9. | ACTION ITEMS: CONSENT AGENDA
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| a.
| Request for Approval of the September 25, 2024 Regular Governing Body Meeting Minutes. (Geralyn Cardenas, Interim City Clerk; [email protected])
Committee Review:
Governing Body: 10/09/2024
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| b.
| Request for Approval of Liquor Hearing Officer’s Recommendation to Approve the Request from Santa Fe Boutique Wines, LLC, for a Limited Wine Wholesaler Liquor License, to be Located at Santa Fe Boutique Wines & Spirits, 1812 ½ Second Street. (Alexandria Mares, Marketing & Special Events Coordinator; [email protected])
Committee Review:
Liquor Hearing: 09/23/2024
Governing Body: 10/09/2024
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| c.
| Request for Approval of Liquor Hearing Officer’s Recommendation to Approve the Request from CXF LLC, for a Restaurant B (Beer, Wine & Spirits) Liquor License, to be Located at The Burger Stand, 207 W. San Francisco Street. (Alexandria Mares, Marketing & Special Events Coordinator; [email protected])
Committee Review:
Liquor Hearing: 09/23/2024
Governing Body: 10/09/2024
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| d.
| Request for Approval of Liquor Hearing Officer’s Recommendation to Approve the Request from BW Gas & Convenience Retail, LLC, for the Following: (Alexandria Mares, Marketing & Special Events Coordinator; [email protected])
- Pursuant to §60-6B-10 NMSA 1978, Consideration of a Waiver of the 300 Foot Location Restriction to Allow the Sale of Alcohol at Allsup’s #102345, 305 N. Guadalupe Street, Which is Within 300 Feet of Carlos Gilbert Elementary School, Located at 300 Griffin Street.
- If the Waiver of the 300 Foot Location Restriction is Granted, Consideration of a Request for a Transfer of Ownership and Location of Dispenser Liquor License No. 06874 with Package Sales Only, from Lodge of Santa Fe, 750 N. St. Francis Drive, to Allsup’s #102345, 305 N. Guadalupe Street.
Committee Review:
Liquor Hearing: 09/30/2024
Governing Body: 10/09/2024
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| e.
| Request for Approval of Liquor Hearing Officer’s Recommendation to Approve the Request from Santa Fe Asian Market, LLC, for the Following: (Alexandria Mares, Marketing & Special Events Coordinator; [email protected])
- Pursuant to §60-6B-10 NMSA 1978, Consideration of a Waiver of the 300 Foot Location Restriction to Allow the Sale of Alcohol at Joy’s Sushi Bar, 1644 St. Michael’s Drive, Which is Within 300 Feet of Milagro Middle School, Located at 1720 Llano Street.
- If the Waiver of the 300 Foot Location Restriction is Granted, Consideration of a Request for a Restaurant A (Beer & Wine) Liquor License with On-Premises Consumption Only, to be Located at Joy’s Sushi Bar, 1644 St. Michael’s Drive.
Committee Review:
Liquor Hearing: 09/30/2024
Governing Body: 10/09/2024
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| f.
| Request for Approval of Amendment No. 1 to General Services Agreement Item #23-0555 with Vermont Systems to Increase the Compensation by $316,936.79 for a New Total Amount of $465,604.44 and to Extend the Termination Date to September 13, 2027 for Recreation Tracking Software. (Eric Candelaria, ITT Department Director, edcandelaria @santafenm.gov)
Committee Review:
Quality of Life Committee 10/02/2024
Finance Committee 10/07/2024
Governing Body 10/09/2024
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| g.
| Request for Approval of a Professional Services Contract with Design Office in the Amount of $504,175 Including NMGRT for SWAN Park Phase II Element Design for a Four Year Term. (Scott A. Overlie, Parks and Open Space Project Administrator; [email protected])
Committee Review:
Public Works and Utilities Committee: 09/30/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
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| h.
| Request for Approval of State of New Mexico Children Youth and Family Agreement No. 25-690-3000-79637 to Provide Services and Temporary, Non-Secure Alternatives to Detention for at Risk Youth in the Total Amount of $949,026 through June 30, 2027. (Sierra Vigil-Trujillo; Project Administrator, [email protected])
- Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $316,342 into FY25 Revenue and Expenses to Fund Alternatives to Detention Services.
Committee Review:
Quality of Life Committee: 10/02/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
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| i.
| Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $79,000 to Increase FY25 Revenue and Grants and Services Expense Using New Mexico Department of Transportation Aviation Division Funding for Air Service Marketing Assistance. (James Harris, Airport Manager, [email protected] and Kelly Bynon, Administrative Manager, [email protected])
Committee Review:
Public Works & Utilities Committee: 09/30/2024
FInance Committee: 10/07/2024
Governing Body: 10/09/2024
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| j.
| Request for Approval of Purchase with MCT for Two Roll-Off Trucks In the Total Amount of $588,832.86. (Lawrence Garcia, ESD Fleet Manager; [email protected])
Committee Review:
Public Works and Utilities Committee: 09/30/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
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| k.
| Request for Approval of Amendment No. 2 to Item #23-0483 with Vladimir Jones (PRACO LTD) to Increase the Compensation by $7,500,000 for a New Total Amount of $16,377,000 for Advertising Services for Tourism Santa Fe through June 30, 2027. (Randy Randall, Tourism Santa Fe Executive Director, [email protected])
Committee Review:
Quality of Life Committee: 10/02/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
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| l.
| Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $108,626 from the General Fund.to Fund Service Contracts, Utilities and Supplies for the Fiscal Year 2025 Municipal Court Annual Operating Budget (Chad Chittum, Municipal Judge, [email protected])
Committee Review:
Quality of Life Committee: 10/02/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
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| m.
| Request for Approval of the State of New Mexico Crime Victims Reparation Commision (CVRC) Victims of Crime Act Grant Agreement #25-780-P707-00789 in the Amount of $229,792 for Equipment and Training for the Santa Fe Police Department through June 30, 2025. (Paul Joye, Chief of Police; [email protected])
1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $229,792 from the 2024 CVRC Grant Agreement to FY25 Revenue and Equipment & Machinery.
Committee Review:
Quality of Life Committee: 10/02/2024
Finance Comittee: 10/07/2024
Governing Body Committee: 10/09/2024
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| n.
| CONSIDERATION OF RESOLUTION 2024___. (Mayor Alan Webber and Councilor Carol Romero-Wirth)
A Resolution Calling on the New Mexico Congressional Delegation to Advocate in Opposition to the Tererro Mine Project; Supporting the Protection of the Natural Landscape, Habitats, and Waterways of New Mexico. (Marci Eannarino, Legislation and Policy Innovation Manager; [email protected] and Christine Spiers, Legislative Assistant; [email protected])
Committee Review:
Governing Body (Introduced): 09/25/2024
Quality of Life Committee: 10/02/2024
Governing Body: 10/09/2024
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