleyda@santafenm.gov
tkduttonleyda@santafenm.gov
Emily K. Oster, Finance Directorekoster@santafenm.gov
ekoster@santafenm.gov

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

PriceAgreement Cintas CityWide PACKET Final 11 24 25

9-kk. Request for Approval of Amendment No. 2 to Item #24-0540 with Safeware, Inc. to Increase the Total Compensation to $10,000,000 Including NMGRT and to Extend the Term to March 28, 2029, for Public Safety Preparedness and Safety Equipment & Solutions.

Travis Dutton-Leyda, Chief Procurement Officertkduttonleyda@santafenm.gov
tkduttonleyda@santafenm.gov
Emily K. Oster, Finance Directorekoster@santafenm.gov
ekoster@santafenm.gov

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Purchasing Memo Safeware Amendment 2 11 26 25 TDL

9-ll. CONSIDERATION OF RESOLUTION NO. 2025-____. (Mayor Alan Webber)A Resolution Establishing the City of Santa Fe’s Priorities for Consideration by the New Mexico State Legislature During the 57th Legislature – State of New Mexico – Second Session, 2026.

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

Committee Review

  • Governing Body(Introduced — Public Works and Utilities Committee: 12/01/2025Quality of Life Committee: 12/03/2025Finance Committee: 12/08/2025Governing Body: 12/10/2025)11/12/2025

2026 Legislative Priorities (Memo)

2026 Legislative Priorities (Resolution)

2026 Legislative Priorities (FIR)

9-mm. CONSIDERATION OF RESOLUTION NO. 2025-____. (Mayor Alan Webber, Councilor Signe Lindell, Councilor Alma Castro)A Resolution Authorizing Donating Properties Identified as 1522 and 1650 West Alameda Street to a Developer Certified as a “Qualified Grantee” under the New Mexico Affordable Housing Act to Develop Low-Priced Dwelling Units, Pursuant to the City of Santa Fe’s Affordable Housing Ordianance.

Nina A. Nguyen, Asset Development Associatenanguyen@santafenm.gov
nanguyen@santafenm.gov

Committee Review

  • Governing Body(Introduction — Public Works and Utilities Committee: 12/01/2025Quality of Life Committee: 12/03/2025Governing Body: 12/10/2025)11/12/2025

Donation of 1522 and 1660 West Alameda (Memo)

Donation of 1522 and 1660 West Alameda (Resolution)

Donation of 1522 and 1650 West Alameda (FIR)

9-nn. CONSIDERATION OF RESOLUTION NO. 2025-____. (Councilor Signe Lindell, Mayor Alan Webber, and Councilor Michael Garcia)A Resolution Authorizing the Installation of Seventy-Five Banners from March 2, 2026, Through November 2, 2026, on City of Santa Fe-Owned Light Poles, Commemorating the Centennial Anniversary of Route 66.

Randy Randall, Executive Director Tourism Santa Ferrandall@santafenm.gov
rrandall@santafenm.gov

Committee Review

  • Governing Body(Introduced — Public Works and Utilities Committee: 12/01/2025Quality of Life Committee: 12/03/2025Governing Body: 12/10/2025)11/12/2025

Route 66 Centennial Celebration Banner Approval (Memo)

Banner Approval Form - Route 66 Centennial Celebration Banners

Route 66 Cenntenial Celebration Banner Approval (Resolution)

Route 66 Centennial Celebration Banner Approval (FIR)

9-oo. CONSIDERATION OF RESOLUTION NO. 2025-____. (Mayor Alan Webber and Councilor Jamie Cassutt)A Resolution Accepting a Grant from the Que Linda Beautification Program Administered by the New Mexico Department or Transportation; Entering into a Grant Agreement for a Total Amount of $90,000.00, Term Ending June 30, 2026; Identifying the City Manager or City Manager’s Designee as the Signatory for the Agreement.

