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AGENDA . . . for the Regular Meeting of the Farmington City Council to be held at 6:00 p.m., Tuesday, July 13, 2021 in the Council Chamber, City Hall, 800 Municipal Drive, Farmington, New Mexico . .. 1. Roll Call and Convening the Meeting: 2. Invocation: Pastor Burson Corley of College Heights Baptist Church 3. Pledge of Allegiance: 4. Acceptance of Consent Agenda: Those items on the agenda that are marked with an asterisk (*) have been placed on the Consent Agenda and will be voted on without discussion with one motion. If any item proposed does not meet with approval of all Councilors or if a citizen so requests, that item will be heard under Business from the Floor. 5. * Approval of Minutes for: (a) the Regular Work Session of the City Council held June 15, 2021; and------------------------------------------------------------------------------------ 12 (b) the Regular Meeting of the City Council held June 22, 2021. ----------13 6. *Approval to Declare worn-out, unusable or obsolete vehicles and equipment (General Services) surplus to the needs of the City and not essential for municipal purposes, and to authorize the City Manager or his designee to dispose of such surplus property pursuant to State Statutes. ----------------------1 7. *Approval of Warrants up to and including July 10, 2021 . 8. Recommendations from the Planning and Zoning Commission:----------------------------2 Acceptance of Consent Agenda: The items marked with an asterisk (*) have been placed on the Planning and Zoning Commission Consent Agenda and will be voted on without discussion. If an item does not meet with approval of all Councilors or if a citizen so requests, the item will be removed from the Consent Agenda and heard in regular order. *(1) Adoption of the recommendation from the Planning and Zoning Commission as contained within the Community Works Action Summary to approve Petition No. ZC 21-36 from Hector Rangel requesting a zone change from the LNC, Local Neighborhood Commercial, District to the GC, General Commercial, District for 3.40 acres of vacant property located at 5300 Old Kirtland Highway for the development of a 30-space RV (Recreational Vehicle) Park, subject to: (a) the submission of a detailed site plan showing a minimum 20-foot wide access aisle width, driveway width access from Old Kirtland 1

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AGENDA

. . . for the Regular Meeting of the Farmington City Council to be held at 6:00 p.m., Tuesday, July 13, 2021 in the Council Chamber, City Hall , 800 Municipal Drive, Farmington, New Mexico . ..

1. Roll Call and Convening the Meeting :

2. Invocation: Pastor Burson Corley of College Heights Baptist Church

3. Pledge of Allegiance:

4. Acceptance of Consent Agenda: Those items on the agenda that are marked with an asterisk (*) have been placed on the Consent Agenda and will be voted on without discussion with one motion. If any item proposed does not meet with approval of all Councilors or if a citizen so requests, that item will be heard under Business from the Floor.

5. * Approval of Minutes for:

(a) the Regular Work Session of the City Council held June 15, 2021; and------------------------------------------------------------------------------------ 12

(b) the Regular Meeting of the City Council held June 22, 2021. ----------13

6. *Approval to Declare worn-out, unusable or obsolete vehicles and equipment (General Services) surplus to the needs of the City and not essential for municipal purposes, and to authorize the City Manager or his designee to dispose of such surplus property pursuant to State Statutes. ----------------------1

7. *Approval of Warrants up to and including July 10, 2021 .

8. Recommendations from the Planning and Zoning Commission:----------------------------2

Acceptance of Consent Agenda: The items marked with an asterisk (*) have been placed on the Planning and Zoning Commission Consent Agenda and will be voted on without discussion. If an item does not meet with approval of all Councilors or if a citizen so requests, the item will be removed from the Consent Agenda and heard in regular order.

*(1) Adoption of the recommendation from the Planning and Zoning Commission as contained within the Community Works Action Summary to approve Petition No. ZC 21-36 from Hector Rangel requesting a zone change from the LNC, Local Neighborhood Commercial, District to the GC, General Commercial, District for 3.40 acres of vacant property located at 5300 Old Kirtland Highway for the development of a 30-space RV (Recreational Vehicle) Park, subject to:

(a) the submission of a detailed site plan showing a minimum 20-foot wide access aisle width, driveway width access from Old Kirtland

1

Highway, location of electric meters and details for extending the water and electric lines being required;

(b) the petitioner obtaining an approved septic system from the New Mexico Environment Department;

(c) the petitioner producing a traffic narrative showing the impact to 5300 Old Kirtland Highway of the proposed development; and

( d) as-built drawings for the wash crossing on the northern portion of the property being submitted to the City Engineer.

The recommendation of the Planning and Zoning Commission passed by a vote of 6-0 on June 24, 2021 . (Beth Escobar)--------------------------------------3

*(2) Adoption of the recommendation from the Planning and Zoning Commission as contained within the Community Works Action Summary to approve Petition No. ZC 21 -37 from Speedway LLC, represented by Natalie Griffin of EPS Group Inc., requesting a zone change from the IND, Industrial, District to the GC, General Commercial , District for 0.78 acres of property located at 5501 East Main Street to allow combination with the adjacent 2.19 acres of property located to the east, subject to:

(a) all commercial development requiring the submission of an application for a development permit with the proposed development meeting all applicable construction , stormwater and utility requirements; and

(b) the subject parcels being combined through a summary plat prior to the submission of a building permit.

The recommendation of the Planning and Zoning Commission passed by a vote of 6-0 on June 24, 2021. (Beth Escobar) ----------------------------------------4

*(3) Adoption of the recommendation from the Planning and Zoning Commission as contained within the Community Works Action Summary to approve Petition No. SUP 21-40 from Amy and Brandon Bailey requesting a Special Use Permit to allow for the keeping of two horses on 2. 76 acres of property located at 5402 Cleone Place in the SF-10, Single-Family Residential , District, subject to:

(b) a building permit for the proposed fence being required indicating the existing overhead utility lines and being approved by the Flood Plain Manager;

(h) the property being maintained to the standards of Section 6-4-2 of the City Code; and

(i) the special use permit being subject to revocation if conditions are not met.

The recommendation of the Planning and Zoning Commission passed by a vote of 6-0 on June 24, 2021. (Beth Escobar) ----------------------------------------5

*(4) Adoption of the recommendation from the Planning and Zoning Commission as contained within the Community Works Action Summary to approve Petition No. PP 21-25 from Darrell and Michaela Martinez,

2

represented by Robert Echols of Cheney-Walters-Echols, requesting preliminary plan approval for Ridgeview Subdivision Number Four, a 19-lot subdivision on 22.34 acres located north of Lakewood Drive subject to all technical corrective changes to the plat and construction drawings being completed and approved by the City prior to submission of the final plat for approval.

The recommendation of the Planning and Zoning Commission passed by a vote of 6-0 on June 24, 2021. (Beth Escobar) ----------------------------------------6

9. Presentation of and direction to staff concerning the proposed Community Development Block Grant (CDBG) 2021 Annual Action Plan capital projects. (Michael Safrany) ----------------------------------------------------------------7

10. Economic update (Warren Unsicker)

11 . New Business:

(a) Mayor

(b) Councilors

(c) City Manager

(1) Acceptance of property located at 315 West Main Street (Totah Theater) as conveyed by the San Juan County Commission at their July 6, 2021 meeting. --------------------------------------------------------------8

(2) Presentation and direction to staff regarding renovations to the Totah Theater. (Sharia Reeves)

(3) Presentation and direction to staff regarding construction of pickleball courts at Brookside Park. (Sharia Reeves)

(4) Resolution No. 2021-1806 -approving the fourth and final revision to the FY21 budget and requesting State approval. (Teresa Emrich) --------------------------------9

( d) City Attorney

(1) Resolution No. 2021-1807 -adopting San Juan County's emergency declaration regarding exceptional drought conditions.------------------------------------------------ 10

(2) Proposed Ordinance - Permission to Publish -amending certain provisions of the ordinances establishing City commissions (Final Action August 10, 2021 ). ------------------------------ 11

( e) City Clerk

3

12. Business from the Floor:

(1) Items removed from Consent Agenda for discussion.

(2) Any other Business from the Floor.

13. Adjournment.

AGENDA ITEM SUPPORT MATERIALS ARE AVAILABLE FOR INSPECTION AND/OR PURCHASE AT THE OFFICE OF THE CITY CLERK, 800 MUNICIPAL DRIVE, FARMINGTON, NEW MEXICO.

ATTENTION PERSONS WITH DISABILITIES: The meeting room and facilities are fully accessible to persons with mobility disabilities. If you plan to attend the meeting and will need an auxiliary aid or service, please contact the City Clerk's Office at 599-1106 or 599-1101 prior to the meeting so that arrangements can be made.

4

CITY OF FARMINGTON INTER-OFFICE MEMORANDUM

TO: Mayor Duckett and City Council

FROM: Rosalyn Potter, CPO, CPPB, NIGP-CPP Chief Procurement Officer

DATE: June 23, 2021

SUBJECT: Declaration of Worn-Out, Unusable or Obsolete Property

USING DEPARTMENT: Vehicle Maintenance/General Services --------------------------------------------------------------------------------

The Central Purchasing Division of the Administrative Services Department concurs with the recommendation from the Central Warehouse and Vehicle Maintenance to declare the following Vehicles and Equipment as worn-out, unusable or obsolete.

If it is determined the best disposal method for this property is through the City's internet-based Public Surplus auction system, authorization is requested to grant the Warehouse Superintendent authority to issue an immediate e-mail award notification to the highest cash bid received meeting the bidding requirements set forth.

Rosalyn Potter (Presenter) Consent Agenda, City Council Meeting 7/13/2021

Copy To: Teresa Emrich, Administrative Services Director Sarah Talley, Accounting, Staff Accountant - Grants Administrator Ross De Vargas, Accounting, Staff Accountant - Fixed Assets Edward Smylie, General Services Director Chris Hare, Vehicle Maintenance Superintendent Joey Redhouse, Vehicle Analyst Bob Schrag, Warehouse Superintendent

- 1.0 -

Surplus Vehicles

UNIT# VIN I SERIAL# YEAR MAKE MODEL I DESCRIPTION 328 DW544EB534153 1991 JOHN DEERE 544E 9001 1 HTSHN2R7PH508670 1993 INTERNATIONAL 4900 9267 JEE0052825 1996 CASE 6218 9470 1GCEC14W71 Z206852 2001 CHEVY C1500 9642 2FAFP71W63X206517 2003 FORD CROWN VIC 9678 1GBHK24U74E217337 2004 CHEVY K2500 9688 1 FDAF56P04EB25508 2004 FORD F-550 9732 1FTPF12545NB27176 2005 FORD F-150 9768 WOOLX6X010318 2006 JOHN DEERE LX6 9844 2FAFP71W96X143207 2006 FORD CROWN VIC 9864 1FAFP53UX7A130525 2007 FORD TAURUS 9908 2FAFP71W47X141544 2007 FORD CROWN VIC 9915 1 HTMMAAN67H490075 2007 INTERNATIONAL 4300SBA 9918 2FAFP71W77X141537 2007 FORD CROWN VIC 10015 1 FMEU73E28UA75096 2008 FORD EXPLORER 10020 1FTVX12548KC95197 2008 FORD F-150 10033 2FAHP71V78X150370 2008 FORD CROWN VIC 10036 2FAHP71V28X150373 2008 FORD CROWN VIC 10085 2FAHP71V49X120468 2009 FORD CROWN VIC 10119 1FDWX37P55EC71409 2005 FORD F-350 10127 2FAHP71V09X148669 2009 FORD CROWN VIC 10152 1 FAH P24W48G171559 2008 FORD TAURUS 10166 1FD7X2860BEB76233 2010 FORD F-350 10211 2FABP7BV4BX161631 2011 FORD CROWN VIC 10286 2FABP7BV4BX161631 2013 FORD EXPLORER 10696 1FM5K7882KGA41036 2019 FORD EXPLORER

- 1.1 -

* Adoption of the Planning and Zoning Commission Action as contained within the Community Works Action Summary and approval of ZC 21-36, a request from Hector Rangel , property owner, to rezone a 3.40-acre parcel from LNC - Local Neighborhood Commercial to GC - General Commercial to allow for development of a Recreational Vehicle Park. Property is currently vacant.

Recommendation of approval by the Planning & Zoning Commission on June 24, 2021 which passed by a vote of 6-0 .

* Adoption of the Planning and Zoning Commission Action as contained within the Community Works Action Summary and approval of ZC 21-37, a request from Speedway LLC to rezone portion of R0037866 to GC - General Commercial so parcels can be combined .

Recommendation of approval by the Planning & Zoning Commission on June 24, 2021 which passed by a vote of 6-0.

* Adoption of the Planning and Zoning Commission Action as contained within the Community Works Action Summary and approval of SUP 21 -40, a request from Brandon and Amy Bailey, property owners, for a Special Use Permit to allow for two horses on a 2. 76-acre parcel located at 5402 Cleone Place.

Recommendation of approval by the Planning & Zoning Commission on June 24, 2021 which passed by a vote of 6-0.

* Adoption of the Planning and Zoning Commission Action as contained within the Community Works Action Summary and approval of PP 21-25, a request from Darrell and Michaela Martinez, represented by Bob Echols, C-W-E, for Preliminary Plan review of a 19-lot, one-tract, subdivision located in the City of Farmington.

