Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/21/2023 5:00 PM Minutes status: Final  
Meeting location: Vincent E. Griego Chambers One Civic Plaza NW City of Albuquerque Government Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction Details
EC-23-339  Executive CommunicationAuthorization to Supplement a Professional Technical Agreement with Engender, Inc. to Provide Substance Use TreatmentReceived  Action details
EC-23-340  Executive CommunicationAuthorization to Supplement a Professional Technical Agreement with Albuquerque Behavioral Health to Provide Substance Use TreatmentReceived (Immediate Action Requested)  Action details
EC-23-340  Executive CommunicationAuthorization to Supplement a Professional Technical Agreement with Albuquerque Behavioral Health to Provide Substance Use TreatmentMotionPass Action details
OC-23-38  Other CommunicationSelection of the Director of Council ServicesReceived  Action details
R-23-159  ResolutionAmending Bill Number R-13-220, Enactment Number R-2013-114, Titled: Establishing A Policy For The Timeframes For Purging Of License Plate Reader Records By The Albuquerque Police Department; To Extend The Time Period The Albuquerque Police Department May Keep Information From License Plate Readers Before Purging The Information (Grout, by request)Received and Referred  Action details
EC-23-337  Executive CommunicationCity of Albuquerque Labor-Management Relations Ordinance, multi-year Collective Bargaining Agreement with Albuquerque Police Officers AssociationAccepted Without Recommendation  Action details
EC-23-338  Executive CommunicationCity of Albuquerque Labor-Management Relations Ordinance, multi-year Collective Bargaining Agreement with Prisoner Transport OfficersAccepted with a recommendation Be Approved  Action details
O-23-83  OrdinanceAmending Section 2-12-1 To Reserve And Make Permanent 3% Of The General Obligation Bond Program Capacity For Open Space Land Acquisition (Grout)Accepted Without Recommendation  Action details
R-23-149  ResolutionApproving The FY2024 Audit Plan As Submitted By The Accountability In Government Oversight Committee (Bassan, by request)Accepted with a Recommendation Do Pass  Action details
R-23-150  ResolutionAmending The Adopted Capital Improvement Program For The City Of Albuquerque - Aviation Department By Transferring Funds To Existing Projects, Approving New Projects, Closing Projects, And Accepting Federal And State Grant Funding (Bassan, by request)Accepted with a Recommendation Do Pass  Action details
R-23-151  ResolutionAmending The Adopted Capital Implementation Program Of The City Of Albuquerque By Approving New Projects, Supplementing Current Appropriations And Changing The Scope Of Existing Projects (Bassan, by request)Accepted with a Recommendation Do Pass  Action details
R-23-153  ResolutionApproving And Authorizing The Filing Of A Grant Application To Rebuild The Uptown Transit Center As A Joint Development Project With The U.S. Department Of Transportation “Rebuilding American Infrastructure With Sustainability And Equity” (RAISE) Grant Program And Providing For An Appropriation To The Transit Department (Fiebelkorn, by request)Accepted with a Recommendation Do Pass  Action details
R-23-154  ResolutionAssessing District Benefit Fees For The Albuquerque Tourism Marketing District In Accordance With The Approved Budget (Bassan and Grout)Accepted with a Recommendation Do Pass  Action details
R-23-157  ResolutionAmending The City Of Albuquerque Component Capital Implementation Program To Amend The Project Value For The Ventura Street And Holly Avenue Traffic Circle Project (Bassan)Accepted with a Recommendation Do Pass  Action details
R-23-156  ResolutionAmending F/S R-08-47 With Respect To The Composition Of The Rail Yards Advisory Board (Benton)Accepted with a Recommendation Do Pass  Action details
R-23-158  ResolutionAmending The Level A Community Framework Plan For Mesa Del Sol To Change The Allowable Maximum Building Height In The 92 -Acre Urban Center From 60-Feet To 80-Feet And Up To 128-Feet With Applicable Height Bonuses And Would Not Change The Maximum Building Height In The 88-Acre Community Center Of 60-Feet, But Would Allow Up To 84-Feet With Applicable Height Bonuses (Davis, by request)Accepted with a Recommendation Do Pass (Immediate Action)  Action details
EC-23-318 a.Executive CommunicationApproval of the Risk Third Supplemental Agreement to add funds for Outside Counsel Legal Services between YLaw P.C. and the City of AlbuquerqueApprovedPass Action details
EC-23-319 b.Executive CommunicationApproval of the Risk Second Supplemental Agreement to add funds for Outside Counsel Legal Services Between Modrall Sperling Roel Harris & Sisk, P.A. and the City of AlbuquerqueApprovedPass Action details
EC-23-320 c.Executive CommunicationLegal Department’s Quarterly Litigation Report for the 3rd Quarter of FY 2023 (Greater than 10,000)Receipt Be NotedPass Action details
EC-23-321 d.Executive CommunicationMayor’s Recommendation of Engineering Consultants to INTERA, Tetra Tech, and Wilson & Co for City Wide On-Call Environmental Engineering ServicesApprovedPass Action details
EC-23-322 e.Executive CommunicationMayor’s Recommendation of Award (ROA) to First Nations Community HealthSource for “Assisted Outpatient Treatment Program”ApprovedPass Action details
EC-23-323 f.Executive CommunicationDavid Moya requests Extension of Right of Way Vacation at 9700 Central Avenue within all or a portion of: Lots 19 Thru 27 Block 10 zoned MX-M, located at 9700 Central SW between 98th/Central and 94th/Central containing approximately 0.11 acre(s)ApprovedPass Action details