Sindey Snyder, Park Ranger Supervisorsksnyder@santafenm.gov
sksnyder@santafenm.gov

Committee Review

  • Governing Body(Introduced — Public Works and Utilities Committee: 12/01/2025Finance Committee: 12/08/2025Governing Body: 12/10/2025)11/12/2025

NMDOT Que Linda Beautification Program Grant (Memo)

NMDOT Que Linda Beautification Program Grant (Resolution)

NMDOT Que Linda Beautification Program Grant (FIR)

9-pp. CONSIDERATION OF RESOLUTION NO. 2025-____. (Mayor Alan Webber)A Resolution Approving Budget Amendments for the Buckman Direct Diversion Board and Santa Fe Solid Waste Management Agency and Requesting that New Mexico Department of Finance and Administration Approve the City of Santa Fe’s First Quarter Budget Amendments for Fiscal Year 2026.

Andy Hopkins, Budget Officerajhopkins@santafenm.gov
ajhopkins@santafenm.gov
Christina Martinez, Senior Budget Analystcfmartinez@santafenm.gov
cfmartinez@santafenm.gov

Committee Review

  • Governing Body(Introduced — Public Works and Utilities Committee: 12/01/2025Quality of Life Committee: 12/03/2025Finance Committee: 12/08/2025Governing Body: 12/10/2025)11/12/2025

FY26 First Quarter Budget Amendments (Memo)

FY26 First Quarter Budget Amendments (Resolution)

FY26 First Quarter Budget Amendments (FIR)

10. Action Items: Discussion Agenda

10-a. Request for Approval of Amendment No. 4 to Memorandum of Understanding Item #18-1309 with Insight Public Sector to Increase the Compensation by $4,090,461.67 for a New Total Amount of $8,018,466.37 and to Extend the Termination Date to November 26, 2028, for City Microsoft 365 Products and Services.

Larry Worstell, ISD Managerlfworstell@santafenm.gov
lfworstell@santafenm.gov

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

Insight Public Sector (Microsoft 365) Amendment 4 Packet committee ready

Insight(Microsoft 365) Expedited Committee Approval

10-b. Request for Approval of a Memorandum of Agreement (MOA) with New Mexico Department of Transportation (NMDOT) for Public Transportation Service funding in the Amount of $807,315.10 1.

Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $1,009,146 to Budget Proceeds from the MOA with NMDOT in the Amount of $807,315 with Local Match of $201,830 from Transit Fund Balance. 2. Request Authorization of the Chief Procurement Officer to ...

Gabrielle Chavez, Transit Director of Administration:gnchavez@santafenm.gov
gnchavez@santafenm.gov

Packet GB BAR FY26 NMDOT 5310 EV Vans Charging Stations

10-c. Request for Approval of an Exclusive Negotiation Agreement to Negotiate the Sale of Midtown Tract H-1a to Integral Design and Development LLC. for Development as a Mixed-Use Development, with a Deposit of $10,000.

Carly Venditti, Asset Development Managercavenditti@santafenm.gov
cavenditti@santafenm.gov

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

ID&D ENA Packet

10-d. Request for Approval of an Exclusive Negotiation Agreement to Negotiate the Sale of Midtown Tracts J-1a and J-1b to Santa Fe Innovation Hub LLC. for Development as a Mixed-Use Development, with a Deposit of $18,125.

Carly Venditti, Asset Development Managercavenditti@santafenm.gov
cavenditti@santafenm.gov

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

SFIH Tracts J-1a & J-1B Packet

10-e. Request for Approval of a Professional Services Contract with TWG Development, LLC to Support the Construction of 106 Affordable Housing Units of the Nueva Acequia 4% Santa Fe County LLC in the Total Amount of $935,000 for a One-Year Term.

Faviola Chavez, Director of Office of Affordable Housingfachavez@santafenm.gov
fachavez@santafenm.gov

Committee Review

  • Finance Committee12/8/2025
  • Governing Body12/10/2025

(A) TWG 4% - $935,000

10-f. Request for Approval of a Professional Services Contract with TWG Development, LLC to Support the Construction of 53 Affordable Housing Units of the Nueva Acequia 9% Santa Fe County LLC in the Total Amount of $565,000 for a One-Year Term.

