City Council
City of Albuquerque
Meeting Agenda
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Albuquerque/Bernalillo |
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County |
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Council President, Brad Winter, District 4 |
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Vice-President, Debbie O'Malley, District 2 |
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Council Members: Ken Sanchez, District 1; |
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Isaac Benton, District 3; Michael J. Cadigan, District 5; |
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Rey Garduño, District 6; Sally Mayer, District 7; |
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Trudy E. Jones, District 8; Don Harris, District 9 |
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TTY Phone # - 1-800-659-8331 |
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For Weekly Schedule of Meetings Call: 768-4777 |
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Vincent E. Griego Chambers |
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Albuquerque/Bernalillo County |
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Government Center |
5:00 PM
Monday, February 4, 2008
EIGHTEENTH COUNCIL - FIFTH MEETING
ROLL CALL
1
MOMENT OF SILENCE
2
Pledge of Allegiance - Michael Cadigan, Councillor, District 5
APPROVAL OF JOURNAL
3
January 23, 2008
PET PROJECT
4
COMMUNICATIONS AND INTRODUCTIONS
5
REPORTS OF COMMITTEES
6
Finance & Government Operations Committee - January 28, 2008
GENERAL PUBLIC COMMENTS
7
ANNOUNCEMENTS
8
CONSENT AGENDA - {Items may be removed at the request of any Councilor}
9
A.
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Aviation Department Status Report, Goal 6, Objective 5, Begin Utility, |
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Pedestrian Trail, Bike Trail, Transit Facility and Roadway Distribution |
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Throughout the Aerospace Technology Park at Double Eagle II |
B.
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Recommendation of Award to Trapeze Software Group for the Comprehensive |
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Transit Database and Automated Vehicle Location |
C.
Revenue Report For First Quarter Fiscal Year 2008
D.
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Recommendation of the FY08 Joint Powers Agreement for the Metropolitan |
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Mether Initiative |
E.
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Mayor's Appointment of Mr. Richard S. Shine to the Environmental Planning |
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Commission |
F.
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Mayor's Appointment of Mr. Douglas Hawkes Peterson to the Environmental |
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Planning Commission |
G.
Mayor's Appointment of Mr. Joe T. Gutierrez to the Human Rights Board
H.
Mayor's Appointment of Mr. Steve Gallegos to the Arts Board
I.
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Mayor's Appointment of Mr. Cody Stotts to the Indicators Progress |
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Commission |
J.
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Mayor's Reappointment of Mr. Clint Hubbard to the Information Services |
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Committee |
K.
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Mayor's Appointment of Dr. Anna W. Lamberson to the Information Services |
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Committee |
L.
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Mayor's Reappointment of Ms. Dolores Armijo to the Municipal Golf Advisory |
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Board |
M.
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Mayor's Recommendation of Wilson & Company for On-Call Engineering |
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Services for Transportation |
N.
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Mayor's Appointment of Ms. Kristin Sabolcik to the Mayor's Office of |
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Volunteerism and Engagement (M.O.V.E.) |
O.
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Social Service Contract with Santa Fe Teen Arts Center to Develop and |
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Operate a Teen Arts and Entertainment Center in Albuquerque |
[Withdrawn by Administration]
P.
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Final Report To The Council On The Citywide Fiscal Year 2006 Year-End |
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Close |
Q.
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Approving and Authorizing The Acceptance of Grant Funds From The |
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Corporation For National Service and New Mexico Aging and Long Term |
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Services Department; Providing an Appropriation To The Department of Senior |
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Affairs Foster Grandparent Program In Fiscal Year 2008 (Winter) |
R.
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Approving A Grant Application To The Department Of Housing And Urban |
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Development For A 2008 Continuum Of Care Grant; And Providing An |
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Appropriation To The Department Of Family And Community Services |
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(O'Malley, by request) |
S.
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Approving and Authorizing The Acceptance of Grant Funds From The |
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Corporation For National Service and New Mexico Aging and Long Term |
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Services Department; Providing an Appropriation To The Department of Senior |
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Affairs Retired and Senior Volunteer Program In Fiscal Year 2008 (Mayer) |
T.
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Approving and Authorizing The Acceptance of Grant Funds From The |
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Corporation For National Service And New Mexico Aging And Long Term |
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Services Department; Providing an Appropriation To The Department of Senior |
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Affairs Senior Companion Program In Fiscal Year 2008 (Mayer) |
U.
