City of Albuquerque City Council met Nov. 20.
Here is the agenda provided by the council:
1. ROLL CALL
2. MOMENT OF SILENCE
Pledge of Allegiance in English and Spanish and any other language as determined by the Council
3. PROCLAMATIONS & PRESENTATIONS
4. ADMINISTRATION QUESTION & ANSWER PERIOD
5. APPROVAL OF JOURNAL
November 8, 2023
6. COMMUNICATIONS AND INTRODUCTIONS
7. REPORTS OF COMMITTEES
8. CONSENT AGENDA: {Items may be removed at the request of any Councilor}
a. EC-23-358 Declaring 1250 Menaul NE Not Essential for Municipal Purposes
b. EC-23-381 Office of Equity and Inclusion Performance Attributes and Measurements Attachments: EC-381
c. EC-23-382 Approval of the Risk First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Holland & Hart, LLP and the City of Albuquerque
d. EC-23-384 Lease Agreement between United Association of Journeymen and Apprentices in the Plumbing and Pipefitting Industry, DBA: UA Local Union No. 412 of New Mexico, a non-profit company and the City of Albuquerque
e. EC-23-385 Age-Friendly Quarterly Update for Q4 FY 2023
f. EC-23-386 Mayor’s Recommendation of Award to Medcor, Inc for “Telephonic Nurse Triage”
g. EC-23-388 Authorization to Supplement Social Service Contracts with TenderLove Community Center and ABQ FaithWorks to Increase Funding to Provide Additional Housing Vouchers
h. OC-23-43 Office of Inspector General's Annual Report for Fiscal Year 2023
i. O-23-85 Amending The Albuquerque Alcoholic Liquor Ordinance To Modify The Definition Of A “Public Celebration” (Davis)
j. R-23-159 Amending 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)
[Consent to defer R-23-159 to the December 4, 2023 Council meeting]
k. R-23-165 Approving And Authorizing The Gary John Gartshore Estate Distribution And Providing An Appropriation To The City Of Albuquerque Animal Welfare Department In Fiscal Year 2024 (Fiebelkorn, by request)
9. ANNOUNCEMENTS
10. FINANCIAL INSTRUMENTS
a. O-23-90 Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Taxable Industrial Revenue Bond (Maxeon Project), Series 2024 In The Maximum Principal Amount Of $2,400,000,000 To Provide Funds To Finance The Acquisition, Construction, Development, Equipping, And Improvement Of A Solar Cell And Solar Panel Manufacturing Facility; Authorizing The Execution And Delivery Of An Indenture, Lease Agreement, Bond Purchase Agreement, Bond, And Other Documents In Connection With The Issuance Of The Bond And The Project; Making Certain Determinations And Findings Relating To The Bond And The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Davis, by request)
b. O-23-91 Approving A Project For The Benefit Of Maxeon New Mexico Holdings, LLC, Pursuant To The Local Economic Development Act And City Ordinance F/S O-04-10, The City's Implementing Legislation For That Act, To Support The Acquisition, Construction, Redevelopment, Renovation, Rehabilitation And Equipping Of A Solar Cell And Solar Panel Manufacturing Facility Located In Albuquerque, New Mexico; Authorizing The Execution Of A Project Participation Agreement And Other Documents In Connection With The Project Including The Incorporation Of The Company’s Existing Project Participation Agreement Into The New Agreement; Making Certain Determinations And Findings Relating To The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Davis, by request)
11. APPEALS
12. GENERAL PUBLIC COMMENTS
Please refer to the instructions at the beginning of this Council Agenda.
13. APPROVALS: {Contracts, Agreements, and Appointments}
a. EC-23-375 Lease Agreement Between the City of Albuquerque and United Athletic Club, a New Mexico limited liability company (“United”)
b. EC-23-387 Approval of the First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Beveridge & Diamond, P.C. and the City of Albuquerque
14. FINAL ACTIONS
a. O-23-86 Adding A New Part To Chapter 9, Article 6 ROA 1994, Food And Beverages, To Be Known As The “Albuquerque Raw Milk Ordinance,” Creating A Permit To Allow For The Sale Of Raw Milk And Raw Milk Product In Albuquerque, And Amending Section 9-6-2-3 ROA 1994, The Retailers, Meat Markets, And Wholesalers Ordinance, To Allow For Exemption Of The Sale Of Raw Milk In The City Of Albuquerque (Benton and Peña, by request)
b. R-23-183 Requiring The Department Of Family And Community Services To Plan, Design, And Construct An Outdoor Recreational Space At The Westside Emergency Housing Center. Providing An Appropriation To The Department (Benton, Fiebelkorn, Grout)
c. R-23-184 Amending Resolution R-23-152 To Establish A Policy For Applying Vehicle Wraps To Create A Uniform Brand On The City Of Albuquerque’s Transit Buses And Paratransit Vehicles (Benton)
[A floor substitute may be moved for R-23-184 that adjusts the title as follows: Amending Resolution R-23-152 To Establish A Policy Prohibiting Advertising On The Exterior Of Transit Buses And Paratransit Vehicles]
*d. O-23-93 Renaming The Open Space Trust Fund In Honor Of Associate Chief Administrative Officer, Former City Attorney, And Former City Councilor Robert “Bob” M. White, JD. (Benton and Jones)
*e. R-23-185 Commissioning Commemorative Service Plaques And Dedicating Space In City Hall For Honoring City Of Albuquerque City Councilors (Peña)
*f. R-23-186 Concerning The Municipal Runoff Election To Be Held In The City Of Albuquerque, New Mexico, On Tuesday, The Twelfth Day Of December, 2023 (Davis, by request)
*g. R-23-190 A Resolution Relating To The Proposed Agreement Between The City Of Albuquerque’s Economic Development Department And The State Economic Development Department To Accept A Grant For An Advanced Waste Water Facility At Mesa Del Sol (Davis, by request)
15. OTHER BUSINESS: {Reports, Presentations, and Other Items}
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