Recommendation of approval by the Planning & Zoning Commission on June 24, 2021 which passed by a vote of 6-0 .

- 2.0 -

ACTION SUMMARY Petition ZC 21-36

A zone change LNC: Local Neighborhood Commercial to GC: General Commercial to allow for development of a 30-space RV Park at 5300 Old Kirtland

Highway, R0031341, in the City of Farmington

PROJECT INFORMATION

Applicants Hector Rangel

Representative Hector Rangel

Date of Application May 18, 2021

A zone change for a 3.40-acre parcel from LNC - Local

Requested Action Neighborhood Commercial to GC - General Commercial to allow for development of a Recreational Vehicle Park. Property is currently vacant.

Location 5300 Old Kirtland Highway

Existing Land Use Vacant

Existing Zoning LNC: Local Neighborhood Commercial

Surrounding Zoning North: W Main Street, LNC and Industrial and Land Use East: LNC, Vacant, Federal land

West: San Juan County/Federal Land South: RA, Mennonite Church

Notice Publication of Notice for public hearings of the Planning and Zoning Commission and City Council appeared in the Daily Times on Tuesday, June 8, 2021. Property owners within 100 feet were sent notice by certified mail on Friday, June 4, 2021 A sign was posted on the property on Friday, June 11, 2021.

Staff Planner Beth Escobar, Planning Manager

A. PROJECT DESCRIPTION

Project Description:

The petitioner is requesting a zone change from LNC: Local Neighborhood Commercial, to GC: General Commercial to allow for the development of a 30-unit RV Park.

- 3.0 -

IND

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

Farmington Zoning Map

NO

Parcels: 2080172256182

PARCE:L 0 2080172256182

ACCOU T 0 R0031341

P . .\RCEL B 2080 72256182

f>.. 1E1 RANGEL HECTOR TRUST

AME/

ADDRESS 5901 W MAIN ST

CITYSTATEZIP FARMINGTON, M 87401-0000

RECEPT 0 2014-01800

BOOK 1569

PAGE 487

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This subject property is split by Old Kirtland Hwy. The development plans submitted with the petition application does not include anything on the southern portion. The northern portion of the property is approximately 3 acres.

There is a 33-foot wide patent easement on the west, south and north property boundaries.

- 3.1 -

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Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

AERIAL VIEW 2019

A drainage feature bisects the property. From the current aerial (above) it appears this feature has been culverted and graded.

- 3.3 -

Farmington Comprehensive Plan

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

The Comprehensive Plan 's 2020 Future Land Use Map recommends the subject area as "Commercial". The current zoning, LNC, supports neighborhood-oriented, low­intensity retail sales and services.

REGULATIONS FOR RV PARKS UDC Section 2.4.41 Recreational vehicle (RV) parks and campgrounds. (Retail, service and commercial use categories; sales and service, entertainment-oriented). Recreational vehicle (RV) parks, campgrounds, and related accessory facilities shall comply with the standards of this section. A. Minimum space area: (1) Recreational vehicle, motor home, camp trailer and similar uses: 1,200 square feet. (2) Cabin or tent: 800 square feet.

8 . Minimum space width: 30 feet.

C. Recreational vehicle park shall be occupied only by persons using recreational vehicles as defined in section 11 .1, and small cabins without plumbing (traditional KOA­style) , and tents for overnight, short duration, or seasonal camping.

D. Each park shall be served by central water and sewer facilities.

E. Each park shall provide common restroom and shower facilities in accordance with the requirements of the San Juan County Health Department.

F. No space shall be located more than 300 feet from common restroom and shower facilities .

G. Landscaping and screening shall be provided in accordance with the provisions of section 5.5, landscaping and screening; and

H. One tree of a species suitable for the area shall be provided for each two spaces, and shall be located in close proximity to those spaces. (Existing trees on the site may be used to satisfy this requirement.)

PUBLIC INPUT Notices were sent out to property owners within 100 feet. One letter was submitted to the Planning & Zoning Commission from Philip Rosenberger, property owner at 5232 W Comanche St. He is concerned about how the rezone would impact the southern portion of the subject parcel that is across Old Kirtland Hwy.

STAFF ANALYSIS The Unified Development Code states that the City shall consider whether the proposed zoning and land use are compatible with the conforming zoning and land use of nearby

- 3.4 -

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

properties and with the character of the neighborhood. Section 8.7.4 of the UDC outlines issues for consideration in determining a proposed zone change as follows:

A. ls the proposed zoning consistent with the Farmington Comprehensive Plan?

The proposed zone change for the subject property is consistent with the 2020 Future Land Use Map which designated this area as Commercial. RV Parks and Campgrounds are a permitted use in the General Commercial Zoning District.

The proposal also supports elements of the current Comprehensive Plan and draft 2040 Comprehensive Plan to build tourist amenities within the City.

8. ls the proposed zoning and land use(s) compatible with the present zoning and conforming uses of nearby property and the character of the neighborhood?

The subject property is bordered on the east and west by vacant federal land.

C. Will there be adverse impacts; and/or can any adverse impacts be adequately mitigated?

The proposed zone change should not have an adverse impact on the surrounding area. UDC regulations require the installation of central water and sewer facilities as well as a common restroom and shower facilities. Construction of the required facilities will prevent adverse impacts to the surrounding properties.

Impact on traffic along Old Kirtland Highway cannot be determined at this time. Staff is recommending a condition of approval requesting a traffic narrative.

D. ls the proposed density and intensity of use permitted in the proposed zoning district?

The petitioner is requesting a zone change to General Commercial. This is the only zoning district that allows RV Parks and Campgrounds.

E. Is the site physically suitable for development of uses and density permitted by the proposed zoning district?

Per Section 2.4.41 of the UDC, 1,200 square feet is required for each RV unit. The portion of the subject property being proposed for development is approximately 3.00 acres and should be able to support a 30-spot RV Park.

F. Are adequate public facilities and services available to serve development for the type and scope suggested by the proposed zone? If utilities are not available, could they be reasonably extended by the applicant? Is the applicant willing to pay for the extension of public facilities and services necessary to service the proposed development?

The subject property does not have direct access to any utilities. The applicant has not indicated he is willing to extend any utilities.

- 3.5 -

Action Summary ZC 21-36

Hector Rangel - 5300 Old Kirtland Hwy

Connection to an overhead line is approximately 500-1 ,000 feet away. Connection to water is approximately 1,000 feet away.

G. Does the proposed change constitute "spot zoning" as defined in Article 11, definitions?

Article 11 defines "spot zoning" as "Where a particular tract within a larger area is specifically zoned so as to impose upon it restrictions not imposed upon the surrounding lands, or grant to it special privileges not granted generally, not done in pursuance of the Comprehensive Plan ."

With the Future Land Use Plan designation of Commercial , and the surrounding vacant federally owned property, this request does not constitute spot zoning.

- 3.6 -

STAFF CONCLUSION

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

Staff concludes the zone change to Commercial is supported by the 2020 Comprehensive Plan. Development of a tourist facility supports the current economic plan for the City of Farmington.

The project faces challenges due to the lack of water and electrical services close to the property. Staff will work with the applicant to find the best solutions for this challenge.

STAFF RECOMMENDATION

The Community Development Department recommends approval of Petition ZC 21-36, a request from Hector Rangel , property owner, for a zone change from LNC: Local Neighborhood Commercial to GC: General Commercial to allow for a 30-unit RV Park on a 3.4-acre parcel at 5300 Old Kirtland Highway, R0031341, subject to the following conditions/UDC requirements:

1. A detailed site plan showing a minimum 20-foot wide access aisle width and driveway width access from Old Kirtland Highway, and location of electric meters shall be required .

2. Site plan shall include details for extending the water and electric lines.

3. Approval of a septic system shall be obtained from NMED.

4. A petitioner shall produce a traffic narrative showing impact to 5300 Old Kirtland Hwy of the proposed development.

5. As-built drawings for the wash crossing on the northern portion of the property shall be submitted to the City Engineer.

- 3.7 -

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

8. FINDINGS OF THE PLANNING & ZONING COMMISSION

On June 24, 2021 the Planning and Zoning Commission held a public meeting for ZC 21-36 and made the following findings:

1. The property owner is Hector Rangel 2. The property is located at 5300 Old Kirtland Hwy. 3. There is an existing drainage feature traversing the property. 4. The petitioner is requesting a zone change from LNC: Local Neighborhood

Commercial to GC: General Commercial to allow for development of a RV Park.

5. Notifications were sent to property owners within 100 feet of the subject property.

6. Access to the proposed RV Park will be off Old Kirtland Hwy.

Planning & Zoning Commission Action of Petition ZC 21-36 on June 24, 2021

A motion was made by Commissioner Smouse and seconded by Commissioner Waldroup to recommend APPROVAL of ZC 21-36 as recommended by staff. The vote passed unanimously 6-0.

AYE: Chair Joyce Cardon , Commissioner Brown, Commissioner Ragsdale, Commissioner Smouse and Commissioner Waldroup.

NAY: None

Abstained: None

Absent: Vice Chair Freeman , Commissioner Davis, Commissioner Sewell.

Motion passed 6-0

- 3.8 -

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

PLANNING MEMO COMMENTS SUMMARY ZC 21-36 5300 OLD KIRTLAND RD.

DEADLINE: 5/28/21

City of Farmington Departments cw Planning Manager - B. Escobar

cw Addressing - Planning Division

cw Building Inspection we need a copy of the Chief Building Official - D. Childers NMED eptic y tern permit before a

building permit can be issued.

cw Long Range Planner

cw MPO - P. Koeppel

cw Oil & Gas Inspector

CITY City Manager's Office - J. Baird No Comment

ELEC Customer Care Manager - L. Richardson

ELEC Electrical Engineering - Roberto Ga No Comment

ELEC T&D - Field Op - L. Lugenbeel

FIRE Fire Captain - K. Rix

FIRE Fire Marshall - B. Vega No Comment

LEGAL C ity Attorney - J. Breakell

LEGAL Deputy City Attorney - E. Wayne No Comment

POLICE Code Compliance - M. Romero No Comment

POLICE Sergeant - S. Goodsell

PRCA Parks - R. Crosby No Comment

PRCA ORII - W. Unsicker

cw City Engineer - I. BlueEyes

cw I have no comment regarding the zone change.

Any development with in the general commercial zoning will need to meet the development requirements for commercial

Engineering - T. Sitta development (engineered tormwater drainage, idewalk con truction , utilitie , etc). Drainage channel cannot be blocked off and mu tallow for the flow of pre-existing (historic) on- ite and off-site drainage through the prope1ty (open channels, culverts, etc). Development

- 3.9 -

cw Streets Superintendent - C. Fuller

cw Traffic Engineer - M. Hathcock

cw Water/Waste Water - D. Dalton

Other Entities New Mexico Gas Company - R. Castillo CenturyLink - D. Willato Enterprise Field Services - M. Waszut Comcast Cable - M. Johnson JACOBS CH2MHILL OMI Surface Land Negotiator for BP - M. Venzara Farmington School District - C. Lyons

- 3.10 -

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

conditions are typically address during the development application process through the City ' s Building Inspection ' s Department.

No Comment No Comment No Comment

- 3.11 -

Action Summary ZC 21-36

Hector Rangel - 5300 Old Kirtland Hwy

- 3.12 -

Action Summary ZC 21-36

Hector Rangel - 5300 Old Kirtland Hwy

- 0

Text of Ad: 06/04/2021

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

PLANNING & ZONING COMMISSION NOTICE OF PUBLIC HEARING

Elizabeth Sa doval Admin i tr t iv Ass" nt

•t m will ion o f th

Leqal No. 4768365 published n t e Oa ly Times on 61812 1.

- 3.13 -

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- 3.14 -

Action Summary ZC 21-36 Hector Rangel - 5300 Old Kirtland Hwy

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BLAKE WORTH MARTIN II 722 BOYLE RD

6251 COLLEGE

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LIGHT OF LIFE MENNONITE CHURCH 780 BOYLE ST

RANGEL HECTOR TRUST 5901 W MAIN ST

ROSENBERGER PHILIP A AND PATRICIA 306 E GLENMARY

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THOMAS HARRIS AND DOREEN 785 BOYLE ST

- 3.15 -

Action Summary ZC 21-36

Hector Rangel - 5300 Old Kirtland Hwy

FARMINGTON, NM

874010000

FARMINGTON, NM 87402

FARMINGTON, NM 87401

FARMINGTON, NM 87401-

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AZTEC, NM 87410

FARMINGTON, NM

874010000

ACTION SUMMARY Petition ZC 21-37

A zone change from IND: Industrial to GC: General Commercial for a 0. 78-acre parcel located at 5501 E Main to allow for combination with a 2.19-acre parcel to

the east.

PROJECT INFORMATION

Applicants Speedway LLC

Representative EPS Group Inc. - Natalie Griffin

Date of Application May 18, 2021

A zone change for a 0.78 parcel from IND - Industrial to GC Requested Action - General Commercial to allow for combination with a parcel

to the east.

Location 5501 E Main

Existing Land Use Unoccupied, former Conoco Gas Station

Existing Zoning IND: Industrial

Surrounding Zoning North: E Main Street, General Commercial and Land Use East: General Commercial, Vacant

West: Industrial South: Industrial

Notice Publication of Notice for public hearings of the Planning and Zoning Commission and City Council appeared in the Daily Times on Tuesday, June 8, 2021. Property owners within 100 feet were sent notice by certified mail on Friday, June 4, 2021 A sign was posted on the property on Friday, June 11, 2021.

