1. Opening Items
Subject
A. Call to Order by the Honorable Mayor Daniel R. Barrone
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
B. Roll Call
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
C. Pledge of Allegiance
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
D. Moment of Silence
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
E. Approval of Agenda
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Action
Recommended Action
Recommend approval.
2. Approval of Minutes
Subject
A. February 26, 2018 Workshop Meeting Minutes
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Minutes

Summary/Background:

 

Subject
B. February 27, 2018 Regular Meeting Minutes
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Minutes

Summary/Background:

 

Subject
C. March 8, 2018 Special Meeting Minutes
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Minutes

Summary/Background:

 

Subject
D. March 12, 2018 Workshop Meeting Minutes
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Minutes

Summary/Background:

 

3. Awards and Recognitions
Subject
A. Oath of Office for New Town Clerk - Francella Garcia, Administered by Honorable Judge Chavez.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
3. Awards and Recognitions
Type
Procedural

Summary/Background:

 

Subject
B. Recognition of Dinah Gonzales, Planner I-Certification through the International Code Council (ICC)
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
3. Awards and Recognitions
Type
Procedural

Summary/Background:

 

Recognition of Ms. Gonzales who has successfully completed the certification process and is now a Property Maintenance and Housing Inspector.

Subject
C. Recognition of Linda Sanchez, Animal Control Officer-Certification through the International Code Council (ICC)
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
3. Awards and Recognitions
Type
Procedural

Summary/Background:

 

Recognition of Mrs. Sanchez who has successfully completed the certification process and is now a Property Maintenance and Housing Inspector.

4. 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
Mar 27, 2018 - Town Council Regular Meeting
Category
4. Citizens Forum
Type

Summary/Background:

 

5. 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 Amendment No. 3 TT-18-212, The Law Office of Stephen C. Ross, P.C. in the amount of $38,000 inclusive of gross receipts tax.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
5. 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), Discussion
Preferred Date
Mar 27, 2018
Absolute Date
Mar 30, 2018
Fiscal Impact
Yes
Dollar Amount
$38,000.00
Budgeted
Yes
Budget Source
11-29-44005
Recommended Action
Recommend Approval

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.
Subject
B. Discussion, consideration and possible approval of Contract No. TT-18-213, Amendment No. 11 to Contract TT-10-122 with Waste Management of New Mexico Inc. in the amount of $210,000 payable through June 30, 2018 for Solid Waste Collection Services, unless terminated by both parties under the current negotiations to take over billing and customer services of the Solid Waste Collections.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
5. 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
Preferred Date
Mar 27, 2018
Absolute Date
Mar 31, 2018
Fiscal Impact
Yes
Dollar Amount
$210,000.00
Budgeted
Yes
Budget Source
65-33-44005
Recommended Action
Recommend Approval

Summary/Background:  The original contract for Solid Waste Collection Services was effective November 1, 2009 and allowed for an original five-year term of the contract which ended on June 30, 2014.  This was followed up with automatic extensions for three additional 1-year terms.  We have been in negotiations since the expiration of the original RFP on June 30, 2017 and this Amendment will take us through the June 30, 2018 as negotiations are finalize.  This contract is based on the actual number of customers serviced based on last years actual billing at an average of $70,000 per month.

 

Subject
C. Discussion, consideration and possible approval of Resolution 18-29; budget adjustment to the 1994 Revenue Bond Acquisition Fund increasing expenditures by $350,000 for the pre-development of an affordable housing project with Artspace.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
5. 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
Preferred Date
Mar 27, 2018
Absolute Date
Mar 27, 2018
Fiscal Impact
Yes
Dollar Amount
$350,000.00
Budgeted
Yes
Budget Source
Not currently, this adjustment will increase the expenditure with the amount coming from the unreserved fund balance in fund 56
Recommended Action
Recommend approval

Summary/Background:  Town of Taos Policy requires Council approval on all budget transfers that transfer funds between costs categories, (ie Personnel, Operating Expenses and Capital Outlay), interfund transfers, budget increases, project to projects and new projects.

