Meetings
 

AGENDA
June 8, 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. May 11, 2010 Regular Town Council Meeting Minutes
B. May 20, 2010 Budget Retreat Minutes
C. May 21, 2010 Budget Retreat Minutes
7. AWARDS AND RECOGNITIONS
A. Loretta Trujillo, Human Resources Director
New Hires (May 2010)
05/24/2010 Louis Jeantete - Lifeguard - Pool Division - temporary position through August 31, 2010.

05/26/2010 Ronald Montez Sr. - Central Communications Operator, Communications Department Full-time position (FTE)
B. Loretta Trujillo, Human Resources Director
Reassignments (May 2010)
05/01/2010 Miranda Quintana - from Recreation Superintendent to Grants Administrator/Grant Writer

05/01/2010 Melissa Vigil - from Recreation Assistant to Recreation Administrative Coordinator
C. Loretta Trujillo, Human Resources Director with Judge Chavez
Administer Oath of Office to Alternate Judge
Judge Richard Chavez will administer the Oath of Office to Jim Fambro, Alternate Judge for the Town of Taos Municipal Court.
D. Recognition of Mark Fratrick, Taos Regional Airport Manager
  • Mayor Cordova will present Mark Fratrick with a certificate in recognition of his service to our country.
  • Deputy Secretary of State, Don Francisco Trujillo, will present Mark Fratrick with a State of New Mexico proclamation also in recognition of his service to our country. 
8. CITIZENS FORUM - Citizens wishing to speak shall have the opportunity to do so for 5 minutes. No action may be taken
A. David Vargas, Tri-County Community Services
Presentation regarding drugs and alcohol.
B. Roxanne Rane, Barbara Arnold and Mardoqueo Chacon
Presentation regarding Taos Community Health Center.
9. MATTERS FROM STAFF
A. Cathy Connelly, Public Relations Director
Chris Stagg from Taos Ski Valley will present information on the new Taos Ski Valley land use plan.
B. Manuel Pacheco, Buildings & Grounds Director
Consideration and approval of Resolution 10-26; Adopting fees for all Town owned parks and the placement of banners on Town owned property.
C. Marietta Fambro, Finance Director (with Miranda Quintana, Grants Administrator/Writer)
Consideration and approval of Resolution 10-25; Designation of individual authorized to sign grant agreement, designation of individual as the Grantee Representative and designation of individuals as the Signatory Authority to the New Mexico Environment Department (NMED) Grant Agreement No. 07-4600-GF.
D. Matthew Spriggs, Community & Economic Development Director (with Matthew Foster, Long Range Planner)
Consideration and approval of Resolution 10-17; Appointing members to the Historic Preservation Commission.
E. Reuben Martinez, IT Director
Consideration and approval of the renewal of Contract TT-09-273 with TaosNet, LLC for 1 year of Internet Service, Domain Renewals and Postini Services in the amount of $12,974.09 for fiscal year 2010-2011. The internet cost is $650 per month and the remaining balance is for Domain Renewals and Postini User at a cost of $1.00 per e-mail user and monthly DSL costs. 
10. TOWN MANAGER'S REPORT
11. MATTERS FROM THE MAYOR AND COUNCIL
A. Resolution 10-28
Consideration and adoption of Resolution 10-28; Regarding the use of public property by large commercial events during calendar year 2010.  This resolution sets the calendar for the issuance of permits for large commercial events on public property for the year 2010 and establishes Town policy to annually adopt such a calendar and to examine the economic impact of said calendaring. (Council will allow public comment)
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
June 8, 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 1:36 p.m. 
2. ROLL CALL
   Ms. Renee Lucero, Town Clerk, 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      

Also present were:      
Town Manager, Daniel Miera
Assistant Town Manager, Abigail Adame
Town Clerk, Renee Lucero
Town Attorney, Allen Ferguson
3. PLEDGE OF ALLEGIANCE
   Councilmember Silva led the audience in the pledge of allegiance.
4. APPROVAL OF AGENDA
  

Mayor Pro Tem Abeyta made a motion to approve the Agenda as presented. Councilmember Quintana seconded the motion. The motion carried unanimously.

