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Regular Governing Body Meeting - Last Wednesday

Date: Wed, Feb 26, 2025
Time: 5:00 PM
Last synced 189d ago

Plain-text transcript

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

Twice-weekly briefing — email only.

Meeting Documents (3)

02/26/25 GB Agenda

AgendaPosted 2/21/2025

02/26/25 GB Packet

Agenda PacketPosted 2/21/2025

02-26-25 Regular Governing Body Meeting Minutes

MinutesPosted 3/14/2025

Agenda Items (85)

1. Call to Order

2. Pledge of Allegiance

2-a. Councilor Romero-Wirth

3. Salute to the New Mexico Flag

3-a. Councilor Lee Garcia

4. Invocation and Rememberances

4-a. Councilor Chavez

5. Roll Call

6. Approval of Agenda

7. Approval of Consent Agenda

8. Presentations

8-a. Annual Code of Ethics Review.

Marcos Martinez, Senior Assistant City Attorney:mdmartinez@santafenm.gov
mdmartinez@santafenm.gov

9. Action Items: Consent Agenda

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

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

Committee Review

  • Governing Body02/6/2025

02-12-25 Regular Governing Body Meeting Minutes

9-b. Request for Approval of a General Services Contract with Accent Landscape Contractors, Inc. in the Total Amount of $637,807.74 for the Railyard Park Irrigation and Water Harvesting System Replacement and Repairs with Term Ending June 30, 2026.

1. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $750,000 from the Railyard Fund Balance Into Railyard Operations WIP Construction for the Railyard Irrigation and Water Harvesting Improvements.

Joshua Bohlman, Public Works Project Managerjbohlman@santafenm.gov
jbohlman@santafenm.gov

Committee Review

  • Public Works and Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

Contract Packet Railyard Irrigation

9-c. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $775,000 from General Fund Balances to the Fire Department to Purchase Ambulance Gurneys, Stair Chairs, Fire Hose and Nozzles, and Equipment to Support Starlink High Speed Broadband Internet.

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

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo FIR1 various Completed

9-d. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $1,100,000 from Fire Impact Fees Fund, $500,000 from Gross Receipts Tax Fund and $150,000 from 1/2% Capital GRT Fund for a Total Amount of $1,750,000 to Construct Equipment Storage and Training Facilities at Fire Station 5. ​

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

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo FIR2 Station 5 Completed

9-e. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $491,110 from General Fund Balances for Installation of a Wildfire Identification Thermal Camera, Continuity of Operations and Distribution Management Planning and the Purchase of Mobile Anti-Vehicle Ramming Barriers.

Brian Williams, Director Office of Emergency Mangementbgwilliams@santafenm.gov
bgwilliams@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo EMR1 various Completed

9-f. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $100,000 from General Fund Balances for the Installation of Security Camera's at the Fort Marcy Complex.

Maria Sanchez-Tucker, Community Services Directormetucker@santafenm.gov
metucker@santafenm.gov
Henri Hammond-Paul, Community Health and Safety Directorhmhammondpaul@santafenm.gov
hmhammondpaul@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo COM3 Ft Marcy cameras Completed

9-g. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $140,000 from ½% Capital GRT Fund Balances for the Repair and/or Replacement of the Cooling Tower at the Genoveva Chavez Community Center.

Maria Sanchez-Tucker, Community Services Directormetucker@santafenm.gov
metucker@santafenm.gov
Henri Hammond-Paul, Community Health and Safety Directorhmhammondpaul@santafenm.gov
hmhammondpaul@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo COM6 GCCC cooling towers Completed

9-h. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $70,000 from ½% Capital GRT Fund Balances for the Therapy Pool Deck Drain Repair and/or Replacement at the Genoveva Chavez Community Center.

Maria Sanchez-Tucker, Community Services Directormetucker@santafenm.gov
metucker@santafenm.gov
Henri Hammond-Paul, Community Health and Safety Directorhmhammondpaul@santafenm.gov
hmhammondpaul@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo COM9 GCCC deck drain Completed

9-i. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $70,000 from ½% Capital GRT Fund Balances for the Maintenance and Refinishing of the Genoveva Chavez Community Center Gymnasium Floor.

