1. Opening Items
Subject
A. Call to Order by the Honorable Mayor Daniel R. Barrone.
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
1. Opening Items
Type
Discussion, Procedural
Subject
B. Roll Call
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
C. Pledge of Allegiance
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
D. Moment of Silence
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
E. Approval of Agenda
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
1. Opening Items
Type
Action
Recommended Action
Recommend approval.
2. Approval of Minutes
Subject
A. October 27, 2020, Minutes of Town Council Regular Meeting.
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Action, Minutes

Summary/Background:

 

3. Awards and Recognitions
4. Presentations
Subject
A. Presentation of parent survey results by Community Schools Coordinator Paula Oxoby-Hayeet with Enos Garcia Elementary.
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
4. Presentations
Type
Discussion

Summary/Background:

 

Subject
B. Update by Executive Director Rose Reza and Program Operations Director Nina Gonzales with Taos HIVE on current initiatives.
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
4. Presentations
Type
Discussion, Information

Summary/Background:

 

Subject
C. Coronavirus update by Town Manager Richard Bellis, GIS Analyst Tim Corner, Facilities and Special Events Director Mitch Miller and Public Affairs and Tourism Director Karina Armijo.
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
4. Presentations
Type
Discussion

Summary/Background:

 

5. Citizens Forum
Subject
A. Citizens who wish to comment before or during the meeting may submit comments or questions to Town Manager Richard Bellis at rbellis@taosgov.com. No action may be taken.
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
5. Citizens Forum
Type
Discussion

Summary/Background:

 

6. Consent Agenda - The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
Subject
A. Discussion, consideration and possible approval of Resolution 20-55 designating the 2021 Town of Taos employee holiday schedule in accordance with the collective bargaining agreement. (Human Resource Director Tamara Chavez)
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
6. Consent Agenda - The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
Type
Action (Consent)
Recommended Action
Recommended approval of this resolution

Summary/Background:

 

Pursuant to Ordinance 18-01 the Personnel Policy Section 3.90.180: Legal public holidays shall be approved and authorized by the Town Council for each calendar year, usually at the regular Council meeting held in December for the next calendar years designated holidays.  This schedule is also in accordance with the current Collective Bargaining Agreement: Article 9. Holidays.

 

 

The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
Subject
B. Discussion, consideration and possible approval of Amendment #8 to Contract TT-16-221 (TT 21-34) with Daniel B. Stephens & Associates to extend term of contract and subsequent amendments to December 31, 2021. (Town Manager Richard Bellis)
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
6. Consent Agenda - The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
Type
Action (Consent)
Fiscal Impact
Yes
Budgeted
Yes

Summary/Background:

 

The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
7. Public Hearings - Citizens who wish to comment or have questions on a public hearing matter may submit comments or questions in writing to Town Manager Richard Bellis at rbellis@taosgov.com and comments will be read during the meeting. If you wish to call in, please email to the above address first with the matter you wish to be heard on and a phone number you can be reached during the public hearing and you will either be contacted by phone during the public comment portion of the public hearing or be given a call-in number and time.
8. Matters from Staff
Subject
A. Discussion, consideration and possible approval of Resolution 20-57 a resolution of the Town of Taos declaring a civil and health emergency and authorizing public health and safety measures. (Town Manager Richard Bellis)
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
8. Matters from Staff
Type
Action, Discussion

Summary/Background:

 

Subject
B. Discussion, consideration, and possible approval of the staff's recommendation to award a contract for production line equipment. Allowing the Grants and Revenue Director and Town Manager to negotiate the contract's terms and conditions and authorize the Mayor to sign the approved contract and to be reimbursed through USDA #215847935. (Grants and Revenue Director Lynda Perry)
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
8. Matters from Staff
Type
Action
Preferred Date
Dec 08, 2020
Absolute Date
Dec 08, 2020
Fiscal Impact
Yes
Dollar Amount
$275,000.00
Budgeted
Yes
Budget Source
USDA Grant Funding in budget
Recommended Action
Staff recommends approval.

Summary/Background:

 

The Purchasing Office issued an Invitation for Bid (IFB) No. 20-21-01 on September 17, 2020, to solicit Production Line Equipment proposals. The IFB was advertised in the Taos News, Santa Fe New Mexican, and the Albuquerque Journal and sent electronically to potential vendors via its e-procurement portal. The Town did not receive any bid proposals before the deadline of October 7, 2020, the IFB was subsequently canceled, and another Invitation for Bid was issued on October 15, 2020. The Rebid was also advertised, posted, and sent out electronically via the town's e-procurement portal. Before the deadline, the Purchasing Office received two (2) bids from E-Pak Machinery and The Right Stuff Equipment. Bids were publicly opened and read aloud via GoToMeeting on October 15, 2020, at 10:30 AM local time. The responses received were over the Town's project budget. Therefore, under Section 13-1-131, NMSA 1978, the Procurement Officer has determined that it is in the Town's best interest to cancel IFB No. 20-21-01-A, revise the specifications to meet the needs of the Town, and purchase the equipment in the open market at best obtainable price. The intent is to negotiate a contract with both E-Pak Machinery for the Filling Line Machine and The Right Stuff Equipment for the Labeling Machine; however, staff would like to keep all of the town's options open for consideration or in the event of failed negotiations.

