AGENDA . . . for the Regular Meeting of the ... - Farmington, NM

AGENDA

. . . for the Regular Meeting of the Farmington City Council to be held at 6:00p.m., Tuesday, October 24, 2017 in the Council Chamber, City Hall, 800 Municipal Drive, Farmington, New Mexico ...

1. Roll Call and Convening the Meeting:

2. Invocation: Pastor Eddie Felder of Summit 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 wi ll be heard under Business from the Floor.

5. *Approval of Minutes for:

(a) the Regular Meeting of the City Council held October 10, 2017; and----------------------------------------------------------------------------------5

(b) the Regular Work Session of the City Council held October 17, 2017. -------------------------------------------------------------------------------6

6. *Approval to Declare worn-out, unusable or obsolete transformers, reclosers and capacitors (Electric) 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 Bid for construction of the Cottonwood Substation (Electric) being awarded to Integrated Power Company as the lowest and best bidder after application of the five percent in-state and Veterans preferences (2,399,198). Bids opened October 3, 2017 with four bidders participating. 2

8. *Approval of Warrants up to and including October 21, 2017.

9. Proclamation declaring November 1, 2017 as "Extra Mile Day."

10. Acknowledgement of CH2M receiving the Water Hero Award from the Rocky Mountain Water Environment Association for the CH2M Farmington Project/Gold King mine response. (Ron Rosen, CH2M) ------------------------ 3

1

11 . New Business:

(a) Mayor

(1) Appointments to the Citizen Police Advisory Committee and the Public Utility Commission and reappointments to the Administrative Review Board and the Public Util ity Commission.

(b) Councilors

(c) City Manager

(d) City Attorney

(e) City Clerk

12. Business from the Floor:

(1) Items removed from Consent Agenda for discussion.

(2) Any other Business from the Floor.

13. Closed Meeting to discuss a request for proposals for renovation and expansion of the Civic Center, pursuant to Section 10-15-1 H(6) NMSA 1978.

14. Proposal: Recommendation from the Chief Procurement Officer to award the proposal for renovation and expansion of the Civic Center (Parks, Recreation and Cultural Affairs) to Jaynes Corporation as the top evaluated firm after application of the five percent in-state and Veterans preferences based on the pricing schedule for services. Proposals opened September 19, 2017 with two offerors participating. -----------------------------4

15. 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 disabi lities. If you plan to attend the meeting and will need an auxil iary 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.

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CITY OF FARMINGTON INTER-OFFICE MEMORANDUM

TO: Mayor Roberts and City Council

FROM: Kristi Benson Chief Procurement Officer

DATE: October 19, 2017

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

USING DEPARTMENT: Administrative Services, Central Warehouse Electric, Transmission and Distribution

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The Central Purchasing Division of the Administrative Services Department concurs with the recommendation from both the Central Warehouse and Electric T&D to declare the following equipment as worn-out, unusable or obsolete.

198 Surplus Excess and Scrap Distribution Transformers 31 Surplus Excess and Scrap Reclosers

7 Surplus Scrap Capacitors

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.

Kristi Benson (Presenter) Consent Agenda/Council Meeting October 24, 2017

xc: Brook Quintana- Accounting, Controller Sarah Talley- Accounting, Staff Accountant- Grant Administrator Debi Dalton -Accounting, Staff Accountant - Fixed Assets Hank Adair - Electric Util ity Director Luke Lugenbeel, T&D Manager Chuck Johnson, T&D Construction Superintendent Ward Allies, T&D Maintenance Superintendent Bob Schrag -Warehouse Superintendent

-1.0-

113 SCRAP TRANSFORMERS RTE 10 KVA CSP, Serial# 5906581, 13200/7620v Primary, 120/240v Secondary, COF ID # 300

AC 5 KVA CSP, Seria l# 3248772, 13200/7620v Primary, 120/240v Secondary, COF ID # 2752 AC 5 KVA CSP, Serial # 3248775, 13200/7620v Primary, 120/240v Secondary, COF ID # 2761 AC 5 KVA, Serial# 3371795, 13200/7620v Primary, 120/240v Secondary, COF ID # 3222

AC 10 KVA, Serial# 3372042, 13200/7620v Primary, 120/240v Secondary, COF ID # 3228

Unknown 50 KVA Conv, Serial # 15578S9+, 14400v Primary, 240/480v Secondary, COF ID # 328S Unknown SO KVA Conv, Serial# 1S57837, 14400v Primary, 240/480v Secondary, COF ID # 3286 Unknown SO KVA Conv, Serial# 1S578S9*, 14400v Primary, 240/480v Secondary, COF ID tt 3287

AC S KVA CSP, Serial# 3318453, 13200/7620v Primary, 120/240v Secondary, COF ID # 336S AC S KVA CSP, Serial# 33S8462, 13200/7620v Primary, 120/240v Secondary, COF ID # 3374

RTE 2S KVA CSP, Serial# 2305104, 13200/7620v Primary, 120/240v Secondary, COF ID # 3417 RTE S KVA CSP, Serial # 230S124, 13200/7620v Primary, 120/240v Secondary, COF ID # 3424

RTE S KVA CSP, Serial # 230607S, 13200/7620v Primary, 120/240v Secondary, COF ID # 34S8 GE S KVA CSP, Serial# E93138062P, 13200/7620v Primary, 120/240v Secondary, COF ID # 3498 RTE 5 KVA CSP, Serial# 3304470, 13200/7620v Primary, 120/240v Secondary, COF ID # 3701

RTE 5 KVA CSP, Serial It 3309299, 13200/7620v Primary, 120/240v Secondary, COF ID # 3747

