Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/6/2024 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-24-137  Executive CommunicationMayor's appointment of Mr. Frank Horine to the Greater Albuquerque Active Transportation CommitteeReceived  Action details
EC-24-138  Executive CommunicationMayor's appointment of Mr. John W. Grassham to the Albuquerque Museum Board of TrusteesReceived  Action details
EC-24-139  Executive CommunicationMayor’s Recommendation of Award (ROA) for RFP No. RFP-2023-457-HRM-EV “Fully Insured Group Dental Insurance”Received (Immediate Action Requested)  Action details
EC-24-139  Executive CommunicationMayor’s Recommendation of Award (ROA) for RFP No. RFP-2023-457-HRM-EV “Fully Insured Group Dental Insurance”MotionPass Action details
EC-24-140  Executive CommunicationLegal Department’s Quarterly Litigation Report for the 2nd Quarter of FY 2024 (Greater than 10,000)Received  Action details
EC-24-141  Executive CommunicationRevenue & Expense Report for Second Quarter Fiscal Year 2024Received and Referred  Action details
EC-24-142  Executive CommunicationAppointing Individuals To Serve As Development Hearing Officers To Approve Subdivisions Of LandReceived  Action details
EC-24-143  Executive CommunicationApproval of the Risk First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Kennedy, Moulton & Wells, P.C. and the City of AlbuquerqueReceived  Action details
EC-24-144  Executive CommunicationSecond Amendment to Lease Agreement between City of Albuquerque and First Choice Health Care, Inc. for the Alamosa Health and Social ServicesReceived and Referred  Action details
EC-24-145  Executive CommunicationSecond Amendment to 2008 Lease Agreement between the City of Albuquerque and Springer Industrial Center, LTD located at 1513 Broadway NWReceived and Referred  Action details
EC-24-146  Executive CommunicationApproval of the Risk First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Jones, Skelton & Hochuli, PLC and the City of AlbuquerqueReceived  Action details
EC-24-147  Executive CommunicationLease Agreement between City of Albuquerque and State of New Mexico Department of Health, Public Health Division, Northwest Region-Women, Infants and Children (WIC) programReceived and Referred  Action details
EC-24-148  Executive CommunicationMayor's appointment of Dr. Anthony Fleg to the Open Space Advisory BoardReceived  Action details
O-24-22  OrdinanceAmending ROA 1994, Chapter 14, Article 8, Part 4, The “Metropolitan Redevelopment Agency Ordinance” (Baca and Grout, by request)Introduced and Referred  Action details
P-24-1  ProposalAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article II Of The Charter Of The City Of Albuquerque Regarding Minimum Votes For Elected Offices And Runoff Elections (Lewis and Peña)Introduced  Action details
P-24-2  ProposalAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article V The Charter Regarding The Procedures For Appointment And Removal Of The City Attorney And City Clerk (Lewis and Grout)Introduced  Action details
P-24-3  ProposalAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article V Of The Charter Of The City Of Albuquerque Regarding Procedures For Appointment Of Administrative Officers And Appointment And Removal Of The Chief Of Police And Fire Chief (Lewis and Peña)Introduced  Action details
P-24-4  ProposalAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article XIX Of The Charter Of The City Of Albuquerque Regarding The Procedure To Determine Of Separation Of Powers Issues Under The City Charter (Lewis and Peña)Introduced  Action details
R-24-44  ResolutionApproving And Authorizing The Filing Of Grant Applications And The Acceptance Of Potential Grant Awards For Multiple City Departments From Associated Grantor Agencies And Providing For An Appropriation To The City Of Albuquerque; And Appropriating Capital Funds (Peña by request)Introduced  Action details
R-24-45  ResolutionC/S Amending The City Of Albuquerque Immigrant Friendly Policy (Bassan, Grout)Introduced and Referred  Action details