Maria Sanchez-Tucker, Community Services Directormetucker@santafenm.gov
metucker@santafenm.gov
Henri Hammond-Paul, Community Health and Safety Directorhmhammondpaul@santafenm.gov
hmhammondpaul@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo COM11 GCCC gym floor Completed

9-j. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $70,000 from General Fund Balances for the Genoveva Chavez Community Center Aquatic Facilities Assessment for Deferred Maintenance.

Maria Sanchez-Tucker, Community Services Directormetucker@santafenm.gov
metucker@santafenm.gov
Henri Hammond-Paul, Community Health and Safety Directorhmhammondpaul@santafenm.gov
hmhammondpaul@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo COM12 GCCC pool assmt Completed

9-k. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $200,000 from General Fund Balances to Increase Support for Youth After School and Summer Programs.

Maria Sanchez-Tucker, Community Services Directormetucker@santafenm.gov
metucker@santafenm.gov
Henri Hammond-Paul, Community Health and Safety Directorhmhammondpaul@santafenm.gov
hmhammondpaul@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo COM14 Rec Youth Progs Completed

9-l. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $100,000 from General Fund Balances to Fund Temporary Positions and Overtime for the Office of Records Custodians within the City Attorney's Office.

Erin K. McSherry, City Attorneyelkmcscherry@santafenm.gov
elkmcscherry@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo ATT1 IPRA Completed

9-m. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $400,000 from General Fund Balances to Fund a Contract for Oversight and Project Management for Capital Outlay Funding Deployment.

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

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo FIN1 Prj Mgmt Completed

9-n. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $300,000 from General Fund Balances for the Removal of the Siler Road Yards Fuel Station.

David Jaramillo, Fleet Section Managerdmjaramillo@santafenm.gov
dmjaramillo@santafenm.gov
Sam Burnett, Facilities Division Directorjsburnett@santafenm.gov
jsburnett@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo FIN2 fuel station Completed

9-o. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $150,000 from General Fund Balances to Fund Legal Services Review of the City of Santa Fe's Administrative Policies, Personnel Rules, Regulations and Policies.

Bernadette Salazar, Human Resources Directorbjsalazar@santafenm.gov
bjsalazar@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo HRS1 R&R Update Completed

9-p. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $135,000 from General Fund Balances for Midtown Redevelopment Project Management and Administrative Managment.

Daniel Hernandez, Metropolitan Redevelopment Agency Directordahernandez@santafenm.gov
dahernandez@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo MRA1 various Completed

9-q. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $290,000 from General Fund Balances for the Construction of a City Backlot Set.

Jennifer LaBar-Tapia, Santa Fe Regional Film Office Directorjllabartapia@santafenm.gov
jllabartapia@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo SFF1 BackLot & space lease Completed

9-r. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $1,646,000 from General Fund Balances to Support Staff Capacity, Small Business Crime Mitigation and Security Grants, Small Business Development, Workforce Development and Office Rent for Community Services and Economic Development.

Johanna Nelson, Economic Development Director and Interim Housing Directorjcelson@santafenm.gov
jcelson@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo EDD1 various Completed

9-s. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $837,000 from General Fund Balances for the Purchase of Automated Traffic Enforcement Equipment and Evidence Equipment.

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

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo POL1 various Completed

9-t. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $1,500,000 from Gross Receipts Tax Fund Balances for the Replacement of Stucco on the Genoveva Chavez Community Center Facility.

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

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PW1 GCCC stucco Completed

9-u. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $550,000 from ½% Capital GRT Fund Balances for the Purchase of a Replacement Vactor Truck.

Jennifer Morrow, Complete Streets Division Directorjlmorrow@santafenm.gov
jlmorrow@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PW2 Streets vactor Completed

9-v. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $400,000 from ½% Capital GRT Fund Balances for ADA Sidewalk and Parking Lot Repairs at the Southside and LaFarge Libraries.

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

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PW3 Library imprvmts Completed

9-w. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $200,000 from ½% Capital GRT Fund Balances for Infrastructure to Repair the Bell Tower Elevators between City Hall and the Santa Fe Community Convention Center.

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

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PW5 CCC Bell Tower Completed

9-x. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $1,010,000 from ½% Capital GRT Fund Balances to Fund West Alameda Culvert Improvements and Parks and Open Space Equipment Replacement.

