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Village of Los Lunas Council Agendas\Minutes

Regular Meeting

Los Lunas, NM · May 8, 2014

AgendaMinutes

Minutes

MINUTES VILLAGE OF LOS LUNAS THURSDAY, MAY 8, 2014 The Board of Trustees of the Village of Los Lunas, County of Valencia, and State of New Mexico met Thursday, May 8, 2014 in regular session at 6:00 PM at the Council Chambers. Roll call was taken and the following were present: Mayor Charles Griego, Councilman Gino Romero, Councilman Gerard Saiz, Councilwoman Paulette Sanchez-Montoya and Councilwoman Amanda Perea. Mayor: Charles Griego Mayor Pro Tem: Amanda Perea Council: Gerard Saiz Paulette Sanchez-Montoya Gino Romero Also present were: Gregory D. Martin, Debra Sanchez, Richard & Delberta Nemitz, James Taylor, Mark Aguilar, Naithan Gurule, Sandy Schauer, Robert Anderson, Robert Poisson, Carlos Martinez, Deborah Fox, Michael Lente, Jim Rickey, Jeanne St. James, Michael St. James, Cynthia Shetter and Christy Nardi. In accordance with Ordinance 114A, the following agenda was prepared and circulated as required:  CALL MEETING TO ORDER.  PLEDGE OF ALLEGIANCE.  APPROVAL OF AGENDA.  PUBLIC INPUT FORUM. 1. APPOINT LIBRARY BOARD MEMBERS. 2. RESOLUTION 14-10 – UNITED STATES DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JAG GRANT. 3. EXECUTIVE SESSION: a) Hire four seasonal/temporary part-time laborers – Community Services Department. b) Hire seasonal/temporary/part-time corps members (8) and crew leader (1) – Community Services Dept. c) Hire two full-time mechanics – Public Works Department. d) Request to fill vacancy of solid waste laborer – Public Works Department. e) Discuss the results of the May 1, 2014 ruling on the Motions to Dismiss in the case of Village of Los Lunas v. County of Valencia. 4. TRAVEL (IN-STATE / OUT-OF-STATE). 5. APPROVAL OF MINUES: April 24, 2014. 6. ADJOURNMENT.  CALL MEETING TO ORDER. At 6:00 PM, Mayor Charles Griego brought the meeting to order and welcomed the audience.  PLEDGE OF ALLEGIANCE. Mayor Griego asked Deborah Fox to lead the Mayor, Council and audience in the Pledge of Allegiance.  APPROVAL OF AGENDA. Mayor Griego asked the Council if there were any amendments to the Council Agenda – there were none. APPROVAL: Motion to approve agenda MOVED: Councilwoman Perea SECONDED: Councilman Saiz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilwoman Perea – yes; Councilman Saiz – yes; Councilwoman Sanchez-Montoya – yes) FOR AND 0 AGAINST.  PUBLIC INPUT FORUM. Mayor Griego asked the audience if there was anyone who wanted to address the Council with an item that was not on the scheduled Council Agenda. Mr. Michael St. James approached the podium – he wanted to thank everyone for their help (Gregory, Sylvia and Michael) regarding the solar energy grant. Resident that resides near Smith’s Grocery Store complained about all the trash that blows into his yard (bags from the store). 1. APPOINT LIBRARY BOARD MEMBERS. Ms. Cynthia Shetter presented item one. Board positions for districts one and four were up for appointment or reappointment. The current member in those positions asked to remain on board. MOTION: motion to approve Mr. Jim Rickey – District 1 MOVED: Councilwoman Perea SECONDED: Councilman Romero ROLLCALL: vote of 4 (Councilman Romero – yes; Councilwoman Perea – yes; Councilman Saiz – yes; Councilwoman Sanchez-Montoya - yes) FOR AND 0 AGAINST. MOTION: motion to approve Ms. Kristi Whistler – District 4 MOVED: Councilwoman Sanchez-Montoya SECONDED: Councilman Saiz ROLLCALL: vote of 4 (Councilman Romero – yes; Councilwoman Perea – yes; Councilman Saiz – yes; Councilwoman Sanchez-Montoya - yes) FOR AND 0 AGAINST. 2. RESOLUTION 14-10 – UNITED STATES DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JAG GRANT. Police Chief Naithan Gurule presented item two. This resolution allows the Police Department to apply for funding in the amount of $14,811.00 from the US Department of Justice Edward Byrne Memorial Jag Grant. If funded, the monies will be used to purchase equipment (calibrator and accessories). Mayor Griego asked if there were any questions – there were none. MOTION: motion to approve resolution 14-10 MOVED: Councilwoman Sanchez-Montoya SECONDED: Councilman Romero ROLLCALL: vote of 4 (Councilman Romero – yes; Councilwoman Perea – yes; Councilman Saiz – yes; Councilwoman Sanchez-Montoya - yes) FOR AND 0 AGAINST. 