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 16, 2008
EIGHTEENTH COUNCIL - FOURTEENTH MEETING
ROLL CALL
1
MOMENT OF SILENCE
2
Pledge of Allegiance - Michael Cadigan, Councillor, District 5
APPROVAL OF JOURNAL
3
June 2, 2008
PET PROJECT
4
COMMUNICATIONS AND INTRODUCTIONS
5
REPORTS OF COMMITTEES
6
Internal Operations Committee - June 2, 2008
Finance & Government Operations Committee - June 9, 2008
Land Use, Planning & Zoning Committee - April 23, 2008
Land Use, Planning & Zoning Committee - June 11, 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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Mayor's Appointment of Ms. Tracy Agiovlasitis, LPN to the Advisory Committee |
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on Transit for the Mobility Impaired |
B.
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Mayor's Appointment of Ms. Olympia Castillo to the Advisory Committee on |
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Transit for the Mobility Impaired |
C.
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Mayor's Appointment of Ms. Viola Hix to the Advisory Committee on Transit for |
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the Mobility Impaired |
D.
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Mayor's Appointment of Mr. Michael C. D'Arco to the Advisory Committee on |
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Transit for the Mobility Impaired |
E.
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Mayor's Reappointment of Mr. Edmond P. Urbanski to the Open Space |
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Advisory Board |
F.
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Mayor's Reappointment of Mr. Nathan Newcomer to the Open Space Advisory |
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Board |
G.
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Mayor's Appointment of Ms. Margaret A. Minich to the Open Space Advisory |
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Board |
H.
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Mayor's Appointment of Ms. Becky Lee to the Metropolitan Parks & Recreation |
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Advisory Board |
[Withdrawn by Administration - Replaced with EC-08-178]
I.
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Mayor's Reappointment of Mr. Gerald Worrall to the Metropolitan Parks & |
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Recreation Advisory Board |
[Withdrawn by Administration - Replaced with EC-08-179]
J.
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Mayor's Appointment of Ms. Lisa LaBrecque to the Affordable Housing |
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Committee |
K.
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Mayor's Appointment of Ms. Karen Dunning to the Affordable Housing |
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Committee |
L.
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Mayor's Appointment of Mr. George C. Kraehe to the Housing & Neighborhood |
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Economic Development Committee |
M.
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Mayor's Recommendation of Molzen-Corbin & Associates, Inc. for Engineering |
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Services for the Aviation Department Double Eagle II Airport |
N.
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Mayor's Recommendation of URS Corporation for Engineering Consultants for |
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Emergency Action Plan (EAP)--Embudo Dam |
O.
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Mayor's Recommendation of Cherry/See/Reames Architects, LLP for |
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Architectural Consultants for the Renovation of Erna Fergusson, Juan Tabo, |
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Taylor Ranch and Los Griegos Libraries |
P.
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Mayor's Recommendation of Molzen-Corbin & Associates, Inc. for On-Call |
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Engineering Services for the Aviation Department |
Q.
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Mayor's Recommendation of Cherry/See/Reames Architects, LLP for |
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Architectural Consultants for the Special Collections Library |
R.
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Approval of Legal Services Agreement Between Simone, Roberts & Weiss and |
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the City of Albuquerque |
S.
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Approval of Legal Services Agreement Between French & Associates and the |
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City of Albuquerque |
T.
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Approval of Legal Services Agreement Between Walz & Associates and The |
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City of Albuquerque |
U.
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Approval of Legal Services Agreement Between Butt, Thornton & Baehr and |
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The City of Albuquerque |
V.
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Approval of First Supplemental Agreement to Legal Services Agreement |
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Between Yenson, Lynn, Allen & Wosick and the City of Albuquerque |
W.
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Approval of Legal Services Agreement Between Yenson, Lynn, Allen & Wosick |
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and the City of Albuquerque |
X.