Regina A. Wheeler, Public Works Directorrawheeler@santafenm.gov
rawheeler@santafenm.gov
Melissa McDonald, Parks and Open Space Division Directormamcdonald@santafenm.gov
mamcdonald@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PW6 W AlamedaEquip Signed

9-y. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $270,000 from the Gross Receipts Tax Fund Balances to Fund Service Contracts to Enhance Weed Control and Median Maintenance.

Melissa McDonald, Parks and Open Space Division Directormamcdonald@santafenm.gov
mamcdonald@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PW7 Medians&Weeds Completed

9-z. Request for Approval of New Mexico Department of Transportation Grant Agreement C5243318 in theTotal Amount of $4,500,000 for Project 24-I3318 the New Mexico Highway 599 Access Road to the Santa Fe Regional Airport.

1. Request For Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $4,500,000 from the Legislative Grant to FY25 Airport Revenue and WIP Design and WIP Construction for Capital Project 24-I3318 599 Access Road to the Airport.

James Harris, Airport Directorjcharris@santafenm.gov
jcharris@santafenm.gov

Committee Review

  • Public Works and Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

GB 599 Access Road Packet and BAR UL

9-aa. Request for Approval of a Construction Contract with B&D Industries, Inc. in the Total Amount of $10,818,750 Including NMGRT for On-Call Mechanical and Plumbing Services through December 31, 2029.

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

Committee Review

  • Public Works and Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

Contract Packet B&D on-call MechPlumb ITB 01 23 2025 Final CAO

9-bb. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $1,000,000 from General Fund Balances to Fund the Upgrade of the Non-Public Safety Radio (NPSR) System.

Eric Candelaria, ITT Directoredcandeleria@santafenm.gov
edcandeleria@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR ITT Radios Signed Completed

9-cc. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $120,000 from Gross Receipts Tax Fund Balances to Fund the Contractually Required Fiscal Agent Fees.

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

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PW8 Fiscal Agent Completed

9-dd. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $320,000 from Gross Receipts Tax Fund Balances and $680,000 from the 1/2% Capital GRT Fund for a Total Amount of $1,000,000 to Support the Construction to Repair Ponds at the Marty Sanchez Golf Course for Compliance with a Corrective Action Plan.

Scott Overlie, Parks and Open Space Project Managersaoverlie@santafenm.gov
saoverlie@santafenm.gov
Sam Ulibarri, Parks and Open Space Water Resources Superintendentssulibarri@santafenm.gov
ssulibarri@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PW9 MRC pond liner Completed

9-ee. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $150,000 from ½% Capital GRT Fund Balances for Aquatic Mechanical Systems, Motors and Impeller Remodel and Replacement.

Maria Sanchez-Tucker, Community Services Directormetucker@santafenm.gov
metucker@santafenm.gov
Henri Hammond-Paul, Community Health and Safety Directorhmhammondpaul@santafenm.gov
hmhammondpaul@santafenm.gov

Committee Review

  • Public Works & Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo COM2 aquatic motors Completed

9-ff. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $100,000 from General Fund Balances to Fund Contracts for Experts to Evaluate Options for the Soldiers' Monument. ​

Mark A. Scott, City Managermscott@santafenm.gov
mscott@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo MGR1 obelisk Completed

9-gg. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $1,078,000 from General Fund Balances and $174,850 from Lodgers' Tax Fund for a Total Amount of $1,252,850 to Fund Various Equipment, Software, General Plan Code Update, and Development Projects within Planning and Land Use Department.

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

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo PLU1 various Completed

9-hh. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $3,088,000 from General Fund Balances, $350,000 from 1/2% Capital GRT Fund for a Total Amount of $3,438,000 to Support and Expand Existing Human Services Under CONNECT, Homeless Solutions, Guaranteed Income and Immigration Support.

Julie Sanchez, Youth and Family Services Division Directorjjsanchez@santafenm.gov
jjsanchez@santafenm.gov

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

BAR Memo COM13 YFD Completed

9-ii. Request for Approval to Purchase Two Rear-Loading Trucks in the Total Amount of $805,068 from Bond Equipment Company.

Lawrence Garcia, ESD Fleet Managerlmgarcia@samtafem.gov
lmgarcia@samtafem.gov

Committee Review

  • Public Works and Utilities Committed02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

2025 02 12 15 43 08

9-jj. Request Approval of a Budget Amendment Resolution (BAR) in the Amount of $150,000 to Fund Temporary Positions within the Public Utilities Department Administrative Division.

