Meetings
 

AGENDA
April 13, 2010
Regular Meeting
Town Council Chambers - 120 Civic Plaza Drive
1:30 PM

 
 
1. CALL TO ORDER BY THE HONORABLE MAYOR DARREN M. CORDOVA
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. MOMENT OF SILENCE
5. APPROVAL OF AGENDA
6. APPROVAL OF MINUTES
A. March 23, 2010 Regular Meeting Minutes
7. AWARDS AND RECOGNITIONS
A. Presentation of Proclamation
Mayor Cordova will present a proclamation declaring the month of April, 2010, Sexual Assault Awareness month. 
B. Presentation of Proclamation
Mayor Cordova will present a proclamation declaring April 24, 2010, as T'ai Chi and QiGong Day. 
8. CITIZENS FORUM - Citizens wishing to speak shall have the opportunity to do so for 5 minutes. No action may be taken
A. Presentation by Chesed Project
Kathleen Burg, Director of Chesed Project for Taos County Seniors, regarding services offered.
B. Presentation by Rose Bauhs
Rose Bauhs, Safe Routes to Schools Coordinator, presentation regarding the United States Department of Transportation Announcement - New Planning Policy Regarding Bicycling/Pedestrians.



9. MATTERS FROM STAFF
A. Eric Montoya, Administrative Fire Chief
Presentation by Lorenzo Lucero, Rocky Mountain Youth Corps, regarding fire prevention outreach.
B. Francisco "French" Espinoza, Public Works Director
Consideration and approval to purchase a replacement skid steer loader for the Recycling Center. The purchase will be through State Price Agreement #90-000-00-00056 as awarded to Tom Growney, Inc. purchase amount is $39,044 as outlined on Product Quotation (attached). Budget Line Item: 65-31-45005.
C. Matthew Spriggs, Community & Economic Development Director (with Matthew Foster, Long Range Planner)
Request for approval of out-of-state travel for Matthew Foster, Long Range Planner, to attend a watershed planning course in Bandera, Texas, from May 10th - May 14th. The course tuition and travel expenses will be paid by Amigos Bravos. The course is important and relevant to the Land Use, Open Space, and Natural Resources Elements of the Comprehensive Plan.
D. Matthew Spriggs, Director, Community & Economic Development Director (with Matthew Foster, Long Range Planner)
Presentation and update regarding the Energy Conservation and Efficiency Block Grant. The Town was awarded $490,490 from the American Recovery and Reinvestment Act to install solar panels on Town Hall, to provide staff training to implement the requirements of the High Performance Building Ordinance, to complete an energy and environmental audit of town buildings, to inventory green house gas emissions, and to conduct four public education workshops regarding energy efficiency and the requirements of the High Performance Building Ordinance. Staff will update the Town Council and provide information about the budget, schedule, and tasks of the grant. 
E. Matthew Spriggs, Community Economic Development Director (with Cindy Spray, Arts and Cultural District Coordinator)
Update to the Mayor and Council on the discussions surrounding the use of public space for Arts and Crafts Fairs.  The Chair and the Coordinator of the Arts and Cultural District Steering Committee have spent several weeks working with concerned merchants and Arts and Crafts Fair promoters and participants to approach a consensus to resolve this sensitive issue and to forward a recommendation to the Mayor and Council for consideration.
10. TOWN MANAGER'S REPORT
11. MATTERS FROM THE MAYOR AND COUNCIL
12. MATTERS AND REPORTS FROM THE MAYOR
13. MATTERS AND REPORTS FROM THE COUNCIL
14. ADJOURNMENT
 
To request details on an agenda item please contact the Town Clerk at 400 Camino de la Placita, Taos New Mexico, 87571 (575) 751-2005.
If you are an individual with a disability who is in need of aid or service to attend and/or participate in a meeting of the Town of Taos Council, please contact the office of the Town Clerk at 400 Camino de la Placita, Taos New Mexico, 87571 (575) 751-2005 at least 24 hours in advance.
For copies of this agenda please pick-up at Town Hall. You may also view the agenda and the agenda packet at http://public.taosgov.com/.
 