R-24-46  ResolutionConfirming The Authority of The Metropolitan Redevelopment Agency’s Ability To Pursue Tax Increment Financing As Empowered By Companion Ordinance O-24-22 (Baca and Grout)Introduced and Referred  Action details
R-24-47  ResolutionAdopting A Proposition To Be Submitted To The Voters At The Next General Election To Be Held In The City Of Albuquerque Concerning Amendments To Article II Of The Albuquerque City Charter; Providing The Form Of The Question And The Designation Clause For Such Question On The Ballot (Lewis and Peña)Introduced  Action details
R-24-48  ResolutionAdopting A Proposition To Be Submitted To The Voters At The Next General Election To Be Held In The City Of Albuquerque Concerning Amendments To Article V Of The Albuquerque City Charter; Providing The Form Of The Question And The Designation Clause For Such Question On The Ballot (Lewis and Grout)Introduced  Action details
R-24-49  ResolutionAdopting A Proposition To Be Submitted To The Voters At The Next General Election To Be Held In The City Of Albuquerque Concerning Amendments To Article V Of The Albuquerque City Charter; Providing The Form Of The Question And The Designation Clause For Such Question On The Ballot (Lewis and Peña)Introduced  Action details
R-24-50  ResolutionAdopting A Proposition To Be Submitted To The Voters At The Next General Election To Be Held In The City Of Albuquerque Concerning Amending Article XIX Of The Albuquerque City Charter; Providing The Form Of The Question And The Designation Clause For Such Question On The Ballot (Lewis and Peña)Introduced  Action details
R-24-51  ResolutionApproving The Attached Grant Application For The State Of New Mexico Grant Funds In Fiscal Year 2024 (Champine, by request)Introduced and Referred  Action details
R-24-51  ResolutionApproving The Attached Grant Application For The State Of New Mexico Grant Funds In Fiscal Year 2024 (Champine, by request)MotionPass Action details
EC-24-67 b.Executive CommunicationDeclaring 2117 Osuna Rd NE Not Essential for Municipal PurposesApprovedPass Action details
EC-24-92 d.Executive CommunicationMayor’s Recommendation of Award for RFP -2024-517-AVI-IC, “Food and Beverage Concessions Program Reissue of Remaining Units at the Sunport”ApprovedPass Action details
EC-24-93 e.Executive CommunicationCommuter Airline Terminal Lease and Operating Agreement between the City of Albuquerque and Advanced Air, LLC (“Advanced Air”)ApprovedPass Action details
EC-24-96 f.Executive CommunicationSubmission Of The Five-Year Forecast FY2024 To FY2028Receipt Be NotedPass Action details
EC-24-122 g.Executive CommunicationMayor's re-appointment of Mr. Scott C. Anderson to the Fire Code Board of AppealsConfirmedPass Action details
EC-24-123 h.Executive CommunicationMayor's appointment of Ms. Maria Griego-Raby to the Albuquerque Development CommissionConfirmedPass Action details
EC-24-124 i.Executive CommunicationMayor's appointment of Mr. Brandon C. Lopez to the Veterans and Military Affairs Advisory BoardConfirmedPass Action details
EC-24-125 j.Executive CommunicationMayor's appointment of Mr. John I. Ajie to the Metropolitan Parks and Recreation Advisory BoardConfirmedPass Action details
EC-24-126 k.Executive CommunicationMayor's appointment of Mr. Michael D. Postlethwait to the Para Transit Advisory BoardConfirmedPass Action details
EC-24-127 l.Executive CommunicationMayor's appointment of Ms. Promise G. Jacquez to the Youth Advisory CouncilWithdrawn by AdministrationPass Action details
EC-24-133 m.Executive CommunicationMayor's appointment of Ms. Kate Boulton to the Human Rights BoardConfirmedPass Action details
EC-24-134 n.Executive CommunicationMayor's appointment of Mr. John F. Carney to the Youth Advisory CouncilConfirmedPass Action details
EC-24-135 o.Executive CommunicationMayor's appointment of Dr. Jay A. Greenhood to the Municipal Golf Advisory BoardConfirmedPass Action details
EC-24-139 *q.Executive CommunicationMayor’s Recommendation of Award (ROA) for RFP No. RFP-2023-457-HRM-EV “Fully Insured Group Dental Insurance”ApprovedPass Action details