3. EXECUTIVE SESSION. Mayor Griego announced that the Council would be going into executive session pursuant to NMSA 1978 Section 10-15- 1, that the following matters would be discussed in closed session – hire four seasonal/temporary/part-time laborers; hire seasonal/temporary/part-time corps members and crew leader; hire two full-time mechanics; request to fill vacancy of solid waste laborer; and discuss results of the May 1, 2014 ruling on the motions to dismiss in the case of Village of Los Lunas v. County of Valencia. APPROVAL: Motion to go into executive session pursuant to NMSA 1978 Section 10-15-1 (H) (2). MOVED: Councilman Saiz SECONDED: Councilwoman Perea CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Adjourned at 6:07 p.m. At 7:45 p.m., Mayor Griego asked for a motion to reconvene to go back into open session after discussing: hire four seasonal/temporary/part-time laborers; hire seasonal/temporary/part-time corps members and crew leader; hire two full- time mechanics; request to fill vacancy of solid waste laborer; and discuss results of the May 1, 2014 ruling on the motions to dismiss in the case of Village of Los Lunas v. County of Valencia. APPROVAL: Motion to reconvene in open session pursuant to NMSA 1978 Section 10-15-1 (H) (2). MOVED: Councilman Romero SECONDED: Councilwoman Sanchez-Montoya CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Regarding the ruling Village of Los Lunas v. County of Valencia – there is nothing to report out. Regarding the hiring of four seasonal/temporary/part-time laborers – Mayor Griego put up the name of Enrique Estrada. APPROVAL: Motion to approve MOVED: Councilman Saiz SECONDED: Councilwoman Perea CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Regarding the hiring of four seasonal/temporary/part-time laborers – Mayor Griego put up the name of James Flores. APPROVAL: Motion to approve MOVED: Councilman Romero SECONDED: Councilwoman Perea CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Regarding the hiring of four seasonal/temporary/part-time laborers – Mayor Griego put up the name of Archie Aguilar. APPROVAL: Motion to approve MOVED: Councilwoman Sanchez-Montoya SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Regarding the hiring of four seasonal/temporary/part-time laborers – Mayor Griego put up the name of Thomas Gurule. APPROVAL: Motion to approve MOVED: Councilwoman Perea SECONDED: Councilwoman Sanchez-Montoya CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Regarding the hiring of crew leader for YCC – Mayor Griego put up the name of Paul Avalos. APPROVAL: Motion to approve MOVED: Councilwoman Perea SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. (In the event that Mr. Avalos cannot fulfill his employment, Mayor Griego added alternates, Alex Apodaca or Austin Baca.) Regarding the hiring of crew members for YCC – Mayor Griego put up the names of the following: Austin Baca, Juan Baca-Luna, Joshua Burbank, Troy Denton, Matthew Jaramillo, Abram Martin, Kimberly Rodriguez and Audrey Saavedra. As alternates: Brianna Beach and Kevin Mireles. APPROVAL: Motion to approve MOVED: Councilman Saiz SECONDED: Councilwoman Sanchez-Montoya CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Regarding the hiring of solid waste laborer – Mayor Griego put up the name of Jesus Montoya. APPROVAL: Motion to approve MOVED: Councilman Romero SECONDED: Councilman Saiz CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Regarding the hiring of Vehicle Maintenance mechanics – Mayor Griego put up the name of Troy Hibdon. APPROVAL: Motion to approve MOVED: Councilwoman Perea SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. Regarding the hiring of Vehicle Maintenance mechanics – Mayor Griego put up the name of Ramon Monarrez. APPROVAL: Motion to approve MOVED: Councilwoman Sanchez-Montoya SECONDED: Councilwoman Perea CARRIED: Motion passed on a vote of 4 (Councilman Griego – yes; Councilwoman Perea – yes; Councilman Lovato – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. 4. TRAVEL. Mayor Griego asked if there was a motion regarding in-state and out-of-state travel. MOTION: motion to approve all travel MOVED: Councilman Saiz SECONDED: Councilwoman Perea ROLLCALL: vote of 4 (Councilman Romero – yes; Councilwoman Perea – yes; Councilman Saiz – yes; Councilwoman Sanchez-Montoya - yes) FOR AND 0 AGAINST. 5. APPROVAL OF MINUTES. Mayor Griego asked if there were corrections or additions to the minutes of April 10, 2014 – there were none. MOTION: Motion to approve minutes of April 24, 2014 MOVED: Councilwoman Perea SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilwoman Perea – yes; Councilman Saiz – yes; Councilwoman Sanchez-Montoya - yes) FOR AND 0 AGAINST. 6. ADJOURNMENT. Council meeting adjourned at 7:52 p.m. ________________________________ _________________________________________ GREGORY D. MARTIN, VILLAGE ADMINISTRATOR CHARLES GRIEGO, MAYOR