Nancy Jimenez, Utility Billing Division Directornljimenez@santafenm.gov
nljimenez@santafenm.gov

Committee Review

  • Public Works and Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

Temporary Staffing Memo and BAR 2025.xls

9-kk. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $300,000 from General Fund Balances to Fund the Implementation of the Storage of Video Footage on City Servers.

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

Committee Review

  • Quality of Life Committee02/19/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

Bar ITT IPRA Completed

9-ll. Request for Approval of a Construction Contract with Pluma, LLC for On-Call General Electrical Services in the Total Amount of $649,125 Including NMGRT for a Four-Year Term.

1. Request for Approval of Budget Amendment Resolution (BAR) in the Total Amount of $649,125 from the Wastewater Enterprise Fund to Wastewater Capital Projects to Fund the Contract.

Paul F. Heerbrant, PE Engineer Supervisorpfheerbrandt@santafenm.gov
pfheerbrandt@santafenm.gov

Pluma ITB Construction Contract purch signed

9-mm. Request for Approval of a Construction Contract with Great Western Electrical for On-Call General Electrical Services in the Total Amount of $649,125 Including NMGRT for a Four-Year Term.

1. Request for Approval of Budget Amendment Resolution (BAR) in the Total Amount of $649,125 from the Wastewater Enterprise Fund to Wastewater Capital Projects to Fund the Contract.

Paul F. Heerbrandt, PE Engineer Supervisorpfheerbrandt@santafenm.gov
pfheerbrandt@santafenm.gov

Great Western ITB ON CALL CONSTRUCTION CONTRACT purch sign

9-nn. Request Approval of Budget Amendment Resolution (BAR) in the Total Amount of $120,000 to Pay Wells Fargo Bank Credit Card Fees.

Clarence Romero, Treasury Officerclromero@santafenm.gov
clromero@santafenm.gov

Committee Review

  • Public Works and utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

Signed Memo and BAR Wells Fargo CC Fes

9-oo. Request Approval of Amendment No. 3 to Item #21-0483 with AAC Construction to Correct Compensation Language in Amendment No. 2 Item No. 24-0653.

Bill Huey, Engineerbchuey@santafenm.gov
bchuey@santafenm.gov

Committee Review

  • Public Works and Utilities Committee02/17/2025
  • Finance committee02/24/2025
  • Governing Body02/26/2025

AAC 3202927 Amendment 3 w Revised Memo

9-pp. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $92,737 using $69,553 of Grant Funding and $23,184 of Road Impact Fees for the Complete Streets WIP Design for the Santa Fe Rail Trail Intersection Improvement Project.

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

Committee Review

  • Public Works and Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

FY 25 BAR - RAIL TRAIL INTERSECTION IMPROVEMENTS NMDOT L500577

9-qq. CONSIDERATION OF RESOLUTION NO. 2025____. (Councilor Lee Garcia)A Resolution Authorizing the Filing of Applications to the Federal Transit Administration, an Operating Administration of the United States Department of Transportation, for Federal Transportation Assistance as Authorized by 49 U.S.C. 53, Title 23, United States Code, or other Federal States Administered by the Federal Transit Administration.

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

Committee Review

  • Public Works and Utilities Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

Authorizing Filing Application to FTA for Federal Assistance (Memo)

Authorizing Application to FTA for Federal Assistance (Resolution)

Authorizing Filing Application to FTA for Federal Assistance (FIR)

9-rr. CONSIDERATION OF RESOLUTION NO. 2025____.(Councilor Amanda Chavez and Councilor Jamie Cassutt) A Resolution Authorizing Representatives and Agents for an Agreement with the New Mexico Department of Finance and Administration Regarding Appropriation ID Number G3169, New Mexico Department of Transportation Control Number C5223169, to Acquire Easements and Rights of Way for and to Plan, Design, Construct, and Repair Governor Miles Road from Richards Avenue to Nizhoni Drive.