 

The Town of Taos received a USDA grant in the amount of $250,000 with a match provided by Humble Brands, Inc. in the amount of $25,000 for the purchase of manufacturing equipment which will be leased to Humble Brands, Inc.  The new production equipment will open up the opportunity to diversify the Humble Brands product line and produce items such as lip balm, soap and lotion.  The increase in production capacity will require staffing in all areas where there is an investment in equipment and automation.  There will be four additional production lines created through the upgrades resulting in approximately 13 new positions, as well as converting the existing 13 part-time employees to full-time.  

 

The partnership with USDA, the Town and Humble Brands, Inc., will diversify the Taos economy, drive economic revitalization on a local and State level through the creation of jobs, increased wages, increased GRTs and increased gross domestic product.

 

 

Subject
C. Discussion, consideration and possible approval of Contract TT-21-30 with Affordable Solar Installation, Inc. in the amount of $1,946,582, exclusive of GRT. (Public Works Director Francisco Espinoza)
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
8. Matters from Staff
Type
Action (Consent)
Fiscal Impact
Yes
Dollar Amount
$1,946,582.00
Budgeted
Yes
Budget Source
ED Loan-Grant in budget
Recommended Action
Recommend Approval

Summary/Background: Previously approved by Council on October 13, 2020, with the final contract to be presented back to council since this was not included in the October 13th agenda item.

 

The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
Subject
D. Discussion, consideration and possible approval of Amendment No. 2 (Contract TT-21-37) with Waste Management of New Mexico, Inc. contract TT-19-150 to include changes to Exhibit B, Cost for Services due to the increase in tipping fees approved by the Taos Regional Landfill Board effective January 1, 2021. (Finance Director Marietta Fambro)
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
8. Matters from Staff
Type
Action
Preferred Date
Dec 08, 2020
Absolute Date
Dec 08, 2020
Fiscal Impact
No
Budget Source
This does not affect our budget, the service is provided by Waste Management and billed to our constituents directly.
Recommended Action
Recommend approval

Summary/Background: The original contract (TT-19-150) with Waste Management under section 34. Modification b. Extraordinary Rate Adjustments and as requested by the Council in approval of this agreement was to bring back any rate increases other than the CPI adjustment when requested by the Contractor.  This rate adjustment is due to the tipping fee increase approved by the Taos Regional Landfill Board from $34.50 per ton to $45.00 per ton (members) and $41.80 per ton to $49.50 per ton (non-members), which goes into effect on January 1, 2021.

9. Matters and Reports from the Town Manager
Subject
A. Matters and Reports from the Town Manager
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
9. Matters and Reports from the Town Manager
Type
Discussion

Summary/Background:

 

10. Matters and Reports from the Mayor
Subject
A. Discussion, consideration and possible approval of letter from Mayor Barrone to the Taos Municipal School Board urging the continuation of distance learning for the foreseeable future due to the severity of COVID.
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
10. Matters and Reports from the Mayor
Type
Action

Summary/Background:

 

Subject
B. Matters and Reports from the Mayor.
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
10. Matters and Reports from the Mayor
Type
Discussion

Summary/Background:

 

11. Matters and Reports from the Council
Subject
A. Matters and Reports from the Council
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
11. Matters and Reports from the Council
Type
Discussion

Summary/Background:

 

12. Closed Executive Session
Subject
A. The Council may conduct a Closed Executive Session to engage in a discussion of matters subject to the attorney-client privilege pertaining to threatened or pending litigation in which the Town is or may become a participant pursuant to NMSA 1978 Section 10-15-1(H)(7); to discuss purchase, acquisition or disposal of real property or water rights pursuant to NMSA 1978, Section 10-15-1(H)(8); and/or to discuss limited personnel matters limited to discussion of the hiring, promotion, demotion, dismissal, assignment or resignation of a Town employee or the investigation or consideration of complaints or charges against a Town employee pursuant to NMSA 1978 Section 10-15-1-(H)(2).
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
12. Closed Executive Session
Type
Discussion

Summary/Background:

 

Subject
B. Attorney's Report Concerning Closed Executive Session
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
12. Closed Executive Session
Type
Discussion

Summary/Background:

 

Subject
C. Action on Items Discussed in Closed Executive Session (as necessary, by motion.)
Meeting
Dec 8, 2020 - Town Council Regular Meeting
Category
12. Closed Executive Session
Type
Action

Summary/Background:

 

13. Adjourn