City of Santa Fe Public Works and Utilities Committee met June 3.
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. PUBLIC COMMENT
6. PRESENTATION/INFORMATIONAL ITEMS
a. Presentation of Public Works Complete Streets Traffic Engineering (Jeanne Wolfenbarger, P.E. Traffic Engineer, jawolfenbarger@santafenmgov)
b. Presentation on Traffic Operations (Mike Dalmolin, PE, Engineering Supervisor; mrdalmolin@santafenm.gov)
7. ACTION ITEMS: CONSENT
a. Request for Approval of Minutes from the May 20, 2024 Public Works and Utilities Committee. (Jamie-Rae Diaz, Administrative Mananager, jldiaz@santafenm.gov)
Committee Review:
Public Works and Utilities Committee: 06/03/2024
b. Request for Approval of Amendment No.1 to Construction Contract Item #23-0222 With GM Emulsion to Increase the Compensation by $469,608.34 for a New Total Amount of $10,469,608.34 and Extend the Term through June 30, 2026 for On-Call Roadways and Trails Construction Services. (Randy Lopez, Transmission & Distribution Supervisor; rjlopez@santafenm.gov)
Committee Review:
Public Works and Utilities Committee: 05/20/2024
Finance Committee: 05/28/2024
Governing Body: 05/29/2024
c. Request for Approval of Amendment No. 2 to General Services Contract Item #23-0641 with B&D Industries, Inc. to Increase the Not to Exceed Amount by $1,000,000 for a New Total Amount of $3,000,000 Excluding NMGRT and Extend the Term to June 30, 2026 for On-Call City Wide Plumbing Services. (Caryn Grosse, PMP, Facilities Project Administrator Sr; clgrosse@santafenm.gov).
Committee Review
Public Works & Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
d. Request for Approval of Amendment No. 1 to General Services Contract Item #23-0098 with AnchorBuilt, Inc. to Increase the Not to Exceed Amount by $2,000,000 for a New Total Amount of $3,000,000 Excluding NMGRT and Extend the Term to June 30, 2026 for Miscellaneous On Call City Wide Plumbing Services. (Caryn Grosse, PMP, Facilities Project Administrator Sr; clgrosse@santafenm.gov).
Committee Review
Public Works & Utilities Committee: 6/3/2024
Finance Committee: 6/10/2024
Governing Body: 6/12/2024
e. Request for Approval of Amendment No. 1 to General Services Contract Item #23-0094 with Steamatic NM to Increase the Not to Exceed Amount by $2,000,000 for a New Total Amount of $3,000,000 Including NMGRT, and to Extend the Term to June 30, 2026 for On-Call City Wide General Contracting Services. (Spencer Schwartz, Facilities Project Administrator; smschwartz@santafenm.gov).
Committee Review
Public Works & Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
f. Request for Approval of Amendment No. 1 to General Services Contract Item #23-0097 with Santa Fe Curb Appeal to Increase the Not to Exceed Amount by $3,000,000 for a New Total Amount of $3,500,000 Including NMGRT, and to Extend the Term to June 30, 2027 for On-Call City Wide Landscaping Services. (Spencer Schwartz, Facilities Project Administrator; smschwartz@santafenm.gov).
Committee Review
Public Works & Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
g. Request for Approval of Amendment No. 1 to General Services Contract Item #23-0092 with AnchorBuilt, Inc. to Increase the Not to Exceed Amount by $2,000,000 for a New Total Amount of $3,000,000 Including NMGRT, and to Extend the Term to June 30, 2026 for On-Call City Wide General Contracting Services. (Spencer Schwartz, Facilities Project Administrator; smschwartz@santafenm.gov)
Committee Review:
Public Works & Utilities Committee: 06/03/2024
Finance Committe: 06/10/2024
Governing Body: 06/12/2024
h. Request for Approval of Amendment No. 1 to General Services Contract Item #23-0130 with EMCO of Santa Fe, LLC to Increase the Not to Exceed Amount by $2,000,000 for a New Total Amount of $3,000,000 Including NMGRT, and to Extend the Term to June 30, 2026 for On-Call City Wide General Contracting Services. (Spencer Schwartz, Facilities Project Administrator; smschwartz@santafenm.gov)
Committee Review
Public Works & Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
i. Request for Approval of Amendment No. 1 to General Services Contract Item # 23-0093 with First Mesa Construction, Inc. to Increase the Not to Exceed Amount by $2,000,000 for a New Total Amount of $3,000,000 Including NMGRT, and to Extend the Term to June 30, 2026 for On-Call City Wide General Contracting Services. (Spencer Schwartz, Facilities Project Administrator; smschwartz@santafenm.gov).
