City of Albuquerque
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/6/2019 5:00 PM Minutes status: Final  
Meeting location: Vincent E. Griego Chambers One Civic Plaza NW Albuquerque/Bernalillo County Government Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction Details
EC-19-377  Executive CommunicationReporting of expenditures by the Albuquerque Police Department related to the implementation of the Court Approved Settlement Agreement (CASA) - Second Quarter Fiscal Year 2019Received and Referred  Action details
EC-19-378  Executive CommunicationMayor's Appointment of Ms. Adena Martinez to the Americans with Disabilities Act Advisory CouncilReceived  Action details
EC-19-379  Executive CommunicationMayor's Appointment of Mr. Robert Sullo to the Library Advisory BoardReceived  Action details
EC-19-380  Executive CommunicationMayor's Appointment of Mr. Steve Borbas to the Senior Affairs Advisory CouncilReceived  Action details
EC-19-381  Executive CommunicationMayor's Appointment of Ms. Kristina Chongsirirwatana to the Biological Park BoardReceived  Action details
EC-19-382  Executive CommunicationMayor's Appointment of Ms. Laura Vanoni to the Balloon Fiesta Park CommissionReceived  Action details
EC-19-383  Executive CommunicationReport on Uses of 3/8ths Hold Harmless Gross Receipts Tax - FY2019 2nd QuarterReceived and Referred  Action details
EC-19-384  Executive CommunicationMayor's Appointment of Dr. Ellen Bernstein to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-385  Executive CommunicationMayor's Appointment of Mr. Robert Rhatigan to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-386  Executive CommunicationMayor's Appointment of Mr. L. Adrien Lawyer to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-387  Executive CommunicationMayor's Appointment of Ms. Alexandra D Paisano to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-388  Executive CommunicationMayor's Appointment of Dr. Monica M. Kowal to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-389  Executive CommunicationMayor's Appointment of Mr. Zhibin “Bing” Hong to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-390  Executive CommunicationMayor's Appointment of Ms. Adelamar N. Alcantara to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-391  Executive CommunicationMayor's Appointment of Mr. Nathaniel Hughes to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-392  Executive CommunicationMayor's Appointment of Mrs. Hana E. Gossett to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-393  Executive CommunicationMayor's Appointment of Mr. Courtenay J. Eichhorst to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-394  Executive CommunicationMayor's Appointment of Ms. Virginia Dickson to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-395  Executive CommunicationMayor's Appointment of Ms. Keely D. Frazier to the Para Transit Advisory BoardReceived  Action details
EC-19-396  Executive CommunicationMayor's Appointment of Mr. Felipe J. Rodriguez to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-397  Executive CommunicationMayor's Appointment of Mr. Michael V. Marcotte to the Cable Franchise & Hearing BoardReceived  Action details
EC-19-398  Executive CommunicationMayor's Appointment of Mr. Ronald R. Royster to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-399  Executive CommunicationMayor's Appointment of Ms. Tessah Latson to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-400  Executive CommunicationMayor's Appointment of Ms. Anni M. Lemming to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-401  Executive CommunicationMayor's Appointment of Mr. Jacob Vigil to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-402  Executive CommunicationApproval of the Second Supplemental Agreement to add HOME funding to the PY 2018 Inca Street Development Agreement with Greater Albuquerque Housing Partnership (GAHP)Received  Action details
EC-19-403  Executive CommunicationMayor's Appointment of Mrs. Kathy Foster to the Transit Advisory BoardReceived  Action details
