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Village of Los Lunas Council Agendas\Minutes

Regular Meeting

Los Lunas, NM · June 7, 2018

AgendaMinutes

Minutes

MINUTES VILLAGE OF LOS LUNAS THURSDAY, JUNE 7, 2018 The Board of Trustees of the Village of Los Lunas, County of Valencia, and State of New Mexico met Thursday, June 7, 2018 in regular session at 6:00 PM at the Council Chambers. Roll call was taken and the following were present: Mayor Charles Griego, Councilmen Christopher Ortiz, Gino Romero, Gerard Saiz and Phillip Jaramillo. Mayor: Charles Griego, Mayor Pro Tem: Christopher Ortiz Council: Gerard Saiz Gino Romero Phillip Jaramillo Also present were: Gregory D. Martin, Debra Sanchez, Sandy Schauer, Bob Anderson, Bobby R., Jim Rickey, and DJ. 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. MINOR SUBDIVISION – FIRESTA AREA PLAN. REVISION. 2. VALENCIA COUNTY DENTION CENTER JOINT POWERS AGREEMENT (JPA) FOR HOUSING INMATES, 3. EXECUTIVE SESSION: a) Hire Library Technician – Los Lunas Public Library Department. b) Hire FT Solid Waste Commercial Driver – Solid Waste / Public Works Department. c) Hire FT Streets Truck Driver/Equipment Operator – Street Department / Public Works Department. d) Hire FT Property Evidence and Vehicle Technician – Police Department. 4. APPROVAL OF MINUTES: a. Minutes from May 24, 2018 Council Meeting. 5. ADJOURNMENT. • CALL MEETING TO ORDER. At 6:00 PM, Mayor Griego brought the meeting to order and welcomed the audience. • PLEDGE OF ALLEGIANCE. Mayor Griego asked Kevin Eades to lead the Council and audience in the Pledge of Allegiance. • APPROVAL OF AGENDA. Mayor Griego announced that item one on the agenda would be removed until further notice. Mayor Griego asked for a motion which included the amendment. APPROVAL: Motion to approve agenda MOVED: Councilman Saiz SECONDED: Councilman Ortiz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Jaramillo - yes) FOR AND 0 AGAINST. • PUBLIC INPUT FORUM. None. 1. MINOR SUBDIVISION – FIESTA AREA PLAN REVISION. Item was removed from agenda. 2. VALENCIA COUNTY DETENTION CENTER JOINT POWERS AGREEMENT (JPA) FOR HOUSING INMATES. Police Chief Naithan Gurule presented item two. Chief Gurule introduced Warden Chavez from Valencia County Jail. Valencia County Detention Center is requesting the approval of a JPA for housing inmates. The increase would be $95.00 per day from the current $85.00. Mayor Griego asked for a motion from council. APPROVAL: Motion to approve JPA as presented MOVED: Councilman Saiz SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Jaramillo - 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 Library Technician, Hire FT Solid Waste Commercial Driver, hire FT Streets Truck Driver/Equipment Operator, and hire FT Property Evidence and Vehicle Technician. APPROVAL: Motion to go into executive session pursuant to NMSA 1978 Section 10-15-1 (H) (2). MOVED: Councilman Ortiz SECONDED: Councilman Jaramillo CARRIED: Motion passed on a vote of 4 (Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Romero – yes) FOR AND 0 AGAINST. Adjourned at 6:08 PM. At 7:05 PM, Mayor Griego asked for a motion from Council indicating that they discussed the hiring Library Technician, Hire FT Solid Waste Commercial Driver, hire FT Streets Truck Driver/Equipment Operator, and hire FT Property Evidence and Vehicle Technician. APPROVAL: Motion to reconvene in open session pursuant to NMSA 1978 Section 10-15-1 (H) (2). MOVED: Councilman Ortiz SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Romero – yes; Councilman Jaramillo - yes) FOR AND 0 AGAINST. Regarding the Library Technician – Mayor Griego put up the name of Christina Marshall. APPROVAL: Motion to approve MOVED: Councilman Romero SECONDED: Councilman Saiz CARRIED: Motion passed on a vote of 4 (Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Romero – yes; Councilman Jaramillo - yes) FOR AND 0 AGAINST. Regarding the full time Solid Waste Commercial Driver – Mayor Griego put up the name of Carlos Chavez. APPROVAL: Motion to approve MOVED: Councilman Ortiz SECONDED: Councilman Jaramillo CARRIED: Motion passed on a vote of 4 (Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Romero – yes; Councilman Jaramillo - yes) FOR AND 0 AGAINST. Regarding the full time Streets Truck Driver/Equipment Operator – Mayor Griego put up the name of Eric Baker. APPROVAL: Motion to approve MOVED: Councilman Saiz SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Romero – yes; Councilman Jaramillo - yes) FOR AND 0 AGAINST. Regarding the full time Property Evidence and Vehicle Technician – Mayor Griego put up the name of Julia Vazquez. APPROVAL: Motion to approve MOVED: Councilman Saiz SECONDED: Councilman Oritz CARRIED: Motion passed on a vote of 4 (Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Romero – yes; Councilman Jaramillo - yes) FOR AND 0 AGAINST. 4. MINUTES. Mayor Griego asked if there were corrections to the council minutes of May 24, 2018 – there was none. MOTION: Motion to approve minutes MOVED: Councilman Ortiz SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Ortiz – yes; Councilman Saiz – yes; Councilman Romero; Councilman Jaramillo - yes) FOR AND 0 AGAINST. 5. ADJOURNMENT. Council meeting adjourned at 7:14PM. ______________________________________________ _____________________________________________ Gregory D. Martin, Village Administrator Charles Griego, Mayor | MINUTES VILLAGE OF LOS LUNAS THURSDAY, MAY 24, 2018 6:10PM 2. RESOLUTION 18-08 – A RESOLUTION OF THE VILLAGE OF LOS LUNAS ADOPTING THE LOS LUNAS STRATEGIC TOURISM PLAN. Ms. Christina Ainsworth presented item two. The Los Lunas Strategic Tourism Plan was developed following an industry assessment and focuses on the strengths and opportunities in the area. Mayor Griego asked if there were any comments from the public – there were none. Mayor Griego asked for a motion to close the public hearing and reconvene as a Council. APPROVAL: Motion to approve MOVED: Councilman Ortiz SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 3 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Saiz – yes) FOR AND 0 AGAINST. 6:14 PM