RTE S KVA CSP, Serial# 4300840, 13200/7620v Primary, 120/240v Secondary, COF ID # 3819 AC 25 KVA CSP, Serial# 3612917, 13200/7620v Primary, 120/240v Secondary, COF ID # 3840 AC 50 KVA CSP, Serial tt 3724S66, 13200/7620v Primary, 120/240v Secondary, COF ID It 40SO

RTE 50 KVA CSP, Serial# 5303846, 13200/7620v Primary, 120/240v Secondary, COF ID # 4067

RTE 5 KVA CSP, Serial# S312205, 13200/7620v Primary, 120/240v Secondary, COF ID # 414S AC 37.5 KVA CSP, Serial# 3792192, 13200/7620v Primary, 120/240v Secondary, COF ID # 4191 AC 5 KVA CSP, Serial# 3750054, 13200/7620v Primary, 120/240v Secondary, COF ID # 4194

Kuhlman 3 KVA CSP, Serial # 1160106, 13200/7620v Primary, 120/240v Secondary, COF ID # 4270

RTE 5 KVA Conv, Serial# 683000762, 13200/7620v Primary, 120/240v Secondary, COF ID # 4562 RTE 5 KVA Conv, Serial# 7316148, 13200/7620v Primary, 120/240v Secondary, COF ID # 4S74 AC 2S KVA Conv, Serial# 4614810, 13200/7620v Primary, 120/240v Secondary, COF ID # 4660

AC 25 KVA Conv, Serial# 4614811, 13200/7620v Primary, 120/240v Secondary, COF ID # 4661

RTE 2S KVA CSP, Serial# 692009S17, 13200/7620v Primary, 120/240v Secondary, COF ID It 4879

GE 15 KVA CSP, Serial# J7SS827K70A, 13200/7620v Primary, 120/240v Secondary, COF ID # S076 Westinghouse 10 KVA CSP, Serial# 70AK14474, 13200/7620v Primary, 120/240v Secondary, COF ID # S113 AC 37.5 KVA CSP, Serial# S563476, 13200/7620v Primary, 120/240v Secondary, COF ID # S348

Westinghouse 37.S KVA CSP, Serial# 71AF11914, 13200/7620v Primary, 120/240v Secondary, COF ID # S362 Westinghouse 37.S KVA CSP, Serial# 71AF11913, 13200/7620v Primary, 120/240v Secondary, COF ID # S364 Westinghouse SO KVA CSP, Serial It 71AF1S310, 13200/7620v Primary, 120/240v Secondary, COF ID # S441

Westinghouse 50 KVA CSP, Serial# 71AG8931, 13200/7620v Primary, 120/240v Secondary, COF ID # S443

Westinghouse 2S KVA Conv, Seria l # 71AJ10986, 13200/7620v Primary, 120/240v Secondary, COF ID tt S462 AC S KVA Conv, Serial# 72325899869, 13200/7620v Primary, 120/240v Secondary, COF ID # 5644 McGraw S KVA CSP, Serial # 72VH513017, 13200/7620v Primary, 120/240v Secondary, COF ID # 5692

McGraw SO KVA Conv, Serial # 72TF505004, 13200/7620v Primary, 240/480v Secondary, COF ID It 5698 AC 5 KVA Conv, Serial # 7232S899871, 13200/7620v Primary, 120/240v Secondary, COF ID # 5708 AC 25 KVA CSP, Serial It 73055986365, 13200/7620v Primary, 120/240v Secondary, COF ID # 5865

AC 2S KVA Conv, Serial# 730S5986153, 13200/7620v Primary, 120/240v Secondary, COF ID # 5877

AC 25 KVA Conv, Serial# 73055986158, 13200/7620v Primary, 120/240v Secondary, COF ID It 5878

Westinghouse 50 KVA 1ph Loop, Serial# 7381076, 13200/7620v Primary, 120/240v Secondary, COF ID # 5969 Westinghouse 10 KVA CSP, Serial It 73AD20472, 13200/7620v Primary, 120/240v Secondary, COF ID # 6059 W estinghouse 10 KVA CSP, Serial# 73AE898, 13200/7620v Primary, 120/240v Secondary, COF ID tt 6132

Westinghouse 25 KVA CSP, Seria l # 73AK7335, 13200/7620v Primary, 120/240v Secondary, COF ID tt 6299

Westinghouse 50 KVA Conv, Serial# 73113307, 13200/7620v Primary, 120/240v Secondary, COF ID # 6396 Westinghouse 50 KVA Conv, Serial# 73L13315, 13200/7620v Primary, 120/240v Secondary, COF ID # 6398 Westinghouse 10 KVA CSP, Serial # 74AC1293, 13200/7620v Primary, 120/240v Secondary, COF ID # 6455