Meetings
 

MINUTES
April 13, 2010
Regular Meeting
Town Council Chambers - 120 Civic Plaza Drive
1:30 PM

 
 
1. CALL TO ORDER BY THE HONORABLE MAYOR DARREN M. CORDOVA
  

The Regular Meeting of the Taos Town Council was called to order by the Honorable Mayor Darren M. Cordova at 1:38 p.m. 

2. ROLL CALL
   Ms. Francella Garcia, Clerk's Assistant, called roll and a quorum was present.  

Those present were:      
Mayor, Darren M. Cordova      
Mayor Pro Tem, Rudy C. Abeyta      
Councilmember, A. Eugene Sanchez      
Councilmember, Amy J. Quintana      
Councilmember, Michael A. Silva      
Youth Councilmember, Feliz Vigil        

Also present were:      
Town Manager, Daniel Miera
Assistant Town Manager, Abigail Adame
Town Attorney, Allen Ferguson
Clerk's Assistant, Francella Garcia

Absent was:
Renee Lucero, Town Clerk (Attending NMML Clerks Association Spring Conference)
3. PLEDGE OF ALLEGIANCE
  

Councilmember Silva led the audience in the pledge of allegiance.

4. APPROVAL OF AGENDA
  

UNDER ITEM 8-A Change name from Lorenzo Lucero to Ben Bilal.

ADD EXECUTIVE SESSION pursuant to NMSA Section 10-15-1.H(7) to discuss Spring Ditch Pending Litigation.  No Action will be taken.
 
DELETE ITEM 8-C (Under Matthew Spriggs, Community & Economic Development Director with Matthew Foster, Long Range Planner)  Request for approval of out-of-state travel for Matthew Foster, Long Range Planner, to attend a watershed planning course in Bandera, Texas, from May 10th - May 14th. The course tuition and travel expenses will be paid by Amigos Bravos. The course is important and relevant to the Land Use, Open Space, and Natural Resources Elements of the Comprehensive Plan.
 
DELETE ITEM 8-D (Under Matthew Spriggs, Community & Economic Development Director with Matthew Foster, Long Range Planner)  Presentation and update regarding the Energy Conservation and Efficiency Block Grant. The Town was awarded $490,490 from the American Recovery and Reinvestment Act to install solar panels on Town Hall, to provide staff training to implement the requirements of the High Performance Building Ordinance, to complete an energy and environmental audit of town buildings, to inventory green house gas emissions, and to conduct four public education workshops regarding energy efficiency and the requirements of the High Performance Building Ordinance. Staff will update the Town Council and provide information about the budget, schedule, and tasks of the grant.  

Mayor Pro Tem Abeyta made a motion to approve the agenda as amended. Councilmember Silva seconded the motion. The motion carried unanimously.

5. APPROVAL OF MINUTES
A. March 23, 2010 Regular Meeting Minutes
  Councilmember Silva made a motion to approve the Minutes of March 23, 2010 Regular Meeting as presented. Councilmember Quintana seconded the motion. The motion was approved by an affirmative vote. Those voting AYE were: Mayor Pro Tem Abeyta, and Councilmembers Sanchez, Quintana and Silva.
6. AWARDS AND RECOGNITIONS
A. Presentation of Proclamation
Mayor Cordova presented a proclamation declaring the month of April, 2010, Sexual Assault Awareness month. 
B. Presentation of Proclamation
Mayor Cordova presented a proclamation to Carmen Cameron Wolfe declaring April 24, 2010, as T'ai Chi and QiGong Day. 
7. CITIZENS FORUM
  

Mayor Cordova advised the audience that during the Citizens Forum he would not allow comments on agenda item No. 8-E regarding the surrounding use of public space for Arts and Crafts Fairs until the item was presented by staff.  He also stated the Citizens Forum was not a public hearing regarding the Arts and Crafts Fair and wanted to make it very clear that a decision would not be made today; however, the staff would provide a briefing as to what they have come up with thus far.  Mayor Cordova requested citizens to step forward to speak under the Citizen Forum not relating to the Arts and Crafts Fair.

