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Public Works and Utilities Committee Meeting

Date: Mon, Nov 18, 2024
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)

PWUC Agenda

AgendaPosted 11/15/2024

PWUC Agenda Packet

Agenda PacketPosted 11/15/2024

11-18-24 Public Works and Utilities Committee Minutes

MinutesPosted 3/4/2025

Agenda Items (21)

1. Call to Order

Meeting was called to order at 5:03pm

2. Roll Call

3. Approval of Agenda

4. Approval of Consent Agenda

5. Public Comment

6. Presentations

6-a. Guadalupe Streets Reconstruction Project Update

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

PWUC Guadalupe Update v2

7. Action Items: Consent Agenda

7-a. Request for Approval of the November 4, 2024 Public Works and Utilities Committee Meeting Minutes.

Xavier Martinez, Administrative Managerxbmartinez@santafenm.gov
xbmartinez@santafenm.gov

Committee Review

  • Public Works and Utilities Committee11/18/2024

Agenda 11.04.2024

7-b. Request for Approval of an Agreement with ParkMobile, LLC for Mobile App for Street Parking in the Total Amount of $235,800 Not Including NMGRT for a Three Year Term.

Andrew Cordero, Contracts Administratoraccordero@santafenm.gov
accordero@santafenm.gov

Committee Review

  • Public Works and Utilities Committee11/18/2024
  • Finance Committee12/09/2024
  • Governing Body12/11/2024

ParkMobile Agreement Packet

7-c. Request for Approval of a Permanent Access Easement to Grand Prix De Santa Fe, LLC, as Grantee, in Exchange for the Amount of $39,000 as Compensation to the City.

James Harris, Santa Fe Regional Airport Director:jcharris@santafenm.gov
jcharris@santafenm.gov

Committee Review

  • Public Works & Utilities Committee11/18/2024
  • Airport Advisory Board12/5/2024
  • Finance Committee12/09/2024
  • Governing Body12/11/2024

Easement - Grand Prix - Packet Signed

7-d. Request for Approval of Agreement for the City of Santa Fe to Provide Potable Water to the Lower Acequia Madre in Exchange for a Reduced Delivery Obligation for Santa Fe River Water at the Acequia Madre Headgate.

Jesse Roach, Water Division Directorjdroach@santafenm.gov
jdroach@santafenm.gov

Committee Review

  • Public Works and Utilities Committee11/18/2024
  • Finance Committee12/09/2024
  • Governing Body12/11/2024

2024-11-14 CoSF Acequia Madre 2nd Amended Stipulated Op Agreement

7-e. CONSIDERATION OF BILL 2024-15. ADOPTION OF ORDINANCE NO. 2024-__. (Mayor Alan Webber)

A Bill Granting Ezee Fiber Texas, LLC, a Non-Exclusive Franchise, to Operate a Telecommunications Network within the City of Santa Fe; the Right to use City Public Rights-of-Way to Provide Telecommunications Services within the City; and Fixing the Terms and Conditions Thereof.

Sean Moody, Project Administratorsxmoody@santafenm.gov
sxmoody@santafenm.gov

Committee Review

  • Governing Body(Introduced)10/09/2024
  • Governing Body(Public Comment)10/30/2024
  • Economic Development Advisory Committee11/06/2024
  • Public Works and Utilities Committee11/18/2024
  • Finance Committee((MEETING CANCELED AND LEGISLATION POSTPONED TO 12/09/2024))11/25/2024
  • Finance Committee12/09/2024
  • Governing Body12/11/2024

Granting Ezee Fiber Texas Franchise (Memo)

Memo Attachement - 2024-05-28 Ezee Fiber Franchise Application Amended

Granting Ezee Fiber Texas Franchise (Bill)

Granting Ezee Fiber Texas Franchise (FIR)

7-f. CONSIDERATION OF BILL 2024-19. ADOPTION OF ORDINANCE NO. 2024-___. (Mayor Alan Webber)

A Bill Approving the Sale of City-Owned Buildings, Improvements, and Six Parcels Located at 1600 St. Michael's Drive Within the City and County of Santa Fe, New Mexico, Aspect QOZB, LLC, in Three Phases, for a Total of $5,000,000.

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

Committee Review

  • Governing Body(Introduced)10/30/2024
  • Governing Body(Public Comment)11/13/2024
  • Public Works and Utilities Committee11/18/2024
  • Quality of Life Committee11/20/2024
  • Economic Development Advisory Committee12/04/2024
  • Finance Committee12/09/2024
  • Governing Body(Public Hearing)12/11/2024

Approval of Midtown Buildings and Parcel Sale (Memo)

Approval of Midtown Buildings and Parcel Sale (Bill)

Approval of Midtown Buildings and Parcel Sale (FIR)

Memo Attachment - Lease Summary

Memo Attachment - Purchase Price Consideration rev-10-28-2024

February 23 2024 Appraisal Purchase Price Consideration

November 15 2023 Appraisal Purchase Price Consideration

7-g. CONSIDERATION OF RESOLUTION NO. 2024-____. (Mayor Alan Webber)Establishing the City of Santa Fe’s Priorities for Consideration by the New Mexico State Legislature During the 57th Legislature- State of New Mexico – First Session, 2025.

Regina Wheeler, Public Works Directorrawheeler@santafenm.gov
rawheeler@santafenm.gov
Marci Eannarino, Legislation and Policy Innovation Managermaeannarino@santafenm.gov
maeannarino@santafenm.gov
Christine M. Spiers, Legislative Assistantcmspiers@santafenm.gov
cmspiers@santafenm.gov

Committee Review

  • Finance Committee(Introduced — Governing Body: 11/13/2024 (Postponed to Quality of Life Committee on 11/18/2024 and Governing Body 11/25/2024)Public Works and Utilities Committee: 11/18/2024)11/12/2024
  • Quality of Life Committee11/20/2024
  • Governing Body(Special Meeting)11/25/2024

2025 Legislative Priorities (Memo)

2025 Legislative Priorities (Resolution)

2025 Legislative Priorities (FIR)

Amendment A - 2025 Legislative Priorities (Romero-Wirth)

REDLINE - Amendment A- 2025 Legislative Priorities (Romero-Wirth)

Amendment - B - 2025 Legislative Priorities (M. Garcia)

REDLINE - Amendment -B- 2025 Legislative Priorities (M. Garcia)

8. Action Items: Discussion Agenda

9. Matters from Staff

10. Matters from the Committee

11. Matters from the Chair

12. Next Meeting: _____

13. Adjourn