Faviola Chavez, Director of Office of Affordable Housingfachavez@santafenm.gov
fachavez@santafenm.gov

Committee Review

  • Finance Committee12/8/2025
  • Governing Body12/10/2025

(A) TWG 9% - $565,000

10-g. Request for Approval of a Professional Services Contract with the Santa Fe Community Housing Trust for the Construction of 8 Permanently Affordable Homes at Arroyo Oeste Phase II for Income-Qualified Families in the Total Amount of $675,000 for a One-Year Term.

Faviola Chavez, Director of Office of Affordable Housingfachavez@santafenm.gov
fachavez@santafenm.gov

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

(A) Housing Trust - AHTF - $675,000

10-h. Request for Approval of Capital Outlay Grant Agreement with New Mexico Department of Transportation for Project C5253296 Rufina Lopez Lane Intersection Improvements in the Total Amount of $400,000 with the Reversion Date of June 30, 2029. 1.

Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $400,000 from the 2025 Capital Appropriation to FY26 Revenue and WIP Design for Improvements to the Rufina Lopez Lane Intersection.

Romella Glorioso-Moss, Complete Streets Capital Projects Managerrsglorioso-moss@santafenm.gov
rsglorioso-moss@santafenm.gov

Committee Review

  • Finance Committee12/08/2025
  • Governing Body12/10/2025

C5253296 Rufina-Lopez intersection-400K for signature

10-i. Request for Approval of a Professional Services Agreement with Homewise for the Construction of Spine Infrastructure for 1,500 Owner Occupied Homeownership Units in Phase 3A of Tierra Contenta in Total Amount of $1,500,000 for a One-Year Term.

(Faviola Chavez, Director of Office of Affordable Housing, fachavez@santafenm.gov

Committee Review

  • Finance Committee12/8/2025
  • Governing Body12/10/2025

(A) Homewise - $1,500,000

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, Discussion of Estate of Gracen Coon, et al. v.

City of Santa Fe, D-101-CV-2024-02345; Damian Vigil v. City of Santa Fe, et al., D-101-CV-2023-00106; and New Mexico Environment Department, Water Protection Division v. City of Santa Fe, No. WQCC 24-35(ACO).

Erin K. McSherry, City Attorney:ekmcsherry@santafenm.gov
ekmcsherry@santafenm.gov

13. Executive Session Action Items

13-a. Approval of a Settlement Agreement and Release in the Amount of $300,000, Resolving Damian Vigil v. City of Santa Fe, et al, D-101-CV-2023-00106.

Christopher Ryan, Senior Assistant City Attorney:cwryan@santafenm.gov
cwryan@santafenm.gov

13-b. Approval of Attorney-Client Privileged Next Steps in Estate of Gracen Coon, et al. v. City of Santa Fe, D-101-CV-2024-02345.

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 and Councilor Jamie Cassutt)

A Resolution Adopting Annual Open Meetings Act Notice Standards For 2026.

Andréa Salazar, City Clerkasalazar@santafenm.gov
asalazar@santafenm.gov

Committee Review

  • Governing Body(Introduced)12/10/2025
  • Public Works and Utilities Committee((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/20/2026
  • Quality of Life Committee((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/21/2026
  • Finance Committee((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/26/2026
  • Governing Body((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/28/2026

Open Meetings Act 2026 (Memo)

Open Meetings Act 2026 (Resolution)

Open Meetings Act 2026 (FIR)

16-b. CONSIDERATION OF BILL NO. 2025-23. ADOPTION OF ORDINANCE NO. 2025-____.(Councilor Jame Cassutt and Councilor Pilar Faulkner)A Bill Amending SFCC 1987, Section 2-4.2, to Require City Managers to Be International City Manager Association (“ICMA”) – Credentialed or Credential-Eligible Unless an Appointment and Consent of Such a Candidate Is Not Possible After Five Months; Requiring Candidates for Deputy City Manager to Have the Same Qualifications Pursuant to Section 2-4.6(L); Removing Portions of Section 2-4.3 That Conflict With City Charter; and Removing the Prohibition for an Acting City Manager to Employ and Discharge Personnel.

