City of Santa Fe Quality of Life Committee met May 22.
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. PRESENTATIONS
a. Office of Economic Grants Update (Johanna C. Nelson, Economic Development Director: jcnelson@santafenm.gov)
6. ACTION ITEMS: CONSENT
a. Request for Approval of the May 1, 2024 Quality of Life Committee Meeting Minutes. (Marcella A. Apodoca, Business Operations Manager: maapodaca1@santafenm.gov)
b. Request for Approval of Amendment No. 2 to General Services Agreement Item #22-0176 with Arctic Wolf/Via Mainline Information Systems to Increase the Compensation by $258,973 for a New Total Amount of $715,268.48 Inclusive of NMGRT and Extend the Term to May 31, 2025. (Eric Candelaria, ITT Department Director; edcandelaria @santafenm.gov: Larry Worstell, ITT Infrastructure Services Manager; lfworstel@santafenm.gov).
Committee Review
Quality of Life Committee: 05/22/24
Finance Committee: 05/28/24
Governing Body: 05/29/24
c. Request for Approval to Dispose of 11 Fleet Vehicles and Associated Equipment via Government-to-Government Transfer with the Anthony Police Department, Magdelena Marshal’s Office and the State of New Mexico Corrections Department in Accordance with the Santa Fe Police Department’s Fleet Replacement Policy. (Ben Valdez, Deputy Chief of Police; bpvaldez@santafenm.gov)
Committee Review:
Quality of Life Committe: 05/22/2024
Finance Committee: 05/28/2024
Governing Body Committee: 05/29/2024
d. Request for Approval of a Professional Services Agreement with WSP USA, Inc, to Update the General Plan and Create a Digital User Platform In the Total Amount of $1,887,871.87, Inclusive of NMGRT for a Four Your Term . (Heather Lamboy, Deputy Director of Planning & Land Use; hllamboy@santafenm.gov)
Committee Review:
Quality of Life Committee: 05/22/2024
Finance Committee: 05/28/2024
Governing Body: 05/29/2024
e. Request for Approval of American Rescue Plan Act (ARPA) Recovery Funds Subrecipient Contract Amendment No. 1 to Item # 23-0501 to Extend the Contract to June 30, 2026, and Extend the 12 Month Program to GED Certifications with FII National dba UpTogether for Reoccurring Access to Funds Based on Emergent Community Needs. (Julie Sanchez, Youth and Family Services Division Director; jjsanchez@santafenm.gov)
Committee Review:
Quality of Life Committe: 05/22/2024
Finance Committee: 05/28/2024
Governing Body Committee: 05/29/2024
f. CONSIDERATION OF RESOLUTION NO. 2024-____. (Councilor Signe Lindell)
A Resolution Authorizing the Sale and Consumption of Beer and Wine at the Railyard Park During the International Folk Art Market on July 11 and 13, 2024, Pursuant to Subsection 23-6.2(C) SFCC 1987. (Geralyn F. Cardenas, Interim City Clerk; gfcardenas@santafenm.gov)
Committee Review:
Governing Body (Introduced): 05/08/2024
Quality of Life Committee: 05/22/2024
Governing Body: 05/29/2024
g. CONSIDERATION OF BILL NO. 2024-7. ADOPTION OF ORDINANCE 2024-____. (Mayor Alan Webber)
A Bill Relating to Median Safety; Creating a New Section 20-6 SFCC 1987 Regulating the Use of Medians in the City of Santa Fe. (Marcos Martinez, Senior Assistant City Attorney; mdmartinez@santafenm.gov)
Committee Review:
Governing Body (Introduced): 04/10/2024
Governing Body (Public Comment): 04/24/2024
Public Works and Utilities Committee: 04/29/2024 (Voted to Postpone to 05/20/2024)
Quality of Life Committee: 05/01/2024 (Postponed to 5/22/2024)
Public Works and Utilities Committee: 05/20/2024
Quality of Life Committee: 05/22/2024
Governing Body (Public Hearing): 05/29/2024 (Postponed to 06/12/2024)
Governing Body (Public Hearing): 06/12/2024
7. ACTION ITEMS: DISCUSSION
8. EXECUTIVE SESSION
9. MATTERS FROM STAFF
10. MATTERS FROM THE COMMITTEE
11. MATTERS FROM THE CHAIR
12. NEXT MEETING: Wednesday, June 5, 2024
13. ADJOURN
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