 

6. Public Hearings
Subject
A. Discussion, consideration and possible approval of Liquor License Application No. 1080611 for a Craft Distiller Liquor License, with on premises consumption and package sales submitted by applicant Rolling Still Bros, LLC located at 1039 B Reed Street, Taos, New Mexico.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
6. Public Hearings
Type
Action

Summary/Background:

 

Subject
B. Discussion, consideration and possible approval of Ordinance 18-02 authorizing execution of a corrected special warranty deed of two lots in the Chamisa Verde Subdivision to the eligible buyers pursuant to the Town’s Affordable Housing Program to address an oversight in the original deeds.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
6. Public Hearings
Type
Action, Action (Consent), Discussion
Fiscal Impact
No
Budgeted
No
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
C. Discussion, consideration and possible approval of Ordinance 18-03 amending the Town of Taos Zoning Map and the Town of Taos Land Use Development Code. This ordinance amends the Town of Taos official zoning map with respect to three parcels totaling an approximate 3.794 acres, with UPC Numbers 1073147462284, 1073147434304, and 1073147340290.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
6. Public Hearings
Type
Action
Fiscal Impact
No
Recommended Action
Approval

Summary/Background:

 

Subject
D. Case No. APPEAL2018-10 - Discussion, consideration and possible action on an appeal submitted by Amarante "Monte" Chacon. Mr. Chacon is appealing the decision of the Planning and Zoning Commission in Case No. PZ2018-01. The Planning and Zoning Commission reversed the decision of the Code Administrator requiring Inside Out Recovery to receive a Special Use Permit for a business classified under "Institutional Use" and determined that the proposed use is classified under "Professional Office or Service" as defined in the Town of Taos Land Use Development Code.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
6. Public Hearings
Type
Action
Fiscal Impact
No

Summary/Background:

 

7. Matters from Staff
Subject
A. Update on Short Term Rental Compliance
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
7. Matters from Staff
Type
Information

Summary/Background:

Status report on the Short Term Rental Compliance Software and Service timeline and deliverables of Host Compliance, LLC

Subject
B. Presentations from staff for potential CDBG funded projects
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
7. Matters from Staff
Type
Discussion
Goals
7. Community Planning
3. Economic Development
2. Infrastructure (Roads, Airport, Facilities, Water and Sewer)

Summary/Background:

Presentations from Staff regarding potential projects for the upcoming 2018 CDBG Grant cycle.

Subject
C. Discussion, consideration, and selection of a project for the 2018 Community Development Block Grant application.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
7. Matters from Staff
Type
Action
Preferred Date
Mar 27, 2018
Absolute Date
Mar 27, 2018
Fiscal Impact
Yes
Dollar Amount
$750,000.00
Budgeted
Yes
Budget Source
To be determined upon project selection

Summary/Background:

 

The Town hosted three public hearings to garner citizen input on potential projects and staff has presented several projects to Council for consideration.  The application is due June 22 2018. 

 

Purpose and History of Community Development Block Grant

 

Program Objectives

 

  1. Benefit principally low and moderate income families.

  2. Aid in the prevention of slum or blight.

  3. Meet urgent community development needs where an existing condition poses a threat to the health and welfare of the community and other financial resources are not available.

  4. $10.00 million was available for the past fiscal year.

     

    Eligible Applicants

     

  5. All counties/incorporated municipalities except the cities of: Albuquerque, Las Cruces, Santa Fe, Farmington and Rio Rancho.

  6. Water and mutual domestic associations may apply for a planning grant through their county; sanitation districts, public nonprofit groups, etc. cannot apply directly for assistance but may apply through an eligible municipality or county.

  7. Indian Pueblos and tribes receive funding directly from HUD.

     

    Eligible Activities/Categories

     

  8. COMMUNITY INFRASTRUCTURE: Water and sewer systems; street improvements consisting of roads, streets, curbs, gutter, sidewalks, traffic control devices; municipal utilities.

     

  9. HOUSING: Real property acquisition; rehabilitation; clearance; provision of public facilities to increase housing opportunities; code enforcement; historic preservation activities; a maximum of $65,000 in CDBG funds per home can be used on rehab/repair activities.

     

  10. PUBLIC SERVICE CAPITAL OUTLAY: Community centers; senior citizen centers; community facilities designed to provide health, social, recreational and other services to residents.

     

  11. ECONOMIC DEVELOPMENT: Assists communities in creating or retaining jobs for low and moderate income persons; creation or retention of businesses owned by community residents.

     

  12. EMERGENCY: Addresses life threatening situations resulting from disasters or threats to health and safety; must have appropriate state agency concurrence; local resources must be non-existent or unavailable.

     

  13. PLANNING: Grant assistance must be used for a comprehensive plan if there has not been a current or updated plan within the last five years; feasibility studies; base mapping, aerial photography, GIS systems; development of codes and ordinances; limit of $50,000.

     

  14. COLONIAS: Communities must be within 150 miles of the U.S. - Mexico border and be designated by the county or municipality where it is located. The criteria necessary to qualify are lack of potable water supply, inadequate sewage system and lack of decent, safe, and sanitary housing.