Marci Eannarino, Legislation and Policy Innovation Managermaeannario@santafenm.gov
maeannario@santafenm.gov
Christine Spiers, Legislative Assistantcmspiers@santafenm.gov
cmspiers@santafenm.gov
Palmer Anderson, Policy Analystpcanderson@santafenm.gov
pcanderson@santafenm.gov

Committee Review

  • Governing Body(Introduced)12/10/2025
  • Governing Body(Public Comment — (PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/15/2025
  • Public Works and Utilities Committee((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/20/2025
  • Quality of Life Committee((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/21/2025
  • Finance Committee((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/26/2025
  • Governing Body((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))02/11/2025

Updating City Manager Qualifications (Memo)

Updating City Manager Qualifications (Bill)

Updating City Manager Qualifications (FIR)

16-c. CONSIDERATION OF BILL NO. 2025-26. ADOPTION OF ORDINANCE NO. 2025-___. (Mayor Alan Webber, Councilor Carol Romero-Wirth, Councilor Jamie Cassutt) A Bill Approving a Community Energy Efficiency Development (“CEED”) Block Grant From the New Mexico Energy Minerals and Natural Resources Department, Energy Conservation and Management Division, Pursuant to the “CEED Block Grant Act”, to Authorize a CEED Program Project and Approve the Terms and Conditions of the Grant Agreement.

Christine Chavez, Water Conservation Managercychavez@santafenm.gov
cychavez@santafenm.gov
Erica N. Renaud, Sustainability Supervisorenrenaud@santafenm.gov
enrenaud@santafenm.gov

Committee Review

  • Governing Body(Introduced)12/10/2025
  • Governing Body(Public Comment — (PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/15/2026
  • Public Works and Utilities Committee((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))01/20/2026
  • Governing Body((PENDING ANNUAL CALENDAR APPROVAL BY GOVERNING BODY))02/11/2026

Approving the Execution of a CEED Project (Memo)

Approving the Execution of a CEED Project (Bill) (12.10.2025)

Approving the Execution of a CEED Project (FIR)

17. Petitions from the Floor

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

19. Final Action on Legislation (Public Hearing)

19-a. CONSIDERATION OF BILL NO. 2025-22. ADOPTION OF ORDINANCE NO. 2025____.(Councilor Jamie Cassutt, Councilor Signe Lindell, Councilor Alma Castro, and Councilor Pilar Faulkner)

Amending SFCC 1987, Section 5-2, to Define “Abandonment” and “Unattended Animal”; Section 5-5.4 to Prohibit Keeping an Animal on any Median; and Section 5-8.4 to Specify that Abandoning an Animal Will Incur a Fine; Creating a New Section, 5-8.14, “Unattended Animal”, Prohibiting ...

Thomas Grundler, Deputy Chief of Policetjgrundler@santafenm.gov
tjgrundler@santafenm.gov

Committee Review

  • Governing Body(Introduced)10/8/2025
  • Governing Body(Public Comment)10/29/2025
  • Quality of Life Committee((POSTPONED AS AMENDED TO 12/03/2025))11/5/2025
  • Finance Committee((POSTPONED TO 12/08/2025))11/10/2025
  • Governing Body((POSTPONED TO 01/14/2026))12/10/2025
  • Quality of Life Committee12/03/2025
  • Finance Committee12/08/2025
  • Governing Body((FINAL ACTION, WAIVER OF RULE IV.D))12/10/2026

Prohibiting Animals on Medians (Memo)

Prohibiting Animals on Medians (Bill)

Prohibiting Animals on Medians (FIR)

Co-Sponsorship - Castro

Co-Sponsorship - Faulkner

Amendment A - Romero-Wirth - Prohibiting Animals on Medians (Bill)

Amendment B - Castro - Prohibiting Animals on Medians

Amendment C - Castro - Prohibiting Animals on Medians

Letter - To Santa Fe ordinance re animals on medians - FINAL- 2025-12-10.docx

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

20-a. Appeal # 2025-11127-APPL of Case # 2024-10494-HDRB.

