1. Opening Items
Subject
A. Call to Order by the Honorable Mayor Daniel R. Barrone
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
B. Roll Call
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
C. Pledge of Allegiance
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
D. Moment of Silence
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
E. Approval of Agenda
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
1. Opening Items
Type
Action
Recommended Action
Recommend approval.
File Attachments
2. Approval of Minutes
Subject
A. October 10, 2017 Regular Meeting Minutes
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Action, Minutes
Recommended Action
Recommend approval.
File Attachments
Subject
B. October 23, 2017 Workshop Meeting Minutes
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Action, Minutes

Summary/Background:

 

File Attachments
Subject
C. October 24, 2017 Regular Meeting Minutes
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Action, Minutes

Summary/Background:

 

File Attachments
3. Awards and Recognitions
Subject
A. Introduction of Newly Hired Full Time Employee - Lana Kirby, Librarian I, Taos Public Library, Effective November 4, 2017.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
3. Awards and Recognitions
Type
Information

 

 

 

 

 

 

 

File Attachments
Subject
B. Oath of Office for New Police Officer - Elise A. Iringan, Administered by Honorable Judge Chavez.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
3. Awards and Recognitions
Type
Procedural

Summary/Background:

 

 

File Attachments
Subject
C. Oath of Office for New Police Officer - Antonio M. Quintana, Administered by Honorable Judge Chavez.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
3. Awards and Recognitions
Type
Procedural

Summary/Background:

 

 

 

File Attachments
4. Presentations
Subject
A. The Paseo Board will present an overview of the "Party on the Plaza" event.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
4. Presentations
Type
Information

Summary/Background:

 

The Paseo Board will present an overview of the "Party on the Plaza" event.

File Attachments
Paseo Party on the Plaza Photos.pptx (1,788 KB)
5. Citizens Forum
Subject
A. Citizens who wish to speak must sign in on the Citizens Forum Sign-In Sheet prior to the start of the Council Meeting and will have the opportunity to speak for a maximum of 3 minutes. No action may be taken.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
5. Citizens Forum
Type

Summary/Background:

 

File Attachments
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.
7. Public Hearings
Subject
A. Discussion, consideration and possible approve of Ordinance 17-10 regulating busking and panhandling.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
7. Public Hearings
Type
Action

Summary/Background:

 

File Attachments
17-10 Busking-Panhandling Ordinance.docx (74 KB)
8. Matters from Staff
Subject
A. Discussion of future CDBG projects to include infrastructure, economic development, and low income housing. There will be no pre-selection or action taken.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
8. Matters from Staff
Type
Discussion

Summary/Background:

 

File Attachments
2019-2023 ICIP FINAL.xlsx (42 KB)
Subject
B. Consideration, discussion and possible action on Resolution 17-51, "Adoption of Required Community Development Block Grant Policies & Certifications."
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
8. Matters from Staff
Type
Action
Preferred Date
Nov 14, 2017
Absolute Date
Nov 14, 2017
Fiscal Impact
No
Recommended Action
Staff recommends approval on the required resolution.

Summary/Background:  Municipalities that accept Community Development Block Grant funds must adopt certain mandated federal policies on an annual basis.  The attached resolution is a summary of 5 resolutions with plans.

 

File Attachments
RESOLUTION 2017-51.docx (70 KB)
17-51 Procurement Policy for CDBG Projects.doc (396 KB)
17-51 Citizens Participation Plan.doc (34 KB)
17-51 Residential Anti-Displacement and Relocation Assistance.doc (57 KB)
17-51 Section 3 Plan.doc (42 KB)
9. Matters and Reports from the Town Manager
Subject
A. Discussion, consideration and possible approval of a professional services contract with ArtSpace in the amount of $350,000 for development of affordable housing.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
9. Matters and Reports from the Town Manager
Type
Action

Summary/Background:

 

File Attachments
Taos Artspace Contract 11.6.17.doc (344 KB)
ArtspaceTaos PredevelopmentExhibitA.doc (297 KB)
Taos Artist Survey - Final Report.pdf (4,098 KB)
Artspace101_updated_2017_for Taos.pdf (10,235 KB)
10. Matters and Reports from the Mayor
11. Matters and Reports from the Council
12. Executive Session
Subject
A. Discussion, consideration and possible decisions regarding threatened or pending litigation and acquisition of real property. These items may be discussed in closed session under Open Meetings Act exemption NMSA 1978 10-15-1-(H)(7), which allows for discussion of threatened or pending litigation, and Section 10-15-1(H)(8) which permits a discussion of acquisition of property. The Town Attorney will be providing a periodic update to the Town Council in Executive Session on the status of any existing, threatened or pending litigation and answer Council questions with regards to those matters.
Meeting
Nov 14, 2017 - Town Council Regular Meeting
Category
12. Executive Session
Type
Discussion

Summary/Background:

 

File Attachments
13. Adjourn