Staff Planner Beth Escobar, Planning Manager

A. PROJECT DESCRIPTION he petitioner is requesting a zone change from IND to GC in order to combine with the larger parcel to the east and redevelop the property as a convenience store. The applicant owns both parcels. The existing 40-foot wide utility easement between the two parcels will be modified through a summary plat that combines the property.

- 4.0 -

Subject Property

Farmington Zoning Map

Ptircels: 2072174277297

PARCEL 0 2072174277297

ACCOUNT 0 R0037866

PARCEL B 2072 174277297

AME 1 WESTER REFI I G RETAIL LLC

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ADDRESS PO BOX 592809 TX1 -047

CITYSTATEZIP SAN A TON IO, TX 78259

RECEPTNO 201508820

BOO 1590 DAf":C ')QQ

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- 4.1 -

Action Summary ZC 21 -37 Speedway, LLC -5501 E Main

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- 4.3 -

Farmington Comprehensive Plan

Action Summary ZC 2 1-37 Speedway, LLC -5501 E Main

The Comprehensive Plan 's 2020 Future Land Use Map recommends the subject area as "Commercial ". (Please note, the Mixed Use category referred to by the petitioner is from the 2040 draft future land use plan).

PUBLIC INPUT Notices were sent out to property owners within 100 feet. At the time of this report no comments have been submitted .

STAFF ANALYSIS The Unified Development Code states that the City shall consider whether the proposed zoning and land use are compatible with the conforming zoning and land use of nearby properties and with the character of the neighborhood. Section 8.7.4 of the UDC outlines issues for consideration in determining a proposed zone change as follows:

A. ls the proposed zoning consistent with the Farmington Comprehensive Plan?

Yes, this property is located along Farmington 's commercial corridor.

8. ls the proposed zoning and land use(s) compatible with the present zoning and conforming uses of nearby property and the character of the neighborhood?

Yes, this property is surrounded by commercial uses.

C. Will there be adverse impacts; and/or can any adverse impacts be adequately mitigated?

None identified .

D. ls the proposed density and intensity of use permitted in the proposed zoning district?

Yes, convenience stores are a permitted use in the General Commercial District.

E. Is the site physically suitable for development of uses and density permitted by the proposed zoning district?

Yes. The site as proposed meets all of the relevant regulations of the Unified Development Code.

F. Are adequate public facilities and services available to serve development for the type and scope suggested by the proposed zone? If utilities are not available, could they be reasonably extended by the applicant? Is the applicant willing to pay for the extension of public facilities and services necessary to service the proposed development?

Yes.

G. Does the proposed change constitute "spot zoning" as defined in Article 11, definitions?

- 4.4 -

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

No. The property to the east, which is to be combined with this property, is zoned General Commercial.

STAFF COMMENTS PUBLIC COMMENTS

This petition has been properly noticed. At the time of this report no public comment has been received.

STAFF CONCLUSION

Staff concludes the zone change to Commercial is supported by the 2020 Comprehensive Plan and in keeping with the East Main Street corridor.

STAFF RECOMMENDATION

The Community Development Department recommends approval of Petition ZC 21-37, a request from Speedway LLC., property owner, for a zone change from IND: Industrial to GC: General Commercial to allow lot consolidation and new development at 5501 E Main Street subject to the following requirements:

1. Development of commercial property will require an application for a development permit, at which time proposed development will need to meet all applicable construction, stormwater and utility requirements for commercial development.

2. Subject parcels shall be combined through a summary plat prior to submittal of a building permit.

8. FINDINGS OF THE PLANNING & ZONING COMMISSION

On June 24, 2021 the Planning and Zoning Commission held a public meeting for ZC 21-37 and made the following findings:

1. The property owner is Speedway LLC 2. The property is located at 5501 E Main 3. Representative at the meeting was Natalie Griffin with EPS Group Inc. 4. The petitioner is requesting a zone change from IND: Industrial to GC:

General Commercial to allow for development of a RV Park. 5. Notifications were sent to property owners within 100 feet of the subject

property.

Planning & Zoning Commission Action of Petition SUP 21-37 on June 24, 2021

A motion was made by Commissioner Smouse and seconded by Commissioner Brown to recommend APPROVAL of ZC 21-37 as recommended by staff. The vote passed unanimously 6-0.

- 4.5 -

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

AYE: Chair Joyce Cardon, Commissioner Brown, Commissioner Ragsdale, Commissioner Smouse and Commissioner Waldroup.

NAY: None

Abstained: None

Absent: Vice Chair Freeman, Commissioner Davis, Commissioner Sewell.

Motion passed 6-0

- 4.6 -

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

PLANNING MEMO COMMENTS SUMMARY ZC 21-37 SPEEDWAY FUEL STATION

DEADLINE: 5/28/21

c·t f F 1:y 0 t D rt armmg on epa t mens cw Planning Manager - B. Escobar cw Addressing - Planning Division

cw Chief Building Official - D. Childers No Comment

cw Long Range Planner

cw MPO - P. Koeppel

cw Oil & Gas Inspector

CITY City Manager's Office - J. Baird No Comment

ELEC Customer Care Manager - L. Richardson

ELEC Electrical Engineering -Roberto Ga No Comment

ELEC T&D - Field Op - L. Lugenbeel

FIRE Fire Captain - K. Rix

FIRE Fire Marshall - B. Vega No Comment

LEGAL City Attorney - J. Breakell

LEGAL Deputy City Attorney - E. Wayne No Comment

POLICE Code Compliance - M. Romero No Comment

POLICE Sergeant - S. Goodsell

PRCA Parks - R. Crosby

PRCA ORll - W. Unsicker

cw City Engineer - I. BlueEyes cw I have no comments to add in

regards to the zone change.

Development of commercial property

Engineering - T. Sitta will require an application for a development permit, at which time proposed development will need to meet all applicable construction , stormwater and utility requirements for commercial development.

cw Streets Superintendent - C. Fuller

cw Traffic Engineer - M. Hathcock

- 4.7 -

cw WaterNVaste Water - D. Dalton

Other Entities New Mexico Gas Company - R. Castillo Centurylink - D. Willato Enterprise Field Services - M. Waszut Comcast Cable - M. Johnson JACOBS CH2MHILL OMI Surface Land Negotiator for BP - M. Venzara Farmington School District - C. Lyons

- 4.8 -

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

No Comment No Comment No Comment

CJ.a::.~ '1'~¥~'!'1'111

D krne11%'f .at

Cl o~··..-~~ -......

- 4.9 -

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

- 4.10 -

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

- 4.11 -

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

Text of Ad: 06/0412021

PLANNING & ZONING COMMISSION NOTICE OF PUBLIC HEARING

Elizabe Sandoval Administrative Assistant

Action Summary ZC 21-3 7 Speedway, LLC -5501 E Main

it m will

leqal No. 4768365 published 'n the Dally Times on 618121 .

- 4.12 -

NOTIC OF PUBLIC HEARING lON CHANG

P ITION NO. ZC 21 31

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

lA N A 0 N N LL RI

Otherwl .. touted •l HOt . II.tin l

notu:.e or

- 4.13 -

NAM El

AEI NET LEASE PORTFOLIO 16 DST

CWPS CORP EASTMAN scan AND DONNA FAMILY TRUST

FARMINGTON CITY OF

MCNUTI SISTERS LLC

MOULD DENNIS LAND TINA S

TERRA RUSTICA LLC

US EAGLE FEDERAL CREDIT UNION

WESTERN REFINING RETAIL LLC

ZC INC

ADDRESS

4525 ROWE AVE

222 E 5TH STREET

5812 CLARIDGE CT

800 MUNICIPAL DR

4909 EVERGREEN DR

94 TULIP LN

48 FESTING GROVE

3939 OSUNA RD NE PO BOX 592809 TXl-047

PO BOX 393

- 4.14 -

Action Summary ZC 21-37 Speedway, LLC -5501 E Main

CITYSTATEZIP FARMINGTON, NM 87401

TUCSON, AZ 85705

ELK GROVE, CA 95758 FARMINGTON, NM 87401 FARMINGTON, NM 87402

SEQUIM, WA 98382

PONTE VEDRA, FL 32081 ALBUQUERQUE, NM 87109

SAN ANTONIO, TX 78259 FARMINGTON, NM 87499

ACTION SUMMARY Petition SUP 21-40

A request for a Special Use Permit to allow for the keeping of two horses on a 2. 76-acre parcel located at 5402 Cleone Place.

PROJECT INFORMATION

Applicant Amy and Brandon Bailey

Representative N/A

Date of May 6, 2021 Application

Requested Action Approval of a special use permit to allow for keeping of two horses on a 2.76-acre parcel

Location 5402 Cleone Place

Existing Land Use Residential

Existing Zoning SF-10 Single Family Residential

Surrounding North: SF-10 -Single-family residential Zoning & Land South: SF-10 -Single-family residential Use East: S-7- Single-family residential

West: SF-10 - Single-Family residential

Publication of Notice for public hearings of the Planning and Zoning Commission and City Council appeared in the Daily Times on Tuesday, June 8, 2021. Property owners within 100 feet were sent notice by certified mail on Friday, June 4, 2021 A sign was posted on the property on Friday, June 11 , 2021.

Staff Planner Beth Escobar, Planning Manager

A. PROJECT DESCRIPTION The applicants are requesting a Special Use Permit (SUP) to keep two horses on their property. The yard will be fenced , and there is an existing barn building that will provide shelter for the horses.

- 5.0 -

Aerial View

Action Summary SUP 21-40 Bailey - 5402 Cleone Pl

The subject property is located in a large-lot residential neighborhood. Development to the east is higher density, SF-7 and SF-5 (foothills Subdivision). Foothils Park borders the middle of the subject property to the east.

The subject property is Lot 8 of AT Hogan Addition Subdivision. An dry wash runs along the eastern boundary.

- 5.1 -

Site Plan

Unified Development Code (UDC)

Action Summary SUP 21-40

Bailey - 5402 Cleone Pl

The purpose of a Special Use Permit is to allow for discretionary approval of uses with unique operating characteristics.

Per Section 2.4 .7.1 a special use permit is required for keeping of horse in the SF-10 zoning district.

Section 2.4 .7.K requires adequate site improvements to mitigate the impact on drainage and floodways .

UDC 8.9. A. Special Use Permits:

A. Special use permit approvals attach to the property and are transferable to subsequent owners.

- 5.2 -

Action Summary SUP 21-40 Bailey- 5402 Cleone Pl

If this SUP was approved, it could transfer to another owner, carrier or tenant.

Special Use Permit Criteria - Section 8.9.4 of the UDC Section 8.9.4 of the UDC sets forth the criteria for review of a special use permit. The section states that a SUP may be approved where it is reasonably determined that there will be no significant negative impact upon residents of surrounding property or upon the public. The criteria for approval is listed as follows:

A. Effect on environment: The location, size, design, and operation characteristics of the proposed use shall not be detrimental to the health, welfare, and safety of the surrounding neighborhood or its occupants and shall not be substantially or permanently injurious to the neighboring property.

The petitioners have submitted a plan to dispose of manure off site as necessary. The proposed fence will keep the horses out of the waterway to the east.

B. Compatible with surrounding area: The proposed site plan, circulation plan, and schematic architectural designs shall be harmonious with the character of the surrounding area with relationship to scale, height, landscaping and screening and density.

There is large lot development to the north, south and west of the subject property. It is approximately 150 feet from the fenced area to the nearest neighbor to the east.

C. External impacts minimized: The proposed use shall not have negative impacts on existing uses in the area and in the city through the creation of noise, glare, fumes, dust, smoke, vibration, fire hazard, or other injurious or noxious impact. The applicant shall provide adequate mitigation responses to the impacts.

Sec. 6-4-2 of the City of Farmington Municipal Code states:

General cleanliness of premises where animals are kept; spraying of enclosures.

(a) No person who is the owner, tenant or person in possession and control of any stable, corral, lot, pasture, stall, shed , apartment, yard or premises in the city in which any animal , including but not limited to horses, cows, livestock, domestic fowl, dogs, cats and all other animals , is kept or maintained shall allow the accumulation of manure, water, moisture, animal droppings or liquid discharges of such animal which create a stench or emit offensive odors or which are otherwise injurious to the public health and safety. However, nothing in this section shall be construed to include temporary manure deposits upon any private property for the purpose of fertilizing or composting.

- 5.3 -

Action Summary SUP 21-40 Bailey- 5402 Cleone Pl

(b) Stalls or stables, corrals, lots or pastures shall be kept sprayed with disinfectant to kill germs and to prevent the premises from becoming a breeding place for flies, mosquitoes or other insects.

As long as the petitioners adhere to these regulations there should be no issues.

Mark Romero with the Code Enforcement Divisions provided comments that manure should be removed daily.

D. Infrastructure impacts minimized: The proposed use shall not have negative impacts on existing uses in the area and in the city through impacts on public infrastructure such as roads, parking facilities and water and sewer systems, and on public services such as police and fire protection and solid waste collection, and the ability of existing infrastructure and services to provide services adequately.