5. APPROVAL OF MINUTES
A. May 11, 2010 Regular Town Council Meeting Minutes
 

Councilmember Silva made a motion to approve the Minutes of May 11, 2010 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.  

B. May 20, 2010 Budget Retreat Minutes
  Councilmember Silva made a motion to approve the Minutes of May 20, 2010 as presented. Mayor Pro Tem Abeyta 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.  
C. May 21, 2010 Budget Retreat Minutes
  Mayor Pro Tem Abeyta made a motion to approve the Minutes of May 21, 2010 as presented. Councilmember Silva 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. Recognition of Mark Fratrick, Taos Regional Airport Manager
 

Mayor Cordova presented Mark Fratrick with a certificate in recognition of his outstanding service to our nation, state, and our community while serving in defense of our country in Kabul, Afghanistan.

Deputy Secretary of State, Don Francisco Trujillo, presented Mark Fratrick with a State of New Mexico proclamation also in recognition of his service to our country which proclaimed June 8, 2010 Mark Fratrick Day in the State of New Mexico. 

Mr. Fratrick presented Mayor Cordova and the Town of Taos with a flag box that contained a flag that he personally flew on Christmas Day in 2009 and a flag certificate signed by CFSOCC-A (Combined Forces Special Operations Component Command-Afghanistan) Commanding General and Command Sergeant Major.  He indicated that he flew the flag while he was at the North Kabul Compound located in Kabul, Afghanistan.  He then went on to thank the Mayor, Council, Management and fellow employees for the support he received while he was deployed and since his return.

B. Loretta Trujillo, Human Resources Director
New Hires (May 2010)05/24/2010 Louis Jeantete - Lifeguard - Pool Division - temporary position through August 31, 2010. 05/26/2010 Ronald Montez Sr. - Central Communications Operator, Communications Department Full-time position (FTE)
C. Loretta Trujillo, Human Resources Director
Reassignments (May 2010)05/01/2010 Miranda Quintana - from Recreation Superintendent to Grants Administrator/Grant Writer 05/01/2010 Melissa Vigil - from Recreation Assistant to Recreation Administrative Coordinator
D. Loretta Trujillo, Human Resources Director with Judge Chavez
Judge Richard Chavez administered the Oath of Office to Jim Fambro, Alternate Judge for the Town of Taos Municipal Court.
7. CITIZENS FORUM
A. David Vargas, Tri-County Community Services
Presentation regarding drugs and alcohol.
 Mr. Vargas briefed the Mayor and Council on the damaging affects of drug and alcohol abuse.  In an effort to combat drug and alcohol abuse, he challenged the Mayor and Council to tax liquor sales, close retail liquor stores at 9:00 p.m., and assign one staff person to spearhead drug and alcohol policies.
B. Roxanne Rane, Barbara Arnold and Mardoqueo Chacon
Presentation regarding Taos Community Health Center.
 Mr. Chacon explained that many communities throughout the state have community clinics including Penasco and Embudo; unfortunately, Taos does not have such a clinic.  Consequently, Taos residents have many unmet health care needs. 

Ms. Rane reviewed the planning process that is underway to bring a community clinic to Taos.  She stated that 1,200 Taos residents currently use the clinics in Embudo and Penasco. She further stated the community clinic will serve all people regardless of age, income, citizenship and health status and explained that the clinic will receive 20% of its funds from federal sources.

Ms. Arnold thanked the Mayor and Council for allowing them to do their presentation and asked for their support as well as the community's support.
C. Anita Ellison and Jerry Worman, regarding Paseo del Pueblo Norte Sidewalk Review
 Ms. Ellison discussed the deteriorated sidewalks located on Paseo del Pueblo Norte from Kit Carson Road north to Civic Plaza Drive.  She stated the sidewalks are very dangerous for pedestrians and not suitable for the handicapped.  She further stated she realizes the road and sidewalks are not in the Town's jurisdiction; however, she asked for Town involvement in organizing a meeting with the responsible entity in an effort to address the safety concerns.