     

    Ineligible Activities

     

  15. City halls or county courthouses; general operation and maintenance expenses of public facilities; ( the only exception is if Courthouses are not ADA compliant) housing allowance payments and mortgage subsidies; expenditures for political purposes; costs involved in preparing applications and securing funding.

     

    Program Requirements

  16. Must conduct at least one public hearing prior to selecting a project to advise citizens of estimated CDBG Funds available; types of project available; obtain recommendations regarding community development and housing needs.  A minimum of three hearings is recommended.  The Town of Taos held public hearings on November 14, 2017, December 12, 2017 and January 9, 2018.

  17. 51% LMI, Town of Taos is at 53%

  18. Citizen participation must be encouraged with emphasis on low and moderate income persons by publishing public hearing notices in English and Spanish, and using other means such as media or posting flyers in an effort to reach the public.

  1. Recommendations from the public are to be considered and the project is selected at an official regularly scheduled meeting of the governing body.

     

  2. Each CDBG application must address at least one of the three national objectives: 1) activities must benefit low and moderate income persons 2) prevention of slum and blight 3) must meet urgent or life threatening community development need.

     

    Application Requirements

     

  3. Application requests may be up to $750,000 (Planning grants - $50,000). You may also submit a phased request.

     

  4. Applicant must meet threshold requirements: Any grantee with one or more active grants in the infrastructure, public service, capital outlay categories, and Colonias projects, cannot apply for additional funding until the current project is fully closed.

     

  5. Rural applicants (3,000 or less population) must provide a minimum 5% cash match; Non-Rural applicants must provide a 10% cash match.

     

  6. Applicants may request a waiver of the matching requirements in the absence of local resources or apply for a loan to meet the matching requirement at appropriate interest rates.

     

  7. Applications are scored by rating certain criteria such as description and need; benefit to low and moderate income persons; leveraging; citizen participation; planning; feasibility and readiness; user fees and revenues; and cost benefit. The Council also will take into consideration current economic situations, if the entity was funded last year and application presentation.

     

     

    Current and Past CDBG Projects

     

    Current

  1. Youth & Family Center – Phase 2 Reconstruction Project – Skating Rink Roof, Lobby Roof and Pool Walls. Substantial completion met on September 27, 2017. Final completion was met on 12/6/17.

    $1,000,000 Taos & Taos County Joint Project

    $65,000 Legislative Appropriation

    $100,000 Taos and Taos County Match

     

  2. Don Fernando Economic Development Project – Remodel

    $500,000 CDBG $568,000 Match by Batra Hospitality Group

    Completion scheduled for early 2018.

     

  3. Parks Master Plan - $50,000 CDBG Planning Grant

    $5,000 Town of Taos Match

     

    Past

     

  1. 2015 Youth & Family Center – Skating Rink East Wall and Pool Wall

    $500,000 CDBG $50,000 Town of Taos Construction Match;

    $21,583 Taos PER $2,457 – Taos Mold Inspection Report;

    $9,061 Professional Services

     

  2. 2014 Chamisa Area Infrastructure Improvements – Phase 3 – Construction of Roadway

    500,000 CDBG $160,000 Legislative Appropriation $63,000 Taos

     

  3. 2012 Chamisa Area Infrastructure Improvements Phase 2 – construction of roadway

    $480,000 CDBG $170,375 Town of Taos 26.2% Town

     

  4. 2011 Chamisa Area Infrastructure Improvements Phase 1 – installation of utilities

    $300,000 CDBG $103,299 Town of Taos 25.6% Town

     

  5. 2010 Reed and Alexander Road Improvements Phase 2 – paving

    $500,000 CDBG $101,381 Town of Taos 16.9% Town

     

  6. 2009 Reed and Alexander Road Improvements Phase 1 – drainage

    $430,300 CDBG $371,733 Town of Taos 46.3% Town

     

  7. 2005 Community Against Violence Expansion          $500,000 CDBG $319,822 Town of Taos 39%

 

Subject
D. Financial Update for February 2018
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
7. Matters from Staff
Type
Information

Summary/Background:

 

8. Matters and Reports from the Town Manager
9. Matters and Reports from the Mayor
10. Matters and Reports from the Council
Subject
A. Discussion, consideration and possible approval of Resolution 18-28 declaring Support for the Cerros Del Norte Conservation Act.
Meeting
Mar 27, 2018 - Town Council Regular Meeting
Category
10. Matters and Reports from the Council
Type

Summary/Background:

 

11. Adjourn