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SCRAP TRANSFORMERS (Continued) Westinghouse 75 KVA Conv, Serial# 74F17692, 13200/7620v Primary, 120/240v Secondary, COF ID # 6533 Westinghouse 10 KVA CSP, Serial# 74AH23137, 13200/7620v Primary, 120/240v Secondary, COF ID # 6615 Westinghouse 50 KVA Conv, Serial# 74F17167, 13200/7620v Primary, 120/240v Secondary, COF ID # 6637 Westinghouse SO KVA Conv, Serial# 74F171S7, 13200/7620v Primary, 120/240v Secondary, COF ID # 6638 Westinghouse SO KVA Conv, Serial# 74F17160, 13200/7620v Primary, 120/240v Secondary, COF ID # 6641 Westinghouse SO KVA Conv, Serial# 74F17147, 13200/7620v Primary, 120/240v Secondary, COF ID # 6642 Westinghouse SO KVA Conv, Serial# 74F171S1, 13200/7620v Primary, 120/240v Secondary, COF ID tt 6643 Westinghouse 1S KVA Conv, Serial# 74AJ04S26, 13200/7620v Primary, 120/240v Secondary, COF ID # 6673 Westinghouse 10 KVA CSP, Serial# 74AH23168, 13200/7620v Primary, 120/240v Secondary, COF ID # 6705 Westinghouse 2S KVA CSP, Seria l # 74AJ03784, 13200/7620v Primary, 120/240v Secondary, COF ID # 6727 Westinghouse 2S KVA CSP, Serial # 74AJ03762, 13200/7620v Primary, 120/240v Secondary, COF ID # 6728 Westinghouse SO KVA CSP, Serial# 74AB12322, 13200/7620v Primary, 120/240v Secondary, COF ID # 67S3 Westinghouse 1S KVA Conv, Serial# 74AJ17620, 13200/7620v Primary, 120/240v Secondary, COF ID tl 67S7 Westinghouse 10 KVA CSP, Serial# 74AK02049, 13200/7620v Primary, 120/240v Secondary, COF ID # 6762 Westinghouse 10 KVA CSP, Serial# 74AKk02080, 13200/7620v Primary, 120/240v Secondary, COF ID # 677S Westinghouse 2S KVA CSP, Serial# 74AJ20494, 13200/7620v Primary, 120/240v Secondary, COF ID # 6828 Westinghouse 1S KVA CSP, Serial# 74AK07932, 13200/7620v Primary, 120/240v Secondary, COF ID # 68S4 RTE 10 KVA CSP, Serial tt 7420230S9, 13200/7620v Primary, 120/240v Secondary, COF ID tt 69S5 RTE 15 KVA CSP, Serial# 742023085, 13200/7620v Primary, 120/240v Secondary, COF ID # 6986 RTE 15 KVA CSP, Serial# 742030047, 13200/7620v Primary, 120/240v Secondary, COF ID # 7034 Westinghouse 10 KVA CSP, Seria l # 7SAG03818, 13200/7620v Primary, 120/240v Secondary, COF ID # 7167 Westinghouse 10 KVA CSP, Serial # 7SAG03808, 13200/7620v Primary, 120/240v Secondary, COF ID # 7186 W estinghouse 10 KVA CSP, Serial # 7SAC7166, 13200/ 7620v Primary, 120/240v Secondary, COF ID # 7201 W estinghouse 25 KVA CSP, Serial # 7SAB7571, 13200/7620v Primary, 120/ 240v Secondary, COF ID # 7237 Westinghouse 2S KVA CSP, Serial # 75AA14150, 13200/7620v Primary, 120/240v Secondary, COF ID # 7239 McGraw 15 KVA CSP, Serial # 76NG010005, 13200/ 7620v Primary, 120/240v Secondary, COF ID # 7313 GE 10 KVA CSP, Serial# L978929YGMA, 13200/7620v Primary, 120/240v Secondary, COF ID # 73S8 Westinghouse 25 KVA 1ph Loop, Serial# 76H294012, 13200/7620v Primary, 120/240v Secondary, COF ID # 7507 Westinghouse 25 KVA CSP, Serial# 77A112608, 13200/7620v Primary, 120/240v Secondary, COF ID # 7802 Westinghouse 25 KVA CSP, Serial # 77A194453, 13200/7620v Primary, 120/240v Secondary, COF ID # 7968 Westinghouse 300 KVA 3ph Radial, Serial # 77F492301, 13200/7620v Primary, 120/208v Secondary, COF ID # 7991R Westinghouse 25 KVA Conv, Serial# 77A184408, 13200/7620v Primary, 120/240v Secondary, COF ID # 8030 Westinghouse 10 KVA CSP, Serial# 77A204393, 13200/7620v Primary, 120/240v Secondary, COF ID # 8180 Westinghouse 1S KVA CSP, Serial# 77A221703, 13200/7620v Primary, 120/240v Secondary, COF ID # 8211 Westinghouse SO KVA Conv, Serial# 77A262160, 13200/7620v Primary, 120/240v Secondary, COF ID # 8240 Westinghouse 7S KVA CSP, Serial# 77A2623S4, 13200/7620v Primary, 120/240v Secondary, COF ID # 8291 Westinghouse SO KVA 1ph Loop, Seria l # 77GS11210, 13200/7620v Primary, 120/240v Secondary, COF ID # 8310L Westinghouse 2S KVA 1ph Loop, Serial # 78JD69S017, 13200/7620v Primary, 120/ 240v Secondary, COF 10 It 8S14L Westinghouse SO KVA Conv, Serial# 78A180876, 13200/7620v Primary, 240/480v Secondary, COF ID It 8S43 Westinghouse SO KVA Conv, Serial# 78A193S77, 13200/7620v Primary, 240/480v Secondary, COF ID # 8SSO Westinghouse 300 KVA 3ph Radial, Serial # 78F73420S, 13200/7620v Primary, 277 /480v Secondary, COF ID # 8S66R Westinghouse 10 KVA CSP, Serial # 78A313999, 13200/7620v Primary, 120/240v Secondary, COF ID # 8689 Westinghouse SO KVA CSP, Serial# 78A304183, 13200/7620v Primary, 120/240v Secondary, COF ID # 8764 Westinghouse 2S KVA CSP, Serial# 78A304993, 13200/7620v Primary, 120/240v Secondary, COF ID # 8828 Westinghouse 10 KVA CSP, Serial# 78A320180, 13200/7620v Primary, 120/240v Secondary, COF ID # 8921 Westinghouse 10 KVA CSP, Serial# 78A320147, 13200/7620v Primary, 120/240v Secondary, COF ID # 8927 Westinghouse 10 KVA CSP, Seria l tt 78A320167, 13200/7620v Primary, 120/240v Secondary, COF ID # 8958 Westinghouse 10 KVA CSP, Seria l # 78A322055, 13200/7620v Primary, 120/240v Secondary, COF ID # 9006 RTE 2S KVA 1ph Loop, Seria l # 791026677, 13800/7970v Primary, 120/240v Secondary, COF ID # 9117L RTE 1S KVA CSP, Serial# 791080865, 13800/7970v Primary, 120/240v Secondary, COF ID # 9234 Brewer 25 KVA 1ph Loop, Serial # 1794487-20, 13800/7970v Primary, 120/240v Secondary, COF ID # 9390L

