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Regular Governing Body Meeting - Last Wednesday

Date: Wed, Aug 27, 2025
Time: 5:00 PM
Last synced 189d ago

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

Twice-weekly briefing — email only.

Meeting Documents (3)

08-27-25 GB Agenda

AgendaPosted 8/22/2025

08-27-25 GB Agenda Packet

Agenda PacketPosted 8/22/2025

08-27-25 Regular Governing Body FINAL

MinutesPosted 11/19/2025

Agenda Items (60)

1. Call to Order

2. Pledge of Allegiance

2-a. Councilor Michael Garcia

3. Salute to the New Mexico Flag

3-a. Councilor Faulkner

4. Invocation and Rememberances

4-a. Councilor Cassutt

5. Roll Call

6. Approval of Agenda

7. Approval of Consent Agenda

8. Presentations

8-a. Median Beautification Designs and Project Update.

Scott Overlie, Parks and Open Space Project Manager IIIsaoverlie@santafenm.gov
saoverlie@santafenm.gov

SF Median Beautification City Council 08182025 Final.sao

8-b. Paseo Real Wastewater Treatment Update.

Mike Dozier, Wastewater Division Directormldozier@santafenm.gov
mldozier@santafenm.gov

Paseo Real Wastewater Treatment GB Update 13Aug2025

9. Action Items: Consent Agenda

9-a. Request for Approval of the August 13, 2025, Regular Governing Body Meeting Minutes.

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

Committee Review

  • Governing Body08/27/2025

08-20-25 Governing Body Study Session Minutes draft

9-b. Request for Approval of the August 20, 2025, Governing Body Study Session Minutes.

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

Committee Review

  • Governing Body08/27/2025

08-20-25 Governing Body Study Session Minutes draft

9-c. Request for Approval of Liquor Hearing Officer's Recommendation to Approve the Request from Wolf & Mermaid Enterprises, LLC for a Restaurant A (Beer and Wine) Liquor License with on Premises Consumption Only, to be located at 239 Johnson Street.

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

Committee Review

  • Liquor Hearing08/21/2022
  • Governing Body08/27/2025

FDS CCL 08.21.2025 Wolf and Mermaid

Wolf and Mermaid Packet

9-d. Request for Approval of a Construction Contract with AAC Construction, LLC for On-Call Equipment Replacement, Repair and Installation Services in the Total Amount of $8,655,000 Including NMGRT for a Four-Year Term.

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

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

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

AAC Equip Rep Contract -ITB - 1 year BAR PUR SIGNED

9-e. Request for Approval of a Construction Contract with AnchorBuilt, Inc. for On-Call Equipment Replacement, Repair and Installation Services in the Total Amount of $8,655,000 Including NMGRT for a Four-Year Term.

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

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

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

AnchorBuilt Equip Rep packet -ITB-1 year bar purch sign final

9-f. Request for Approval of a Professional Services Contract with ITConnect for On-Call Telecommunications and Network Engineering Services in the Total Amount of $649,125 for a Four-Year Term.

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

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

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

GB ITConnect Telecom packet int signed purch and it signed

9-g. Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $540,398 from Water Enterprise Fund Cash Balance to WIP Construction for CIP City-Wide Water Utility Construction and Repair.

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

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

Sub Surface BAR and Memo

9-h. Request for Approval of a Budget Amendment Resolution (BAR) from Water Enterprise Fund Cash Balance to WIP Construction in the Total Amount of $3,000,000 for Priority Line Replacement.

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

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

A.A.C 3202778 BAR & Memo

9-i. Request for Approval of a Professional Service Contract with Wunderlich-Malec Systems for On-Call SCADA and Controls Engineering Services in the Total Amount of $346,200 Including NMGRT for a Four-Year Term.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $346,200 from the Wastewater Enterprise Fund to WIP Construction.

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

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

Wunderlich packet RFP purch singed final

9-j. Request for Approval of Amendment No. 1 to Professional Service Contract Item #23-0513 with Carollo Engineers to Remove Fiscal Year Compensation Amount Limits and Change the Total Contract Amount to $8,000,000 Including NMGRT for On-Call Engineering Services.

John Del Mar, Engineerjpdelmar@santafenm.gov
jpdelmar@santafenm.gov

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

3204172 Carollo Contract Amendment 1 Memo 2

9-k. Request of Approval of a Professional Service Contract with HDR, Inc. for Hydraulic Modeling Engineering Services in the Total Amount of $420,560.65 Including NMGRT for a Four-Year Term.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $420,561 from the Water Enterprise Fund to WIP Design.

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

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

URGENT Purchasing Memo TransmissionandStorage SIGNED

9-l. Request for Approval of Amendment No.1 to Item #24-0436 with Woven Architecture, LLC to Increase Compensation by $153,426 for a New Amount of $210,855.57 Including NMGRT and to Extend the Term to June 30, 2026, for Phase Two of the Sant aFe Community Convention Center Terrace Remodel Design.

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

Committee Review

  • Public Works and Utilities Committee08/18/2025
  • Finance Committee08/25/2025
  • Governing Body08/25/2025

Woven - Amend 1 - GB with retro memo

9-m. Request for Approval of Capital Appropriation Project 24-I3143 with New Mexico Department of Finance and Administration in the Total Amount of $400,000 for Permanent and Transitional Housing to End Homelessness with a Reversion Date of June 30, 2028.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $400,000 to Allocate Grant Proceeds to Community Health and Safety Revenue and WIP Construction. Committee Review Public Works and Utilities Committee: 08/18/2025 Finance Committee: 08/25/2025 Governing Body: 08/27/2025

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

GB Packet Housing GRANT 24-I3143 $400k 07 28 2025

9-n. Request for Approval of a Title III Federal and State Sub-Award #2025-26-60026 for Services with North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for In-Home Support, Transportation and Nutrition, in the Total Amount of $737,207.56 through June 30, 2026.