EC-19-404  Executive CommunicationMayor's Appointment of Ms. Beverly A. McMillan to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
EC-19-405  Executive CommunicationMayor's Appointment of Mr. George V. Luján to the Bernalillo County/Albuquerque Census 2020 Complete Count CommitteeReceived  Action details
O-19-61  OrdinanceCreating A New Section. Creating A New Section 21 Of Chapter 14 ROA 1994 As Amended For Purposes Of Establishing The Affordable Housing Implementing Ordinance (Benton)Introduced and Referred  Action details
O-19-62  OrdinanceAmending Chapter 14, Article 9, ROA 1994 As Amended, The Workforce Housing Opportunity Act (Benton)Introduced and Referred  Action details
O-19-63  OrdinanceAdopting A Fire Code Prescribing Regulations Consistent With Nationally Recognized Good Practice For The Safeguarding To A Reasonable Degree Of Life And Property From The Hazards Of Fire, Explosion, And Dangerous Conditions Arising From The Storage, Handling And Use Of Hazardous Materials And Devices, And From Conditions Hazardous To Life Or Property In The Use Or Occupancy Of Buildings Or Premises And Provisions To Assist Emergency Response Personnel; Provisions Of This Code Shall Supplement Any And All Laws Relating To Fire Safety And Shall Apply To All Persons Without Restriction, Unless Specifically Exempted; Repealing The Fire Prevention Code Adopted In 2017 By Ordinance No. O-2017-044; Adding A Chapter Addressing Cost Recovery For The Deployment Of Emergency And Non-Emergency Services By Albuquerque Fire Rescue; Providing For Use Of A Fire Inspection Reporting System; And Updating Language To Reflect More Current Terminology (Winter, by request)Introduced and Referred  Action details
RA-19-3  Rules AmendmentAmending The City Council Rules Of Procedure, Article III, Section 7, Dealing With The “Amendments/Floor Substitutes” Provisions Of City Council Procedures (Borrego, Sanchez)Introduced (Immediate Action Requested)  Action details
RA-19-4  Rules AmendmentAmending The City Council Rules Of Procedure: Article II, Sections 1 And 2, Dealing With The Timing Of The Election Of The President And Vice President; Article II, Section 3 Relating To Powers And Duties Of The President; Article I Section 8(H), And Article III Section 4(B) To Adjust Cross References; Article III Section 3 Relating To Votes Required For Rule Suspensions; Article III, Section 6(A) Relating To Bill Submission And Voting Requirements; Article III, Section 6(C) Relating To Bill Titles; Article III, Section 8 Relating To Approvals; Article III, Section 11 Relating to Voting by Phone; Article III, Section 21 Relating to Contractors for the Council; And Article III, Section 24 Prescribing Land Use Hearing Officer Procedures (Borrego, Sanchez)Introduced  Action details
R-19-143  ResolutionAppropriating Funds To The Office Of The Mayor In Fiscal Year 2019 To Provide Humanitarian Support For International Migrants Transiting Through Albuquerque To Sponsors Across The Country (Davis)Introduced (Immediate Action Requested)  Action details
R-19-144  ResolutionApproving And Authorizing A Grant Application To The U.S. Department Of Housing And Urban Development For A 2019 Continuum Of Care Grant; And Providing An Appropriation To The Department Of Family And Community Services Beginning In Fiscal Year 2019 (Peña, by request)Introduced and Referred  Action details
R-19-145  ResolutionApproving The FY2020 Audit Plan As Submitted By The Accountability In Government Oversight Committee (Borrego, by request)Introduced and Referred  Action details
R-19-146  ResolutionAmending The Boundary Of The East Gateway Metropolitan Redevelopment Area To Designate An Additional Area For Inclusion Within The MRA, Making Certain Findings And Determinations Pursuant To The Metropolitan Redevelopment Code, And Authorizing And Directing The Metropolitan Redevelopment Agency To Update The Metropolitan Redevelopment Plan For The East Gateway Metropolitan Redevelopment Area Consistent With This Resolution (Harris)Introduced and Referred  Action details