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SCRAP TRANSFORMERS (Continued) GE 10 KVA CSP, Serial# M977530YMRA, 13800/7970v Primary, 120/ 240v Secondary, COF ID # 9425 Moloney 100 KVA 1ph Radial, Serial # 1794490-5, 13800/7970v Primary, 120/240v Secondary, COF ID # 9502R Moloney 25 KVA 1ph Loop, Serial# 1801546-10, 13800/7970v Primary, 120/240v Secondary, COF ID # 9519L Westinghouse 15 KVA CSP, Serial# 80A200429, 13800/7970v Primary, 120/240v Secondary, COF ID # 9649 GE 10 KVA CSP, Serial # N287770YETA, 13800/7970v Primary, 120/240v Secondary, COF ID # 10391 GE 25 KVA Conv, Seria l # N283087YDTA, 13800/7970v Primary, 240/480v Secondary, COF ID # 10552 GE 10 KVA CSP, Ser ial # N368003YJTA, 13800/7970v Primary, 120/240v Secondary, COF ID # 10659 GE 10 KVA CSP, Serial# N368052YJTA, 13800/7970v Primary, 120/240v Secondary, COF ID # 10708 McGraw 50 KVA 1ph Loop, Serial # 81U47A019, 13800/7970v Primary, 120/240v Secondary, COF ID # 10831L GE 15 KVA Conv, Serial# N415217YAUA, 13800/7970v Primary, 120/240v Secondary, COF ID # 11271 GE 25 KVA Conv, Serial# N414592YMTA, 13800/7970v Primary, 120/240v Secondary, COF ID # 11320 Moloney 10 KVA CSP, Serial# 2822262-22, 13800/7970v Primary, 120/240v Secondary, COF ID # 11492 Moloney 15 KVA CSP, Serial# 2822259-12, 13800/7970v Primary, 120/240v Secondary, COF ID # 11594 Moloney 25 KVA CSP, Serial# 2822256-6, 13800/7970v Primary, 120/240v Secondary, COF ID # 11626 Moloney 25 KVA CSP, Seria l # 2822264-8, 13800/7970v Primary, 120/240v Secondary, COF ID # 11678 Westinghouse 10 KVA CSP, Serial # 82A460471, 13800/7970v Primary, 120/240v Secondary, COF ID # 11988 Howard 5 KVA CSP, Serial# 32388-2083, 13800/7970v Primary, 120/240v Secondary, COF ID # 12255 Howard 5 KVA CSP, Serial# 32439-2083, 13800/7970v Primary, 120/240v Secondary, COF ID # 12306 Howard 5 KVA CSP, Serial# 32454-2083, 13800/7970v Primary, 120/240v Secondary, COF ID # 12329 Moloney 25 KVA CSP, Serial# 2832631-29, 13800/7970v Primary, 120/240v Secondary, COF ID # 12584 McGraw 5 KVA SP, Serial# 84NF022-116, 13800/7970v Primary, 120/240v Secondary, COF ID # 13190 Howard 5 KVA SP, Seria l # 68220-3284, 13800/7970v Primary, 120/240v Secondary, COF ID # 13234 Howard 5 KVA SP, Seria l # 68254-3284, 13800/7970v Primary, 120/240v Secondary, COF ID # 13268 Westinghouse 10 KVA CSP, Serial# 84A430775, 13800/7970v Primary, 120/240v Secondary, COF ID # 13352 RTE 10 KVA CSP, Seria l # 851050213, 13800/7970v Primary, 120/240v Secondary, COF ID # 13518 RTE 15 KVA CSP, Serial# 851043822, 13800/7970v Primary, 120/240v Secondary, COF ID # 13667 Moloney 167 KVA 1ph Radial, Serial# 1855849-02, 13800/7970v Primary, 120/240v Secondary, COF ID # 13785R Howard 5 KVA CSP, Serial # 90740-4585, 13800/7970v Primary, 120/240v Secondary, COF ID # 13829 Peterson 15 KVA CSP, Seria l # 881022052, 13800/7970v Primary, 120/240v Secondary, COF ID # 14717 Peterson 15 KVA CSP, Seria l # 881022066, 13800/7970v Primary, 120/240v Secondary, COF ID # 14732 Moloney 25 KVA CSP, Serial# 870861, 13200/7620v Primary, 120/240v Secondary, COF ID # 14784 Howard 5 KVA CSP, Serial# 91244-3988, 13800/7970v Primary, 120/240v Secondary, COF ID # 14839 Westinghouse 5 KVA SP, Serial # 90A302911, 13800/7970v Primary, 120/240v Secondary, COF ID # 15683 Howard 10 KVA CSP, Serial # 1651094690, 13800/7970v Primary, 120/ 240v Secondary, COF ID # 15845 GE 25 KVA Conv, Serial # P883194-YNF, 13800/7970v Primary, 120/240v Secondary, COF ID # 15896 Howard 5 KVA SP, Serial # 2001193391, 13800/7970v Primary, 120/240v Secondary, COF ID # 15931 Gorman 5 KVA SP, Serial# 234541-4092, 13800/7970v Primary, 120/240v Secondary, COF ID # 16586 GE 10 KVA CSP, Ser ial # 0145540-YWG, 13800/7970v Primary, 120/240v Secondary, COF ID # 16699 Cooper 25 KVA Conv, Seria l # 921094816, 13800/7970v Primary, 120/240v Secondary, COF ID # 17073 Howard 75 KVA Conv, Seria l # 334794-4394, 13800/7970v Primary, 240/480v Secondary, COF ID # 17940 Howard 25 KVA Conv, Serial # 113227-0395, 13800/7970v Primary, 120/240v Secondary, COF ID # 18103 Williamson 5 KVA CSP, Serial # 97ND624012, 13800/7970v Primary, 120/240v Secondary, COF ID # 19374 Cooper 15 KVA Conv, Serial # 97NK068001, 13800/7970v Primary, 120/240v Secondary, COF ID # 20048 ABB 10 KVA CSP, Serial# 99A192896, 13800/7970v Primary, 120/240v Secondary, COF ID # 20583 ABB 15 KVA Conv, Seria l # OOA190001, 13800/7970v Primary, 120/240v Secondary, COF ID # 21290 ABB 25 KVA CSP, Serial# 02A281757, 13800/7970v Primary, 120/240v Secondary, COF ID # 22265 ABB 25 KVA Conv, Serial # 02A492262, 13800/7970v Primary, 240/480v Secondary, COF ID # 22556 Howard 25 KVA Conv, Serial ff 2503121805, 13800/7970v Primary, 240/480v Secondary, COF ID ff 23547 ABB 25 KVA 1ph Loop, Serial # 05J436207, 13800/7970v Primary, 120/240v Secondary, COF ID # 23830L Howard 10 KVA Conv, Serial# 1684800706, 13800/7970v Primary, 240/480v Secondary, COF ID ff 24238 Ermco 15 KVA Conv, Serial# 40608236185, 13800/7970v Primary, 240/480v Secondary, COF ID # 24522