A. Rocky Mountain Youth Corps
 Jamie Radenbaugh with Rocky Mountain Youth Corps came forward to inform the public of upcoming events for the month of April which includes hosting a Safety 101 Seminar with IMPACT Personal Safety; Taos Earth Day Festival in collaboration with the New Mexico Solar Energy Association; Acequia cleanup throughout the park; and the opening of the hiring season for summer youth programming.

Mayor Cordova stated that one of Council's priorities is to support the Rocky Mountain Youth Corps in securing federal funding that they are allotted.  Mayor Cordova thanked Rocky Mountain Youth Corps for doing an exceptional job in completing the Town's trails.
B. Smart Minds Group
 Paul Lukes, founder of Smart Minds Group, presented to Town Council a proposal for a multi-faceted plan for reducing drug and alcohol related crimes and deaths and replacing these negative activities with entertainment and events known as "Sober Nightlife" in collaboration with the Town of Taos.

Mayor Cordova thanked Mr. Lukes and requested that Daniel Miera, Town Manager, look into this proposal.  Councilmember Silva thanked Mr. Lukes for his stand in abstaining from alcohol and drugs and stated he admired Mr. Lukes' perseverance and encouraged him to continue in his efforts.
C. Presentation by Chesed Project
Kathleen Burg, Director of Chesed Project for Taos County Seniors, regarding services offered.
 

Kathleen Burg provided information on programs available thru Chesed Project which offers support to the elderly and seniors, individuals with Alzheimer's and their caregivers in Taos County.

D. Presentation by Rose Bauhs
Rose Bauhs, Safe Routes to Schools Coordinator, presentation regarding the United States Department of Transportation Announcement - New Planning Policy Regarding Bicycling/Pedestrians.
 Ms. Bauhs stated one of the purposes of the Safe Routes to Schools is to enable and encourage children of all abilities to walk or ride a bike to school and was happy to report this has been accomplished at the Taos Charter School.  She further stated she would like to encourage the Town to have facilities for bicyclists and pedestrians and that these facilities be included in roadway projects to facilitate more safe routes to schools and throughout our community.

Councilmember Quintana thanked Ms. Bauhs for her presentation.
8. MATTERS FROM STAFF
A. Eric Montoya, Administrative Fire Chief
Presentation by Bin Bilal, Rocky Mountain Youth Corps, regarding fire prevention outreach.
 Eric Montoya, Administrative Fire Chief introduced Bin Bilal with Rocky Mountain Youth Corps.  Mr. Bilal stated much of Taos is in a wildland urban area and fire danger in Taos is partially high. He explained how to improve the odds of house and personal survival during a wildfire. Dylan Lujan and Lorenzo Lucero also assisted Mr. Bilal in his presentation on how to be fire wise. 

Mayor Cordova stated this information was very beneficial for the public to know.  Mr. Bilal stated that the youth corps members made the effort in organizing public awareness to the citizens of Taos as a community service.
B. Francisco "French" Espinoza, Public Works Director
Consideration and approval to purchase a replacement skid steer loader for the Recycling Center. The purchase will be through State Price Agreement #90-000-00-00056 as awarded to Tom Growney, Inc. purchase amount is $39,044 as outlined on Product Quotation (attached). Budget Line Item: 65-31-45005.
 

Francisco “French” Espinoza, Public Works Director requested approval to purchase a Bobcat skid steer loader from Town Growney Equipment. Mr. Espinoza informed the Mayor and Council that the procurement process was met and stated he also looked into the GSA Contract and the HGAC Contract to verify if lower prices were available and they were not. He further stated that Town Growney Equipment is on state contract.

Mayor Cordova asked if this purchase was budgeted. Mr. Espinoza stated  the purchase was budgeted under line item 65-31-45005 and further stated the purchase price of $39,044 will include forks and a snowblade for snow removal.

