1. CALL TO ORDER BY THE HONORABLE MAYOR DANIEL R. BARRONE
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PRESENTATIONS
Subject
A. Proposed Taos Tree Board 2019 Tree Care Plan by Paul Bryan Jones, Taos Tree Board Chairman.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
4. PRESENTATIONS
Type
Discussion

Summary/Background:

 

5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF
Subject
A. Discussion regarding Joint Powers Agreement TT-20-77 to restate and amend Joint Powers Agreement TT-13-85 establishing the Regional Coalition of LANL Communities. (This matter may also be discussed in Closed Executive Session.)
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF
Type
Discussion

Summary/Background:

Joint Powers Agreement (JPA) TT-13-85 establishing the Regional Coalition of LANL Communities was approved by Town Council on April 24, 2012.  The proposed amended JPA is based on suggestions that were received from members of the communities, the public, local governments and recommendations from the New Mexico Office of the State Auditor.  The changes made to the JPA better specify the duties of the Regional Coalition of LANL Communities and is also amended to allow other LANL communities to take leadership positions with the coalition.  In addition, the purposed JPA is to keep local governments informed and to allow local governments to have a voice on what happens at LANL.

Subject
B. Discussion of draft proposed ordinance amending the Town's Short-Term Rental Ordinance.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF
Type
Discussion

Summary/Background:    https://arcg.is/1zW0Gq

 

Subject
C. Discussion of draft proposed ordinance regulating the use of disposable plastic bags and certain disposable products.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF
Type
Discussion

Summary/Background:

 

Subject
D. Discussion of an amendment to the Land Use Development Code clarifying the status of certain non-conforming properties. (This matter may also be discussed in Closed Executive Session.)
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF
Type
Discussion

Summary/Background:

 

Subject
E. Discussion of various matters with regards to the development and operations of the Taos Regional Airport. (This matter may also be discussed in Closed Executive Session.)
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF
Type
Discussion

Summary/Background:

 

Subject
F. Discussion with regards to progress in the development of the Downtown Redevelopment Plan.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF
Type
Discussion

Summary/Background:

 

Subject
G. Status and update of Town's wells by Public Works Director Francisco Espinoza. (This matter may also be discussed in Closed Executive Session.)
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF
Type

Summary/Background:

 

6. WORKSTUDY SESSION
Subject
A. Financial Update for September 2019 and October 2019 by Finance Director Marietta Fambro.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
6. WORKSTUDY SESSION
Type
Discussion

Summary/Background:

 

Subject
B. Presentations and Reports from Staff
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
6. WORKSTUDY SESSION
Type
Discussion

Summary/Background:

 

Subject
C. Discussion by the Council on Regular Meeting Agenda Items (For details, refer to the Regular Meeting Agenda which posts by late Friday or early Saturday)
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
6. WORKSTUDY SESSION
Type
Discussion

Summary

 

 

 

 

 

Background Information

Subject
D. Constituent Issues
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
6. WORKSTUDY SESSION
Type
Discussion

Summary/Background:

 

Subject
E. Other
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
6. WORKSTUDY SESSION
Type
Discussion

Summary/Background:

 

7. CLOSED EXECUTIVE SESSION
Subject
A. The Council may conduct a Closed Executive Session to engage in discussion regarding the Joint Powers Agreement TT-20-77 to restate the Joint Powers Agreement TT-13-85 establishing the Regional Coalition of LANL Communities, including audit and legal findings. This matter may be discussed pursuant to exemption NMSA 1978 Section 10-15-1(H)(7), regarding matters pertaining to threatened or pending litigation in which the Town is or may become a participant.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
7. CLOSED EXECUTIVE SESSION
Type
Discussion

Summary/Background:

 

Subject
B. The Council may conduct a Closed Executive Session to engage in discussion pertaining to the proposed amendment of the Town of Taos Land Use Development Code with regards to current and pending civil action between the New Mexico Department of Transportation and certain property owners within the Town. This matter may be discussed pursuant to exemption NMSA 1978 Section 10-15-1(H)(7), regarding matters pertaining to threatened or pending litigation in which the Town is or may become a participant.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
7. CLOSED EXECUTIVE SESSION
Type
Discussion

Summary/Background:

 

Subject
C. The Council may conduct a Closed Executive Session to engage in discussion of various matters with regards to the development and operation of the Taos Regional Airport. This matter may be discussed pursuant to exemption NMSA 1978 Section 10-15-1(H)(8), to discuss the purchase, acquisition or disposal of real property or water rights.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
7. CLOSED EXECUTIVE SESSION
Type
Discussion

Summary/Background:

 

Subject
E. The Council may conduct a Closed Executive Session to engage in discussion pertaining to the Town's wells. This matter may be discussed pursuant to exemption NMSA 1978 Section 10-15-1(H)(7), regarding matters pertaining to threatened or pending litigation in which the Town is or may become a participant.
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
7. CLOSED EXECUTIVE SESSION
Type
Discussion

Summary/Background:

 

Subject
F. Attorney's Report Concerning Closed Executive Session
Meeting
Nov 25, 2019 - Town Council Workshop Meeting
Category
7. CLOSED EXECUTIVE SESSION
Type
Discussion

Summary/Background:

 

8. ADJOURNMENT