- 1.3 -

SCRAP TRANSFORMERS (Continued) Howard 50 KVA CSP, Serial# 4827894107, 13800/7970v Primary, 120/240v Secondary, COF ID # 25760 Howard 37.5 KVA CSP, Serial# 1453411009, 13800/7970v Primary, 120/240v Secondary, COF ID # 26408 Howard 5 KVA CSP, Serial# 1448641009, 13800/7970v Primary, 120/240v Secondary, COF ID # 26417 Howard 5 KVA CSP, Serial# 2979584210, 13800/7970v Primary, 120/240v Secondary, COF ID # 26912 PPI 37.5 KVA CSP, Serial# 10A430961, 13800/7970v Primary, 120/240v Secondary, COF ID # 26961 Howard 37.5 KVA CSP, Serial# 12A390944, 13800/7970v Primary, 120/240v Secondary, COF ID # 27692 Howard 5 KVA CSP, Seria l # 2136872513, 13800/7970v Primary, 120/240v Secondary, COF ID # 28058 Howard 15 KVA Conv, Seria l # 1437811014, 13800/7970v Primary, 120/240v Secondary, COF ID # 28270 Howard 15 KVA Conv, Serial # 1591561314, 13800/7970v Primary, 120/240v Secondary, COF ID # 28327 _

36 EXCESS TRANSFORMERS RTE 5 KVA CSP, Serial # 4302498, 13200/7620v Primary, 120/240v Secondary, COF ID tt 3951 RTE 5 KVA CSP, Serial# 693012986, 13200/7620v Primary, 120/240v Secondary, COF ID # 4897 Westinghouse 25 KVA CSP, Seria l # 70AE583, 13200/7620v Primary, 120/240v Secondary, COF ID # 5040 Wagner 25 KVA CSP, Serial# 70272852, 13200/7620v Primary, 120/240v Secondary, COF 10 # 5137 AC 37.5 KVA CSP, Serial# 5563475, 13200/7620v Primary, 120/240v Secondary, COF ID # 5345 Westinghouse 25 KVA CSP, Serial# 71AJ11104, 13200/7620v Primary, 120/240v Secondary, COF ID # 5429 AC 10 KVA Conv, Serial# 72455945412, 13200/7620v Primary, 120/240v Secondary, COF ID # 5788 AC 10 KVA CSP, Serial# 73146033195, 13200/7620v Primary, 120/240v Secondary, COF 10 # 5994 Westinghouse 50 KVA CSP, Serial# 73AM7983, 13200/7620v Primary, 120/240v Secondary, COF ID # 6367 Westinghouse 25 KVA Conv, Serial# 74AA10099, 13200/7620v Primary, 120/240v Secondary, COF ID # 6392 Westinghouse 10 KVA Conv, Serial# 74AB18532, 13200/7620v Primary, 120/240v Secondary, COF ID # 6406 Westinghouse 10 KVA CSP, Seria l # 74AH15116, 13200/7620v Primary, 120/240v Secondary, COF ID l:f 6553 Westinghouse 25 KVA CSP, Serial # 74AJ01634, 13200/7620v Primary, 120/240v Secondary, COF ID # 6737 RTE 25 KVA CSP, Serial# 742023096, 13200/7620v Primary, 120/240v Secondary, COF ID # 6907 RTE 10 KVA CSP, Serial # 742023070, 13200/7620v Primary, 120/240v Secondary, COF ID # 6958 RTE 15 KVA CSP, Serial # 742023082, 13200/7620v Primary, 120/240v Secondary, COF ID # 6981 RTE 15 KVA CSP, Serial # 742023084, 13200/7620v Primary, 120/240v Secondary, COF ID # 6988 RTE 10 KVA CSP, Serial# 742030033, 13200/7620v Primary, 120/240v Secondary, COF ID # 7094 Westinghouse 25 KVA 1ph Loop, Serial# 75J055137, 13200/7620v Primary, 120/240v Secondary, COF ID # 7125 Westinghouse 10 KVA CSP, Serial# 75AG03814, 13200/7620v Primary, 120/240v Secondary, COF ID # 7153 Westinghouse 10 KVA CSP, Serial # 75AG3186, 13200/7620v Primary, 120/240v Secondary, COF ID # 7195 GE 10 KVA CSP, Serial# L982422YHMA, 13200/7620v Primary, 120/240v Secondary, COF ID # 7474 Graybar 25 KVA CSP, Serial# M126040YMMA, 13200/7620v Primary, 120/240v Secondary, COF ID # 7535 GE 25 KVA CSP, Serial# M163945YCNA, 13200/7620v Primary, 120/240v Secondary, COF 10 # 7736 GE 25 KVA CSP, Serial# M163944YCNA, 13200/7620v Primary, 120/240v Secondary, COF ID # 7741 Westinghouse 25 KVA CSP, Serial# 77A194457, 13200/7620v Primary, 120/240v Secondary, COF ID # 8117 Westinghouse 25 KVA CSP, Serial# 77A211530, 13200/7620v Primary, 120/240v Secondary, COF ID # 8123 Westinghouse 25 KVA CSP, Serial # 77A194399, 13200/7620v Primary, 120/240v Secondary, COF ID # 8366 Westinghouse 10 KVA CSP, Serial # 77A204365, 13200/7620v Primary, 120/240v Secondary, COF ID # 8426 Westinghouse 10 KVA CSP, Seria l # 78A313078, 13200/7620v Primary, 120/240v Secondary, COF 10 # 8579 Westinghouse 750 KVA 3ph Radial, Serial # 78H778001, 13200/7620v Primary, 277 /480v Secondary, COF ID l:f 8795R Westinghouse 15 KVA CSP, Serial # 80A200449, 13800/7970v Primary, 120/240v Secondary, COF ID # 9657 Westinghouse 25 KVA CSP, Serial# 80A220536, 13800/7970v Primary, 120/240v Secondary, COF ID # 9789 McGraw 25 KVA 1ph Loop, Serial# 81U46A048, 13800/7970v Primary, 120/240v Secondary, COF ID # 10867L Howard 5 KVA CSP, Serial# 32368-2083, 13800/7970v Primary, 120/240v Secondary, COF ID # 12235 Gorman 5 KVA SP, Serial# 234543-4092, 13800/7970v Primary, 120/240v Secondary, COF ID # 16588