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Approving and Authorizing The Filing of a Grant Application For a |
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Rideshare/Transportation Demand Management Program With The Federal |
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Highway Administration Through The State Department of Transportation; |
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Providing an Appropriation To The Transit Department (Benton, by request) |
V.
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Approving and Authorizing The Filing of a Drug Recognition Expert Grant |
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Program With The State of New Mexico Department of Transportation, Traffic |
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Safety Bureau and Providing an Appropriation To The City of Albuquerque |
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(Winter, by request) |
W.
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Authorizing The Mayor To Execute a Grant Agreement With The New Mexico |
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State Highway and Transportation Department For Safe, Accountable, Flexible, |
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Efficient, Transportation Equity Act: A Legacy For Users (SAFETEA-LU) |
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Funding To Operate a Bicycle Safety Education Program In Outdoor |
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Recreation and Providing An Appropriation To The Parks and Recreation |
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Department (Benton) |
X.
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Amending ROA 1994, the Greater Albuquerque Bicycling Advisory Committee |
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To Reconstitute Appointment of Committee Members (Benton, by request) |
Y.
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Amending ROA 1994, the Greater Albuquerque Recreational Trails Committee |
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To Reconstitute Appointment of Committee Members (O'Malley, by request) |
Z.
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Amending ROA 1994, of The Motor Vehicle Seizure, Forfeiture Ordinances |
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and Vehicle Nuisance Ordinance; Making Technical Correction To Reinsert |
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Portions Amended By The Creation of The Independent Office of Hearings |
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(Winter) |
PUBLIC HEARINGS - {Appeals, SAD Protest Hearings}
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A.
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David S. Campbell, Esq., Vogel Campbell & Blueher, P.C., Agent for Robert |
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Galligan, Appeals the Board of Appeals Decision to Reverse the Zoning |
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Hearing Examiner's Denial of a Special Exception to Section 14.16.2.15.(B)(4): |
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a Conditional Use to allow for proposed dwelling units constituting more that |
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25% of the gross floor area of a premises on all or a portion of Lot(s) 2 A 1, La |
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Mirada Addition, Zoned O-1 and Located at 8120 La Mirada Pl NE |
[The parties have requested deferral until February 20, 2008]
B.
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Bill Cobb & Don Hancock, Agents for Silver Hill and University Heights |
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Neighborhood Associations, Appeal the Planning Department Directors |
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Approval of a Drive-Through, on all or a portion of Lot(s) 74, Parcel A, Terrace |
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Addition, Zoned SU-2/UC, and Located at 1916 Central Avenue SE |
[To Adopt Findings of Fact Only]
APPROVALS: {Contracts, Agreements, and Appointments}
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A.
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Contract with Reynaldo "Sonny" Rivera for Artwork on Harry E. Kinney Civic |
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Plaza |
B.
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FY07 Goal 3, Annual Objective 3 - Construction / Rehabilitation of 10 Miles of |
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Bicycle Facilities and Analyze Pedestrian Crossings of Montaño (Followup to |
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EC-07-545) |
C.
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Construction Loan Agreement with Sawmill Community Land Trust for a 37 |
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Unit, Mixed-Income Homeownership Development in the Sawmill |
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Redevelopment Project |
D.
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Social Services Contract with Sawmill Community Land Trust to Fund Second |
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Mortgage Loans for Qualified First-Time Homebuyers for a Homeownership |
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Development in the Sawmill Redevelopment Project |
E.
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Mayor's Appointment of Mr. Robert M. Murphy to the 21st Century |
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Transportation Task Force |
FINAL ACTIONS
12
A.
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Establishing The Balloon Fiesta Park Operations And Management Policy |
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Board By Ordinance; Ratifying The Actions of The Existing Board And |
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Clarifying The Board's Responsibilities (O'Malley) |
B.
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Relating to Mobile Homes; Creating Provisions Relating to the Notification |
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Requirements for Termination of Tenancy and Zone Map Amendments; |
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Amending the Zoning Code (O'Malley) |
C.
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Authorizing the Issuance and Sale of $[14,710,000] City of Albuquerque, New |
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Mexico Airport Refunding Revenue Bonds, Series 2007, to Finance Refunding |
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the City's Outstanding Airport Revenue Bonds, Series 1997; Providing for the |
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Payment of the Series 2007 Bonds from Net Airport Revenues; Making Certain |
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Appropriations; and Ratifying Certain Actions Previously Taken (Benton, by |
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request) |
D.
