City of Albuquerque City Council met May 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
May 6, 2024
6. COMMUNICATIONS AND INTRODUCTIONS
7. REPORTS OF COMMITTEES
Finance and Government Operations Committee - May 13, 2024
Land Use, Planning and Zoning Committee - May 15, 2024
Committee of the Whole - May 16, 2024
8. CONSENT AGENDA: {Items may be removed at the request of any Councilor}
a. EC-24-40 Declaring Lot 8 Block 26 Emil Mann Addition / Near 528 Charleston St SE Not Essential for Municipal Purposes
[Consent to defer EC-24-40 to the June 3, 2024 Council Meeting]
b. EC-24-89 Declaring 341 Charleston St SE Not Essential for Municipal Purposes
[Consent to defer EC-24-89 to the June 3, 2024 Council Meeting]
*c. EC-24-117 Occupational Medical and Health Services, On-Site
d. EC-24-136 Mayor's appointment of Mr. Thomas E. Romero to the Accountability in Government Oversight Committee
[Consent to Withdraw - Withdrawn by Administration]
e. EC-24-137 Mayor's appointment of Mr. Frank Horine to the Greater Albuquerque Active Transportation Committee
[Consent to Withdraw - Withdrawn by Administration]
f. EC-24-138 Mayor's appointment of Mr. John W. Grassham to the Albuquerque Museum Board of Trustees
g. EC-24-140 Legal Department’s Quarterly Litigation Report for the 2nd Quarter of FY 2024 (Greater than 10,000)
Attachments: EC-140
h. EC-24-142 Appointing Individuals To Serve As Development Hearing Officers To Approve Subdivisions Of Land
i. EC-24-143 Approval of the Risk First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Kennedy, Moulton & Wells, P.C. and the City of Albuquerque
*j. EC-24-144 Second Amendment to Lease Agreement between City of Albuquerque and First Choice Health Care, Inc. for the Alamosa Health and Social Services
*k. EC-24-145 Second Amendment to 2008 Lease Agreement between the City of Albuquerque and Springer Industrial Center, LTD located at 1513 Broadway NW
l. EC-24-146 Approval of the Risk First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Jones, Skelton & Hochuli, PLC and the City of Albuquerque
*m. EC-24-147 Lease Agreement between City of Albuquerque and State of New Mexico Department of Health, Public Health Division, Northwest Region-Women, Infants and Children (WIC) program
n. EC-24-148 Mayor's appointment of Dr. Anthony Fleg to the Open Space Advisory Board
9. ANNOUNCEMENTS
10. FINANCIAL INSTRUMENTS
*a. O-24-20 Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Short-Term Lodgers’ Tax Improvement Revenue Bonds, Taxable Series 2024 In An Aggregate Principal Amount Not To Exceed $1,000,000 For The Purpose Of Studying, Designing, Developing, Constructing, Reconstructing, Rehabilitating, Renovating, Modernizing, Signing, Enhancing And Otherwise Improving Tourist-Related Facilities And Attractions, Specifically For Isotopes Stadium Located Within The City; Providing For The Payment Of The Series 2024 Bonds From Lodgers’ Tax Revenues; Providing For The Collection Of Certain Lodgers’ Tax Revenues; 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; Providing For Certain Documents Pertaining To The Series 2024 Bonds; Ratifying Action Previously Taken; Repealing All Actions Inconsistent With This Ordinance; Authorizing The Taking Of Other Actions In Connection With The Issue And Sale Of The Series 2024 Bonds (Peña)
11. APPEALS
12. GENERAL PUBLIC COMMENTS
Please refer to the instructions at the beginning of this Council Agenda.
13. APPROVALS: {Contracts, Agreements, and Appointments}
14. FINAL ACTIONS
*a. R-24-36 C/S Appropriating Funds For Operating The Government Of The City Of Albuquerque For Fiscal Year 2025, Beginning July 1, 2024 And Ending June 30, 2025; Adjusting Fiscal Year 2024 Appropriations; And Appropriating Capital Funds (Peña)
*b. R-24-40 C/S Establishing One-Year Objectives For The City Of Albuquerque In Fiscal Year 2025; To Meet Five-Year Goals (Peña)
c. R-24-34 F/S Repealing Article 9 Of Chapter 3 Of The Code Of Resolutions And Replacing It With The Sustainability Resolution (Grout and Fiebelkorn)
d. R-24-44 Approving 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)
e. P-24-1 Adopting 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)
f. R-24-47 Adopting 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)
g. P-24-2 Adopting 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)
h. R-24-48 Adopting 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)
i. P-24-3 Adopting 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
j. R-24-49 Adopting 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)
k. P-24-4 Adopting 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)
l. R-24-50 Adopting 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)
15. OTHER BUSINESS: {Reports, Presentations, and Other Items}
a. Executive Session subject to attorney-client privilege pertaining to threatened or pending litigation as permitted by Section 10-15-1.H(7), NMSA 1978.
https://cabq.legistar.com/Calendar.aspx