-1.4-

15 SCRAP RECLOSERS Line Material/McGraw-Edison 225A Type R Recloser, Serial# 4579. COF 10 # R209 McGraw-Edison 400A Type RXE Recloser, Serial # 2082. COF 10 # R216

McGraw-Edison 70A Type RX Recloser, Serial # 2684. COF 10 # R140 McGraw-Edison 70A Type R Recloser, Seria l # 15077. COF 10 # R164 McGraw-Edison 100A TypeR Recloser, Seria l # 15076. COF 10 # R129

McGraw-Edison 100A Type RX Recloser, Serial# 4757. COF 10 # R139 Line Material/McGraw-Edison 100A Type R Recloser, Serial # 10873. COF 10 # R162 Kyle/McGraw-Edison 35A Type 6H Recloser, Serial # 15482. COF 10 # R196

M cGraw-Edison 50A Type 6H Recloser, Serial # 15349. COF 10 # R197 McGraw-Edison 50A Type 6H Recloser, Serial# 15383. COF 10 # R190

McGraw-Edison 50A Type 6H Recloser, Serial# 15384. COF 10 # R189

McGraw-Edison 400A Type RXE Recloser, Serial# 1209. COF 10 # R126 Line Material/McGraw-Edison 225A Type R Recloser, Serial# 8062. COF 10 # R210

McGraw-Edison 225A Type RX Recloser, Serial# 580. COF 10 # R234 Cooper 100A Type V4L Recloser, Serial# 27202. COF 10 # R275

15 EXCESS RECLOSERS Cooper 100A Type V4L Recloser, Serial# 27200. COF 10 # R273 Cooper 35A Type V4L Recloser, Serial# 27209. COF 10 # R283

Kyle/Cooper 70A Type V4L Recloser, Serial# CP571080835. COF 10 # R354 Cooper 50A Type V4L Recloser, Serial# 27213. COF 10 # R287

Cooper 50A Type V4L Recloser, Serial# 27211. COF 10 # R285 Kyle/Cooper 70A Type V4L Recloser, Serial# 9866. COF 10 # R223 Kyle/Cooper 140A Type V4L Recloser, Serial # 27196. COF 10 # R276

Cooper 50A Type V4L Recloser, Serial# 27210. COF 10 # R284

Cooper 50A Type V6H Recloser, Serial # 27212. COF 10 # R286 McGraw-Edison 35A Type 4H Recloser, Serial# 109908. COF 10 # R180

McGraw-Edison 35A Type 4H Recloser, Serial# 95986. COF 10 # R145 Kyle/Cooper 100A Type V4L Recloser, Seria l # 14041. COF 10 # R235

Cooper 35A Type V4L Recloser, Serial # 27206. COF 10 # R280

Cooper 70A Type V4L Recloser, Serial# 27186. COF 10 # R290 Kyle/Cooper 35A Type V4L Recloser, Serial# CP571058034. COF 10 # R341 Kyle/Cooper 35A Type V4L Recloser, Serial# CP571058035. COF 10 # R342

7 SCRAP CAPACITORS Cooper/McGraw-Edison 200, Model CEP140A8, Seria l # 87F28344. Cooper 100, Model CEP131A8, Serial# 98UTL49143.

Cooper 100, Model CEP131A9, Serial It 98UTL49141.

Cooper 100, Model CEP131A10, Serial# 98UTL49151. Cooper/McGraw-Edison 100, Model CEP131A11, Serial# 91693067.

GE 200, Modei1V58L108RC, Serial# R082395.

GE 200, Model 2V58L108RC2, Seria l # S072343.

