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, April 7, 2008
EIGHTEENTH COUNCIL - NINTH MEETING
ROLL CALL
1
MOMENT OF SILENCE
2
Pledge of Allegiance - Don Harris, Councillor, District 9
APPROVAL OF JOURNAL
3
March 17, 2008
PET PROJECT
4
COMMUNICATIONS AND INTRODUCTIONS
5
REPORT OF COMMITTEES
6
Internal Operations Committee - March 26, 2008
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The intent is to make a motion to pull the following bill out of Committee and place it on the |
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April 21, 2008 Council Agenda for final action. |
A.
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Designating The West Central Metropolitan Redevelopment Area Boundary |
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Amendment, Making Certain Findings and Determinations Pursuant To The |
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Metropolitan Redevelopment Code, and Designated The Area As Appropriate |
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For a Metropolitan Redevelopment Project; and Specifically Including The |
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Entire West Central Metropolitan Redevelopment Area Boundary Amendment |
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For Purposes of Tax Increment Financing; Identifying The Activites To Be |
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Carried Out To Eliminate The Present Conditions (Sanchez) |
GENERAL PUBLIC COMMENTS
7
ANNOUNCEMENTS
8
CONSENT AGENDA - {Items may be removed at the request of any Councilor}
9
A.
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Report on FY/07 Annual Objective, Goal 2, Public Safety, Objective 14 - Police |
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Competitiveness Study |
B.
Internal Affairs Quarterly Report July - September 2007
C.
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Status Report on FY08 Goal 1, Annual Objective 20 - Thomas Bell Community |
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Center Gymnasium |
D.
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Communications Site Use Agreement with Tri-State for Location of Aviation |
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Department Telecommunication Equipment |
E.
FY2006 Metropolitan Redevelopment Fund Annual Report
F.
Five-Year Forecast FY2008 through FY2012
G.
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Mayor's Appointment of Mr. Michael L. Dickson to the Environmental Planning |
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Commission |
H.
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Mayor's Appointment of Ms. Jensi Kessler to the Old Town Portal Market |
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Advisory Board |
I.
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Mayor's Appointment of Ms. Loyce Arnall to the Old Town Portal Market |
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Advisory Board |
J.
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Mayor's Appointment of Ms. R. Diane Martinez to the Old Town Portal Market |
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Advisory Board |
K.
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Mayor's Reappointment of Mr. Augustine Grace, P.E. to the Joint Air Quality |
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Board |
L.
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Mayor's Appointment of Mr. Donald G. Simonson to the Greater Albuquerque |
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Bicycling Advisory Committee |
M.
Mayor's Appointment of Rev. James L. Jones to the Human Rights Board
N.
Mayor's Reappointment of Mr. Arthur W. Sharpe to the Joint Air Quality Board
O.
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Mayor's Recommendation of Gannett Fleming West, Inc. for Montgomery and |
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Eubank Intersection Safety Improvements |
P.
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Mayor's Recommendation of DMJM H&N / AECOM for City Wide On-Call |
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Architectural Services |
Q.
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Mayor's Recommendation of Wilson & Company for City Wide On-Call |
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Surveying Services |
R.
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Mayor's Appointment of Mr. Michael Riordan to the Affordable Housing |
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Committee |
S.
Mayor's Appointment of Mr. Sam Vivian to the Affordable Housing Committee
T.
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Mayor's Appointment of Mr. Doug Chaplin to the Affordable Housing |
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Committee |
U.
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Mayor's Appointment of Ms. Patricia Cardona to the Affordable Housing |
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Committee |
V.
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Mayor's Appointment of Mr. John Bloomfield to the Affordable Housing |
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Committee |
W.
Mayor's Appointment of Ms. Gil Yildiz to the Affordable Housing Committee
X.
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Mayor's Appointment of Mr. Alvin J. Jansen to the Affordable Housing |
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Committee |
Y.
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Approving and Authorizing The Mayor To Execute a Sub-Grant Agreement For |
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a 2007 Paul Coverdell Forensic Science Improvement Program From The |
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State of New Mexico Department of Public Safety; Providing an Appropriation |
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To The Police Department (Benton) |
Z.
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Rescinding Resolution No. R-07-313 Which Transferred State Grant Funds |
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From The Capital Acquisition Fund (305) To The Council Services Program |
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Strategy In The General Fund (110) (O'Malley) |
AA.
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Creating a Menaul Boulevard Corridor Plan Project In The Capital Acquisition |
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Fund 305; Adjusting Appropriations In The Planning Department To Provide |
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Funding For The Project (Mayer) |
BB.
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Stating The City Council's Opposition To The Albuquerque Bernalillo County |
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Water Utility Authority's Recent Amendments To Its Water Waste Ordinance |
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As Encroaching On The Authority of The City of Albuquerque (Harris) |
[Withdrawn by Sponsor]
CC.
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Approving and Authorizing The Filing of Grant Application For a Project Safe |
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Neighborhoods Program From The New Mexico Department of Public Safety; |
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Providing an Appropriation To The Police Department (Cadigan) |
[Withdrawn by Sponsor]
DD.
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F/S Providing For The Recovery of Costs For Providing Certain Police Services |
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(Sanchez) |
[Died on Expiration]
PUBLIC HEARINGS - {Appeals, SAD Protest Hearings}
10
A.
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Dora Wang appeals the LUCC's denial of an appeal of a Staff Decision for |
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Certificate of Appropriateness for a Design Amendment at 311 14th Street |
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NW, described as Lot 17-B, Block 1B, Perea Addition, located in the Fourth |
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Ward Historic Overlay Zone |
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.
Approval of a Supplemental Agreement for POD Associates, Inc.
C.
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Update Report on Continued Efforts to Develop Direct International Flights to |
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Mexico and Other Countries from the Albuquerque International Sunport |
D.
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Status Report on FY08 Goal 4, Annual Objective 13 - Phase II of the |
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Albuquerque Bicycle Park (Veloport) |
E.
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Recommendation of Award to Zia Engineering & Environmental for an |
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"Integrated Waste Management Plan" |
F.
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Approval of Contract with Sandia Science and Technology Park Development |
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Corporation for Development at Sandia Science and Technology Park |
FINAL ACTIONS
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A.
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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) |
