REGULAR MEETING OF
THE GOVERNING BODY
FEBRUARY 13, 2013
CITY COUNCIL CHAMBERS

AMENDED

Added Item 12

AFTERNOON SESSION – 5:00 P.M.

1.             CALL TO ORDER

2.             PLEDGE OF ALLEGIANCE

3.             SALUTE TO THE NEW MEXICO FLAG

4.             INVOCATION

5.             ROLL CALL

6.             APPROVAL OF AGENDA

7.             APPROVAL OF CONSENT CALENDAR

8.             APPROVAL OF MINUTES:  Reg. City Council Meeting – January 30, 2013 Item 8

9.             PRESENTATIONS

10.          CONSENT CALENDAR

a)                     Request for Approval of Grant Application and Agreement – Funding for 
             Runway 02-20 Medium Intensity Runway Lighting Construction and 
             Construction Engineering at Santa Fe Municipal Airport; New Mexico 
             Department of Transportation Aviation Division. (Jim Montman)  Item 10-a

b)                    Request for Approval of Agreement – 2012 State of New Mexico Severance 
             Tax Bond (STB) Capital Appropriation Project for Santa Fe Rodeo Multi-Use 
             Arena and Regional Relief Facility; State of New Mexico Department of 
             Finance and Administration.  (David Chapman)  Item 10-b 

            1)             Request for Approval of Budget Increase – Project Fund

c)                   Request for Approval of Procurement Under State Price Agreement – 
            Three (3) Econolite Traffic Signal Controller Cabinets, Parts and Equipment 
            for Traffic Engineering Division; Econolite Control Products, Inc.  
            (Rick Devine)  Item 10-c 

d)                   CONSIDERATION OF RESOLUTION NO. 2013-____. (Councilor Calvert, 
            Councilor Bushee and Councilor Wurzburger) 
            A Resolution Directing the City Manager to Explore the Options for 
            Establishing a Parks, Trails and Open Space Public-Safety Type Position 
            to Monitor Parks, Trails and Open Space and Ensure that the Uses of 
            the Parks, Trails and Open Space are Protected from Vandalism and 
            Other Public Safety Hazards and to Enforce the Ordinances of the 
            City of Santa Fe in the Parks, Trails and Open Space Areas.  
            (Chief Ray Rael)  Item 10-d 

e)                  Approval of Certificate of Correction for Typographical Error in Ordinance 
            No. 2012-24 Relating to Solid Waste Rates – Monthly Cart Rate Schedule 
            Effective July 1, 2015.  (Yolanda Vigil and Melissa Byers)  Item 10-e 

f)                     CONSIDERATION OF RESOLUTION NO. 2013-____. (Councilor Bushee)
            A Resolution Supporting Proposed State Legislation, Senate Bill 42 (“SB 42”), 
            Relating to an Appropriation to the New Mexico State Economic 
            Development Department for Certified Business Incubators Statewide.  
            (Melissa Byers)  Item 10-f 

g)                    Request to Publish Notice of Public Hearing on March 13, 2013:

            Bill No. 2013-8:  An Ordinance Related to Camping on City Property; 
            Amending Section 23-4.11 SFCC 1987 and Creating a New Section       
            23-4.12 SFCC 1987 to Prohibit Camping or Lodging in Parks, Unless 
            a Permit is Obtained from the City; and Prohibiting Camping on 
            All Other City Property. (Councilor Bushee and Councilor Calvert) 
            (Alfred Walker) Item 10-g 

h)                   Request for Approval of Findings of Fact and Conclusions of Law for 
            Case #2012-104, Aguafina Rezoning to R-5.  (Kelley Brennan)  Item 10-h

11.          Consideration of Motion to Rescind the Action Taken by the Governing Body at its 
          Meeting on January 30, 2013 in Case #2012-104, Consideration of Bill No. 2013-1: 
          Adoption of Ordinance No. 2013-4, Aguafina Rezoning to R-5, and to Rehear Said 
          Case at the March 13, 2013 Meeting of the Governing Body. (Councilor Dominguez)

12.     CONSIDERATION OF RESOLUTION NO.2013-____. (Councilor Bushee and 
          Councilor Calvert) An Urgent Resolution Supporting Proposed State Legislation, 
          Senate Bill 394 (“SB 394”), Relating to Utilities; Amending a Section of the Public 
          Utility Act to Provide for Community Solar Facilities to Qualify as Distributed Generation
          Facilities. (Nick Schiavo) Item 12 

13.          MATTERS FROM THE CITY MANAGER

14.          MATTERS FROM THE CITY ATTORNEY

15.          MATTERS FROM THE CITY CLERK

16.          COMMUNICATIONS FROM THE GOVERNING BODY

EVENING SESSION – 7:00 P.M.