- 1.5-

TO:


FROM :

Mayor Roberts and City Council

Kristi Benson, CPPO, CPPB .u Chief Procurement Officer


SUBJECT: Cottonwood Substation Construction Project, Bid #18-123099

USING DEPARTMENT: --------------------------------------------------------------------------------

A bid opening was held on October 17, 2017 for Cottonwood Substation Construction Project. Four (4) bidders responded .

The Central Purchasing Department concurs with the recommendation from the Electric Utility to award the bid to Integrated Power Company from North Platte, NE as the lowest bidder meeting specifications for a total awarded amount of $2,399,198.00 plus estimated applicable taxes of $191,935.84. The in-state/veterans preference was given to qualified bidders.

Kristi Benson (Presenter) Consent Agenda Council Meeting 1 0/24/17

xc: H. Andrew Mason, Administrative Services Director Hank Adair, Electric Utility Director John Armenta, Electric Engineering Manager File - 18-123099

- 2.0 -

CITY OF FARMINGTON - ABSTRACT COTIONWOOD SUBSTATION CONSTRUCTION PROJECT COF PROJECT #ELENG BID #18-123099 OPENING DATE: 10/17/2017 @ 2:00P.M.

ELECTRIC UTILITY

TOTAL BID:

TOTAL BID WITH IN-STATE PREFERENCE

ESTIMATED APPLICABLE TAXES:

BIDDER'S ESTIMATE OF TAXES FORM INITIALED:

BID SIGNED:

NM CONTRACTOR'S LICENSE NO.:

~\-:I.M DEPT OF WORKFORCE SOLUTIONS - PUBLIC WORKS NO.:

~-~ IN-STATE PREFERENCE:

I VETERANS PREFERENCE:

LIST OF SUBCONTRACTORS.

BID BOND ENCLOSED:

BIDDER'S QUALIFICATIONS:

DRUG-FREE WORKPLACE CERTIFICATION:

CONTRACTOR'S SAFETY CERTIFICATION:

Integrated Power Company PO Box 1743

North Platte, NE 69101

X $2.399,198.00

52.399.198.00

$191 .935.84

YES

YES

386913

1700010140

NO

NO

YES

YES

YES

YES

YES

McKinley Sales Company 8325 Washington Street Albuquerque, NM 87113

$2.650,854.98

$2,518.312.23

$195.402.81

YES

YES

25973

2484120120629

L0657299408

NO

YES

YES

YES

YES

YES •calculation error on items 03-8, 03-11,03-12.03-15, 03-18 and 03-19.

Did not affect final outcome read aloud in the bid opening.

Interstate Electrical Contractors Wilson Construction 12725 W 54th Drive 1190 NW Third Ave Arvada, CO 80002 Canby, OR 97013

$3,276,210.00 $3.993.175.21

$3.276.210.00 53.993.175.21

$247.035.00 5304.479.59

YES YES

YES YES

57803 86977

2492120120713 29304552702016

NO NO

NO NO

YES YES

YES YES

YES YES

YES YES

YES YES •calculation error on items 03-8, *calculation error on items 03-8, 03-11, 03-12, 03-15, 03-18 and 03-11,03-12,03-15, 03-18 and

03-19. Did not affect final 03-19. Did not affect final outcome outcome read aloud in the bid read aloud in the bid opening.

opemng.

~-------3.0~-~----------------------~--------~

------------- ---- ·- ·-- · - ·- -------------------

WATER ENVIRONMENT FEDERATION- WATER HEROES 2017

Contents Section Page

WEF Awards Nomination Form

Nominee biographical sketches ......................... .................................. ........ ......... .. ......... ......... ............ 1 Farmington operations team ............................................................................... .... ...... ............ ...... 1 Ron Rosen, Proj ect Manager ........................................................................................................... 1 Monica Peterson, Assistant Project Manager and Laboratory Director ....... ................... ................ 1

Nomination rationale .... ...... ... ......... .... ....... ... ........... ... ....................................................................... .. 2

Supplemental information - News clips, background materials

-3.1 -

Water Environment Federatiorr the water quality people•

2017 WEF Award Nomination Form Nominations Open: January 15- April 1, 2017

Award Name: Water Heroes Award

Nominee Name: Farmington operations team- Ron Rosen and Monica Peterson

(Provide Full Name)

NOTE: For Innovative Technology Award, list the Product Name followed by the Company Name; For Published Papers, provide the article name, publication and issue number in addition to the Name(s) of the author(s).

Address: 615 South Carlton Drive, Farmington, NM 87401

Phone: 505.326.1918 E-mail: [email protected]

WEF Membership# 00016182

WEF Member Association: Rocky Mountain Water Environment Association

Supporting Facts for Nomination: (Required - maximum 50 words):

Farmington's operations team, led by Ron Rosen and Monica Peterson, was instrumental in protecting the city's water supply and public health when the Animas River was contaminated after the Gold King Mine incident in August 2015. The team has helped the City with upgrades and monitoring since the mine spill.

Nominated By: CH2M Operations Management Services - Brent Temmer

WEF Membership # 00016182

E-mail: brent. [email protected]

Address: 9191 S. Jamaica St. Englewood, CO 80112

Mail or e-mail complete nomination package

2017

- 3.2 -

to:

Water Environment Federation Awards Program Attn: Kelsey Hurst 601 Wythe Street A lexandria, VA 22314-1994

[email protected] or [email protected]

2017

-3.3-


Nominee biographical sketches

Farmington operations team A skilled and safety-driven team of 49 professiona l operators, functional leaders, technicians, maintenance personnel and support staff keeps the City of Farmington's water, wastewater and stormwater utility systems operating-managing wastewater, supply ing clean water to homes and businesses and maintaining consistent regu latory compliance. This team carried out all the operations and system monitoring necessary to assure the city's success in responding to the Gold King incident. At CH2M, we refer to these hardworking people as Everyday Heroes. They're the heart, soul and backbone of our world-class services. We rely on their experience and abil ities to bring the very best to our clients every day.

