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, June 2, 2008
EIGHTEENTH COUNCIL - THIRTEENTH MEETING
ROLL CALL
1
MOMENT OF SILENCE
2
Pledge of Allegiance - Brad Winter, President, District 4
APPROVAL OF JOURNAL
3
May 19, 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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Mayor's Recommendation of Alvine Aquatics for Citywide On-Call Engineering |
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Services for Aquatic Life Support for the Albuquerque Biological Park |
B.
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Social Service Supplemental Contract with New Mexico Coalition of Charter |
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Schools to Continue Providing Out-of-School Time Services to Elementary and |
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Middle School Age Children and Youth |
C.
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Operating Agreement with ATR Line Maintenance, LLC for Emergency Line |
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Maintenance Services for the Airlines |
D.
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Recommendation of Award to Tricore Reference Laboratories for "Forensic |
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Blood Draw Services" |
E.
Recommendation of Award to Daniels Insurance for "Agent of Record"
F.
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Air Cargo Building Lease and Operating Agreement With Matheson Flight |
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Extenders, Inc. To Provide Mail Consolidation and Shipping Services For The |
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United States Postal Service |
G.
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Affiliate Airline Operating Agreement with ExpressJet Airlines, Inc. To Provide |
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Regional Jet Service For Delta Air Lines, Inc. And To Use Delta's Facilities At |
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The Sunport In Order To Provide This Service |
H.
Recommendation of Award for "Personnel Hearing Officers"
I.
Recommendation of Award for "Administrative Hearing Officers"
J.
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Agreement with St. Martin's Hospitality Center to Provide Assertive Community |
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Treatment Services (ACT) |
K.
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Mayor's Appointment of Mr. Samuel H. Carnes to the Housing & Neighborhood |
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Economic Development Committee |
L.
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Mayor's Appointment of Ms. Barbara Williams to the Housing & Neighborhood |
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Economic Development Committee |
M.
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Mayor's Appointment of Ms. Susan Matteucci to the Housing & Neighborhood |
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Economic Development Committee |
N.
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Mayor's Recommendation of Smith Engineering Company for Engineering |
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Consultants for Fortuna Road Improvements |
O.
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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 and |
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Providing For An Appropriation To The Transit Department (Benton) |
PUBLIC HEARINGS - {Appeals, SAD Protest Hearings}
10
APPROVALS: {Contracts, Agreements, and Appointments}
11
A.
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Facility Site Lease and Agreement with Tri-motor, LLC for the Construction of a |
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Facility at Double Eagle II To Be Used For Aviation Purposes |
B.
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Mayor's Recommendation of Van Gilbert Architect PC for Expansion of the |
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Albuquerque Aquarium Phase II |
C.
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Mayor's Recommendation of Lee Gamelsky Architects P.C. for Architectural |
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Consultants for the Balloon Fiesta Park |
D.
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Mayor's Reappointment of Mr. John R. Bulten to the Police Oversight |
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Commission |
E.
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Collective Bargaining Agreement with the International Association of Fire |
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Fighters (IAFF) |
F.
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Collective Bargaining Agreement with the Albuquerque Police Officers |
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Association (APOA) |
G.
FY09 Holy Family Catholic Church Lease Agreement
FINAL ACTIONS
12
A.
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Amending The STOP Ordinance To Reduce Fines; Providing For Distribution |
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To The Administrative Office of The Courts All Money Collected By Stop In |
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Excess of The Cost of Operating The Program; Making Technical Corrections |
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(Sanchez, Harris) |
B.
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Amending The Disabled Parking Ordinance To Reduce Fines; Providing For |
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Distribution To The Administrative Office of The Courts All Money Collected |
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Under The Disabled Parking Ordinance In Excess of The Cost of Operating |
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The Program (Sanchez, Harris) |
C.
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Creating a Public Safety Tax Advisory Board; and, Defining The Roles and |
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Responsibilities of The Public Safety Tax Advisory Board (Benton) |
D.
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A Franchise Ordinance Granting Time Warner Municipal Authority To Rent, |
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Use and Occupy Rights-of-Way and Other Public Places In The City of |
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Albuquerque, New Mexico, and Fixing The Terms and Conditions Thereof |
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(Jones) |
E.
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C/S Repealing The Existing Albuquerque Clean Indoor Air Ordinance, Section |
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9-5-5-1 Through 9-5-5-99 ROA 1994, And Replacing It With An Ordinance |
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Substantially Consistent With The Dee Johnson Clean Indoor Air Act (Cadigan) |
F.
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Amending Chapters 1, 2 and 4 of The 2007 Albuquerque Energy Conservation |
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Code, Volume II, Adopted By The Uniform Administrative Code and Technical |
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Codes, Section 14-1-3(N) ROA 1994, To Clarify, Correct and Make Technical |
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Changes; Add Second Section On Simulated Performance Alternatives |
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(Benton) |
G.
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Amending The Not Yet Codified "Albuquerque High Performance Buildings |
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Ordinance" (Benton) |
H.
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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 Activities To Be |
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Carried Out To Eliminate The Present Conditions (Sanchez) |
I.
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Calling For Strict Enforcement of The Requirement For Wrecker and Tow |
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Truck Operators To Timely Respond To Calls For Service and Requesting The |
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Administration To Post Signs About Removing Vehicles From Traffic Lanes |
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Following Accidents (Cadigan) |
J.
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Creating a Working Group To Study The Issue of The Formation of a Regional |
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Redevelopment Authority For The City of Albuquerque and Bernalillo County; |
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Specifying Duties and Responsibilities; Defining Membership; Calling For A |
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Report To The City On The Working Group's Findings By The End of Fiscal |
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Year 2008 (O'Malley) |
K.
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Creating a 12th and Menaul Great Streets Project and a Pedestrian & Bicycle |
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Project Within The Capital Acquisition Fund 305; Adjusting Appropriations To |
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Provide Funding For The Projects (O'Malley) |
L.
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Amending The Westland Sector Development Plan Zoning Map |
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(06EPC-00139) To Change The Zoning From SU-2/R-LT, SU-2/R-2, SU-2/O-1, |
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SU-2/OS and SU-2/Town Center To SU-2 For TC (Town Center) and SU-2 For |
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TCV (Town Center Village) and To Create a New Zone Category, TCV (Town |
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Center Village), For Parcels C, D, E, F, G and H of Westland North, |
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Approximately 550 Acres, Located Between 98th Street and The Proposed |
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118th Street, North of Interstate 40 and South of Arroyo Vista Drive, and To |
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Amend The Westland Sector Development Plan Land Use Map |
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(06EPC-00141) To Correspond To The Zone Changes and To Incorporate |
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Various Updates Based On The Conditions of Approval (Sanchez, by request) |
M.
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Amending The West Side Strategic Plan (07EPC-50069) To Relocate The |
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Westland Community Activity Center, Serving The Westland North Community, |
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From Its Designated Location To A New Location Closer To Interstate 40, and |
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Decreasing The Size of The Activity Center From Approximately 220 Acres To |
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Approximately 161 Acres, For Parcels C, D, E, F, G and H, Westland North, |
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Located Between 98th Street and The Proposed 118th Street, North of |
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Interstate 40 and South of Ladera Drive (Sanchez, by request) |