OC-24-11 r.Other CommunicationRe-Appointment of Ron Behrmann to the Balloon Museum Board of TrusteesConfirmedPass Action details
R-24-26 s.ResolutionApproving And Authorizing The Filing Of An Application For A Federal Outdoor Recreation Legacy Partnership Program Grant For The Renovation Of Mesa Verde Park (Rogers, by request)PassedPass Action details
R-24-43 t.ResolutionApproving The Appointment Of A Director To Fill A Vacancy On The Governing Body Of The Mesa Del Sol Tax Increment Development Districts 1 Through 5 Caused By The Resignation Of A Certain Director Pursuant To The Tax Increment For Development Act, NMSA 1978, Sections 5-15-1 Through 28 NMSA, As Amended, City Enactment No. O-2006-44, City Enactments No. R-2006-126, R-2007-001, R-2009-142, R-2010-104, R-2011-060, R-2012-101, R-2012-108, R-2014-095, R-2018-040, And R-2019-014; And Repealing All Actions Inconsistent With This Resolution (Rogers)PassedPass Action details
EC-24-40 a.Executive CommunicationDeclaring Lot 8 Block 26 Emil Mann Addition / Near 528 Charleston St SE Not Essential for Municipal PurposesPostponedPass Action details
EC-24-89 c.Executive CommunicationDeclaring 341 Charleston St SE Not Essential for Municipal PurposesPostponedPass Action details
EC-24-136 p.Executive CommunicationMayor's appointment of Mr. Thomas E. Romero to the Accountability in Government Oversight CommitteePostponedPass Action details
O-24-10 a.OrdinanceF/S Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Gross Receipts Tax Improvement Revenue Bonds In One Or More Series In An Aggregate Principal Amount Not To Exceed $22,500,000 To Finance The (1) Cost Of Designing, Developing, Constructing, Reconstructing, Rehabilitating, Renovating, Modernizing, Signing, Enhancing And Otherwise Improving Certain Capital Improvements, Including The Southwest Public Safety Center, City Youth Shelters, Cibola Loop Multigenerational Center, Gibson Health Hub, Westside Emergency Housing Shelter, The Albuquerque Railyards, And The Acquisition Of A Law Enforcement Helicopter, And (2) Paying Expenses Related To Issuance Of The Bonds; Providing For The Payment Of The Series 2024 Bonds From Certain Gross Receipts Tax Revenues; Providing For The Collection Of Certain Gross Receipts Taxes; Approving The Delegation Of Authority To Make Certain Determinations Regarding The Sale Of The Series 2024 Bonds Pursuant To The Supplemental Public Securities Act; Providing For The Terms And Other Details Concerning The Series 2024 Bonds; ProvidingAmendedPass Action details
O-24-10  OrdinanceF/S Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Gross Receipts Tax Improvement Revenue Bonds In One Or More Series In An Aggregate Principal Amount Not To Exceed $22,500,000 To Finance The (1) Cost Of Designing, Developing, Constructing, Reconstructing, Rehabilitating, Renovating, Modernizing, Signing, Enhancing And Otherwise Improving Certain Capital Improvements, Including The Southwest Public Safety Center, City Youth Shelters, Cibola Loop Multigenerational Center, Gibson Health Hub, Westside Emergency Housing Shelter, The Albuquerque Railyards, And The Acquisition Of A Law Enforcement Helicopter, And (2) Paying Expenses Related To Issuance Of The Bonds; Providing For The Payment Of The Series 2024 Bonds From Certain Gross Receipts Tax Revenues; Providing For The Collection Of Certain Gross Receipts Taxes; Approving The Delegation Of Authority To Make Certain Determinations Regarding The Sale Of The Series 2024 Bonds Pursuant To The Supplemental Public Securities Act; Providing For The Terms And Other Details Concerning The Series 2024 Bonds; ProvidingPassed as AmendedPass Action details