If approved, this Special Use Permit should not impact any infrastructure.

E. Consistent with the UDC and Comprehensive Plan: The proposed use will be consistent with purposes of this UDC, the Comprehensive Plan, and any other statutes, ordinances or policies that may be applicable, and will support rather than interfere with the uses otherwise permitted in the zone in which it is located.

The 2002 Comprehensive Plan does not address the keeping of horses.

F. Parcel size: The proposed use may be required to have additional land area, in excess of the minimum lot area otherwise required by the underlying zoning district, as necessary to ensure adequate mitigation of impacts on surrounding land uses and the zoning district.

The subject property is 2. 76 acres. Per Article 11 , one horse is allowed per acre.

G. Site Plan: The proposed use shall be required to comply with the site plan review procedures and standards of Section 8.5, site plan review, as specified.

A site plan has been submitted with the proposal that complies with the standards of Section 8.5.

PUBLIC INPUT Letters were sent to eleven surrounding neighbors. At the time of this report no public input has been received.

A letter in support from the neighbors directly to the west of the subject property was presented to the Planning & Zoning Commission.

- 5.4 -

STAFF CONCLUSION

Action Summary SUP 21-40

Bailey - 5402 Cleone Pl

Staff concludes approval of Petition SUP 21-40 is appropriate. The application meets the criteria for approval of a Special Use Permit.

STAFF RECOMMENDATION The Community Development Department recommends approval of Petition SUP 21-40, a request from Brandon and Amy Bailey, property owners of 5402 Cleone Place to allow for the keeping of two horses on a 2.76-acre parcel zoned SF-10: Single-family residential. R0022927, subject to the following conditions:

1. A building permit shall be required for the proposed fence. a. Existing overhead utility lines shall be indicated on the building permit site

plan. b. Fence permit shall be approved by the Flood Plain Manger.

2. Property shall be maintained to the standards of Section 6-4-2 of the City Municipal Code.

3. The Special Use Permit may be revoked if conditions are not met.

B. FINDINGS OF THE PLANNING & ZONING COMMISSION

On June 24, 2021 the Planning and Zoning Commission held a public meeting for SUP 21-40 and made the following findings:

1. The property owner is Amy and Brandon Bailey 2. The property is located at 5402 Cleone Place. 3. There is an existing drainage feature along the eastern boundary of the

property. 4. The petitioner is requesting a Special Use Permit to allow for the keeping of

two horses on the subject property. 5. Subject property is 2. 76 acres. 6. Notifications were sent to property owners within 100 feet of the subject

property. 7. One letter in support of the petition was submitted by the residents of 5300

Thomas Drive.

Planning & Zoning Commission Action of Petition SUP 21-40 on June 24, 2021 A motion was made by Commissioner Smouse and seconded by Commissioner Brown to recommend APPROVAL of SUP 21-40 as recommended by staff. The vote passed unanimously 6-0.

AYE: Chair Joyce Cardon, Commissioner Brown, Commissioner Ragsdale, Commissioner Smouse and Commissioner Waldroup.

NAY: None

- 5.5 -

Abstained: None

Action Summary SUP 21-40 Bailey- 5402 Cleone Pl

Absent: Vice Chair Freeman, Commissioner Davis, Commissioner Sewell.

Motion passed 6-0 ·

- 5.6 -

Action Summary SUP 21-40 Bailey- 5402 Cleone Pl

PLANNING MEMO COMMENTS SUMMARY

SUP 21-40 5402 CLEONE PL. DEADLINE: 6/4/2021

CW Planning Manager - B. Escobar cw Addressing - Planning Division

cw Chief Building Official - D. Childers

cw Long Range Planner

CW MPO - P. Koeppel

cw Oil & Gas Inspector

CITY City Manager's Office - J. Baird

ELEC Customer Care Manager - L. Richardson

ELEC

Electrical Engineering -Roberto Ga

ELEC T&D - Field Op- L. Lugenbeel

FIRE Fire Captain - K. Rix

FIRE Fire Marshall - B. Vega

LEGAL City Attorney - J. Breakell

LEGAL Deputy City Attorney - E. Wayne

POLICE Code Compliance - M. Romero

POLICE Sergeant - S. Goodsell

PRCA Parks - R. Crosby

PRCA ORll - W. Unsicker

cw cw

- 5.7 -

No Comment

No Comment

If the fencing is to be put up, please indicate the overhead lines to the east & north of the property if they are inside or outside of the fence or roperty line.

'.4 '03

No Comment

Code Compliance requests that the horse manure removal be maintained preferably daily and or weekly to keep the odor under control.

No Comment

cw Streets Superintendent - C. Fuller

cw Traffic Engineer - M. Hathcock

cw Water/Waste Water - D. Dalton

Other Entities New Mexico Gas Company - R. Castillo Centurylink - D. Willato Enterprise Field Services - M. Waszut Comcast Cable - M. Johnson JACOBS CH2MHILL OMI Surface Land Negotiator for BP - M. Venzara Farmington School District - C. Lyons

- 5.8 -

Action Summary SUP 21-40 Bailey- 5402 Cleone Pl

the SUP and the keeping of horses, except that we do request a copy of the drainage and property maintenance plan. Debris/waste shall not be allowed to be deposited or in contact with stormwater that may flush contaminated water into a surface water body, including dry arroyos/washes. Please include in the drainage and property maintenance plan, protective measures to keep horse manure from being in contact with precipitation/runoff when being stored prior to removal from the property.

Our concerns are that this property is located within the Zone AE - Floodplain. According to the SJ County Assessor's Office, the property was developed in 1978 and it is my understanding that any structures and fencing are existing . Due to the property being located in a floodplain , any proposed changes in development will require a review from the City's Floodplain Manager for approval. FEMA may require additional studies or certificates prior to any further development or redevelopment of the property.

I will not be available next week to discuss at the DRC meeting. If you have any questions regarding the floodplain please contact Lisa Hale Blue Eves at 505-599-1312.