Property Owner FC3 Ltd. Co. Appeals the Historic Districts Review Board’s July 22, 2025, Decision Denying the Project Applicant Archaeo Architects’ Request for an Exception to Remove and Replace All Windows and Doors on a Contributing Building at 206 McKenzie St. in the Downtown ...

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

206 McKenzie St - CAO MEMO for GB Appeal.initialed

Exhibits A - H

20-b. CONSIDERATION OF RESOLUTION NO. 2025-____.A Resolution Amending the Midtown Master Plan, Governing the Development of an Area of Approximately Sixty-Four (64) Acres Located at 1600 Saint Michaels Drive Within the City of Santa Fe, Modifying the Development, Sub-Zone, Façade, and Design Standards in Sections 5.4, 5.5, 5.6, and 5.8, Respectively (Case No. 2025-10706).

Joel Cruz-Harber, Senior Plannerjacruzhaber@santafenm.gov
jacruzhaber@santafenm.gov

Midtown Master Plan Amendment (Memo)

Memo Attachment A - Commission Packet 7-17-25 - Planning Commission Staff Report

Memo Attachment A - Commission Packet 7-17-25 - DRT Initial Review Memo 6-26-2025

Memo Attachment A - Commission Packet 7-17-25 - Midtown GB Staff Report 11-30-22

Memo Attachment A - Referenced Resolutions- Commission Packet 7-17-25

Memo Attachment A - Commission Packet 7-17-2025 - Updated Midtown Master Plan 03-17-2025

Memo Attachment A - Commission Packet 7-17-25 - Applicant Submittals

Memo Attachment A - Commission Packet 7-17-2025- Midtown Master Plan Updated 03-17-2025 with Clouding

Memo Attachment B - Planning Commission Findings of Facts and Conclusions of Law 7-17-25 261

Memo Attachment C - Planning Commission Minutes 7-17-25 5035

Midtown Master Plan Amendment - Case No. 2025-10706 (Resolution)

Public Comment

20-c. CONSIDERATION OF BILL NO. 2025-20. ADOPTION OF ORDINANCE NO. 2025-____.

A Bill Rezoning Approximately 1.49 Acres of Land Located at 3439 Cerrillos Road, From R-3 (Residential Three Units Per Acre) to C-2 (General Commercial) (Case No. 2025-10276).

Claudia Kath, Senior Plannercmkath@santafenm.gov
cmkath@santafenm.gov

3439 Cerrillos Road - Case No. 2025-10276 (Memo)

Memo Attachment A - Planning Commission Packet - Case No. 2025-10276

Memo Attachment B - Findings of Facts and Conclusions of Law - Case No. 2025-10276

Memo Attachment C - 07.17.2025 Planning Commission Minutes

3439 Cerrillos Road - Case No. 2025-10276 (Bill)

21. Appointments

21-a. Metropolitan Redevelopment Commission Richard Czoski - Reappointment - Term Ending 01/2031

Memo MRC Appointment

RC Resume

21-b. City Historian Dr. Andrew Lovato - Term Ending 12/2026

Memo on the reappointment of Poet Laureate for 2026

ANDREW LOVATO VITA 2025 Redacted

21-c. Poet Laureate Tommy Archuleta - Term Ending 12/2026

Memo on the reappointment of Poet Laureate for 2026

Thomas Archuleta Resume Redacted

21-d. Audit Committee Diane Rubin - Reappointment - Term Ending 11/2028Adolfo Montoya - Reappointment - Term Ending 11/2028

Audit Committee Appointment Letter - Diane Rubin

Diane Rubin Resume Redacted

Audit Committee Appointment Letter - Adolfo Montoya

Adolfo Montoya Resume

21-e. Water Conservation Committee​​

​Rick Herman - Appointment - Filling an Unexpired Term Ending 07/2026Caribou Honig - Appointment - Filling an Unexpired Term Ending 07/2027

10-30-24 Conventional Resume Rick Herman Redacted

Caribou Honig Resume Redacted

21-f. Santa Fe Women's Commission Anna Brunson - Reappointment - Term Ending 11/2027

SFWC Memo - Anna Brunson Reappointment Redacted

22. Adjourn