City of Santa Fe Public Works and Utilities Committee met July 25.
Here is the agenda provided by the Committee:
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF CONSENT AGENDA
5. APPROVAL OF MINUTES
a. Approval of Minutes from the July 11, 2022 Public Works and Utilities Committee.
6. PRESENTATION/INFORMATIONAL ITEMS
a. Wastewater Management Update, Staffing and Future Planning. (Michael Dozier, Wastewater Division Director, mldozier@santafenm.gov (505) 955-4642; Xavier Martinez, Wastewater Administrative Manager, xbmartinez@santafenm.gov, (505) 955-4620; Fred Heerbrandt, Wastewater Engineer Supervisor, pfheerbrandt@santafenm.gov (505) 955-4623)
a. Request for the Approval of a Professional Services Agreement with Tierra Contenta Corporation in the total amount of $799,936.93 to Manage and Design CIP#890-A Paseo del Sol Extension Project as per Tierra Contenta Master Development Plan funded by NMDOT. (Romella Glorioso-Moss, rsgloriosomoss@santafenm.gov, 505-955-6623)
Committee Review:
Public Works & Utilities Committee: 07/25/2022
Governing Body: 07/27/2022
b. Request for Approval of Award of ITB 22/44/B to Purchase Two (2) Wheel Loaders from Power Screening LLC, in The Total Amount of $663,000.00 for the City of Santa Fe's Wastewater Management Division.(Paul Heerbrandt, P.E WWMD Engineer Supervisor, pfheerbrandt@santafenm.gov)
1) Request Approval of a BAR in The Amount of $663,000 from the WWMD Cash Balance.
Committee Review:
Public Works and Utilities Committee: 07/25/2022
Finance Committee: 08/01/2022
Governing Body: 08/10/2022
c. Request for Approval of a Year-End FY 2021/22 Budget Amendment Resolution (BAR) to Address Projected Budget Deficits in the Police, Fire and Emergency Management Departments. (Andy Hopkins, Budget Officer, ajhopkins@santafenm.gov, 505-955-6177)
Committee Review:
Public Works/Public Utilities Committee: 07/25/2022
Governing Body: 07/27/2022
d. CONSIDERATION OF RESOLUTION NO. 2022-__. (Mayor Webber) A Resolution Relating to a Request for Approval of Fourth Quarter Budget Amendments and Associated New Mexico Department of Finance and Administration/Local Government Division (“DFA/LGD”) Schedule for Fiscal Year 2021/2022. (Andy Hopkins, Budget Officer: ajhopkins@santafenm.gov, 505-955-6177)
Committee Review:
Finance Committee (Introduced): 07/18/2022
Quality of Life Committee: 07/20/2022
Public Works and Utilities Committee: 07/25/2022
Governing Body: 07/27/2022
e. CONSIDERATION OF RESOLUTION NO. 2022-__. (Councilor M. Garcia, Councilor Rivera, Mayor Webber, Councilor Romero-Wirth, Councilor Chavez, Councilwoman Villarreal, Councilor Cassutt, Councilor L. Garcia and Councilor Lindell)
A Resolution Updating the Terms of Approval Included in Resolution Nos. 2020-24 and 2022-9 to Change the Permitted Location of Banners Commemorating “Hometown Heroes” From the Cerrillos Road Corridor to the Railyard, Guadalupe Street, and the Greater Downtown Area. (John Blair, City Manager: jwblair@santafenm.gov)
Committee Review:
Introduced: 07/13/2022
Quality of Life Committee: 07/20/2022
Public Works and Utilities Committee: 7/25/2022
Governing Body: 07/27/2022
f. CONSIDERATION OF RESOLUTION NO. 2022-__. (Councilor Romero Wirth and Councilor Cassutt)
A Resolution Adopting New Procedural Rules for City Council Standing Committees. (Jesse Guillen, Legislation and Policy Innovation Manager: jbguillen@santafenm.gov, 955-6518)
Committee Review:
Governing Body (Introduced): 07/13/2022
Quality of Life Committee: 07/20/2022
Public Works and Utilities Committee: 07/25/2022
Finance Committee: 08/1/2022
Governing Body: 08/10/2022
8. MATTERS FROM STAFF
9. MATTERS FROM THE COMMITTEE 10. MATTERS FROM THE CHAIR
11. NEXT MEETING: Monday, August 8, 2022 12. ADJOURN
https://santafe.primegov.com/public/portal