No Comment No Comment

R

0

,PETITION AP,PLICATIC" ,

Action Summary SUP 21-40 Bailey - 5402 Cleone Pl

~~~"71!rr::-:~-:-=....-~~~~--J

MAY 2 6 2021

No

- 5.9 -

p

IC 0 PUBLJC H ARJNO ON CH~

Pl TITION NO. SOP 2 ~O

LEGAi.. OESCRJPTION G T OGAN ODI 0 1ST EX LOT B OC 2 BK. 162 , PG 4

Oth•rwiM l~d •t 5'02 Cl•on• PL

thi1 letter because you may <Mr\ pro ) I

- 5.10 -

Action Summary SUP 21-40 Bailey - 5402 Cleone Pl

Text of Ad: 06/04/2021

PLANNING & ZONING COMMISSION NOTICE OF PUBUC HEARtNG

Elizabeth Sandoval Admini trativ Assistant leqal No. 4768365 published ln the Daily Times o n 618121.

- 5.11 -

Action Summary SUP 21-40 Bailey - 5402 Cleone Pl

NAM El

BAILEY AMYL AND BRANDON W

EKWALL ROBERT GEORGE

FARMINGTON CITY OF

FRANCIS CARLO TI A ET AL

GRAHAM MELISSA LAND JAMES B

JOHANSON RHONDA J

NIXON JARED WAND JENNIFER E

ROWE CAROLL AND DERYL G ET AL

SANDOVAL DAVID WILSON DANIELE JR AND SHARON K

HASKILL JOHN & REBECCA

ADDRESS

5402 CLEONE PL

5403 CLEONE PLACE

800 MUNICIPAL DR 4909 EVERGREEN DR

5401 ANGEL PL

5209 IRONWOOD 5201 IRONWOOD AVE

5403 ANGEL PL

5401 CLEONE PL

5300 THOMAS DR

5606 FAWN DR

- 5.12 -

CITYSTATEZIP

Action Summary SUP 21-40 Bailey- 5402 Cleone Pl

FARMINGTON, NM 87402

FARMINGTON, NM 87402

FARMINGTON, NM 87401 FARMINGTON, NM 87402-1138

FARMINGTON, NM 87402

FARMINGTON, NM 87402

FARMINGTON, NM 87402

FARMINGTON, NM 87402

FARMINGTON, NM 87402 FARMINGTON, NM 87401-4830

FARMINGTON, NM 87402

ACTION SUMMARY Petition PP 21-25

Preliminary Plan for Ridgeview Subdivision Number Four

PROJECT INFORMATION

Applicant Darrell and Michaela Martinez

Representative Robert Echols of Cheney-Walters-Echols

Date of Application March 24, 2021

Requested Action Preliminary Plan Approval

Location Parcel Nos. R0038232 & R0037541, north of Lakewood Drive

Existing Zoning RE-1: Residential Estates 1

Surrounding North: RE-1 /SLM Land South: RE-2/Cimarron Subdivision #2 , developed

Zoning and Land East: RE-1/Federal undeveloped Use West: RE-1/Ridgeview Subdivision #3, developed

Subdivision Class Class 2

Notice Preliminary Plans do not require notice

Staff Planner Beth Escobar, Planning Manager

SUBDIVISION INFORMATION

Number of Lots 19 Lots plus an overhead electric easement and a drainage easement

Acres of Land 19.31 + 3.03 for a total acerage of 22.34 Minimum Lot Size 1 acre Utilities Water: Per City Standards

Sewer: Per City Standards Electric: Per FEUS Engineering

Access & Per City Standards

Circulation Street Lights Per City Standards Street Sign Per City Standards Fire Hydrants Per City Standards Drainage Per City Standards P & R's Fees Per City Standards NBU Mail Box Coordinate with USPS

- 6.0 -

A. PROJECT DESCRIPTION

GENERAL INFORMATION

Action Summary PP21-25

Ridgeview Subdivision Number 4

The petitioner is requesting preliminary plan approval for the Ridgeview Subdivision Number Four, a 19-lot, Class 2 subdivision. Sixteen of the lots are one acre in size, lot 2 is 1.10 acres, Lot 17 is 1.83 acres and Lot 19 is 1. 78 acres.

Previous Ridgeview Subdivisions have been developed to the west.

Ridgeview Number Four includes a one hundred foot wide overhead electric easement along the northern boundary line of the subdivision.

A 40-foot wide drainage easement bisects Lot 19.

A one-acre detention pond on a non-buildable lot is located between lots 2 & 6.

All 19 lots will be accessed by a 40-foot wide cul-de-sac.

ISSUES IDENTIFIED DURING INITIAL REVIEW

Engineering Staff -Toni Sitta: 599-1399 and [email protected] • Please check the lots for closure (Lot 19, 2, 17 and no build lot) • Please provide a north arrow • Please provide the bearings at the intersection. What direction is the road coming

off of Lakewood? • Shouldn't the no build lot area be included into lots 17 and 19? The 100 foot

utility easement on Ridgeway Subdivision No 3 is incorporated in lots 7-10. What is the purpose of a no build lot? A no build lot may require the formation of a homeowners association (UDC 6.10) with conditions on who is responsible for this no-build area.

• Please provide the name and widths of adjoining streets. • Please provide reference list • Lines of all proposed streets and alleys with their width and names as well as

radius of cul-de-sac. • Please provide the existing floodplain extents on the plat. Drainage easements

for the protection of natural drainage channels shall be provided that conform substantially to the limits of such watercourse (UDC 6.4.1 O.A Drainage Easements). Construction cannot block the flow of the natural drainage channels. Any proposed construction within a Zone AE floodplain will require a Hydraulic and Hydrologic study, at a minimum, to be submitted to FEMA for approval. FEMA approval shall be obtained prior to the issuance of any construction permit.

- 6.1 -

Action Summary PP21-25

Ridgev1ew Subdivision Number 4

Staff Comment: These issues have been addressed through submittal of a revised plat.

Per Section 8.8.4 of the Unified Development Code, all subdivisions shall comply with the following minimum standards:

A. Design and improvement standards. All subdivisions shall be designed and constructed in accordance with applicable requirements of: (1) Article 5, development standards; and (2) Article 6, subdivision design and improvements.

Staff Comments: Through staff review, the plat as presented meets, or will be required to meet through stipulations of approval , development standards and design and improvement requirements.

B. Waivers. The commission may recommend and the council may approve, approve with conditions, or deny waivers of the standards in section 6.4, subdivision design standards, during the platting process.

Staff Comments: No waivers are requested for this application.

C. Zoning consistency. All subdivisions and the resulting lots shall be consistent with the requirements of the applicable underlying zone district.

Staff Comments: All lots conform to the minimum standards of the RE-1: Residential Estates 1 zoning district of one acre.

- 6.2 -

Action Summary PP21-25

Ridgeview Subdivision Number 4

D. Comprehensive plan consistency. All subdivisions shall be reviewed for consistency with the comprehensive plan, and every plat approved by the city shall constitute an amendment, addition or a detail of the comprehensive plan or part thereof adopted by the commission.

City of Farmington

Comprehensive Plan

Figure 4.2 2020 Future

Land Use Plan

Legend

F uur Land Use ::J Ru1<tl ::J Resdentiill Srng Fam ily

Luw [)en5ity (gr at r 11\an ()I equal to 1.0 C4 · lot)

=:J Reside ial Single Family ubur'ban

(I tha11 1.0aciv lol but greaier thcln 20.000 q. Cf let)

Resldel\flal Single Family Urt>an ( 5S thlln 20.000 sq acr lot)

R sider.rial Hl!Jh Density Ml•edU

=:J Offi~ Prof ulonal =:J ighborl'lood Convnerc1111

Commercial

N =~gt:' w~~~aa•y I 'I . Dev lopmenl TI fS

N N;tv<l)Q 1i·1di<tn R rv<1 tion

Flood PLain 881 100 Y r

Lak

Riv 1

/\,·' City Um Its

N Planning and Planing Jurlsd l lOn (PPJ)

Staff Comments: The proposed large lot single-family use is consistent with the 2020 Comprehensive Plan Land Use map which designates this area as Residential Single Family Low Density

- 6.3 -

en ~

Aerial Map of Surrounding Area

Staff Report PP 21-25 Ridgeview Subdivision Number Four

Page 5

Subject roperties

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Q. Q.

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- 6.5 -

Action Surnrnary PP 20 56 Little Creek Subd1vis1on Phase VII Page 7

STAFF CONCLUSION Staff concludes approval of Petition 21-25, Ridgeview Subdivision Number Four, a Class 2, 19 lot subdivision in Tier I of the City of Farmington is appropriate, subject to technical and corrective changes as enumerated in this report.

STAFF RECOMMENDATION The Community Works Department recommends approval of Petition 21-25 a submittal from Darrel and Michaela Martinez, represented by Robert Echols of Cheney-Walters­Echols , Inc. for a preliminary plan approval of a Class 2, 19-lot subdivision of two undeveloped parcels totaling 22.34 acres north of Lakewood Drive in north Farmington.

• All technical corrections to the plat and construction drawings will be finalized and approved prior to submittal of the final plat, including noted issues in this report.

B. SUMMARY OF PUBLIC COMMENTS There was no public comment regarding this petition .

C. FINDINGS OF THE PLANNING & ZONING COMMISSION

On June 24, 2021 the Planning and Zoning Commission held a public meeting for PP 21-25 and made the following findings :

a. The property owners are Darrell and Michaela Martinez. b. Parcel Nos. R0038232 & R0037541 , north of Lakewood Drive c. The property is 22.34 acres. d. The existing zoning is RE-1 : Residential Estates 1-acre minimum lot size e. The petitioner is requesting recommendation of approval of a Preliminary

Plan for a 19-lot, Class 2 subdivision. f. The proposed subdivision will extend public roads and utility infrastructure.

Planning & Zoning Commission Action of Petition PP 21-25 on June 24. 2021 A motion was made by Commissioner Brown and seconded by Commissioner Waldroup to recommend APPROVAL of PP 21-25 as recommended by staff. The vote passed unanimously 6-0.

AYE: Chair Joyce Cardon, Commissioner Brown, Commissioner Ragsdale, Commissioner Smouse and Commissioner Waldroup.

NAY: None

Abstained : None

Absent: Vice Chair Freeman, Commissioner Davis, Commissioner Sewell.

Motion passed 6-0

- 6.6 -

Action Summary PP 20-56 Little Cr eek Subdivision Phase VII Page 8

PLANNING MEMO COMMENTS SUMMARY PP 21-25 RIDGEVIEW SUBDIVISION NUMBER FOUR

DEADLINE: 4/2/2021

c·t f F ltY o t D rt armmg on epa men ts cw Planning Manager - B. Escobar cw Addressing - Planning Division

cw Chief Building Official - D. Childers No Comment

cw Long Range Planner

cw MPO - P. Koeppel

cw Oil & Gas Inspector

CITY City Manager's Office - J. Baird No Comment

ELEC Customer Care Manager - L. Richardson

ELEC Electrical Engineering -Roberto Ga No Comment

ELEC T&D - Field Op - L. Lugenbeel

FIRE Fire Captain - K. Rix

FIRE Fire Marshall - B. Vega No Comment

LEGAL City Attorney - J. Breakell

LEGAL Deputy City Attorney - E. Wayne No Comment

POLICE Code Compliance - M. Romero

POLICE Sergeant - S. Goodsell

PRCA Parks - R. Crosby

PRCA ORll - W. Unsicker

cw City Engineer - I. BlueEyes cw 1) Please check the lots for closure (Lot

19, 2, 17 and no build lot) 2) Please provide a north arrow 3) Please provide the bearings at the

intersection. What direction is the road coming off of Lakewood?

Engineering - T. Sitta 4) Shouldn 't the no build lot area be

included into lots 17 and 19? The 100 foot utility easement on Ridgeway Subdivision No 3 is incorporated in lots 7 -10. What is the purpose of a no build lot? A no build lot may require the formation of a homeowners association (UDC 6.10)

- 6.7 -

Action Summary PP 20-56 Little Creek Subdivision Phase VII Page 9

CW Streets Superintendent - C. Fuller

cw Traffic Engineer- M. Hathcock

cw WaterM/aste Water- D. Dalton

- 6.8 -

with conditions on who is responsible for this no-build area.

5) Please provide the name and widths of adjoining streets.

6) Please provide reference list 7) Lines of all proposed streets and

alleys with their width and names as well as radius of cul-de-sac.

8) Please provide the existing floodplain extents on the plat. Drainage easements for the protection of natural drainage channels shall be provided that conform substantially to the limits of such watercourse (UDC 6.4.1 O.A Drainage Easements). Construction cannot block the flow of the natural drainage channels. Any proposed construction within a Zone AE floodplain will require a Hydraulic and Hydrologic study, at a minimum, to be submitted to FEMA for approval. FEMA approval shall be obtained prior to the issuance of any construction permit.

Action Summary PP 20-56 Little Creek Subdivision Phase VII Page 10

Other Entities New Mexico Gas Company - R. Castillo CenturyLink - D. Willato No Comment Enterprise Field Services - M. Waszut No Comment Comcast Cable - M. Johnson JACOBS CH2MHILL OMI Surface Land Negotiator for BP - M. Venzara Farmington School District - C. Lyons

- 6.9 -

CITY OF FARMINGTON MEMORANDUM

TO: Mayor Duckett and City Council

FROM: Michael Safrany Associate Planner Community Works Department

DATE: July 13, 2021

SUBJECT: Community Development Block Grant (CDBG) 2021 Annual Action Plan Capital Project Presentations

On May 19, 2021, staff made a call to Department Heads for capital project suggestions for the CBDG 2021 Annual Action Plan. This year, a total of $261,530.10 has been allocated for capital improvements. An additional $49,636.74 will be reallocated from the 2018 Bonnie Dallas Senior Center ADA Improvements project for a total of $311, 166.84.

The CDBG Division received two (2) proposals from two (2) departments. Departments plan to present their proposals at the City Council Meeting:

1. Farmington Avenue ADA and Accessibility Improvements (Community Works - Engineering):

The purpose of the project is to improve pedestrian accessibility along Farmington Avenue between Main Street and 20th Street. The west side of Farmington Avenue is a mixture of residential multi-family housing , commercial development, and the Fairview City Park. The east side of Farmington Avenue is mostly single family residential. There is currently one (1) midblock crossing at the northeast corner of the park, and the east side of Farmington Avenue is missing approximately 1,000 linear feet of sidewalk.

The proposed project area is located entirely within the U.S. Department of Housing and Urban Development (HUD) Census Block Group 4, Tract 2.05 which has approximately 65.43% of Low to Moderate Income residents and thereby falls under the HUD national objective for activities that benefit a primarily residential neighborhood.

Staff has verified that there are no right-of-way or easement conflicts with the areas targeted for improvement.

The total cost of the project is estimated to be $275,000. Below is a breakdown of the project costs :

1. 18 ADA ramp removal and replacement: $135,000 2. 720 feet of sidewalk installation: $108,000 3. Relocation of 2 fire hydrants (obstacles to accessibility): $7 ,000 4. Relocation of 2 small power poles and 3 street lights (obstacles to accessibility):

$25,000

- 7.0 -

2. Brook Haven Park ADA and Play Area Improvements (Parks, Recreation and Cultural Affairs)

The purpose of this project is to provide designated ADA parking stalls and accessible ramps at the park entrance and to remediate areas of the park where concrete slabs and sidewalks are damaged by weather and tree roots creating accessibility barriers. The current play structure is dated and does not contain appropriate adaptable or accessible features, and does not have shade coverage . Staff recommends replacing both play structures and swing sets.

The proposed project area is located within the U.S. Department of Housing and Urban Development (HUD) Census Block Group 3, Tract 4.02 which has approximately 47.04% of Low to Moderate Income residents. This falls short of the required 51 % LMI required by HUD, however this project will benefit neighboring tracts to the north (Block Group 3, Tract 4.01 has a 71 .59% LMI) , and to the east (Block Group 2, Tract 4.02 has a 66.49% LMI) and will therefore meet the HUD national objective. All ADA work at the park benefits senior residents and therefore meets the HUD national objective. This project falls under the HUD national objective for activities that benefit a primarily residential neighborhood.