A.            CALL TO ORDER

B.            PLEDGE OF ALLEGIANCE

C.            SALUTE TO THE NEW MEXICO FLAG

D.            INVOCATION

E.            ROLL CALL

F.            PETITIONS FROM THE FLOOR

G.            APPOINTMENTS

H.            PUBLIC HEARINGS:

        1)             CVS Pharmacy, Inc. has Requested the Transfer of Location of Retailer License 
                 #4052 (With Package Sales) from CVS Pharmacy, Inc., dba CVS Pharmacy #7319,
                10700 Unser Blvd. N.W., Albuquerque to CVS Pharmacy, Inc., dba CVS Pharmacy
                 #10227, 2901-2907 Cerrillos Road.  (Yolanda Y. Vigil)  Item H-1 

        2)             Paper Bag, LLC has Requested the Issuance of a Restaurant Liquor License
                 (Beer and Wine on-Premise Consumption Only) to be Located at Dr. Field Goods, 
                 2860 Cerrillos Road, Suite A-1. (Yolanda Y. Vigil)  Item H-2 

        3)             Request from Goler Fine Imported Shoes for a Waiver of the 300 Foot Location
                 Restriction and Approval to Allow the Dispensing/Consumption of Champagne at
                 Goler Fine Imported Shoes, 125 East Palace Avenue. This Location is Within 300 
                 Feet of the Cathedral Basilica of Saint Francis of Assisi, 131 Cathedral Place.  
                 The Request is for the Presentation of the  Donald J. Pliner Company Spring 2013 
                 Shoe Collection to be Held On March 2, 2013 from 12:00 p.m. to 6:00 p.m.  
                 (Yolanda Y. Vigil)  Item H-3 

        4)             CONSIDERATION OF BILL NO. 2013-9:  ADOPTION OF ORDINANCE 
                 NO. 2013-____.    
                 Case #2012-125.  504 St. Francis Drive Rezoning to C-4.  
                 Gil Gonzales Requests Rezoning of 0.12± Acre from R-10 (Residential, 10 Dwelling 
                 Units Per Acre) to C-4 (Limited Office, Retail and Arts and Crafts). The Property is 
                 Located at 504 St. Francis Drive and is Within the C-4 Eligibility Area. 
                 (Donna Wynant)  Item H-4 

        5)             CONSIDERATION OF BILL NO. 2013-10:  ADOPTION OF ORDINANCE 
                 NO. 2013-____.
                 Case #2012-137.  4327 Airport Road Rezoning to C-1. Robert Horne Requests 
                 Rezoning of 0.33± Acre from R-1 (Residential, 1 Dwelling Unit Per Acre) to C-1 
                 (Office and Related Commercial District). The Property is Located on the North 
                 Side of Airport Road, West of Calle Atajo.  (Donna Wynant)  Item H-5 

        6)             CONSIDERATION OF BILL NO. 2013-11:  ADOPTION OF ORDINANCE 
                 NO. 2013-____.
                 Case #2012-138.  554 Juanita Street Rezoning to C-4. David Schutz Agent for 
                 Ignatios Patsalis Request Rezoning of 0.165± Acre from R-8 (Residential, 8 Dwelling 
                 Units Per Acre) to C-4 (Limited Office, Retail and Arts and Crafts). The Property is 
                 Located on the Northeast Corner of Paseo De Peralta and St. Francis Drive and is 
                 Within the C-4 Eligibility Area.  (Donna Wynant)  Item H-6 

I.              ADJOURN

Pursuant to the Governing Body Procedural Rules, in the event any agenda items
have not been addressed, the meeting should be reconvened at 7:00 p.m., the following
day and shall be adjourned not later than 12:00 a.m.  Agenda items, not considered
prior to 11:30 p.m., shall be considered when the meeting is reconvened or tabled for a subsequent meeting.

NOTE:   New Mexico law requires the following administrative procedures be followed when
conducting “quasi-judicial” hearings.  In a “quasi-judicial” hearing all witnesses must be sworn in,
under oath, prior to testimony and will be subject to reasonable cross-examination.  Witnesses
have the right to have an attorney present at the hearing.

Persons with disabilities in need of accommodations, contact the City Clerk’s office at 955-6520,
five (5) days prior to meeting date.