Committee Review:
Public Works & Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
j. Request for Approval of Amendment No. 1 to General Services Contract Item #23-0096 with Franco’s Trees and Landscaping, LLC to Increase the Not to Exceed Amount by $3,000,000 for a New Total Amount of $3,500,000 Including NMGRT, and to Extend the Term to June 30, 2027 for On-Call City Wide Landscaping Services. (Spencer Schwartz, Facilities Project Administrator; smschwartz@santafenm.gov)
Committee Review:
Public Works & Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
k. Request Approval of Amendment No. 1 to General Services Contract Item #23-0095 with Cassidy’s Landscaping to Increase the Not to Exceed Amount by $3,000,000 for a New Total Amount of $3,500,000 Including NMGRT and to Extend the Term to June 30, 2027 for On-Call City Wide Landscaping Services. (Spencer Schwartz, Facilities Project Administrator; smschartz@santafenm.gov)
Committee Review:
Public Works & Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
l. Request for Approval of Amendment No. 1 to the Memorandum of Understanding Item #22-0325 with Santa Fe County for Parking Permits to Extend the Term to June 30, 2027. (Andrew Cordero, Contract Analyst; accordero@santafenm.gov)
Committee Review:
Public Works and Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
m. Request Approval of Amendment No. 1 to Professional Services Contract Item #24-0256 with Hartman & Majewski Design Group to Extend the Term to June 30, 2025 for the Design of a New Senior Center. (Joshua Bohlman, Facilities Project Administrator; jbohlman@santafenm.gov).
Committee Review:
Public Works & Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
n. Request for Approval of Amendment No. 3 to Professional Services Agreement Item # 21-0544 with John Shomaker and Associates to Increase the Not to Exceed Amount by $213,735 for a New Total Amount of $806,415 Plus NMGRT and to Extend the Term to June 30, 2025 to Provide Water Rights and Hydrogeologic Technical Services for the Water Division through FY25.(Steve Shultz, Water Resources Coordinator: smshultz@santafenm.gov)
1. Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $213,735 from the Water Enterprise Cash Balance to Professional Services.
Committee Review
Public Works and Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
o. Request for Approval of Amendment No.1 to Professional Services Agreement Item #21-0278 with Hazen and Sawyer to Extend the Term to June 30, 2025 for Support of Long Range Planning for the Water Division for FY25. (Steven Shultz, Water Resources Coordinator: smshultz@santafenm.gov)
Committee Review
Public Works and Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
p. CONSIDERATION OF RESOLUTION 2024-____. (Councilor Carol Romero-Wirth, Councilor Signe Lindell, and Councilor Jamie Cassutt) A Resolution Authorizing the Removal of Uncollectable, Unsecured Accounts Balances from the List of Accounts Balances of the Public Utility Billing Division of the City of Santa Fe. (Nancy Jimenez, Public Utility Division Director; nljimenez@santafenm.gov)
Committee Review:
Governing Body (Introduced): 05/29/2024
Public Works and Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
q. CONSIDERATION OF RESOLUTION 2024-____. (Mayor Alan Webber) A Resolution Authorizing the City of Santa Fe’s Metropolitan Redevelopment Agency Staff to Apply for Resubdivision, Summary Subdivision, Lot Line Adjustments, Lot Splits, Dedication of Right of Way, and Other Land Use Approvals Necessary to Create Parcels and Rights of Way that are Consistent with the Midtown Master Plan. (Karen Iverson, Metropolitan Redevelopment Agency Director; kriverson@santafenm.gov)
Committee Review:
Governing Body (Introduced): 05/29/2024
Public Works and Utilities Committee: 06/03/2024
Quality of Life Committee: 06/05/2024
Governing Body: 06/12/2024
r. CONSIDERATION OF RESOLUTION 2024-____. (Councilor Amanda Chavez and Councilor Carol Romero-Wirth)
A Resolution Authorizing the Mayor, City Manager, Finance Director, and Named Public Utilities Department Staff to Act as Designated Signatories on Certain Water, Wastewater, and Environmental Service Projects. (Jesse Roach, Water Division Director jdroach@santafenm.gov; Mike Dozier, Wastewater Division Director jdroach@santafenm.gov; Debora Trujillo, Environmental Services Division Interim Director dctrujillo@santafen.gov)
Committee Review:
Governing Body (Introduced): 05/29/2024
Public Works and Utilities Committee: 06/03/2024
Finance Committee: 06/10/2024
Governing Body: 06/12/2024
8. ACTION ITEMS: DISCUSSION
9. EXECUTIVE SESSION
10. MATTERS FROM STAFF
11. MATTERS FROM THE COMMITTEE
12. MATTERS FROM THE CHAIR
13. NEXT MEETING: Monday, June 17, 2024
14. ADJOURN
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