Direction to staff regarding project selection and allocation will be scheduled for the July 27, 2021 Council meeting. Once selected, the projects will be included in the Third Year Annual Action Plan of the 2019-2023 Consolidated Plan.

The PRCA Department is requesting $289,006.80 for the upgrades. Below is a breakdown of the project costs:

Replace 2-5 play structure: $37,000 Replace 5-12 play structure: $100,625 Replace both swing sets: $15,025 Add shade above large exposed play structure: $18,912 Add accessible surfacing within play area: $10,000 Remediate raised concrete sidewalks and add accessible ramps: $56, 777 ADA parking stalls. Remove 6, replace 4, restripe, and add signage: $2000

Total: $240,839. Add 20% Contingency: $48, 167.80 Grand Total: $289,006.80

Council Action After the presentations, Council may choose to award the CDBG Capital Improvement Funds to one or both of these projects in appropriate proportions or request additional information or time to consider options.

- 7.1 -

.. "

QUITCLAIM DEED

THE BOARD OF COUNTY COMMISSIONERS OF SAN JUAN COUNTY, NEW MEXICO ("Grantor"), the governing body of a political subdivision of the State of New Mexico, quitclaims to THE CITY OF FARMINGTON, NEW MEXICO ("Grantee"), a political subdivision of the State of New Mexico, all of Grantor's right, title and interest in and to the following described real estate in San Juan County, New Mexico:

Lots 7 and 8 in Block 6 of the LOCKE'S ADDITION in the City of Farmington, San Juan County, New Mexico, as shown on the Plat of said Addition filed for record July 6, 1901.

SUBJECT TO taxes for the year 2021 and thereafter; mineral reservations and/or conveyances theretofore made; and any and all easements and servitudes, public or private, of whatsoever kind and nature, in existence at the date hereof.

WITNESS its hand and seal this 6th day of July, 2021.

THE BOARD OF COUNTY COMMISSIONERS OF SAN JUAN COUNTY, NEW MEXICO

By:~=-:, /JOhllT:BeCkStechairman

ATTEST:

"t/"0 r. S1\A.\E OF NEW MEXICO) ss:

COUNTY OF SAN JUAN )

The foregoing instrument was acknowledged before me this 6th day of July, 2021, by John T. Beckstead, Chairman of the Board of County Commissioners of San Juan County, New ;t'Jexico, a political subdivision of the State of New Mexico.

~a.~AL

//-D3-)R)~<{

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My Commission Expires:

- 8.0 -

RESOLUTION NO . 2021-1806

A RESOLUTION APPROVING THE FOURTH AND FINAL REVISION TO THE FY2021 BUDGET AND REQUESTING STATE APPROVAL

WHEREAS , the City Council of the City of Farmington hereby finds that it is necessary and proper to make this third revision to the City ' s FY2021 budget due to various revenue and expense budget adjustments ; and

WHEREAS , revenue will be increased by $14 , 729 , 588 for a total revenue budget of $239 , 418,894 and expenditures will be increased by $7 , 873 , 193 for a total expenditure budget of $263 , 941 , 521 ; and

WHEREAS , the City has sufficient financial resources to frind this revision ; and

WHEREAS , it is necessary to submit these budget adjustments to the New Mexico Department of Finance and Administration for review and approval .

NOW THEREFORE , BE IT RESOLVED by the Governing Body of the City of Farmington :

That the attached four th and final revision to the City of Farmington ' s FY2021 Budget is hereby approved ; and

That a copy of this Resolution and the approved budget revision shall be forwarded to the Department of Finance and Administration for state review and approval.

PASSED , SIGNED , APPROVED AND ADOPTED this 13th day of July , 2021 .

Nate Duckett , Mayor

SEAL

ATTEST :

Andrea Jones, City Clerk

- 9.0 -

County/ Municipal ity:

CITY OF FARMINGTON

Department of Finance and Administration

Local Government Division

Budget Recapitulation (CENTS ROUNDED TO NEAREST DOLLAR)

FY2021 BUDGET REVISION # 4

(E) (F) (G) (H) (1) (J) (K)

UNAUDITED BEGINNING ESTIMATED

FUND CASH BALANCE BUDGETED BUDGETED BUDGETED ENDING FUND

FUND TITLE NUMBER @JULY 1 REVENUES TRANSFERS EXPENDITURES CASH BALANCE

General Fund 101 7,847, 168 44,223,667 18,207,012 56,317,058 13,960,789

GRT-Streets 201 6,833,410 8,174,823 (1.724,254) 12,079,815 1,204,164

GRT-Parks 202 737,973 2,377,593 5,302 2,663,356 457,512

GRT-Public Safety 203 (131 ,961) 2,418,970 2,217,369 69,640

GRT-Community Transformation 204 455,696 3,443,939 (3 ,1 38,343) 1,519,379 (758,087)

Library Gifts and Grants 213 63,725 181 ,862 220,962 24,625

Parks/Rec Gifts and Grants 214 201,354 369,167 343,139 880,160 33,500

City Wide Senior Services 216 951,948 (343, 139) 608,809

Museum Gifts and Grants 217 106,523 201,600 204,430 103,693

CARES Act Grant 218 7,569,969 (6,152,474) 1,417,495

Red Apple Transit 221 (169,266) 2,037,994 18,589 1,442,869 444,448

General Govn't Grants 222 (84,753) 1,828,077 61 ,531 1,606,359 198,496

CDBG Grants 223 87,424 1,058,894 1,063,536 82,782

Lodgers Tax 230 423,539 969,250 1,010,638 382,151

Convention Center Fee 231 138,224 611,719 (708,988) 40,955

State Police Protection 240 (0) 107,700 107,700

Region II Narcotics 246 (69,290) 602,936 30,000 505,910 57,736

Law Enforcement Block Grant 249 21 ,775 144,077 - 165,753 99

State Fire 250 407,932 3,026,738 (67,886) 3,357,514 9,270

Penalty Assessment 251 4,790 155,150 155,150 4,790

Public Works Capital Grants 401 895,044 3,108,388 1,042,523 5,036,446 9,509

GRT 2017/2018 Capital Bond Pre 403 4,157,650 1,867,348 1,059,163 6,618,712 465,449

General Govn't Fund 408 408 177,688 3,000 550,152 135,000 595,840

Airport Grants 409 (480,031) 1,925,908 95,279 1,610,448 (69,292)

MRA 411 269,380 8,815 (243,742) 262,053 (227,600)

Parks Development Fees 412 179,702 8,600 179,480 8,822

Convention Center Capital Projec 415 167,716 300 174,448 (6,432)

Sales Tax Bond Retirement 501 250,153 27,000 3,519,416 3,772,659 23,910

Electric Enterprise 601 69,649,611 99,526,753 (10,383,382) 104,187,997 54,604,985

Water Enterprise 602 13,368,941 22,967,217 (1,248 ,861) 23,840,933 11 ,246,364

Wastewater Enterprise 603 10,254,534 12,448,583 (565.468) 13,535,575 8,602,074

Sanitation Enterprise 604 1.411 ,807 7,228,409 (355.569) 6,447,624 1,837.023

Health Insurance 701 3.758.987 9,842.500 10,595,884 3,005,603

Page Total 120,935,445 239,418,894 263,941 ,521 96,412,818

Grand Total

Check ( ] if form a revision. Rev. No.------- Revision Date ----- Page ___ 1_o_f_1 __

- 9.1 -

Entity Code __ 1_6_1_2_1 __ Fiscal Year 2020 ------

(L ) (M)

LOCAL ADJUSTED

RESERVES ENDING

UNAVAILABLE CASH

FOR BUDGETING RESERVES

4,693,088 9,267,700

1,204,164

457,512

69,640

(758,087)

24,625

33,500

0

103,693

0

444,448

198,496

82,782

382,151

40,955

0

57,736

99

9,270

4,790

9,509

465,449

595,840

(69,292)

(227,600)

8,822

(6,432)

23,910

30,674,1 65 23,930,820

11,246,364

8,602,074

1,837,023

3,005,603

35,367,253 61 ,045,565

7 /9/2021 FY2021 BUDGET REVISION # 4

# FUND PROGRAM/PROJECT FUND DESCRIPTION ACCOUNT# REVENUE EXPENDITURES

204 Community Transformation and 204 Adjust Economic Development and ORll Budget Economic Diversification Fund 204-5xxx-411.xx-xx {308,021}

~308 , 021 ~ 204 Fund budget adjustment

408 General Governmental Capital 2. 408 West Annex Elevator Repair Project Fund 408-3215-411 . 70-70 135,000

135,000 Set up budget for emergency West Annex building elevator repair.

3. 411 Transfer to 403 Fund - Complete Streets 411-MRA Fund 411-5312-411 .82-xx 243,097 403 MRA funds to the Complete Streets Project 403-GRT 2017/2018 Bond Fund 403-0000-391.xx-xx 243,097 403 Transfer from FEUS 403-GRT 2017/2018 Bond Fund 403-0000-391 .xx-xx 173,315 601 Transfer to 403 Fund - Complete Streets 601-Electric Utility Fund 601-6005-551.82-31 173,315

CD 416,412 416,412 ~djust Complete Streets project I

4. 501 Adjust Debt Service to Actual Paid 501-Debt Service Fund 501-3045-483. 65-99 3,091 201 Adjust Transfer to Actual 201-Streets GRT Fund 201-5245-431 .81-10 (672) 604 Sanitation - Adjust Revenue to actual 604-Santiation Utility Fund 604-0000-304 .xx-xx 935, 150 604 Sanitation - Adjust Expenditures to actual/accrual 604-Santiation Utility Fund 604-5550-491 .30-80 500,000 231 Convention Center Fee 231-Convention Center Fee Fund 231-0000-318.00-00 54,319.00

989,469 502,419 Year-end Adjustments to Actual

NMFA 2021 PHGC Equipment Loan Proceeds/Interest 5. 202 Income 202-Parks GRT Fund 202-0000-36x.xx-xx 435,884

202 PHGC Equipment 202-Parks GRT Fund 202-3522-456. 70-12 392,034 435,884 392,034

NMFA 2021 PHGC Equipment financing

6. 218 CARES Act Local Government Funding 218-CARES Act Fund 218-0000-331 . 00-00 1,281 ,250 218 CARES Act Small Business Grants Funding 218-CARES Act Fund 218-0000-331 . 1 0-35 200,000 218 CARES Act Interest Income 218-CARES Act Fund 218-0000-361 . 00-00 9,759 218 American Rescue Act Plan Funding 218-CARES Act Fund 218-0000-331 . 00-00 4,931,460 218 Adjust Contract labor and Supplies to actual spent 218-CARES Act Fund 218-3510-411.xx-xx (25,582)

2 of 3

7 /9/2021 FY2021 BUDGET REVISION # 4

# FUND PROGRAM/PROJECT FUND DESCRIPTION ACCOUNT# REVENUE EXPENDITURES 218 CARES Act Small Business Grants 218-CARES Act Fund 218-5310-411 .30-92 295,577

Adjust Budget Revenue and Expenditure to Actual

101 Transfer from 218 Fund - CARES Act Funding 101-General Fund 101-0000-391 .xx-xx 1,197,692 601 Transfer from 218 Fund - CARES Act Funding 601-Electric Utility Fund 601-0000-391.xx-xx 15,933 202 COVID 19 Expenditures reimbursed-CARES 202-Parks GRT Fund 202-0000-391.xx-xx 5,302

204 Community Transformation and 204 COVID 19 Expenditures reimbursed-CARES Economic Diversification Fund 204-0000-391.xx-xx 17 250 COVID 19 Expenditures reimbursed-CARES 250-State Fire Fund 250-0000-391.xx-xx 2,070

Transfer CARES Act funding to the Funds with 218 Expenditures Reimbursed 218-CARES Act Fund 218-1510-411 .82-xx 1,221,014

101 Transfer from 218 Fund - ARPA Funding 101-General Fund 101-0000-391.xx-xx 4,931,460 218 Transfer ARAP funding to General Fund 218-CARES Act Fund 218-1510-411 .82-xx 4,931,460

(0 Transfer funds to appropriate fund.

(,,) 12,574,943 6,422,469 •218 Fund - CARES Act and American Rescue Act Plan funding budget adjustment and transfer to General Fund

7. 216 Senior Center Grant Revenue 216-County Wide Senior Services 216-0000-3xx.xx-xx 185,136 216 Senior Center Grant Expenditures 216-County Wide Senior Services 216-3535-459.xx-xx 87,787 216 Senior Center Grant funds transfer to 214 Fund 216-County Wide Senior Services 216-3535-459.82-18 97,349 214 Transfer from 216 fund-Senior Center Grant Funding 214-Parks Gifts and Grants 214-0000-391.06-00 97,349 214 Bonnie Dallas Senior Center Grant Expenditures 214-Parks Gifts and Grants 214-3535-459 .xx-xx 97,349

222-General Governmental Grant 222 Workforce Solutions Grant Fund 222-0000-334.10-41 30,395

222-General Governmental Grant 222 Workforce Solutions Grant Fund 222-40xx-421.xx-xx 30,395

312,880 312,880 Budget Grant Awards

3 of 3

RESOLUTION NO . 2 021-1807

A RESLOUTION ADOPTING SAN JUAN COUNTY ' S EMERGENCY DELCARATION REGARDI NG EXCEPTIONAL DROUGHT CONDITIONS

WHEREAS , since , 2000 , the Colorado River Basin (which includes San Juan County a nd City of Farmi ngton) has been experiencing a historic , extended drought that has impacted regional water supply and other resources , according to the U. S . Department of Interior ; and

WHEREAS , The San Ju an County and the City of Farmington are shown to be in D4- Exceptional Drought as of June 28 , 2021 according to the U. S . Drought Monitor , a map published by the National Drought Mitigation Center (NDMC) , the U. S . Depa rtment of Agriculture (USDA , a nd t h e Nat i o na l Oceanic and Atmospheric Administration (NOAA) that shows the location and ' intensity of drought conditions in the United Sta tes ; and

WHEREAS , the category of D4- Exceptional Drought is characterized by exceptional and widespread crop/pasture losses and shortages of water creating water emergencies ; and

WH EREAS , Governor Michelle Lujan Grisham issued Executive Order 2020-0 84 on December 9 , 2020 , declaring a state of emergency in New Mexico due to drought conditions statewide , and said Order remains in effect ; a nd

WHEREAS , the Incident Command at San Juan Regional Medical Center was activated on February 5 , 2020 , shortly after the first COVID-19 case in t h e Uni ted States was reported a nd a public health e mergency was declared ; and

WHEREAS , the United States Department of Agriculture on March 11 , 2021 declared a drought disaster i n fourteen New Mexico counties , including San Juan County , making farmers in the affected counties eligible for emergency loans ; and

WHEREAS , the exception drought conditions in San Juan County are expected to continue into the foreseeable future ; and

WHEREAS , t h e All Ha z ard Emergency Management Act , NMSA , Sections 12-10-01 to 12-10-10 , gives the governing bodies of local political subdivisions in the State the power to establish local offices of Emergency Management to perform emergency management functions within the politica l subd ivision in which it is organized ; and

WHEREAS , San Juan County has created the Office of Emergency Management , which is responsible for organization , administration , a nd operation fo r the civil emergency management program for t h e County ; a nd

WHEREAS , the San Juan County Office of Emergency Management is coordinati ng resources across local and state governme n t to support the County and local and municipal officials in alleviating the imp acts to people , property , and business and is assessing the magnitude and long­term effects of the drought .

NOW , THEREFORE , BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FARMINGTON : By virtue of authority provided by local ordinances and by the Al l Hazard Emergency Management Act (NMSA 1978 , 12-10-01 to 1 2 -10-10) , we do hereby adopt the emergency declaration b y San Jua n County regarding the exceptional drought status of San Juan County .

PASSED , APPROVED , AND ADOPTED THIS 13 th day of July , 202 1 .

Nate Duckett , Mayor

SEAL

ATT EST :

Andrea Jo nes , City Clerk

- 10.0 -

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DO - Abnormally Ory

• Soil moist u re 1s lo'· • Fire danger 1ncreas

OJ. - Moderate Drought

• L ivestock need supplernen tal feed and water • Our n bans and firework restncuons begin

D2 - Severe Drought

• Pasw1·e y ie l d is l im i ted : p roduce• s sell livestock • l r ngated crops a1e s tunted; dryland oops are brown • Abundance and magnitude o r w1 ldf1res mav increase:

·1..el n u c1gauon p ract ices a1e 1n effect

03 - Extreme Drought

• L.ivestock are suffe ri ng; producers are selling h erds: feed costs are h igh: e m ergency Conserva t ion Resi?•V P1ogram (CRP) graL1ng •s au tho11zed. crop y i elds a •e low

• Fue danger 1s extre1ne • l rngauon dllotm ents deer ea

04 - Exce ptional Drought

Ill to c l ose ro1 f11e p1 e c.auoons: bu1n

1s left for agr iculture: fa1 mers use

J.00 .00% of San J uan

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J.00.00% of San Juan

County ( 0 1·04)

100.00% I of San Juan

County (02-04)

9.3.S6o/o of San Juan

County (03·04)

7 1 . 71% I of San Juan County

( 04)

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U.S. Seasonal Drouaht Outlook Drought Tendency During tile Valid Period

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Current Drought Change in Drought

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- 10. 7 -

