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Village of Los Lunas Council Agendas\Minutes

Regular Meeting

Los Lunas, NM · February 11, 2021

AgendaMinutes

Minutes

MINUTES VILLAGE OF LOS LUNAS THURSDAY, FEBRUARY 11, 2021 The Board of Trustees of the Village of Los Lunas, County of Valencia, and State of New Mexico met Thursday, February 11, 2021 in regular session at 6:00 PM at the Council Chambers. Roll call was taken and the following were present: Mayor Pro Tem Christopher Ortiz, Councilman Phillip Jaramillo, Councilman Cruz Munoz, and Councilman Gino Romero. Meeting was conducted and recorded through Webex.com. Mayor: Charles Griego, excused Mayor Pro Tem: Christopher Ortiz Council: Gino Romero Phillip Jaramillo Cruz Munoz Also present were: Gregory D. Martin and Martin Callahan. In accordance with Ordinance 114A, the following agenda was prepared and circulated as required: 1. PRESENTATION. 2. AMENDED WATER AGREEMENT WITH NIAGARA BOTTLING ALLOWING NIAGARA BOTTLING TO EXPAND ITS PRODUCTION CAPABILITIES. 3. 2020 STREETS AND ZONING MAPS. 4. APPROVAL OF MINUTES: a) January 28, 2021 Council Meeting. 5. ADJOURMENT. • CALL MEETING TO ORDER. At 6:00 PM, Mayor Pro Tem Ortiz brought the meeting to order and welcomed the audience. • PLEDGE OF ALLEGIANCE. Mayor Pro Tem Ortiz asked Del Archuleta to lead the Council and WebEx participants in the Pledge of Allegiance. • APPROVAL OF AGENDA. Mayor Pro Tem Ortiz announced that item two would not be heard tonight/request was withdrawn. Mayor Pro Tem Ortiz asked for a motion from Council with the amendment. APPROVAL: Motion to approve amended council agenda. MOVED: Councilman Romero SECONDED: Councilman Jaramillo CARRIED: Motion passed on a vote of 3 (Councilman Romero – yes; Councilman Jaramillo – yes; Councilman Munoz – yes) FOR AND 0 AGAINST. 1. PRESENTATION. Mr. Del Archuleta presented item one. Del discussed a letter that was sent to Mayor and Council about a change that was taking place at Molzen-Corbin. Announced his retirement from Molzen-Corbin – Kevin Eades is the new CEO. 2. AMENDED WATER AGREEMENT WITH NIAGARA BOTTLING ALLOWING NIAGARA BOTTLING TO EXPAND ITS PRODUCTION CAPABILITIES. Item removed from agenda. 3. 2020 STREETS AND ZONING MAPS. Mr. Alex Ochoa presented item three. Discussed some notable changes over the past year (presented map to council – zone changes, streets, buildings). Mayor Pro Tem Ortiz asked Council if there were any questions – there were none. Mayor Pro Tem Ortiz asked for a motion from Council. APPROVAL: Motion to approve. MOVED: Councilman Jaramillo SECONDED: Councilman Munoz CARRIED: Motion passed on a vote of 3 (Councilman Romero – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 4. MINUTES. Mayor Pro Tem Ortiz asked if there were corrections to the council minutes of January 28, 2021 – there were none. MOTION: Motion to approve. MOVED: Councilman Romero SECONDED: Councilman Munoz CARRIED: Motion passed on a vote of 3 (Councilman Romero – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 5. ADJOURNMENT. Council meeting adjourned at 7:00PM. ______________________________________________ _____________________________________________ Gregory D. Martin, Village Administrator Christopher Ortiz, Mayor Pro Tem

Agenda

VILLAGE OF LOS LUNAS REGULAR COUNCIL MEETING AGENDA THURSDAY, FEBRUARY 11, 2021 – 6:00 PM COUNCIL CHAMBERS - 660 MAIN STREET LOS LUNAS, NM 87031 ATTENTION: In an effort curb the spread of COVID-19 by practicing social distancing and limiting public gatherings, we encourage you to participate in the council meeting from the comfort and safety of your own home by entering or clicking on the following link: https://www.loslunasnm.gov/meeting PLEASE TURN OFF OR MUTE ALL ELECTRONIC DEVICES DURING MEETING YOUR COOPERATION IS APPRECIATED • CALL MEETING TO ORDER. • PLEDGE OF ALLEGIANCE. • APPROVAL OF AGENDA. DEL ARCHULETA 1. PRESENTATION. TAB 1. ACTION REQUESTED OF COUNCIL: Informational purposes only. BACKGROUND AND RATIONALE: MICHAEL JARAMILLO 2. AMENDED WATER AGREEMENT WITH NIAGARA BOTTLING ALLOWING NIAGARA LARRY GUGGINO BOTTLING TO EXPAND ITS PRODUCTION CAPABILITIES. TAB 2. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: This matter was originally heard by the Council at the January 28, 2021 meeting. It was tabled, and staff was instructed to place this matter on the Council Agenda for the February 11, 2021 Council meeting. On February 23, 2017, the Village and Niagara Bottling entered into an amended agreement (“Agreement”) for the provision of water and wastewater services to Niagara Bottling by the Village. That Agreement provides that Niagara would be a regular customer of the Village water and wastewater services. In the February 23, 2017 Agreement, the Village agreed to supply Niagara up to 285 AFY of water. In order for the Village to supply Niagara Bottling with the amount of water as stated in the Agreement, Niagara Bottling transferred water rights it leased from PNM into the Village’s wells. In the current Agreement, if Niagara Bottling desires to expand its production, Niagara Bottling is required to purchase and transfer consumptive use water rights into the Village wells in accordance with Paragraph 5 of the current agreement. Niagara Bottling has requested to expand its plant and is requesting the Village agree to provide up to 650 AFY of water to them. The proposed amended agreement requires Niagara to transfer suitable water rights into the Village’s wells by lease instead of by purchase to offset their water consumption. Niagara plans to secure these additional water rights with a lease from PNM. ALEX OCHOA 3. 2020 STREETS AND ZONING MAPS. TAB 3. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: The Village of Los Lunas is seeking to approve the official 2020 Streets and Zoning Maps. 4. APPROVAL OF MINUTES. TAB 4. a) Minutes from January 28, 2021, 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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