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Agreement with St. Martin's Hospitality Center City for the Provision of |
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Relocation Services to 32 Households Per Program Year in Accordance with |
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City Ordinance F/S O-07-76 |
Y.
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Approving and Authorizing The Filing of a Section 5307 Grant Amendment |
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With The Federal Transit Administration of The U.S. Department of |
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Transportation; Providing For An Appropriation To ABQ Ride (Garduño) |
Z.
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Approving and Authorizing The Filing of a Section 5309 Grant Amendment |
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With The Federal Transit Administration of The U.S. Department of |
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Transportation; Providing For An Appropriation To ABQ Ride (Benton, by |
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request) |
AA.
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Approving and Authorizing The Filing of a Section 5309 Grant Amendment For |
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Rapid Ride Earmarks With The Federal Transit Administration of The U.S. |
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Department of Transportation; Providing For An Appropriation To ABQ Ride |
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(Sanchez) |
PUBLIC HEARINGS - {Appeals, SAD Protest Hearings}
10
A.
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Bruce Caird Appeals the Board of Appeal's Approval of a Special Exception: a |
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Variance of 4' to the 5' side yard setback area requirement for a proposed |
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addition to the dwelling: and a Variance of 9' to the required 10' separation |
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between buildings, On all or a portion of Lot A, Block 43, Perea Addition, |
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Zoned SU-2 SF, Located at 1525 Granite Ave. NW |
B.
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2001 Gold Avenue, LLC, Appeals the Environmental Planning Commission's |
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Denial of a Zone Map Amendment for Lots 1 & 2, Terrace Addition and the |
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South 10 feet Vacated Gold Ave. Adjacent, from SU-2/P-R to SU-2/SU-1 for |
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PRD and PR Located on Gold Ave SE, Between Terrace St. and Buena Vista |
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Dr., Containing Approximately 0.4 Acres |
APPROVALS: {Contracts, Agreements, and Appointments}
11
A.
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Declaring Tracts B & C, Lava Trails Subdivision, Non-Essential for Municipal |
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Purposes |
B.
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Mayor's Appointment of Ms. Becky Lee to the Metropolitan Parks & Recreation |
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Advisory Board |
C.
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Mayor's Reappointment of Mr. Gerald Worrall to the Metropolitan Parks & |
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Recreation Advisory Board |
D.
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Recommendation of Award to ABQ Downtown Development Team to Provide |
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a Multi-Purpose Center Development |
FINAL ACTIONS
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A.
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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) |
B.
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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) |
C.
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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) |
D.
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Extending The Time Period Established In R-07-10 For The Moratorium On |
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Roadway Facility Projects and Interim Regulations For The Issuance of |
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Building Permits For Properties Along Central Avenue Between 10th Street |
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and Atrisco Drive Until December 15, 2008 Or Until A New Corridor Plan For |
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The Area Is Adopted, Whichever First Occurs (Benton) |
E.
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Deleting a Portion of the Neighborhood Association Recognition Ordinance, |
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That Restricts the Recognition of a New Neighborhood Association if it |
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Overlaps With a Previously Recognized Neighborhood Association (Harris) |
F.
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Amending Section 14-12-10 ROA 1994 To Clarify The Existing Ordinance On |
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Appeals Of Staff Decisions To The LUCC; Amending Section 14-16-4-4 ROA |
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1994 With Respect To Appeals Of Land Use Decisions To The City Council |
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(Cadigan) |
G.
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Business Solicitations Ordinance; Amending Definitions; Requiring Permit And |
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Bond; Include No Knock Provisions (Sanchez, by request) |
H.
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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) |
I.
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Requiring City Participation In A Multi-Jurisdictional Study To Determine The |
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Location of Transportation Corridors/Roads, Open Space Preserves, Storm |
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Water Sheds And Land Use Development To Serve Future Growth West of |
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Albuquerque Including Portions of Bernalillo County, Rio Rancho and Southern |
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Sandoval County (Sanchez) |
J.