ORDINANCE NO . 2021-XXXX

AN ORD INANCE AMENDING CERTAIN PROVISIONS OF THE ORDINANCES ESTABLIS HING CITY COMMISSIONS

WHEREAS , from time to time the City amends ordinances to update them to better reflect the function of the City ; and

WHEREAS , certain ordinances establishing City Commissions need to be updated to reflect changes in membership , quorums , and operations ; and

WHEREAS , certain ordinances need to be repealed due to transfer of jurisdiction to the state .

202 1.

SEAL

Anima l Services Advisory Commission Sec . 6- 8 - 4 . Membership . The animal services advisory commission shall consist of

seven members , all of whom shall serve staggered three-year terms . Appointments to the commission will be made by the mayor , with confirmation by council . Gfte---mernber shall respresent the San Juan Animal League, one member shall represent the humane society of the four earners and one member shall be a veterinary professional .

Citizen Police Advisory Commission Sec . 15-4-5 . Officers The citizen police advisory committee shall elect from its

members a chair . and ,iee chair . The police chief shall serve as a liaison between the police department and the committee .

Sec . 15 - 4-6 . Meetings and quorum . The citizen police advisory committee shall meet monthly

bi-monthly a nd shall iss u e an agenda and keep minutes in compliance with the Open Meetings Act , NMSA 1978 § 10-15-1 et seq ., and the city ' s open meeting policy . For purposes of conducting the business of the committee , three members will constitute a quorum .

Airport Advisory Commission Sec . 2-4 -76 . Compensation The members of the airport advisory commission shall be paid

no salary for their service as members of the commission . , ho .e.er , the members shall be entitled to per diem and mileage authorized by la and allo ed to the other eit1 boards and eommissioA-S-;-

Parks , Recreation and Cultural Affairs Commission 20 - 2 - 62 . Quorums The parks , recreations , and cultural affairs commission may

conduct an official meeting with six members present . A majority vote of such quorum shall suffice for the transaction of business .

Chapter 2 1, Article 1 2 . Collective Bargaining The entirety of Chapter 12 , Article 12 shall be repealed .

PASSED , SIGNED , APPROVED AND ADOPTED this 10th day of August ,

Nate Duckett , Mayor

ATTEST :

Andrea Jones , City Clerk

- 11.0 -

Work Session of the City Council , City of Farmington , New Mexico , held Tuesday , June 15 , 2021 at 9 : 00 a . m. in the Executive Conference Room at City Hall , 800 Municipal Drive , Farmington , New Mexico , in full conformity with the rules , regulations and ordinances of the municipality .

At such meeting the following were present , constituting a quorum :

MAYOR

COUNCILORS

Nate Duckett

Linda G. Rodgers Sean E . Sharer , Councilor Jeanine Bingham-Kelly Janis Jakino

constituting all the members of the Governing Body .

Also present were :

CITY MANAGER Rob Mayes

ASSISTANT CITY MANAGER Julie Baird

DEPUTY CITY ATTORNEY Ellen Wayne

CITY CLERK Andrea Jones

DEPUTY CITY CLERK Anita Vigil

PRESENTATION/COMPREHENSIVE PLAN UPATE

Planning Manager Beth Escobar announced that the purpose for today ' s presentation is to reorient the Council on the overall approach of the Comprehensive Plan ("Comp Plan" ) and she introduced Project Manager Kristina Kachur of Logan Simpson .

Ms . Kachur explained that the Comp Plan is a 20-year tool that looks at broad land uses , community vision , desired conditions and provision and extension of services going forward . She reported the current plan was adopted in 2002 and that the process to update the Comp Plan began two years ago but pointed out that the COVID-19 pandemic interrupted the necessary public participation component and the process was paused . Utilizing a PowerPoint presentation , Ms . Kachur briefly reviewed the draft Comp Plan ' s goals and objectives ; provided a proposed future land use interactive map that will be made available to the public ; and briefly reviewed the 10 use categories with key desired features , conditions and sample illustrations for each use . Ms . Kachur advised that based on these visions and targeted uses , they have identified 130 specific action items for inclusion in the Comp Plan categorized by type and with individual timelines , costs and effectiveness ratings . Additionally , she pointed out a five-year work plan appendix tool provides 30 to 40 action items classified as short­term and highly effective and she advised that this appendix tool is editable yearly to aid in identifying priorities . Concluding the presentation , Ms . Kachur outlined the remaining steps in completing the Comp Plan and she stated that they anticipate presenting the final draft to the City Council for adoption in September 2021 .

Responding to questions from Councilor Rodgers , Ms . Kachur explained that the uses identified in the Comp Plan would guide future zoning areas and that consideration was given to current uses within the city limits as well as surrounding public lands . Additionally , Ms . Escobar explained that the Comp Plan is centered on land use but is heavily influenced by many sources including land use targeted by our Economic Development Director for growth in specific sectors such as outdoor recreation initiatives .

In response to concerns about the effectiveness of public outreach measures from Councilor Sharer , Ms . Kachur advised that small events where people were already congregating such as the Growers ' Market or through public partners such as the Chamber of Commerce were identified as the most successful options. She reported that a summary video will be released for media outlets and featured on an upcoming Mayor ' s Table and she announced that large-scale outreach events are not being considered at this time . In addition , City Manager Rob Mayes advised

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that staff will contact the Council for preferred outreach options and venues within their respective districts .

Responding to Councilor Jakino ' s inquiry , Ms . Kachur clarified that the public outreach component is specifically looking for citi zens ' priorities to help guide the action plan ' s key initiatives and to identify any use categories on the interactive map that may require reevaluation . She also confirmed tha·t the timeline to complete the Comp Plan still allows for any critical changes the public may identify prior to adoption .

Mr . Mayes emphasized that the City does not directly build houses or create jobs but rather takes direction from its citizens in creating the vision and necessary infrastructure and he cited the Downtown renovations as the most recent example of creating desirable space for specific use , noting that the project stemmed from the 200 2 Comp Plan .

Mayor Duckett thanked Ms . Kachur and staff for the presentation and encouraged all citizens to advocate and contribute to the public outreach component of the 20 - year Comp Plan in the upcoming mon ths .

REMOVAL OF TRAFFIC SIGNALS/INTERSECTIONS OF BROADWAY AND SCHWARTZ AVENUE , MAIN STREET AND SCHWARTZ AVENUE , APACHE STREET AND ORCHARD AVENUE , APACHE STREET AND DUSTIN AVENUE , BUTLER AVENUE AND UTE STREET , AND SULLIVAN AVENUE AND 15Ttt STREET

Utilizing a PowerPoint presentation , Traffic Engineer Mark Hathcock briefly reviewed the Traffic Control Signal Policy adopted by the City Counci l on October 22 , 2013 and the negative effects of retaining unjustified traffic signals , noting that removing one traffic signal saves up to $11 , 376 in operation and maintenance costs annually . He pointed out that the six intersections being considered for signal removal are located at Broadway and Schwart z Avenue , Main Street and Schwartz Avenue , Apache Street and Orchard Avenue , Apache Street and Dustin Avenue , Butler Avenue and Ute Street and Sullivan Avenue and 15 th Street and he emphasized that these signals did not meet any of the warrant requirements specified in the Manual on Uniform Traffic Control Devices (MUTCD) as directed by the U. S . Secretary of Transportation and as adopted by the City . Mr . Hathcock discussed the citizens ' complaints received by staff during the transitional period which was initiated following Council ' s approval on April 27 , 2 0 2 1 and he noted that most complaints involved sight obstructions that have since been remediated . He reported that the New Mexico Driving Manual ' s method for proceeding at intersections where a cross street is obstructed is to "edge forward slowly until you can see crossing traffic" and make sure the path is clear before entering the intersection and he explained that an evaluation using this driving method was performed at all six of the intersections in question and was deemed acceptable . Additionally , Mr . Hathcock provided aerial views with "sight triangle" sizing and placement utilizing the principals set forth by the American Association of State Highway and Transportation Officials ' (AASHTO ) at the intersections with sight obstruction complaints (Main Street and Schwartz Avenue , Apache Street and Orchard Avenue , Butler Avenue and Ute Street) . In conclusion , he advised that the Traffic Division is requesting Council approve removal of traffic signals at the subject intersections .

Mayor Duckett thanked the Traffic Division for researching citizen concerns during this process ; acknowledged that changes in traffic , neighborhoods and safety standards dictate the need for the City to address changes such as those being proposed ; and expressed his support to proceed with removal of signals as recommended .

Addressing Councilor Sharer ' s lingering concerns regarding the intersection of Apache Street and Orchard Avenue , Community Works Director David Sypher confirmed that the "sight triangle " principals used in the study at this intersection provide for the required 330 feet of sight distance and he pointed out that the signal removal will reduce intersection wait time from 65 seconds to 15 seconds .

Thereupon , a motion was made by Councilor Rodgers , seconded by Councilor Jakino to direct staff to proceed with the removal of traffic sign a l s at the intersections of Broadway and Schwartz Avenue , Main Street and Schwart z Avenue , Apache Street and Orchard Avenue , Apache Street a nd Dustin Avenue , Butler Avenue and Ute Street and Sullivan Avenue and 15 h Street , and upon voice vote the motion carried unanimously .

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PRESENTATION/DROUGHT CONDITIONS UPDATE

Utilizing a PowerPoint presentation , Community Works Director David Sypher reviewed the indicators used in determining the water shortage stages by reporting that although Farmington Lake is still at 100 percent capacity the other indicators have eroded : snow pack for the Animas River Basin is at 0 percent of normal ; the Palmer Drought Index has moved from moderate to severe drought conditions ; stream flows are half of what they would be at the normal snow melt season ; and rainfall is approximately 40 percent probability of normal . Mr . Sypher briefly reviewed recent measures taken on the raw waterline rehabilitation on the San Juan River to ensure the project is to be completed on schedule and he emphasized that there are no key system component failures at this time . He announced that the public has been given notice of the impending drought season by the enactment of the Stage 1 Water Shortage Advisory by the Council on May 2 5 , 2021 which urges citi z ens to voluntarily reduce their water consumption by 10 percent . Mr . Sypher pointed out that his office will be compiling statistical data comparing 202 0 and 2 021 water usage and he advised that the first two weeks of June 2021 show an increase of approximately 5 million gallons . Concluding the presentation , he reported that his office will have updated drought indicator information available for all upcoming Council meetings for the duration of the drought season .

Mayor Duckett thanked Mr . Sypher for the presentation and the proactive reporting efforts and he expressed his appreciation to the members of the audience and requested their assistance to urge all citi zens to voluntarily reduce water usage by 10 percent .

PRESENTATION/PICKLEBALL COURTS

Parks , Recreation and Cultural Affairs Director Shana Reeves reported that a community survey was conducted in December 2 020 regarding tennis and pickleball court use , options and needs and she announced that 84 participants from user stakeholder groups provided substantial insight on current and proposed facilities as well as requirements for tournament planning . Utili z ing a PowerPoint presentation , Ms . Reeves explained that the tennis courts at Brookside Park are currently in a demol i tion/rebuild state and are unable to be resurfaced and she reported that the two available replacement options are the installation of an asphalt surface (approximately $390 , 566 ) or a post-tension concrete surface (approximately $539 , 84 2 ). She emphasized that both cost estimates include the demolition and disposal of old courts and materials, base and overlay of the option selected , six dedicated pickleball courts with posts and nets , two 14 ' x30 ' xl0 ' two-column canvas shade structures , four three-row bleachers (21 ' long ) , concrete curb and sidewalks , chain link fencing and gates and windscreens . Ms . Reeves pointed out that these cost estimates were obtained in February 2 020 and she stated that staff is attempting to obtain updated estimates which will most likely reflect the current nation-wide i ncrease in construction costs . She provided pictures and reviewed the current conditions of the asphalt courts located at Brookside , Lions, Cooper and Mossman Gladden parks and the post-tens i on courts located at the Sports Complex . Concluding her presentat i on , Ms . Reeves announced that it is staff ' s recommendation to reconstruct courts at Brookside Park as pickleball only courts , permanently double-stripe four of the lesser-used tennis courts at the Sports Complex , permanently double-stripe the tennis courts at Mossman Gladden Park and replace the liner and resurface the courts at Cooper Park for tennis only . Ms . Reeves advised that staff ' s recommendation would provide picklebal l players six pickleball-only courts and six double-striped courts and would provide tennis players 12 tennis-only courts and six double-striped courts .

In response to Mayor Duckett ' s inquiry , Ms . Reeves acknowledged that her conversations with high school tennis coaches indicate that they are "open" to double-striping some of the tennis courts but that dual use it is not ideal for either tennis or pickleball play .

Mayor Duckett requested consideration for ample shade , lighting and parking accommodations during this process and that the conditions of the shared parking area below Bisti Bay at Brookside Park be assessed .

Providing clarifying remarks , Assistant City Manager Julie Baird advised that staff ' s preference would be to have this project completed by the end of this season but that the national labor shortage may affect the timeline . In addition , City Manager Rob Mayes explained that the

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next step in this process would be to direct staff to update the cost estimates to be considered at a future meeting .