Manuel Sanchez, Senior Services Directormnsanchez@santafenm.gov
mnsanchez@santafenm.gov

Committee Review

  • Quality of Life Committee08/20/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

NCMEDD NMAAA Contract packet

9-o. Request for Approval of Budget Amendment Resolution (BAR) in the Total Amount of $244,838 to Re-Appropriate One-Time Funding from FY25 to FY26 for Security Services.

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

Committee Review

  • Quality of Life Committee08/20/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

BAR One Time Funding Carry Foward VSF

9-p. Request for Approval of Memorandum of Agreement with the New Mexico Health Care Authority in the Amount of $583,620.26 for the Purpose of Participation in the NM Ambulance Supplemental Payment Program with a Return Revenue of $2,094,456.35 from the Federal Medicaid Program.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $583,620.26 to Increase Fire Emergency Services Miscellaneous Expenses.

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

Committee Review

  • Quality of Life Committee08/20/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

MOA 25-630-8000-0120 CY24 Jul-Dec CoSF Fire Dept ASPP PACKET SIGNED

9-q. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $78,285 to Re-Appropriate the Midtown Redevelopment Agency's Unused One-Time Funding Balance from the FY25 Budget to FY26 to Support the Implementation of Policies, Create Art Installations and Host Events at Midtown.

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

Committee Review

  • Quality of Life Committee08/20/2025
  • Finance Committee08/25/2025
  • Governing Body08/27/2025

BAR Packet One-Time Funding $78,285

9-r. Request for Approval of a Memorandum of Understanding between Headwater Economics, Inc., a Montana Nonprofit Corporation for Community Planning Assistance for the Wildfire Program.

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

Committee Review

  • Quality of Life Committee8/20/2025
  • Finance Committee8/25/2025
  • Governing Body08/27/2025

Purchasing Memo V7 4.21 .25 Headwaters Santa Fe MOU 2025 Signed

9-s. CONSIDERATION OF RESOLUTION NO.2025-______. (Councilor Carol Romero-Wirth and Councilor Jamie Cassutt)

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

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

Committee Review

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

Solutions to the Issues Surrounding Two Mile Pond (Memo)

Memo Attachment - Map - Two Mile Pond Study Area

Solutions to the Issues Surrounding Two Mile Pond (Resolution)

Solutions to the Issues Surrounding Two Mile Pond (FIR)

Santa Fe River Commission Letter re Two Mile Pond

9-t. CONSIDERATION OF RESOLUTION NO. 2025-____. (Mayor Alan Webber)A Resolution Calling on the New Mexico Congressional Delegation to Advocate for the Preservation and Management of New Mexico’s Public Lands.

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

Committee Review

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

Resolution Supporting Public Lands (Memo)

Resolution Supporting Public Lands (Resolution)

Resolution Supporting Public Lands (FIR)

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

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

Committee Review

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

FY26-27 Budget Development (Memo)

FY26-27 Budget Development (Resolution)

FY26-27 Budget Development (FIR)

Memo Attachment - FY26-27 Budget Development PowerPoint

10. Action Items: Discussion Agenda

10-a. CONSIDERATION OF RESOLUTION NO. 2025-____. (Councilor Alma Castro)

A Resolution Authorizing the Sale and Consumption of Beer and Wine During the Route 66 Centennial Festival 2025 Concert on October 11, 2025, Pursuant to Subsection 23-6.2(C) SFCC 1987.

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

Committee Review

  • Public Works and Utilities Committee(Introduced)08/18/2025
  • Quality of Life Committee08/20/2025
  • Governing Body08/27/2025

Alcohol Approval Route 66 Centennial Festival 2025 Concert (Memo)

Alcohol Approval Route 66 Centennial Festival 2025 Concert (Resolution)

Alcohol Approval Route 66 Centennial Festival 2025 Concert (FIR)

10-b. Request for Approval of Exhibit A to Master Lease Agreement with Document Solutions, Inc. to Lease Equipment in the Total Amount of $861,630.60 through June 30, 2026.

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

Committee Review

  • Finance Committee08/25/2025
  • Governing Body08/27/2025

Document Solutions, Inc Exhibit A Equipment Leasing Packet PD

Emergency committee approval for Document Solutions, Inc Exhibit A Equipment Leasing

Document Solutions, Inc RetroActive Term Approval Memo FULLY EXECUTED

11. Matters from the City Manager

12. Matters from the City Attorney

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. 2025-17. 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)

16-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
  • 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)

16-c. 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)

16-d. 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: 09/02/2025Quality of Life Committee: 09/03/2025Finance Committee: 09/08/2025Governing Body: 09/10/2025)08/27/2025

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)

16-e. 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)

17. Petitions from the Floor

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

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

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

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

Committee Review

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

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

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

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

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

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

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

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

Exhibits A - F - 1030.5 W Houghton St Appeal

21. Appointments

21-a. Veterans Advisory Board Steven Breniger - Appointment - Term Ending 05/2027Elizabeth Rickert - Appointment - Term Ending 05/2027Gary Donato - Reappointment - Term Ending 05/2027Stephen Kapin - Reappointment - Term Ending 05/2027

Veterans Advisory Appointments for Packet August 27- 2025 Redacted

21-b. Santa Fe Public Library Board Flavian Mark Lupinetti - Reappointment - Term Ending 07/2028Adele Olivera - Reappointment - Term Ending 07/2028

ReappointmentMemo Redacted

21-c. Capital Improvements Advisory Committee Naomi Boylan - Appointment - Term Ending 12/2027

CIAC Boylan Appointment Redacted

22. Adjourn