R-19-147  ResolutionAccepting The Report And Recommendations From The Center For Community Progress And Creating A Vacant, Abandoned Substandard Properties (VASP) Working Group And Making An Appropriation (Gibson)Introduced and Referred  Action details
R-19-148  ResolutionApproving And Authorizing The Acceptance Of Grant Funds From The W.K. Kellogg Foundation And Providing An Appropriation To The Legal Department For Fiscal Years 2019 Through 2021 (Peña, by request)Introduced and Referred  Action details
R-19-149  ResolutionApproving And Adopting The 2019 Action Plan And Program Investment Summary For The Expenditure Of Community Development Block (CDBG) Grant, Home Investment Partnerships Program (HOME) And Emergency Solutions Grant (ESG) Funds; Providing An Appropriation To The Department Of Family And Community Services For 2019 U.S. Department Of Housing And Urban Development (HUD) Entitlement Funds (Peña, by request)Introduced and Referred  Action details
R-19-150  ResolutionAdopting Interim Procedures For The Development Review Board Until The First Annual Update To The Integrated Development Ordinance Has Been Completed (Jones)Introduced  Action details
EC-19-336 a.Executive CommunicationFY19 Status Update Goal 3, Objective 2, Public Infrastructure - Regarding CREBS ProjectsReceipt Be NotedPass Action details
EC-19-337 b.Executive CommunicationFY19 Status Update Goal 3, Objective 1 - Regarding Bridge MaintenanceReceipt Be NotedPass Action details
EC-19-344 c.Executive CommunicationMayor’s Recommendation of Award to Arthur J. Gallagher & Co. for “Agent of Record”ApprovedPass Action details
EC-19-345 d.Executive CommunicationMayor's Appointment of Mr. Waylon Chavez to the Urban Enhancement Trust FundConfirmedPass Action details
EC-19-347 e.Executive CommunicationReporting of expenditures by the Albuquerque Police Department related to the implementation of the Court Approved Settlement Agreement (CASA) - First Quarter Fiscal Year 2019Receipt Be NotedPass Action details
EC-19-349 f.Executive CommunicationLease Agreement between the City of Albuquerque, a New Mexico municipal corporation, and Youth Development Incorporated, a New Mexico nonprofit corporationApprovedPass Action details
EC-19-350 g.Executive CommunicationFirst Amendment to Lease Agreement between the City of Albuquerque and National Railroad Passenger Corporation (AMTRAK)ApprovedPass Action details
EC-19-361 h.Executive CommunicationMayor's Appointment of Ms. Charlene Fox to the Affordable Housing CommitteeWithdrawn by AdministrationPass Action details
EC-19-363 i.Executive CommunicationMayor's Appointment of Mr. Christopher Ramirez to the Transit Advisory BoardConfirmedPass Action details
EC-19-365 j.Executive CommunicationApproval of the First Supplemental Agreement to add monies for FY19 Outside Counsel Legal Services between Atler Law Firm, P.C. and the City of AlbuquerqueApprovedPass Action details
EC-19-366 k.Executive Communication2018 Workforce Housing Trust Fund ReportReceipt Be NotedPass Action details
EC-19-370 l.Executive CommunicationMayor's Recommendation of DWL Architects & Planners Inc. of NM for Architectural Consultants for West Side Vehicle Maintenance/Office Building at Cerro Colorado Rd.ApprovedPass Action details
EC-19-371 m.Executive CommunicationMayor’s Recommendation of Award to Express Scripts for “Self-Funded Pharmacy Benefit Manager”ApprovedPass Action details
EC-19-373 n.Executive CommunicationMayor’s Recommendation of Award to Mutual of Omaha Insurance Company for “Fully Insured Group Life and Disability Insurance”ApprovedPass Action details
EC-19-376 o.Executive CommunicationMayor's Appointment of Mr. Ryan Harrigan to the Labor-Management BoardConfirmedPass Action details
R-19-132 p.ResolutionApproving And Authorizing The Filing Of A Grant Application For A Source Reduction Grant With The U.S. Environmental Protection Agency And Providing An Appropriation To The Environmental Health Department In Fiscal Years 2019, 2020 And 2021 (Jones, by request)PassedPass Action details