In response to Councilor Sharer ' s concern , Ms . Reeves confirmed that instructional signage would be installed at double-striped courts and that classes would be made available through PRCA to help introduce the community to pickleball .

Mayor Duckett briefly left the meeting .

Mayor Pro Tern Sharer asked for comments from the audience .

Jim Luther , 21 Road 3628 , reported that interest in this emerging sport has more than doubled in the community since he first began discussions with Ms . Reeves about the need for pickleball courts last fall . He indicated that 12 courts would be the minimum required to host tournaments and pointed out that 16 courts could rival the larger tournaments in destination cities such as in Phoenix or Tucson , Arizona . He contended that double-striping courts for dual use only causes confusion for players of either sport temporarily , is easily overcome and "gets us out there . " Mr . Luther concluded his comments by heartily advocating for adequate restroom facilities at all designated pickleball courts .

Mayor Duckett returned to the meeting .

Lona Warne , 5100 Colibri Place , announced that pickleball is a revenue-generating sport and she pointed out that camps and tournaments attract players nationwide and in some cases , internationally . She reported that the 2 02 1 US Open Pickleball Championship has players registered from 48 states and 12 countries with ages ranging from nine to 91 and she stressed that this is a family sport . As an ambassador of the sport , she invited the Council and any interested civic groups to contact her for a free lesson .

Ron Allen , 112 0 Ch aco Avenue , contended that double-striping the tennis courts at the Sports Complex is detrimental to the high school tennis teams who are not represented today . He strongly advocated for pickleball-only courts to be located at Brookside Park , pointing out that the park "sits in a bowl " and is therefore not susceptible to strong winds and that it has adequate shading and facilities .

Mayor Duckett thanked the audience for their engagement on this matter .

Following lively consideration , a motion was made by Councilor Rodgers , seconded by Councilor Sharer , to direct staff to bring an updated bid back to the Council for the reconstruction cost estimates of the six dedicated pickleball courts at Brookside Park , to authorize dual court utilization by double - striping four of the courts at the Sports Complex and both courts at Mossman Gladden Park , as presented . At Mayor Duckett ' s suggestion , Councilor Sharer requested a friendly amendment to direct staff to update the bid to replace the liner and resurface the tennis courts at Cooper Park . Councilors Rodgers was amenable to the friendly amendment , and upon voice vote the amended motion carried unanimously .

RECESS

Mayor Duckett called a recess at 11 : 36 a . m.

The meeting was reconvened by the Mayor at 11 : 44 a . m. with all members of the Council being present .

RECOMMENDATION FROM THE PARKS , RECREATION AND CULTURAL AFFAIRS COMMISSION/NAMING OF THE NECK , LLC AND RILEY PROPERTIES LOCATED TO THE EAST OF FOOTHILLS DRIVE

Parks , Recreation and Cultural Affairs ("PRCA" ) Director Shana Reeves announced that the PRCA Commission ' s naming subcommittee ' s top five recommendations for the Neck , LLC and Riley properties located east of Foothills Drive (93 acres) are Juniper Basin Recreational Area , Juniper Vista Recreational Area , Mountain View/Vista Recreational Area , Montana Vista Recreational Area and Jack Rabbit Junction Recreat i onal Area . She advised that the subcommittee recommends the use of the phrase " Recreational Area " over the term "Park" to signify the multiple outdoor

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activities and amenities planned and she requested the Council ' s direction prior to taking further planning steps including public input .

Mayor Duckett announced that an informal coffee and donut meeting is scheduled for Saturday, June 19 , 20 2 1 at the intersection of Foothills Drive and Hood Mesa Trail to engage the neighborhood prior to making any public announcements .

Assistant City Manager Julie Baird reported that she has reached out to the family that contributed a significant portion of acreage to the project and relayed their approval of the planned vision .

At the Mayor ' s suggestion, it was the consensus of the Council to direct staff to present Juniper Basin Recreational Area , Juniper Vista Recreational Area and Mountain View/Vista Recreational Area to the public as naming opt ions for the subject property . Mayor Duckett expressed his gratitude to the PRCA Commission and naming subcommittee for their enthusiasm and diligent efforts on this project .

APPOINTMENT TO THE AIRPORT ADVISORY COMMISSION

Mayor Duckett asked the Council ' s consideration of the appointment of Zachary Kermitz (Alternate) as a member of the Airport Advisory Commission (term to December , 2022 ) .

Thereupon , a motion was made by Councilor Sharer , seconded by Councilor Jakino to confirm the appointment of Zachary Kermitz (Alternate) as a member of the Airport Advisory Commission , as recommended by the Mayor , and upon voice vote the motion carried unanimously .

CLOSED MEET ING

Due to the length of today ' s meeting , Mayor Duckett announced that the closed meeting to discuss limited personnel matters (City Clerk and City Manager annual evaluations) is being postponed to a future City Council meeting .

There being no further business to come before the Council , a motion was made by Councilor Sharer , seconded by Councilor Jakino to adjourn the meeting at 11 : 54 a . m., and upon voice vote the motion carried unanimously .

APPROVED this 13 t h day of July , 2021 .

Nate Duckett , Mayor SEAL

ATTEST :

Andrea Jones , City Clerk

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Regular Meeting of the City Council , City of Farmington , New Mexico , held in the Council Chamber at City Hall at 6 : 00 p . m. on Tuesday , June 22 , 2021 . The open regular session was held in full conformity with the laws and ordinances and rules of the Municipality .

Upon roll call , the following were found to be present , constituting a quorum :

MAYOR

COUNCILORS

ABSENT

Nate Duckett

Linda G. Rodgers Sean E . Sharer Jeanine Bingham-Kelly

Janis Jakino , Councilor

constituting all members of said Governing Body .

Also present were :

ASSISTANT CITY MANAGER Julie Baird

CITY ATTORNEY Jennifer Breakell

CITY CLERK Andrea Jones

The meeting was convened by the Mayor . Thereupon the following proceedings were duly had and taken :

INVOCATION: The invocation was offered by Pastor David Florez of The Journey Church .

Public Affairs Administrator Georgette Allen led the Pledge of Allegiance .

CONSENT AGENDA : The Mayor announced that those items on the agenda marked with an asterisk (*) have been placed on the Consent Agenda and will be voted on without discussion by one motion . He stated that if any item did not meet with approval of all Councilors or if a citizen so requested , that item would be removed from the Consent Agenda and heard under Business from the Floor .

MINUTES : The minutes of the Regular Meeting of the City Council held June 8 , 2021 .

*BID : The Chief Procurement Officer recommended that the bid for rehabilitation of Runway 5/23 at Four Corners Regional Airport be awarded to Four Corners Materials (Oldcastle SW Group , Inc . ) as the sole bid of $6 , 215 , 720 . 36 is fair and reasonable and meets specifications . Bids opened June 15 , 2021 . [Award is contingent upon approval by the Federal Aviation Administration and upon receipt of funding . ]

BID : The Chief Procurement Officer recommended that the bid for purchase of base course and asphalt (Community Works ) be awarded to C & E Concrete , Inc . ($1 , 625 , 400) and Four Corners Materials ($1 , 656 , 400) as the lowest and best bidders meeting specifications after application of five percent in-state preference . Bids opened June 8 , 2021 with two bidders participating .

*DWI GRANT AGREEMENT NO . 22-X-G- 24 between the City and the State of New Me xico Department of Finance and Administration , Local Government Division , providing for funding in the amount of $300 , 000 for alcohol treatment and detoxification programs (expiration June 30 , 2 022) .

*ADOPTION OF RESOLUTION NO . 202 1-1804 approving the Villa View Drive Reconstruction Project (East Main Street to Fortuna Drive) and accepting funds from the New Mexico Department of Transportation ' s Local Government Road Fund (LGRF) for such project .

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*WARRANTS PAYABLE for the time period of June 6 , 2021 through June 19 , 2021 , for current and prior years , in the amount of $10 , 088 , 441 . 01 .

There being no requests to remove any items , a motion was made by Councilor Rodgers , seconded by Councilor Sharer to approve the Consent Agenda , as presented , and upon voice vote the motion carr ied unanimously .

PRESENTATION OF THE MAYOR ' S CITIZENSHIP AWARD TO CLIFFHANGERS FOUR WHEEL DRIVE CLUB

Mayor Duckett announced that he is proud to present Cody Yocum and the Cliffhangers Four Wheel Drive Club ("Cliffhangers") with the Mayor ' s Citizenship Award in recognition of their leadership in promoting outdoor recreation and responsible stewardship of our public lands . He explained that the Cliffhangers have been making a positive difference in the community since 1978 and he pointed out that they are a " world class" 4x4 club that hosts the Four Corners 4x4 Week along with annual cleanups in Chokecherry Canyon . The Mayor thanked the Cliffhangers for their dedication to helping keep our public lands clean for all to enjoy . The presentation was concluded with a hearty round of applause .

Mayor Duckett stated that he would like to present the Mayor ' s Citizenship Award to a deserving entity on a monthly basis and requested nominations from the Council and members of the community .

PROPOSED RESOLUTION NO . 2021-1805 SUPPORTING A 1/16 OF 1 % INCREASE IN THE EXCISE TAX TO FINANCE OPERATION OF THE SAN JUAN COUNTY CONSOLIDATED COMMUNICATIONS CENTER , EMERGENCY MEDICAL SERVICES AND BEHAVIORAL HEALTH SERVICES PROVIDED BY SAN JUAN COUNTY

San Juan County Communications Authority ("SJCCA") Board of Directors Chairman George Duncan reported that San Juan County ("SJC " ) is seeking the City ' s support for a referendum election that will increase the current gross receipts tax rate by 1/16th of one percent , county­wide , for the purpose of generating operational funds for the San Juan County Consolidated Communications Center ("Communications Center" ) and emergency medical services ("EMS") . He provided a br i ef history of how the Communications Center was formed from six existing communication sites in 1994 and he announced that the previous referendum election in 2013 resulted in a 92 percent voter approval rate. Continuing the presentation , SJC Manager Mike Stark reiterated that they are here tonight to gain support to place the question on the next regular local election ' s ballot on November 2 , 2021 and he explained that the proposed 1/16 h of one percent increase will generate approximately $1 . 6 million annually . He pointed out that the proposed increase will cost just over one penny ($0 . 0125) for every $20 purchase and he reminded the Council that SJC is the fiscal agent for SJCCA and its member entities include SJC and the Cities of Aztec , Bloomfield and Farmington . Directing the Council ' s attention to page 5.1 of the agenda material , Mr . Stark reviewed the revenues and expenses associated wi th operating the Communications Center and EMS since 20 10 and he pointed out that cash reserves and current revenues will only fund operations for the next 12 to 18 months . Additionally , he noted that while revenues have decreased due to economic decline operational expenses have remained fairly level despite 10 years of inflation .

In response to the Mayor ' s question , Mr . Stark stated that the current authorized tax revenues only support the Communications Center and EMS and he reported that the State has mandated that behavioral health services be included even though it is not the currently seated SJC Commission ' s intent .

At Councilor Rodgers ' s request , Mr . Stark reviewed the possible options should the proposed tax increase not be passed and he confirmed that the City ' s adoption of the proposed resolution only supports SJC Commission ' s placement of the question on the ballot for the voters to ultimately make the decision .

Following brief consideration , a motion was made by Councilor Rodgers , seconded by Councilor Sharer to adopt Resolution No . 2021 -1805 . The roll was called with the following result :

Those voting aye :

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Linda G. Rodgers Sean E . Sharer Jeanine Bingham-Kelly

Those voting nay : None

Those absent : Janis Jakino

The presiding officer thereupon declared that three Councilors having voted in favor thereof , the said motion carried and Resolution No . 20 2 1-1805 was duly passed and adopted .

APPOINTMENT AND REAPPOINTMENT TO THE CITIZENS POLICE ADVISORY COMMITTEE

Mayor Duckett asked the Council ' s consideration of the appointment of Traci Neff and the reappointment of Gloria Tso (terms to June 2024) as members of the Citizens Police Advisory Committee .

Thereupon , a motion was made by Councilor Sharer , seconded by Councilor Rodgers to confirm the appointment of Traci Neff and the reappointment of Gloria Tso as members of the Citizens Police Advisory Committee , as recommended by the Mayor , and upon voice vote the motion carried unanimously .

COUNCIL BUSINESS

Increased Vandalism , Graffiti and Litterin

Mayor Duckett announced that approximately $10 , 000 worth of damage has been done to sprinkler heads within the parks system recently along with an increased amount of graffiti and littering throughout the community and he thanked the Parks , Recreation and Cultural Affairs Department for addressing the reported instances quickly . He appealed to the community at large to take pride and ownership of their public spaces and to be good stewards and ambassadors of Farmington .

Commendation of Cit Staff

Noting t hat it seems everyone is " doing more with less ," Mayor Duckett expressed his appreciation of all City staff for their tireless efforts and dedication to serving the community .

Recognition of Oasis Church

Councilor Sharer reported that he receives several notes of encouragement in his inbox throughout the year from Oasis Church and he expressed his gratitude for the kind gesture and prayers .

Positive Community Review from a Visitor

Councilor Rodgers announced that a trainer from Salt Lake City , Utah recently provided services at PESCO and provided a very positive review regarding the friendliness of the community and the amenities available .

There being no further business to come before the Council , a motion was made by Councilor Rodgers , seconded by Councilor Sharer to adjourn the meeting at 6 : 54 p .m. , and upon voice vote the motion carried unanimously .

The City Clerk certified that notice of the foregoing meeting was given by posting pursuant to Resolution No . 2 013-1466 , et seq .

Approved this 13 th day of July , 20 2 1 .

Entered in the permanent record book this th day of July , 2021 .

Nate Duckett , Mayor SEAL

ATTEST :

Andrea Jones , City Clerk

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