Mayor Cordova asked Daniel Miera, Town Manager, to schedule a meeting with Town officials, including the Public Works Director, and the New Mexico Department of Transportation.
D. Leslie Baun, Past-President of Taos Optimists Club
 Ms. Bahn announced the Taos Optimist Club is holding a pancake breakfast on Saturday, June 12, 2010 at Mason's Lodge from 8:00 to 10:00 a.m. at a cost of $5 per person.  She urged the Mayor and Council and community to attend this fundraising event.
E. Mark Garcia, regarding Arts & Crafts Fairs
 Mr. Garcia, presented a handout entitled "Regulation of short term commercial permits in the Historic District" and requested that short term permits (the type of permit issued to vendors during arts and crafts fairs) follow the same requirements as long term permits (business licenses).  He asked that the Town create an ordinance which will transfer the responsibility of issuing short term permits from the Parks Division to the Finance Department or Economic Development Department based on valid economic and financial data.
F. Jose Tino Romero, Ancianos Executive Director
 Mr. Romero presented a letter to the Mayor and Council and thanked the Town of Taos for working on improvements to the Anciano's Senior Citizens Center kitchen.  He stated the kitchen is state-of-the-art and many Town employees are to be commended.
8. MATTERS FROM STAFF
A. Cathy Connelly, Public Relations Director
Chris Stagg from Taos Ski Valley will present information on the new Taos Ski Valley land use plan.
 Chris Stagg, Vice President of Taos Ski Valley, Inc. and Village of Taos Ski Valley Councilmember, gave an overview of the plans for the ski area and presented the Taos Ski Valley Master Development Plan which includes replacement of lifts and also adds new lifts.  Mr. Stagg stated the plan addresses development on Forest Service Land and will be presented to the Forest Service for an acceptance process to determine that the plan is in compliance with the overall goal of the Forest Service.
B. Marietta Fambro, Finance Director (with Miranda Quintana, Grants Administrator/Writer)
Consideration and approval of Resolution 10-25; Designation of individual authorized to sign grant agreement, designation of individual as the Grantee Representative and designation of individuals as the Signatory Authority to the New Mexico Environment Department (NMED) Grant Agreement No. 07-4600-GF.
  Councilmember Quintana made a motion to approve Resolution 10-25 as presented. Councilmember Sanchez 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. 
C. Matthew Spriggs, Community & Economic Development Director (with Matthew Foster, Long Range Planner)
Consideration and approval of Resolution 10-17; Appointing members to the Historic Preservation Commission.
 

Mayor Cordova and Mr. Foster recommended the following individuals to serve on the Historic Preservation Commission:

Marika Choma (term ending on December 31, 2012)
Pavel Lukes (term ending on December 31, 2012)
Oscar Palacios (term ending on December 31, 2012)
Judy Cantu (term ending on December 31, 2011)
Cindy Spray (term ending on December 31, 2011)

Oscar Palacios stated he believes it is important that an individual choose to serve either on the Planning & Zoning Commission or the Historic Preservation Commission to avoid conflicts of interest.  Pavel Lukes, who serves on the Planning & Zoning Commission and is recommended to serve on the Historic Preservation Commission, disagreed and stated he believes serving on both commissions brings experience and expertise.

Mayor Pro Tem Abeyta made a motion to approve Resolution 10-17 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. 

D. Reuben Martinez, IT Director
Consideration and approval of the renewal of Contract TT-09-273 with TaosNet, LLC for 1 year of Internet Service, Domain Renewals and Postini Services in the amount of $12,974.09 for fiscal year 2010-2011. The internet cost is $650 per month and the remaining balance is for Domain Renewals and Postini User at a cost of $1.00 per e-mail user and monthly DSL costs. 
 Mr. Reuben stated the contract number is incorrect and needs to be changed to TT-11-09 because the new contract will begin on July 1, 2010.