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Nuisance Abatement at 2801 Mountain Rd NW Within The City Limits of |
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Albuquerque, New Mexico Is So Ruined, Damaged and Dilapidated As To Be |
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A Menace To The Public Comfort, Health, Peace Or Safety and That It Is To |
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Be Required To Be Removed (O'Malley, by request) |
K.
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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) |
L.
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Providing Additional Funding For The Renovation of Fire Station 2; Making An |
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Appropriation From The Photo Enforcement Fund 288 To Provide Funding For |
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The Project (Benton) |
M.
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Transferring Funds From The General Fund (110) To The Capital Acquisition |
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Fund (305); Appropriating Those Funds To The City Council Projects Project |
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(O'Malley) |
N.
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Amending The Interim Design Regulations For The East Gateway Sector |
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Planning Area For Auto Repair Shops And Car Washes (Harris) |
O.
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Relating To The Formation of The Trails Public Improvement District; Making |
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Findings In Connection With The District's Resolution Authorizing The |
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Issuance and Sale of District Bonds; Ratifying and Approving The Issuance |
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and Sale of The Trails Public Improvement District Special Levy Revenue |
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Bonds As Substantially Consistent With The Requirements of City Council |
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Ordinance Enactment No. O-2003-012 and City Council Resolution No. |
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R-2008-019 (Cadigan, by request) |
P.
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Authorizing The Issuance and Sale of The City of Albuquerque, New Mexico |
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Taxable Industrial Revenue Bonds (Emcore Corporation Project) Series 2008 |
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In The Maximum Principal Amount of $27,000,000 To Provide Funds To |
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Finance The Construction and Equipping of An Industrial Revenue Project |
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(Harris) |
Q.
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Authorizing The Issuance and Sale of The City of Albuquerque, New Mexico |
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Taxable Industrial Revenue Bond (Schott Solar, Inc.) Series 2008 In The |
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Maximum Principal Amount of $105,000,000 To Provide Funds To Finance |
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The Purchase and Equipping of A Manufacturing Facility (Benton, by request) |
R.
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Adopting A Form Based Code Prescribing Building Form, Frontage Type, |
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Parking, Connectivity, Design, Signage And Lighting Standards And |
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Establishing Zones Which Allow Mixed Use Development Which Is Transit |
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Oriented, And Development Which Is More Oriented Toward Pedestrian Than |
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Automobile Traffic (Benton) |
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[The intent is to pull this bill out of Committee for the purpose of substituting it then |
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sending back to the Environmental Planning Commission.] |
S.
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Proclaiming Hazardous Fire Conditions In The City of Albuquerque That |
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Endanger The Health Safety and Welfare of The Citizens and Authorizing The |
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Albuquerque Fire Department To Impose Restrictions On Open Fires and |
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Smoking Within The City of Albuquerque (Mayer, by request) |
T.
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Establishing Land Use Policies and Integrating Water Management Policies |
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For The Westland Sector Development Plan (Cadigan) |
U.
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Declaring An Extension Until December 15, 2008 of The Moratorium On The |
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Issuance of New Building Permits On Property Fronting Menaul Boulevard |
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Between Carlisle Boulevard and Morris Avenue Unless The Proposed |
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Development Meets Certain Height and Setback Requirements (Mayer) |
V.
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Appropriating Twenty-Five Thousand Dollars ($25,000) From The General |
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Fund (110) In Fiscal Year 2009 To The Economic Development Department To |
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Contract With The STEPS/Southeast Team For Entrepreneurial Success |
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(A.K.A. The Sirolli Project) For Operational Support (Garduño) |
W.
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Providing That The City Council Should Intervene In Support Of A Motion |
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Requesting The New Mexico Public Regulation Commission (PRC) To |
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Reconsider Its Decision To Allow PNM To Raise Electric Rates Almost 20 |
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Percent (Winter) |
OTHER BUSINESS: - {Reports, Presentations, and Other Items}
13
