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County Council - Regular Session

August 6, 2024 ·6:00 PM Final

Council Chambers - 1000 Central Avenue

Agenda PDF 📹 Watch video Official record ↗

Agenda — 39 items

  1. 1 NOTE: This meeting is in person and open to the public. However, for convenience, the following Zoom meeting link and/or telephone call in numbers may be used for public viewing and participation: https://us02web.zoom.us/j/84587518059 Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 Webinar ID: 845 8751 8059
  2. 1. OPENING/ROLL CALL
  3. 2. PLEDGE OF ALLEGIANCE ▶ jump to 2:12
  4. 3. STATEMENT REGARDING CLOSED SESSION ▶ jump to 2:36
  5. 5 May 6th, 2025 Closed Session Statement ▶ jump to 2:47
  6. 4. PUBLIC COMMENT ▶ jump to 3:14
  7. 5. APPROVAL OF AGENDA ▶ jump to 7:02
  8. 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS ▶ jump to 9:03
  9. A. Proclamation Designating August 17, 2024 as National Nonprofit Day in Los Alamos (Accepted by Elizabeth Martineau, Executive Director for Los Alamos Community Foundation) 18997-24 ▶ jump to 9:09
  10. 7. CITIZEN PETITION ▶ jump to 14:49
  11. A. Citizens Petition In Response to the April 10, 2024 Between Los Alamos County Staff and Columbus Capital Representatives to Discuss Columbus MariMac Village P0071-24 ▶ jump to 14:55
  12. 8. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA ▶ jump to 49:59
  13. 9. CONSENT AGENDA ▶ jump to 51:46
  14. 15 Consent Motion -
  15. A. Approval of County Council Minutes for the July 23, 2024 Work Session 19017-24
  16. B. Approval of Services Agreement No. AGR 24-44 with R and M Construction, LLC in an Amount Not to Exceed $2,708,698.19 plus Applicable Gross Receipts Tax for the Ice Rink Chiller Replacement Project and Establish a Project Budget in the Amount of $2,900,000.00 AGR1050-24 ▶ jump to 199:19
  17. C. Board/Commission Appointment - Transportation Board 18981-24
  18. 10. INTRODUCTION OF ORDINANCE(S) ▶ jump to 53:35
  19. A. Incorporated County of Los Alamos Ordinance No.02-360, An Ordinance of the Incorporated County of Los Alamos Amending Article VII of Chapter 14, Affordable Housing CO0697-24 ▶ jump to 53:40
  20. A. Consideration and Possible Approval of Financial Support to the City if Espanola Regional Capital Projects in an Amount Not To Exceed $2.3 Million
  21. 11. BUSINESS ▶ jump to 54:37
  22. B. Discussion and Possible Action of Roadway Improvement Alternatives to Trinity Drive from Oppenheimer Drive to Knecht Street 18962-24 ▶ jump to 54:57
  23. C. Proposed revisions to the “Los Alamos Orientation Manual for Members of Boards and Commissions (B&CS)” including revisions to the Procedural Rules contained therein 18934-24 ▶ jump to 155:12
  24. 12. COUNCIL BUSINESS ▶ jump to 219:43
  25. 1) Approval of Voting Credential for the 2024 NMML Annual Conference 19019-24 ▶ jump to 219:47
  26. 2) Consideration of Charter for Inclusivity Task Force 18990-24 ▶ jump to 223:47
  27. A. General Council Business ▶ jump to 249:35
  28. B. Appointments ▶ jump to 249:38
  29. C. Board and Commission Vacancy Report ▶ jump to 249:40
  30. 1) Board and Commission Vacancy Report 18376-24 ▶ jump to 249:45
  31. D. Board, Commission and Working Group Reports ▶ jump to 249:47
  32. E. County Manager's Report ▶ jump to 250:09
  33. F. Council Chair Report ▶ jump to 251:39
  34. G. Approval of Councilor Expenses ▶ jump to 251:46
  35. H. Preview of Upcoming Agenda Items ▶ jump to 251:53
  36. 1) Tickler Report of Upcoming Agenda Items 19033-24 ▶ jump to 251:57
  37. 13. COUNCILOR COMMENTS ▶ jump to 252:17
  38. 14. ADJOURNMENT ▶ jump to 252:26
  39. 40 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 County Human Resources Division at 662-8040 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes can be provided in various accessible formats. Please contact the personnel in the Office of the County Manager at 663-1750 if a summary or other type of accessible format is needed.