Agenda

VILLAGE OF LOS LUNAS REGULAR COUNCIL MEETING AGENDA THURSDAY, JUNE 7, 2018 – 6:00 PM COUNCIL CHAMBERS - 660 MAIN STREET LOS LUNAS, NM 87031 PLEASE TURN OFF OR MUTE ALL ELECTRONIC DEVICES DURING MEETING YOUR COOPERATION IS APPRECIATED • 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. CHRISTINA AINSWORTH 1. MINOR SUBDIVISION – FIESTA AREA PLAN REVISION. TAB 1. ACTION REQUESTED OF COUNCIL: PUBLIC HEARING. Approve or disapprove BACKGROUND AND RATIONALE: Steven W. Hernandez, acting as agent for Sivage Community Development, LLC and Huning Limited Partnership, has requested approval for revisions to Fiesta Area Plan, encompassing the following tracts of land: Subd: Los Cerritos de Los Lunas Phase V Tract: 1A1A1A1A 205.32 acres, Tract: 1A1A1A1B 20.08 acres, Tract: 1A1A12A 25.01 acres, and Tract 1A1A1B 22.58 acres. This area plan revision calls for amendments to the current S-U zoning standards. NAITHAN GURULE 2. VALENCIA COUNTY DETENTION CENTER JOINT POWERS AGREEMENT (JPA) FOR HOUSING INMATES. TAB 2. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: The Valencia County Detention Center is requesting the approval of a Joint Powers Agreement for housing inmates. An increase to house inmates is proposed from $85.00 to $95.00/per day. 3. EXECUTIVE SESSION – pursuant to NMSA 1978 Section 10-15-1(H), the following matters will be discussed in closed session: TAB 3. a) Hire Library Technician – Los Lunas Public Library Department. b) Hire FT Solid Waste Commercial Driver – Solid Waste / Public Works Department. c) Hire FT Streets Truck Driver/Equipment Operator – Street Department / Public Works Department. d) Hire FT Property Evidence and Vehicle Technician - Police Department. 4. APPROVAL OF MINUTES TAB 4. a) Minutes from May 24, 2018 Council Meeting. 5. ADJOURNMENT. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Deputy Clerk five (5) days prior to council meeting at 839-3840.

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