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

Committee Review

  • Governing Body02/12/2025
  • Public Works Committee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

C5223169 ($300,000) Governor Miles Rd Construct Designating Authorized Representatives and Agents (Memo)

C5223169 ($300,000) Governor Miles Rd Construct Designating Authorized Representatives and Agents (Resolution)

C5223169 ($300,000) Governor Miles Rd Construct Designating Authorized Representatives and Agents (FIR)

Co-Sponsorship - Cassutt

9-ss. CONSIDERATION OF RESOLUTION NO. 2025____.(Councilor Amanda Chavez)A Resolution Authorizing Representatives and Agents for an Agreement with New Mexico Department of Finance and Administration, Regarding Appropriation Number G3170, New Mexico Department of Transportation Control Number C5223170, to Acquire Easements and Rights of Way for and to Plan, Design, Construct, and Improve Pacheco Street, Including Pedestrian and Bicycle Improvements Between West San Mateo Road and Alta Vista Street.

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

Committee Review

  • Governing Body02/12/2025
  • Public WorksCommittee02/17/2025
  • Finance Committee02/24/2025
  • Governing Body02/26/2025

C5223170 ($150,000) Pacheco Street Improve Designating Authorized Representatives and Agents (Memo)

C5223170 ($150,000) Pacheco Street Improve Designating Authorized Representatives and Agents (Resolution)

C5223170 ($150,000) Pacheco Street Improve Designating Authorized Representatives and Agents (FIR)

9-tt. CONSIDERATION OF RESOLUTION NO. 2025____. (Councilor Jamie Cassutt and Councilor Alma Castro)

A Resolution Authorizing the Sale and Consumption of Beer During the 2025 Santa Fe Century on May 17th and 18th, 2025, Pursuant to Section 23-6.2(C) SFCC 1987.

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

Committee Review

  • Governing Body02/12/2025
  • Quality of Life Committee02/19/2025
  • Governing Body02/26/2025

Santa Fe Century Beer Garden Alcohol Approval (Memo)

Santa Fe Century Beer Garden Alcohol Approval (Resolution)

Santa Fe Century Beer Garden Alcohol Approval (FIR)

9-uu. Request for Approval of Written Findings of Fact and Conclusions of Law Reflecting the Decision by the Governing Body to Partially Deny and Partially Grant Appeal # 2024-8309-APPL of the Historic District Review Board’s Status Review of Property at 718 Old Santa Fe Trail in Case # 2024-7892-HDRB, by Assigning Significant Status to Apartments and Non-Contributing Status to Two Casitas on the Property.

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

Committee Review

  • Governing Body02/26/2025

Gov Body Appeal FoF & CoL 718 Old Santa Fe Trail (clean version)

10. Action Items: Discussion Agenda

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, Subparts (H)(7) and (8), Attorney-Client Privileged Discussion of Pending and Threatened Litigation, in Particular, Threatened Litigation by the Estate of Stephanie “Gracen” Coon and Lili Gordon; and...

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

13. Executive Session Action Items

13-a. Approval to Join Litigation Filed by Other Similarly Situated Municipalities and Government Agencies, and/or Amici Briefs Filed by Other Similarly Situated Municipalities and Government Agencies, Challenging the Trump Administration’s (1) Imposition of Limitations and Requirements without Congressional Authority in Relation to the City’s Access to Federal Funds; and/or (2) Imposition of Limitations and Requirements that are Unrelated to the Purposes of a Grant; and/or (3) Orders that Violate the Tenth Amendment or Other Constitutional Provisions that Protect the City of Santa Fe; Including, but Not Limited to, Joining the Case County and City of San Francisco vs. Trump, 3:25-CV-01350.

2025-02-07 Complaint

13-b. Approval of Recommended Action in Relation to Threatened Litigation by the Estate of Stephanie “Gracen” Coon and Lili Gordon.

14. Matters from the City Clerk

15. Communications from the Governing Body

16. Introduction of Legislation

16-a. CONSIDERATION OF RESOLUTION NO. 2025___. (Councilor Amanda Chavez)

A Resolution Authorizing Representatives and Agents for an Agreement with New Mexico Department of Finance and Administration, Regarding Appropriation ID Number H3360, New Mexico Department of Transportation Control Number C5233360, to Acquire Rights of Way for and to Plan, Desig...