R-19-135 q.ResolutionAdopting The FY 2020 - FY 2021 Two-Year Urban Enhancement Trust Fund Program And Appropriating Funds For The Urban Enhancement Program’s Projects (Jones, by request)PassedPass Action details
R-19-136 r.ResolutionApproving And Authorizing The Filing Of A Grant Application For A Fine Particulate Matter Air Monitoring Grant With The U.S. Environmental Protection Agency And Providing An Appropriation To The Environmental Health Department In Fiscal Year 2019 (Benton, by request)PassedPass Action details
R-19-137 s.ResolutionApproving And Accepting A Grant From PetSmart Charities For The Animal Welfare Department To Occupy An Adoption Booth At The PetSmart Everyday Adoption Center (EAC) Location And Provide An Appropriation To Animal Welfare Department In Fiscal Year 2019 (Winter, by request)PassedPass Action details
R-19-143 *d.ResolutionAppropriating Funds To The Office Of The Mayor In Fiscal Year 2019 To Provide Humanitarian Support For International Migrants Transiting Through Albuquerque To Sponsors Across The Country (Davis)AmendedPass Action details
R-19-143  ResolutionAppropriating Funds To The Office Of The Mayor In Fiscal Year 2019 To Provide Humanitarian Support For International Migrants Transiting Through Albuquerque To Sponsors Across The Country (Davis)Passed as AmendedPass Action details
AC-19-1 a.AppealProject #2018-001763, VA-2018-00186, 00187, 00188: William Sabatini, appeals the Zoning Hearing Examiner (ZHE) decision to approve a conditional use to allow auto sales for all or a portion of Lot 18, 19, 20, Block 7, Stronghurst Addition, zoned MX/L, located at 3015 and 3017 Edith Blvd NEAdoption of FindingsPass Action details
EC-19-354 a.Executive CommunicationMayor’s Recommendation of Award to Lamar Advertising for “Advertising for Transit Vehicles and Bus Shelters”ApprovedPass Action details
EC-19-372 b.Executive CommunicationMayor’s Recommendation of Award to Presbyterian Health Plan, Inc. for "Fully Insured Group Medical/RX Insurance, Fully Insured Group Medical Only, and/or Self-Funded Medical Insurance”ApprovedPass Action details
EC-19-375 c.Executive CommunicationMayor’s Recommendation of Award to Trillium Transportation Fuels for “Daytona CNG Station”ApprovedPass Action details
O-18-47 a.OrdinanceGranting A Cable Franchise Renewal To Comcast Of New Mexico, LLC, To Construct, Operate And Maintain A Cable System In The Public Right-Of-Way And To Provide Cable Service Within A Franchise Area Within The City Of Albuquerque (“City”); Establishing The Terms And Conditions Of The Franchise Renewal; Establishing Certain Remedies For The Violation Of The Franchise; Repealing Sections 13-5-3-1 Through 13-5-3-20 (Sanchez, by request)AmendedPass Action details
O-18-47  OrdinanceGranting A Cable Franchise Renewal To Comcast Of New Mexico, LLC, To Construct, Operate And Maintain A Cable System In The Public Right-Of-Way And To Provide Cable Service Within A Franchise Area Within The City Of Albuquerque (“City”); Establishing The Terms And Conditions Of The Franchise Renewal; Establishing Certain Remedies For The Violation Of The Franchise; Repealing Sections 13-5-3-1 Through 13-5-3-20 (Sanchez, by request)Passed as AmendedPass Action details
RA-19-1 b.Rules AmendmentF/S Amending The City Council Rules Of Procedure Article II, Section 4 Relating To The Internal Operations Committee (Gibson)AmendedFail Action details
RA-19-1  Rules AmendmentF/S Amending The City Council Rules Of Procedure Article II, Section 4 Relating To The Internal Operations Committee (Gibson)PassedPass Action details
RA-19-2 c.Rules AmendmentAmending The City Council Rules Of Procedure Article III, Section 23, Relating To The Allocation Of Councilor Expenses (Peña)AmendedPass Action details
RA-19-2  Rules AmendmentAmending The City Council Rules Of Procedure Article III, Section 23, Relating To The Allocation Of Councilor Expenses (Peña)Passed as AmendedPass Action details
RA-19-3 *e.Rules AmendmentAmending The City Council Rules Of Procedure, Article III, Section 7, Dealing With The “Amendments/Floor Substitutes” Provisions Of City Council Procedures (Borrego, Sanchez)PassedPass Action details