A discussion took place as to why the purchase went thru state contract rather then going out for bid.  Councilmember Silva informed Mayor and Council that Bobcat is probably the best on the market for this type of equipment and the price range seemed fair. He commended Mr. Espinoza for doing a good job.

Councilmember Silva made a motion to approve the purchase of a Bobcat skid steer loader as presented. Councilmember Quintana seconded the motion. The motion was approved by an affirmative vote. Those voting AYE were: Mayor Pro Tem Abeyta, and Councilmembers Sanchez, Silva and Quintana. 

C. This Item was deleted.
D. This item was deleted.
E. Matthew Spriggs, Community Economic Development Director (with Cindy Spray, Arts and Cultural District Coordinator)
Update to the Mayor and Council on the discussions surrounding the use of public space for Arts and Crafts Fairs.  The Chair and the Coordinator of the Arts and Cultural District Steering Committee have spent several weeks working with concerned merchants and Arts and Crafts Fair promoters and participants to approach a consensus to resolve this sensitive issue and to forward a recommendation to the Mayor and Council for consideration.
 

Matthew Spriggs, Community Economic Development Director advised Mayor and Council the process has been very difficult and unfortunately an agreement has not yet been reached. Because a decision would not be reached he and his staff did their best in providing a fair process to give everybody an opportunity to give their opinion and put forward their creative ideas and try to come to a reasonable accommodation.  He stated since that did not happen he and his staff are presenting their best possible recommendation which would be fair to all parties involved. 

He read the following staff recommendations for the record:

Pass an ordinance that will enable the Town Council to annually set the calendar for major events on holiday weekends on Town owned properties. The calendar would be set in January for the calendar year by resolution. This provides the Council with flexibility to adjust to economic conditions and any additional data that is provided.

  • For the calendar year 2010 we recommend that Kit Carson Park be reserved for use by the public for family oriented events on Labor Day weekend and that no major or commercial event permits be issued for that weekend. We believe that this should be continued in 2011 and that the Town examines the impact of this action. Should Labor Day weekend be made available in the future, it would be appropriate to provide the current Arts and Crafts Fair promoter, Blue Skies Productions, with the right of first refusal for the permit on that weekend.
  • We recommend that this calendar remain consistent for at least 2 years. This would allow for incremental change if the Council desires to move events off of other major holiday weekends. This would mean permitting events for Memorial Day and 4th of July during this period of consistency.
  • The Yuletide Festival plays an important role in the celebration of the winter holidays and the proceeds from this event pay for decorations throughout the community and particularly the historic district, the farolitos, and the annual tree lighting. It also is a very different kind of event that is geared toward local and visiting families and is mostly composed of local entrepreneurs and merchants. This event includes public performances by various children’s performing art groups. Arts and crafts are only one element of this multi-faceted family event. We recommend that the Yuletide Festival continue its tradition of providing this family event over Thanksgiving weekend.
  • We strongly recommend gathering factual data to support any future decisions. That data should examine the past 5 years of economic activity to provide a baseline to measure the effect in future years.
  • We have a concern that the fees charged for these public spaces do not equal the cost bourn by the public. Steps should be taken to ensure that public benefit exceeds public cost. Some additional consideration should be given to charging lower fees to charity events than for-profit events.
  • It would be a loss for all involved if some of the creative ideas forwarded by the Arts and Crafts Fair representatives and the public were not acted upon. Joint advertising, the provision of a hospitality booth, and other concepts could reduce further deterioration of the local economy. We are very appreciative of the efforts of the general public and the Arts and Crafts Fair representatives.
  • In the event that Arts and Crafts Fairs cannot be held on Town property during holiday weekends, it has been suggested that the Fairs be relocated to another suitable site. Suggestions of new sites have included:
    • Fred Baca Park
    • Filemon Sanchez Park
    • The new County Administration Park
    • Parr field
      • Of the suggested alternate sites, both groups agreed that Parr Field would be the best of the potential sites if Kit Carson Park were unavailable.

