1. Opening Items
Subject
A. Call to Order by the Honorable Mayor Pascualito M. Maestas.
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural

Summary/Background:

 

Subject
B. Roll Call
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
C. Land Acknowledgement: "It is respectful to recognize the unique and enduring relationship that exists between Indigenous People and their traditional territories. We acknowledge that we are on the historic homeland of the Red Willow People within the original territory of Taos Pueblo. This acknowledgement will oblige as a reminder of our ongoing efforts to respectfully recognize, honor, reconcile and partner with the Red Willow People whose land and water we benefit from in this great valley today."
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural

Summary/Background:

 

Subject
D. Salute to the Flag of New Mexico - "I salute the flag of the State of New Mexico, the Zia symbol of perfect friendship among united cultures."
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
E. Pledge of Allegiance
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
F. Moment of Silence
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
1. Opening Items
Type
Information, Procedural
Subject
G. Approval of Agenda
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
1. Opening Items
Type
Action
Recommended Action
Recommend approval.
2. Citizens Forum
Subject
A. Citizens wishing to speak shall limit their comments to 5 minutes. Citizens may submit comments to Town Clerk Francella Garcia at fgarcia@taosgov.com. No action may be taken.
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
2. Citizens Forum
Type
Discussion

Summary/Background:

 

3. Awards and Recognitions
Subject
A. Introduction of newly hired full-time Facilities/Events employee - Manuel Sandoval, Building Maintenance III; Effective 04/10/2023. (HR Director Tamara Chavez)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
3. Awards and Recognitions
Type
Information

Summary/Background:

Introduction of newly hired full-time Facilities/Events employee - Manuel Sandoval, Building Maintenance III; Effective 04/10/2023 (HR Director Tamara Chavez)

4. Presentations
5. Consent Agenda - The items in the Consent Agenda 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 the March 14, 2023 Town Council Regular Meeting Minutes. (Town Clerk Francella Garcia)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
5. Consent Agenda - The items in the Consent Agenda 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, Minutes

Summary/Background:

 

Subject
B. Discussion, consideration, and possible approval of the March 27, 2023 Town Council Workshop Meeting Minutes. (Town Clerk Francella Garcia)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
5. Consent Agenda - The items in the Consent Agenda 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
Minutes

Summary/Background:

 

Subject
C. Discussion, consideration and possible approval of Resolution 23-22 approving the hiring of Jeffrey H. McMullin, an immediate family member of Town employee, Grants Administrator Denise Acosta. (HR Director Tamara Chavez)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
5. Consent Agenda - The items in the Consent Agenda 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)

Summary/Background:

Discussion, consideration and possible approval of Resolution 23-22 approving the hiring of Jeffrey H McMullin, an immediate family member of Town employee, Grants Administrator Denise Acosta. (HR Director Tamara Chavez)

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 for out-of-state travel for Dinah Gonzales, Senior Planner (Planning Department), to attend the Tyler Technologies (Incode) Conference May 6, 2023 through May 11, 2023, in San Antonio, Texas. The estimated cost is $679.00. (Planning and Zoning Director Christopher Larsen)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
5. Consent Agenda - The items in the Consent Agenda 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
Preferred Date
Apr 11, 2023
Absolute Date
Mar 13, 2023
Fiscal Impact
Yes
Dollar Amount
$679.00
Budgeted
Yes
Budget Source
11-20-42001
Recommended Action
Approval

Summary/Background:

 

Subject
E. Discussion, consideration and possible approval for out-of-state travel for Christopher Larsen, Planning and Zoning Director to attend the Tyler Technologies (Incode) Conference May 7, 2023 through May 11, 2023, in San Antonio, Texas. The estimated cost is $1,619.62. (Planning and Zoning Director Christopher Larsen)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
5. Consent Agenda - The items in the Consent Agenda 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
Preferred Date
Apr 11, 2023
Absolute Date
Apr 11, 2023
Fiscal Impact
Yes
Dollar Amount
$1,619.62
Budgeted
Yes
Budget Source
11-20-42001
Recommended Action
Approval

Summary/Background:

 

Subject
F. Discussion, consideration and possible approval for out-of-state travel for Karen Gonzales, Senior Accountant (Finance Department), to attend the Tyler Technologies (Incode) Conference from May 6, 2023 through May 11, 2023, in San Antonio, Texas. The estimated cost is $2,157.85. (Finance Director Lupe Martinez)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
5. Consent Agenda - The items in the Consent Agenda 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
Preferred Date
Apr 11, 2023
Absolute Date
Apr 11, 2023
Fiscal Impact
Yes
Dollar Amount
$2,157.85
Budgeted
Yes
Budget Source
11-13-42001
Recommended Action
Approval