AC-24-6 a.AppealPR-2023-009105, SI-2023-01402, VA-2023-00314 & VA-2023-00315: Anita Abeyta, President, Bosque del Acres Neighborhood Association, and Sharon B. Decatur, resident of Bosque del Acres Neighborhood Association, appeal the Environmental Planning Commission (EPC) decision to Approve a Site Plan - EPC with a cannabis retail land use, a Variance - EPC to an edge buffer requirement for Major Public Open Space and a Variance - EPC to Coors Blvd. VPO-1 building height standards for all or a portion of Lots 2-A and 2-B, a portion of Lots 2-A, 2-B, 2-C and 2-D, (Being a Replat of Tract 2, Cottonwood Crossing Phase II) and Lots 1, 2, 3, 4 5 and 6, Plat of Lots 1, 2, 3, 4, 5 & 6 (Being a Replat of Tracts 14-A & 14-B Black Ranch), Cottonwood Crossing Phase II, located east of Coors Blvd. NW, at the intersection of Coors Blvd. NW and 7 Bar Loop Rd. NW, approximately 10 acres (the “Subject Site”) (B-14-Z)To Accept the Land Use Hearing Officer Recommendation and FindingsPass Action details
EC-24-70 a.Executive CommunicationMayor’s Recommendation of Award for RFP-2023-463-DSW-EV Recyclable Material Processing and Marketing ServicesApprovedPass Action details
O-24-5 a.OrdinanceC/S Amending § 11-3 The Human Rights Ordinance (Fiebelkorn, Rogers and Baca, by request)AmendedPass Action details
O-24-5  OrdinanceC/S Amending § 11-3 The Human Rights Ordinance (Fiebelkorn, Rogers and Baca, by request)Passed as AmendedPass Action details
O-24-15 b.OrdinanceF/S Repealing Chapter 9, Article 6, ROA 1994, Food And Beverages Ordinances, And Creating The Food Service And Retail Ordinance (Bassan, by request)SubstitutedPass Action details
O-24-15  OrdinanceF/S Repealing Chapter 9, Article 6, ROA 1994, Food And Beverages Ordinances, And Creating The Food Service And Retail Ordinance (Bassan, by request)MotionPass Action details
O-24-15  OrdinanceF/S Repealing Chapter 9, Article 6, ROA 1994, Food And Beverages Ordinances, And Creating The Food Service And Retail Ordinance (Bassan, by request)AmendedFail Action details
O-24-15  OrdinanceF/S Repealing Chapter 9, Article 6, ROA 1994, Food And Beverages Ordinances, And Creating The Food Service And Retail Ordinance (Bassan, by request)MotionPass Action details
O-24-15  OrdinanceF/S Repealing Chapter 9, Article 6, ROA 1994, Food And Beverages Ordinances, And Creating The Food Service And Retail Ordinance (Bassan, by request)AmendedFail Action details
O-24-15  OrdinanceF/S Repealing Chapter 9, Article 6, ROA 1994, Food And Beverages Ordinances, And Creating The Food Service And Retail Ordinance (Bassan, by request)Passed as SubstitutedPass Action details
O-24-16 c.OrdinanceAmending Chapter 2, Article 4 Of The City Code Relating To Elections And Petitions (Baca, by request)PassedPass Action details
R-24-14 d.ResolutionApproving And Authorizing The Filing Of A Grant Application For A Violence Intervention Fund Grant With The New Mexico Department Of Health Office Of Gun Violence Prevention And Providing An Appropriation To The Albuquerque Community Safety Department In Fiscal Year 2024 (Rogers, by request)PassedPass Action details
R-24-25 e.ResolutionApproving And Authorizing The Acceptance Of Grant Funds From The New Mexico State Library For The Basic State Grants In Aid And Providing For An Appropriation To The Department Of Arts & Culture In Fiscal Year 2024 (Grout, by request)PassedPass Action details
R-24-27 f.ResolutionAdopting An Updated Albuquerque/Bernalillo County Comprehensive Plan (Fiebelkorn and Grout, by request)AmendedPass Action details
R-24-27  ResolutionAdopting An Updated Albuquerque/Bernalillo County Comprehensive Plan (Fiebelkorn and Grout, by request)Passed as AmendedPass Action details
R-24-31 g.ResolutionApproving And Authorizing The Filing Of A Grant Application For A 2023 United States Department Of Agriculture Forest Service Urban And Community Forestry Inflation Reduction Grant For The Continued Stewardship And Expansion Of The Urban Tree Canopy Cover (Fiebelkorn, by request)PassedPass Action details
R-24-34 h.ResolutionF/S Repealing Article 9 Of Chapter 3 Of The Code Of Resolutions And Replacing It With The Sustainability Resolution (Grout and Fiebelkorn)SubstitutedPass Action details
R-24-34  ResolutionF/S Repealing Article 9 Of Chapter 3 Of The Code Of Resolutions And Replacing It With The Sustainability Resolution (Grout and Fiebelkorn)Postponed as SubstitutedPass Action details