Councilmember Quintana made a motion to approve Contract TT-11-09 with TaosNet, LLC. Councilmember Sanchez 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. 
9. MATTERS FROM THE MAYOR AND COUNCIL/YOUTH COUNCILMEMBER
A. Resolution 10-28
Consideration and adoption of Resolution 10-28; Regarding the use of public property by large commercial events during calendar year 2010.  This resolution sets the calendar for the issuance of permits for large commercial events on public property for the year 2010 and establishes Town policy to annually adopt such a calendar and to examine the economic impact of said calendaring. (Council will allow public comment)
 

Daniel Miera, Town Manager, read Resolution 10-28 for the record.  He stated the resolution withholds the issuance of permits for commercial events on Kit Carson Park and Taos Plaza for the days of September 3, 2010 through September 5, 2010 (Labor Day Weekend).  He explained that staff will evaluate the impact of the withholding of the permits and would need at least two years for a realistic study to be completed.  He further stated the data collected may not be completely accurate; however, staff will attempt to be as accurate as possible. Furthermore, he explained that this resolution is the first step of many more to come in an attempt to address the matter of large commercial events on publicly owned property.

Councilmember Sanchez stated the Chamber of Commerce holds an arts and crafts fair during Mother's Day Weekend and asked Mr. Steve Fuhlendorf, Taos County Chamber of Commerce Executive Director, how much the Chamber makes during this event and how much is paid in Gross Receipts Taxes.

Mr. Fuhlendorf stated he is not required to request the vendors' income; therefore, he does not know how much the vendors made or how much was paid in Gross Receipts Taxes.  He further stated the Chamber had 80 booths and charged $175 per booth which paid the coordinator and other costs.  Additionally he explained the event is a fundraiser and has been a source of income for about 15 years and overall, the Chamber profited about $8,000.

Mayor Pro Tem Abeyta stated this issue is very complex and both sides can be defended.  He believes the resolution is a step in the right direction and clarified commercial events will be withheld on publicly owned property only two holiday weekends out of the year.  Mayor Pro Tem Abeyta recommended approval of this resolution and asked Council to consider passing a resolution in January, 2011 that would address the following: 1) implementation of a per- booth-fee and utilize the booth fee to improve park facilities; 2) regulation of prices of the booths so that the additional booth fee is not imposed on vendors; 3) development of criteria to determine how Gross Receipts Taxes may be collected; 4) designation of the open area of Kit Carson Park near the bandstand for commercial events.

Mayor Cordova allowed public comment and the following individuals spoke against withholding commercial events during Memorial Day Weekend and Labor Day Weekend:

- Vicki McFadden
- Geody Madden
- Sandra Miller

There was extensive discussion regarding the recommendations made by Mayor Pro Tem Abeyta.  Mayor Cordova directed Mr. Miera to present another resolution to the Town Council at the first Regular Council Meeting in July, 2010 that would address the issues raised by Mayor Pro Tem Abeyta.

Councilmember Quintana recommended revising Section 3 to read as follows:  "Future Resolutions: The Town Council of the Town of Taos has resolved to annually set the calendar for the withholding of the issuance of permits and licenses for commercial events during the Town's annual organizational meeting held each January."

Councilmember Silva made a motion to approve Resolution 10-28 as amended. Councilmember Quintana seconded the motion. 

Ron Yachinich, Convention Services Director, asked if the Town of Taos Convention Center could be utilized for arts and crafts fairs during Memorial Day Weekend and Labor Day Weekend. Mr. Miera stated yes, it is permissible for the coordinators to hold their fairs at the convention center if they so choose.  Mr. Miera clarified that the resolution is specific only to the Plaza and Kit Carson Park.

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

10. 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 4:20 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.