Mr. Spriggs stated the Arts and Cultural District Steering Committee is hopeful and believes that this recommendation will allow the community to move forward in a positive manner and will accommodate all concerned. He further stated the direction of the Arts and Cultural District is to revitalize Taos and reaffirm Taos’ rightful place as a world class Art Colony.  He believes Arts and Crafts Fairs and other cultural and artistic events are an important aspects of artistic entrepreneurial activity in addition to the established galleries, downtown businesses, and entertainment and cultural facilities. 

Mayor Cordova advised the audience he would allow ten minutes for public comment under the Citizens Forum since a decision was not going to be made today. He further stated the recommendation presented by Mr. Spriggs had not been reviewed by Council until today and time was needed to analyze it. The following people came forward to speak:

- John Staple, an artist and the owner of Touchstone Inn and Gallery stated that a number of people, not just the galleries, depend on art as an entrepreneur spirit.

- Jalmar Bowden, coordinator of the August Annual Summer Arts and Crafts Festival, stated the proceeds benefit the Community Against Violence Shelter. Mr. Bowden made a recommendation that no festival be removed from its customary location and that it be afforded protective status in issuance of permits on traditional use basis. 

- Jean Verheyden, a Spring Arts participant, urged to keep the  Arts and Crafts Fairs because less visitors means less money for everyone.

- Vikki McFadden, a shop owner in Town, and also a show organizer for the Arts and Crafts Fairs, stated the fairs are a family friendly environment. Ms. Mcfadden recommended keeping the dates as is and work together.

- Judy Terra, a sixteen year resident and a owner of a studio gallery in Ranchos, stated Art Shows provide the opportunity for hard working artists to make a modest living and be able to continue to reside in Taos.

- Robert Nightingale, owner of a small business for nineteen years, stated if more events get cancelled it could really backfire.

Mayor Cordova instructed the Town Manager to review the recommendation submitted by staff; meet with each councilmember individually to discuss their point of view on the issue; and then brief him on his findings. Mayor Cordova further added before a decision is made there will be a fair and open process for public comment.

Mayor Pro Tem Abeyta challenged both sides to work with each other. He clarified the intent of the Town is not to do away with the Arts and Crafts Fairs. Mayor Pro Tem Abeyta thanked Mr. Spriggs and Ms. Spray for their recommendation and stated he liked their recommendations. 

9. MATTERS FROM THE MAYOR AND COUNCIL/YOUTH COUNCILMEMBER
10. EXECUTIVE SESSION
  

Councilmember Silva made a motion to go into Executive Session pursuant to NMSA Section 10-15-1.H7 to discuss the Spring Ditch Pending Litigation.  No Action will be taken.

Councilmember  Quintana  seconded the motion.    The motion was confirmed by an affirmative vote. Those voting AYE were: Mayor Pro Tem Abeyta, and Councilmembers Sanchez, Quintana and Silva. 

At 3:48 p.m., Councilmember Silva  made a motion to come out of Executive Session and stated discussion in the Executive Session was limited to the item as it was called for. Councilmember Quintana seconded the motion.   The motion was confirmed by an affirmative vote. Those voting AYE were: Mayor Pro Tem Abeyta, and Councilmembers Sanchez, Quintana and Silva.

11. ADJOURNMENT
  

A motion was made by Mayor Pro Tem Abeyta and seconded by Councilmember Quintana to adjourn the meeting.  The motion carried unanimously and the meeting adjourned at 4:00 p.m.

 
 
APPROVED:
________________________________________
Darren M. Cordova, Mayor

ATTEST:
________________________________________
Renee Lucero, Town Clerk

    PLEASE NOTE: The Town of Taos records most Town Council Meetings via audio, however, only Regular Town Council Meetings and some Special Town Council Meetings, with controversial issues, are video recorded. Copies are available upon request at the Town Clerk's Office located at 400 Camino de la Placita (575-751-2005) at a fee of $5.00 for audio recordings and $10.00 for video recordings.