City of Santa Fe Public Works and Utilities Committee Met Aug. 23.
Here are the minutes provided by the committee:
1. CALL TO ORDER
meeting started at 5:00pm
2. ROLL CALL
Members Present:
Councilor Chris Rivera
Councilor Michael Garcia
Councilor Roman Abeyta
Councilor Signe Lindell
Councilor JoAnne Vigil Coppler
Members Excused:
None
Others Attending:
Jamie-Rae Diaz, Administrative Manager
Regina Wheeler, Public Works Department Director
Shannon Jones, Public Utilities Department Director
3. APPROVAL OF AGENDA
MOTION: Councilor Lindell moved, seconded by Councilor Vigil Coppler, to approve the as presented.
VOTE: The motion was approved on the following Roll Call vote:
For: Councilor Rivera, Councilor Garcia, Councilor Abeyta, Councilor Lindell, Councilor Vigil Coppler
Against: None
Abstain: None
4. APPROVAL OF CONSENT AGENDA
MOTION: Councilor Lindell moved, seconded by Councilor Vigil Coppler, to approve the as amended.
VOTE: The motion was approved on the following Roll Call vote:
For: Councilor Rivera, Councilor Garcia, Councilor Abeyta, Councilor Lindell, Councilor Vigil Coppler
Against: None
Abstain: None
Item 7a was pulled by Councilor Vigil Coppler for discussion
5. APPROVAL OF MINUTES
a. Approval of minutes from the August 9, 2021 Public Works and Utilities Committee.
MOTION: Councilor Vigil Coppler moved, seconded by Councilor Lindell, to approve the minutes as presented.
VOTE: The motion was approved on the following Roll Call vote:
For: Councilor Rivera, Councilor Garcia, Councilor Abeyta, Councilor Lindell, Councilor Vigil Coppler
Against: None
Abstain: None
6. PRESENTATION
a. Update on Public Works Employee Training for the FY21 4th Quarter. (Regina Wheeler, Public Works Director, rawheeler@santafenm.gov, 955-6622)
7. ACTION ITEMS: CONSENT
a. CONSIDERATION OF RESOLUTION NO. 2021-__. (Councilor Cassutt)
A Resolution Finding the Building and Premises Located at 3003 Calle Caballero to be Ruined, Damaged, and Dilapidated and a Menace to the Public Comfort, Health, Peace, and Safety; Ordering the Owner of Record of 3003 Calle Caballero to Remove the Building, Rubbish, and Debris from the Municipality; and Providing that if the Owner of Record of 3003 Calle Caballero Does Not Remove the Building Rubbish, and Debris, the City of Santa Fe Shall Remove the Building, Rubbish, and Debris and Place a Lien on the Property in an Amount of the Cost of the City’s Clean-Up Efforts. (Mike Prinz, Assistant City Attorney; mnprinz@santafenm.gov, 955-6554)
Committee Review:
Introduced: 08/02/21
Finance Committee: 08/16/21
Public Works and Utilities Committee: 08/23/21
Governing Body: 08/25/21
MOTION: Councilor Vigil Coppler moved, seconded by Councilor Lindell, to Pulled by Councilor Vigil Coppler for discussion. Approv the resolution as presented.
VOTE: The motion was approved on the following Roll Call vote:
For: Councilor Rivera, Councilor Garcia, Councilor Abeyta, Councilor Lindell, Councilor Vigil Coppler
Against: None
Abstain: None
8. ACTION ITEMS: DISCUSSION
9. EXECUTIVE SESSION
10. MATTERS FROM STAFF
11. MATTERS FROM THE COMMITTEE
12. MATTERS FROM THE CHAIR
13. NEXT MEETING: September 07 2021
14. ADJOURN
meeting adjourn at approximately 5:20pm
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