Summary/Background:

 

Subject
G. Discussion, consideration and possible approval for out-of-state travel for Bill Ervin, IT Director to attend the Tyler Technologies (Incode) Conference May 6, 2023 through May 11, 2023, in San Antonio, Texas. The estimated cost is $2,322.38. (IT Director Bill Ervin)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
5. Consent Agenda - The items in the Consent Agenda 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
Preferred Date
Apr 11, 2023
Absolute Date
May 05, 2023
Fiscal Impact
Yes
Dollar Amount
$2,322.38
Budgeted
Yes
Budget Source
11-30-42001
Recommended Action
Approve

Summary/Background:

 

Subject
H. Discussion and approval of out-of-state investigative travel by Detective Fidel Cordova to Aurora, Colorado, on February 24, 2023 through February 25, 2023, cost of travel $213.78. (Police Chief John Wentz)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
5. Consent Agenda - The items in the Consent Agenda 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)
Preferred Date
Apr 11, 2023
Absolute Date
Apr 11, 2023
Fiscal Impact
Yes
Dollar Amount
$213.78
Budgeted
Yes
Budget Source
26-14-42001
Recommended Action
Approval

Summary/Background:

Detective Fidel Cordova had to travel to Aurora, CO on 2-24-2023 for an active investigation.  Detective Fidel Cordova returned to Taos, NM on 2-25-2023. His travel expenses were covered with the procurement card and was reconciled. 

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.
6. Matters from Staff
7. Public Hearings - Citizens may attend in-person, virtually, or submit their comments or questions in writing to Town Clerk Francella Garcia at fgarcia@taosgov.com, and comments will be read during the meeting.
Subject
A. Discussion, consideration, and possible approval of Ordinance 23-08 enacting a new code of ordinances; providing for the repeal of certain ordinances not included therein; providing a penalty for the violation thereof; providing for the amendment of such code; and providing when such code and this ordinance shall become effective. (Town Clerk Francella Garcia)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
7. Public Hearings - Citizens may attend in-person, virtually, or submit their comments or questions in writing to Town Clerk Francella Garcia at fgarcia@taosgov.com, and comments will be read during the meeting.
Type
Action
Recommended Action
Approve

Summary/Background:

The Town contracted with Franklin Legal Publishing for recodification and editorial review services of the Town Code.  The final draft code was reviewed and approved by the Town Attorney.  Proposed Ordinance 23-08 is presented to the Council to adopt and enact a new code of ordinances. 

 

 

 

 

 

8. Matters and Reports from the Town Manager
Subject
A. Matters and Reports from the Town Manager.
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
8. Matters and Reports from the Town Manager
Type
Discussion

Summary/Background:

 

9. Matters and Reports from the Mayor
Subject
A. Discussion, consideration, and possible approval of the appointment of Elena Dumond to the Lodgers' Tax Advisory Board.
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
9. Matters and Reports from the Mayor
Type
Action

Summary/Background:

 

Subject
B. Matters and Reports from the Mayor.
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
9. Matters and Reports from the Mayor
Type
Discussion

Summary/Background:

 

10. Matters and Reports from the Council
Subject
A. Matters and Reports from the Council.
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
10. Matters and Reports from the Council
Type
Discussion

Summary/Background:

 

11. Closed Executive Session
Subject
A. The Council will conduct a closed executive session pertaining to the Town Manager's evaluation. This item may be discussed in closed executive session pursuant to NMSA 1978, Section 10-15-1(H)(2); and discussion of collective bargaining strategy prior to negotiations between a public body and a union representing employees of the public body; collective bargaining sessions involving the public body and union (§ 10-15-1(H)(5)); and consultations and impasse resolution procedures at which the public body and the union are present (§ 10-7E-17(G) of the Public Employee Bargaining Act).
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
11. Closed Executive Session
Type
Discussion, Information

Summary/Background:

 

Subject
B. Attorney's Report Concerning Closed Executive Session
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
11. Closed Executive Session
Type
Discussion

Summary/Background:

 

Subject
C. Action on item discussed in Closed Executive Session (as necessary, by motion.)
Meeting
Apr 11, 2023 - Town Council Regular Meeting
Category
11. Closed Executive Session
Type

Summary/Background:

 

12. Adjourn