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, March 3, 2008
EIGHTEENTH COUNCIL - SEVENTH MEETING
ROLL CALL
1
MOMENT OF SILENCE
2
Pledge of Allegiance - Sally Mayer, Councilor, District 7
APPROVAL OF JOURNAL
3
February 20, 2008
PET PROJECT
4
COMMUNICATIONS AND INTRODUCTIONS
5
REPORTS OF COMMITTEES
6
GENERAL PUBLIC COMMENTS
7
ANNOUNCEMENTS
8
CONSENT AGENDA - {Items may be removed at the request of any Councilor}
9
A.
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FY/08 Carryover One Year Objectives, Environmental Protection and |
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Enhancement Goal, Objective #15 Status Report |
B.
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Air Cargo Building Lease and Operating Agreement with Integrated Airline |
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Services, Inc. |
C.
Report of FY/07 Outstanding Encumbrances Reappropriated in FY/08
D.
Preliminary Year End Report for Fiscal Year 2007
E.
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Annual Report of Investment Activity, Open and Ethical Elections Fund |
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(Charter Article XVI, Section 10(B)) |
F.
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Agreement Between the Albuquerque Bernalillo County Water Utility Authority |
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and the City of Albuquerque for Lease of Native Rio Grande Water Rights |
G.
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Mayor's Recommendation of PB Americas, Inc. for a Feasibility Study for |
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Traffic on Tramway/Central Eubank Road |
H.
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Authorizing The Removal of Certain Uncollectible Accounts From The City's |
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Accounts Receivable Records FY 2003 (Harris, by request) |
I.
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Approving and Authorizing The Filing of Sub-Grant Agreement For a DNA |
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Identification System Grant From The New Mexico Department of Public |
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Safety; Providing an Appropriation To The Police Department (Jones) |
J.
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Approving and Authorizing The Filing of Grant Agreement For An Antigang |
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Subgrant From The New Mexico Department of Public Safety; Providing an |
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Appropriation To The Police Department (Winter, by request) |
K.
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Appropriating District Benefit Fees To The Downtown Business Improvement |
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District In Accordance With The Approved Budget (Benton) |
L.
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Approving and Authorizing The Filing of An Agreement Between The City of |
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Albuquerque Environmental Health Department, and The State of New Mexico |
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Department of Health, For The Acceptance of Funds For A Cities Readiness |
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Initiative (CRI) To Increase The City of Albuquerque's Capacity To Deliver |
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Medicines and Medical Supplies During A Large-Scale Public Health |
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Emergency; Providing an Appropriation To The Environmental Health |
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Department (Garduño) |
M.
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C/S Amending a Portion of ROA 1994 To Change The Requirements For |
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Approval of a Variance (Benton) |
[Died on Expiration]
N.
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Directing The Administration To Include Names of Elected Officials and |
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Contributing Government Agencies on Project Construction Signs (O'Malley, |
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Harris) |
[Died on Expiration]
PUBLIC HEARINGS - {Appeals, SAD Protest Hearings}
10
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 |
APPROVALS: {Contracts, Agreements, and Appointments}
11
A.
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Report on FY08 Objective 1, Goal 4 Sustainable Community Development, |
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Construction of Balloon Fiesta Phase 5 Improvements |
B.
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Mayor's Recommendation of Wilson & Company for Lead and Coal |
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Improvements - Broadway to Washington |
C.
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Approval of a Second Supplemental Agreement for Tricore Reference |
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Laboratories to Conduct Blood Draw Services of Suspected Alcohol and Drug |
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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F/S Providing For The Recovery of Costs For Providing Certain Police Services |
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(Sanchez) |
C.
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Annexing Four (4) Acres, More Or Less, Located On Montoya Road NW, |
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Between Maximillian Road NW and I-40; Amending The Zone Map To |
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Establish RA-1 Zoning (O'Malley, by request) |
D.
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Adopting A New Chapter 6, Article 1, Part 1 of The Revised Ordinances of |
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Albuquerque, New Mexico 1994, Providing For Water Conservation And |
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Repealing The Existing Chapter 6, Article 1, Part 1; Repealing The Existing |
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Chapter 6, Article 1, Parts 2 And 4 The Requirement For The Mayor To |
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Provide Fluoridation To The City Water Supply And Requiring Large Water |
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Users To Adopt And Implement Water Conservation Plans In Conjunction With |
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The City; Amending Chapter 6, Article 1, Part 5 To Allow For An Enforcement |
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Method Other Than Through Increased Water Bills (Cadigan) |
E.
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Amending Sections 13-3-1-2, 13-3-1-4, 13-3-1-6 and 13-3-1-8 ROA 1994, The |
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Business Solicitations Ordinance; Amending Definitions; Requiring Permit And |
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Bond; Include No Knock Provisions (Sanchez, by request) |
F.
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Amending Chapter 2, Article 8, Part 1 of The Revised Ordinances of |
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Albuquerque 1994, Governing The Procedure For Settling Litigation and |
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Creating a Settlement Advisory Committee (Cadigan) |
G.
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Amending Section 9-4-1-4 ROA 1994, of The Police Oversight Ordinance and |
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Section 10-5-3 ROA 1994, of The Arts In Municipal Places Ordinance; Making |
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Technical Correction To Reinsert Portions Amended By An Amendment To |
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The Public Boards, Commissions and Committees Ordinance To Be |
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Consistent With The City Charter (Harris, Winter) |
H.
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C/S Repealing the 1993 Barelas Sector Development Plan; Adopting the 2007 |
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Barelas Sector Development Plan for the Area Bounded by Alcalde Place and |
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Coal Avenue on the North, Commercial Street on the East, Avenida Cesar |
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Chavez on the South, and the Albuquerque Riverside Drain on the West; |
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Changing the Zone Map and/or Text for Certain Properties Within the 2007 |
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Barelas Sector Development Plan Boundary (Benton) |
I.
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Volcano Heights Sector Development Plan Amendments (07EPC-40014 & |
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07EPC- 40059) Amending The Text To Create A New Zoning Category, |
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SU-2/SR-ML (Suburban Residential - Medium Lot) and Amending the Land |
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Use Map From SU-2/SR-LL (Suburban Residential - Large Lot) to SU-2/SR-ML |
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For An Approximately 23-Acre Parcel of Land (Cadigan, by request) |
J.
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Providing Funding For Affordable Housing Development Capacity Building; |
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Making An Appropriation To The Department of Family and Community |
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Services (O'Malley) |
K.
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Calling On The Administration To Create One Or More Tax Increment |
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Development Districts In The Core City For The Purpose Of Providing A |
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Source Of Funding For Infrastructure Improvements And Redevelopment Of |
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The Albuquerque Railyards, The Fourth Street Mass Transit Corridor, And The |
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Downtown Area (Cadigan, Benton & O'Malley) |
L.
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Providing an Appropriation To The Department of Family and Community |
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Services For Albuquerque Business Education Compact Recommended |
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Educational Project (Community Schools) Funded By Settlement Money Paid |
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By Philips Semiconductor Contributions (Garduño) |
M.
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Approving The Petition of Mesa Del Sol, LLC For Formation of Mesa Del Sol |
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Public Improvement Districts 1-5; Determining the Real Property to be Included |
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Within Each District and the Purposes for Which the Districts are Being |
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Formed; Approving the General Plan, Rate, Method of&n |