EC-23-324 g.Executive CommunicationAge-Friendly Quarterly Update for Q3 FY 2023Receipt Be NotedPass Action details
EC-23-325 h.Executive CommunicationMayor’s Recommendation of Award for Architectural Consultants to H+M Design Group, SMPC, and Wilson & Co. for City Wide On-Call Architectural ServicesApprovedPass Action details
EC-23-326 i.Executive CommunicationApproval of the Third Supplemental Agreement to add funds for Outside Counsel Legal Services between Robles, Rael & Anaya, P.C. and the City of AlbuquerqueApprovedPass Action details
EC-23-327 j.Executive CommunicationApproval to increase the maximum contract amount for Strategic Planning Services for the Aviation DepartmentApprovedPass Action details
EC-23-328 k.Executive CommunicationMayor's appointment of Mrs. Dagney Townsend to the Old Town Portal Market Advisory BoardConfirmedPass Action details
EC-23-329 l.Executive CommunicationMayor's re-appointment of Mr. Darrell Kundargi to the Water Protection Advisory BoardConfirmedPass Action details
EC-23-330 m.Executive CommunicationMayor's appointment of Ms. Saige Stewart to the ABQ Volunteers Advisory BoardConfirmedPass Action details
EC-23-331 n.Executive CommunicationMayor's appointment of Ms. Melani Buchanan Farmer to the ABQ Volunteers Advisory BoardConfirmedPass Action details
EC-23-333 o.Executive CommunicationMayor's appointment of Ms. Harper Correia-Kuehn to the Biological Park BoardConfirmedPass Action details
EC-23-334 p.Executive CommunicationMayor's appointment of Ms. Celina A. Martinez to the Youth Advisory CouncilConfirmedPass Action details
EC-23-335 q.Executive CommunicationMayor's re-appointment of Ms. Keely Frazier to the Para Transit Advisory BoardConfirmedPass Action details
EC-23-336 r.Executive CommunicationMayor's appointment of Ms. Winifred Whiteman-Jennings to the Biological Park BoardConfirmedPass Action details
EC-23-340 *s.Executive CommunicationAuthorization to Supplement a Professional Technical Agreement with Albuquerque Behavioral Health to Provide Substance Use TreatmentApprovedPass Action details
OC-23-37 t.Other CommunicationAppointment of Mr. James M. Collie to the Board of Ethics & Campaign PracticesAmendedPass Action details
OC-23-37  Other CommunicationAppointment of Mr. James M. Collie to the Board of Ethics & Campaign PracticesPassed as AmendedPass Action details
R-23-121 u.ResolutionDirecting The Department Of Family And Community Services To Enter Into A Memorandum Of Understanding With Bernalillo County To Allocate Funds To The Metropolitan Detention Center For Opioid Treatment And Recovery (Peña)AmendedFail Action details
R-23-121  ResolutionDirecting The Department Of Family And Community Services To Enter Into A Memorandum Of Understanding With Bernalillo County To Allocate Funds To The Metropolitan Detention Center For Opioid Treatment And Recovery (Peña)PostponedPass Action details
O-23-82 b.OrdinanceAmending Certain Portions Of Chapter 2, Article 6 Of The City’s Code Of Ordinances, Known As The Commission On Domestic Violence And Sexual Assault (Jones, Fiebelkorn, Grout, and Peña by request)PassedPass Action details
EC-23-332 a.Executive CommunicationAppointment of Matthew Whelan to the position of Deputy Chief Administrative OfficerConfirmedPass Action details
O-23-69 a.OrdinanceAmending The Short-Term Rental Ordinance, Section 13-19-1 Through 13-19-8 Of The Albuquerque City Code, In Order To Require All Short-Term Rental Units To Have A Local Property Manager Available To Respond To Maintenance And Security Concerns; Limit Short-Term Rental Permits To Three Per Natural Person; Limit The Number Of Short-Term Rental Permits Issued City-Wide To No More 1,200; And Increasing The Civil Penalties For Noncompliance With This Ordinance, As Amended (Benton, Fiebelkorn by request)SubstitutedFail Action details
O-23-69  OrdinanceAmending The Short-Term Rental Ordinance, Section 13-19-1 Through 13-19-8 Of The Albuquerque City Code, In Order To Require All Short-Term Rental Units To Have A Local Property Manager Available To Respond To Maintenance And Security Concerns; Limit Short-Term Rental Permits To Three Per Natural Person; Limit The Number Of Short-Term Rental Permits Issued City-Wide To No More 1,200; And Increasing The Civil Penalties For Noncompliance With This Ordinance, As Amended (Benton, Fiebelkorn by request)PassedFail Action details
R-23-152 c.ResolutionDirecting The Transit Department To Establish A Policy For Removing Bus Wraps From Buses And Developing A Plan To Provide Adequate Advertising Space Inside Of Buses, At Bus Stops, And Other Locations Where It Is Most Appropriate (Benton)AmendedPass Action details
R-23-152  ResolutionDirecting The Transit Department To Establish A Policy For Removing Bus Wraps From Buses And Developing A Plan To Provide Adequate Advertising Space Inside Of Buses, At Bus Stops, And Other Locations Where It Is Most Appropriate (Benton)Passed as AmendedPass Action details
R-23-158 *d.ResolutionAmending The Level A Community Framework Plan For Mesa Del Sol To Change The Allowable Maximum Building Height In The 92 -Acre Urban Center From 60-Feet To 80-Feet And Up To 128-Feet With Applicable Height Bonuses And Would Not Change The Maximum Building Height In The 88-Acre Community Center Of 60-Feet, But Would Allow Up To 84-Feet With Applicable Height Bonuses (Davis, by request)PassedPass Action details