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

Committee Review

  • Governing Body02/26/2025
  • Public Works Committee03/03/2025
  • Finance Committee03/10/2025
  • Governing Body(​)03/12/2025

C5233360 ($350,000) Pacheco Street Improvement Designating Authorized Representatives and Agents (Memo)

C5233360 ($350,000) Pacheco Street Improvement Designating Authorized Representatives (Resolution)

C5233360 ($350,000) Pacheco Street Improvement Designating Authorized Representatives and Agents (FIR)

16-b. CONSIDERATION OF RESOLUTION NO. 2025___. (Councilor Alma Castro) A Resolution Authorizing the Sale and Consumption of Beer and Wine in the Railyard Park During the 2025 Railyard Movies in the Park on May 31, 2025; June 28, 2025; July 26, 2025; August 9, 2025; and August 23, 2025, Pursuant to Subsection 23-6.2(C) SFCC 1987.

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

Committee Review

  • Governing Body02/26/2025
  • Quality of Life Committee03/05/2025
  • Governing Body03/12/2025

Railyard Movies in the Park 2025 Alcohol Approval (Memo)

Railyard Movies in the Park 2025 Alcohol Approval (Resolution)

Railyard Movies in the Park 2025 Alcohol Approval (FIR)

16-c. CONSIDERATION OF RESOLUTION NO. 2025____. (Councilor Michael Garcia)

A Resolution Authorizing the Sale and Consumption of Beer and Hard Cider During the Party on the Pitch Soccer Tournament on May 31, 2025, Pursuant to Section 23-6.2(C) SFCC 1987.

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

Committee Review

  • Governing Body(Introduced)02/26/2025
  • Quality of Life Committee03/05/2025
  • Governing Body03/12/2025

Alcohol Approval Part on the Pitch 2025 (Memo)

Alcohol Approval Part on the Pitch 2025 (Resolution)

Alcohol Approval Party on the Pitch 2025 (FIR)

16-d. 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 Second Quarter Budget Amendments for Fiscal Year 2025.

Andy Hopkins, Budget Officerajhopkins@santafenm.gov
ajhopkins@santafenm.gov

Committee Review

  • Governing Body02/26/2025
  • Public Works and Utilities Committee03/03/2025
  • Quality of Life Committee03/05/2025
  • Finance Committee03/10/2025
  • Governing Body03/12/2025

FY25 Second Quarter Budget Amendments (Memo)

FY25 Second Quarter Budget Amendments (Resolution)

FY25 Second Quarter Budget Amendments (FIR)

16-e. CONSIDERATION OF RESOLUTION 2025___. (Councilor Amanda Chavez)A Resolution Authorizing Representatives and Agents for an Agreement with the New Mexico Department of Finance and Administration, Regarding Appropriation ID Number H3359, New Mexico Department of Transportation Control Number C52333359, to Acquire Rights of Way and to Plan, Design, Construct, and Improve Governor Miles Road from Richards Avenue to Nizhoni Drive.

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

Committee Review

  • Governing Body(Public Works and Utilities Committee: 03/03/2025Finance Committee: 03/10/2025Governing Body: 03/12/2025)02/26/2025

C5233359 ($210,000) Governor Miles Road Improvement Authorized Representatives and Agents (Memo)

C523359 ($210,000) Governor Miles Road Improvement Authorized Representatives and Agents (Resolution)

C5233359 ($210,000) Governor Miles Road Improvement Authorized Representatives and Agents (FIR)

16-f. CONSIDERATION OF BILL NO. 2025-4. ADOPTION OF ORDINANCE NO. 2025-____. (Councilor Carol Romero-Wirth, Councilor Michael Garcia, Councilor Amanda Chavez)A Bill Amending Ordinance No. 2024-6 to Approve Three Individual Loan Agreements with the New Mexico Environment Department to be Paid with Revenues from Each System, Respectively: (1) a Wastewater Project Loan Agreement; (2) a Water Project Loan Agreement; and (3) a Solid Waste Collection Project Loan Agreement; Incorporating Defections and Covenants Relating to Wastewater, Water, and Waste-Water System Debt Obligations in Each Loan Agreement, Respectively, by Reference Herein; Ratifying Prior Action Consistent with the Provisions Hereof; and Repealing Prior Action Inconsistent with the Provisions Hereof, but Only to the Extent of Such Inconsistency.