Agenda

VILLAGE OF LOS LUNAS REGULAR COUNCIL MEETING AGENDA THURSDAY, MAY 8, 2014 – 6:00 PM COUNCIL CHAMBERS ‐ 660 MAIN STREET PLEASE TURN OFF ALL ELECTRONIC DEVICES DURING MEETING – THANK YOU  CALL MEETING TO ORDER.  PLEDGE OF ALLEGIANCE.  APPROVAL OF AGENDA.  PUBLIC INPUT FORUM. The Village of Los Lunas Council is pleased to have residents of the community take time to attend Village Council Meetings. Attendance and participation is encouraged. Individuals wishing to be heard during Public Hearing proceedings are encouraged to be prepared and will be limited to three (3) minutes in order to allow everyone the opportunity to be heard. PUBLIC COMMENTS ARE EXPECTED TO BE CONSTRUCTIVE AND DEVOID OF CHARACTER ASSASSINATION. Questions raised on non-agenda items may be answered at a later date by letter in order to facilitate proper research. Written comments are welcome and should be given to the Village Administrator prior to the start of the meeting. Written materials will not be accepted during regular agenda items in the interest of time. CYNTHIA SHETTER 1. APPOINT LIBRARY BOARD MEMBERS. TAB 1. ACTION REQUESTED OF COUNCIL: Mayor to appoint/reappoint Library Board Members for Council Districts 1 & 4. BACKGROUND AND RATIONALE: Terms for Library Board Members for Council District 1 & 4 will expire May 10, 2014. Appointments are for two-year terms and will go into effect May 11, 2014. NAITHAN GURULE 2. RESOLUTION 14‐10 – UNITED STATES DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JAG GRANT. TAB 2. ACTION REQUESTED OF COUNCIL: Approve or disapprove of resolution 14-10. BACKGROUND AND RATIONALE: The United States Department of Justice, Office of Justice Programs and Bureau of Justice Programs have made funds available in the amount of $14,811.00 to the Los Lunas Police Department. If awarded these funds will be used to purchase equipment and/or technology. 3. EXECUTIVE SESSION – pursuant to NMSA 1978 Section 10‐15‐1, the following matters will be discussed in closed session: TAB 3. a) Hire four seasonal/temporary/part-time laborers – Community Services Department. b) Hire seasonal/temporary/part-time Corps Members (8) and Crew Leader (1) for the 2014 New Mexico Youth Conservation Corp Program – Community Services Department. c) Hire two (2) full-time Mechanics – Fleet Maintenance Division – Public Works Department. d) Request to fill vacancy of Solid Waste Laborer – Solid Waste Division – Public Works Department. e) Discuss the results of the May 1, 2014 ruling on the Motions to Dismiss in the case of Village of Los Lunas v. County of Valencia, et al. and options as to how to further proceed in that matter. TAB 4. TRAVEL (IN‐STATE / OUT‐OF‐STATE): a) Village employee is requesting permission to travel out-of-state to attend training conference. Estimated cost of travel: $2,046.00. 5. APPROVAL OF MINUTES. TAB 5. a) Minutes of April 24, 2014 6. ADJOURNMENT. ANYONE REQUIRING SPECIAL ACCOMMODATIONS PLEASE NOTIFY THE VILLAGE OF LOS LUNAS FIVE BUSINESS DAYS PRIOR TO COUNCIL MEETING

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