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

Committee Review

  • Governing Body(Introduced — Governing Body (Public Comment): 03/12/2025Public Works and Utilities Committee: 03/17/2025Finance Committee: 03/24/2025Governing Body: 03/26/2025 (Schedule amended per Article IV(A)(4))Governing Body: 04/09/2025)02/26/2025

Clarifying Structure of NMED Loan Agreement (Memo)

Memo Attachment - Interim Environmental Services Division Loan Agreement, Supplement and Note 1.30.25 (S0082218xAB122)

Memo Attachment - Interim Wastewater Utility Loan Agreement, Supplement and Note 1.30.25 (S0082215xAB122)

Memo Attachment - Interim Water Utility Loan Agreement, Supplement and Note 1.30.25 (S0082212xAB122)

Clarifying Structure of NMED Loan Agreement (Bill)

Clarifying Structure of NMED Loan Agreement (FIR)

16-g. CONSIDERATION OF Bill NO. 2025-9. ADOPTION OF ORDINANCE NO. 2025____. (Councilor Michael Garcia, Councilor Amanda Chavez, Councilor Alma Castro, and Councilor Pilar Faulkner)A Bill Amending Section 11-14.5 of the Economic Development Fund Ordinance to Change the Sunset Date for Depositing Certain Land Sale Revenues in the Affordable Housing Trust Fund from December 31, 2025, to December 31, 2030. Committee Review Governing Body (Introduced): 02/26/2025Governing Body (Public Comment): 03/12/2025Economic Development Advisory Committee: 04/02/2025Quality of Life Committee: 04/23/2025Finance Committee: 04/28/2025Governing Body: 05/14/2025

Johanna Nelson, Director of Office of Economic Development and Interim Director of Office of Affordable Housingjcnelson@santafenm.gov
jcnelson@santafenm.gov

Amending Economic Development Fund Ordinance to Extend Sunset from 2025 to 2030 (Memo)

Amending Economic Development Fund Ordinance to Extend Sunset from 2025 to 2030 (Bill)

Amending Economic Development Fund Ordinance to Extend Sunset from 2025 to 2030 (Memo)

16-h. CONSIDERATION OF BILL NO. 2025-7. ADOPTION OF ORDINANCE NO. 2025-____. (Mayor Alan Webber)

A Bill Regarding Annual Budgets Including Multi-Year Appropriations; Amending Section 11-2.1 to Conform with the City's Charter; Establish Multi-Year Appropriations for Capital Outlay, Grant-Funded Projects, and "Special Appropriations"; and, Effective December 31, 2025, Amending...

Alexis Lotero, Assistant Finance Directoraclotero@santafenm.gov
aclotero@santafenm.gov

Committee Review

  • Governing Body(Introduced)02/26/2025
  • Governing Body(Public Comment)03/12/2025
  • Public Works and Utilities Committee03/17/2025
  • Finance Committee03/24/2025
  • Governing Body:(Public Hearing)04/09/2025

Multi-Year Budgeting for Capital and Special Appropriations (Memo)

Multi-Year Budgeting for Capital and Special Appropriations (Bill)

Multi-Year Budgeting for Capital and Special Appropriations (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. 2024-18. ADOPTION OF ORDINANCE NO. 2025___. (Councilor Amanda Chavez, Councilor Pilar Faulkner, and Councilor Lee Garcia)A Bill Relating to City Administration; Amending Section 2-8, SFCC 1987 to Change the Title From “Community Health and Safety Department” to “Health and Human Services Department”; Remove the Police Department and the Fire Department from that Section; and Create Two New Sections, 2-8.8 and 2-8.9, for the Police Department and Fire Department, Respectively.

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

Committee Review

  • Governing Body(Introduced — Governing Body (Public Comment): 01/15/2025 (Rescheduled to 01/29/2025 due to noticing requirements)Governing Body (Public Comment): 01/29/2025))12/11/2024
  • Quality of Life Committee((Rescheduled to 02/05/2025 due to noticing requirements)Quality of Life Committee: 02/05/2025)01/22/2025
  • Governing Body((Rescheduled to 02/26/2025 due to noticing requirements)Governing Body: 02/26/2025)02/12/2025

Public Safety Administration (Memo)

Public Safety Administration (Bill)

Public Safety Administration (FIR)

93570 CityofSantaFe 90391

Amendment A - Public Safety Administration (Mayor Webber)

IN CONTEXT - Amendment A - Public Safety Administration (Mayor Webber)

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

21. Appointments

22. Adjourn