Ron Rosen, Project Manager Ron has more t han 30 years of water and wastewater treatment operations, management, laboratory, and supervisory experience. Because he has operated and managed utility systems employing a wide variety of technologies and unit processes, his expertise and leadership was integra l to emergency response and incident management after the Gold King Mine spil l. He has served as liaison and technica l advisor to federal authorities and regu latory agencies nationwide. He has developed financial, safety and staff ing strategy and policy, managed plant startups and upgrades, and guided qua lity assurance and qua lity control. Ron's extensive t raining in water and wastewater technology also helped Farmington manage emergency response and select technology and instrumentation to help address future incidents. He holds a Bachelor of Science degree in Biology and Zoology, and is cert ified in New Mexico as a Grade Ill Water Operator and Grade IV W astewater Operator.

Monica Peterson, Assistant Project Manager and Laboratory Director Monica has managed laboratory operations, sample collection and ana lysis, data management and reporting for more than 27 years. At Fa rmington, she directs laboratory ana lysis for Safe Drinking Water Act and National Pollutant Discharge Elimination System compliance. During Farmington's response after the Gold King Mine incident, Monica and Ron collected and tested water samples at t he request of the New Mexico Environment Department and for the U.S. Geological Survey. She also helped interpret test results for the U.S. Environmenta l Protect ion Agency. For her efforts above and beyond the scope of her duties, t he City of Farmington presented her with a special recognition during the 2015 New Mexico Municipa l League annual meeting.

- 3.4-


Nomination rationale CH2M has operated the City of Farmington, New Mexico's water, wastewater and stormwater utilities since 2000, and we have developed a strong and trusting working partnership. On August 5, 2015, three million ga llons of water and debris spilled from the Gold King Mine in southwestern Colorado, releasing a plume of mine wastewater containing heavy metals and sediments into Cement Creek, a tributary of the Animas River. Farmington, 100 miles downstream from the spill site, relies on the Animas for its water supply. The waste plume from the Gold King threatened to impact public health, agriculture and the local economy.

When they found out about the spill and the coming waste plume the day after the spill, Ron Rosen, Monica Peterson and the Farmington operations team took action to maintain a safe water supply during and afte r the incident. Using a makeshift flow meter, they determined the approximate arrival of the waste plume near the City's water intakes. They closed off t he int akes at river pump stations, and estimated the raw-water supply still avai lable in the City's storage reservoir. They also set up cleanwater stations at the commun ity center and a fire station to supply loca l residents concerned about the safety of their water wells.

The Farmington facility includes a well-run, and trusted, laboratory. The state-certified Farmington laboratory is a regional analysis facility that tests water for numerous nearby communities. Local, st ate and federal regulatory agencies asked Ron and Monica to collect, test and interpret water samples throughout the incident. Government officials established a command center in Farmington, and relied on Ron, Monica and team to help monitor water quality. The duo also attended meetings and public briefings as advisors.

The work didn't stop after the passing of the waste plume. Water quality in the Animas River returned to a usable, t reatable state a few weeks after the event. Our team and Farmington continue keeping a close eye on water quality during heavy rains and runoff. CH2M and the City worked together to select and install an automatic monitoring system at the river pump stations. This probe system detects elevated levels of key contaminants and shuts off pump intakes when needed. We also have lent our expertise as Farmington considers options for alternative water supplies, and improvements to the Lake Fa rmington storage system. CH2M renewed our operating partnership with the City in 2015 with a pledge of continued support and world-class service. We look forward to maintaining and growing our beneficial working relationsh ip with Farmington for many years to come.

-3.5-

CH2M is often recognized for responding effectively to client needs in crises and emergencies. and the team at Farmington, New Mexico. is the latest example. In August, the Farmington City Council unanimously approved a new eight·year, $63.6 million contract for continued OP.eratJOns Management ot: the city's wate~ and wastewater facilities.

Most recently, Farmington's project team was instrumental in protecting the city's public health and water sup!)ly afte~ a waste stream from the Gold King Mine near Silverton, Colorado, in August impacted ttie Animas River. Farmington's main water supply.

The day after the spill, Ron started receivm calls from City Hall, and without hesitation, Ron lieai:lei:l Clown to ttie rive~ with a grouPof engtneers wlio liai:loeen worl<mg on a i:les1gn review for some upcoming Rlant imJ)rovements. ifhey fashioned a makesliift flow· rate meter by pac1ng off a 100-foot section of river ana timing how long it took for a water bottle tossed into the current to cover tlie aistance. Some quick calculations suggestea tlie waste plume would get to Farmington in about 48 hours. The team ana ttie city needed to act fast.

... It. . •

services ~Jrovider since 2000.

-3.6-

•• . . . .

People kayok n t'1e l\nm1as H1ver near Du;·ango. Colorado. on August 2015 rn w.111"r (OiorPd f1orn .11111ne wa'itP c;p1ll. Source· AP

1\n offKPr v11lh ,he La Plata Sher·ffs office takes a water sample dftcr ttw ~p1ll " ' 2015

Sourc" AP

Deal ng w1th the aftermath of the Gold l<1ng M1ne spill On August 5. 2015, three million gallons of

water and debns spilled frorn the Gold l(mg

Mme. releas111g J tox1c plume of m 1ne waste

1nto Cement Creek. a tnbuta1 y of tl1e

An1mas R1ve1.

Wh1le the nve1 currently flows a typ1cal

monsoon s<>ason brown. 1n August last year

it was an ommous-lool<1ng shade of yellow

Although a yeJr h<1s passed smce the accident,

our project m r amungton, New Mex1c:o.

silys concern ilbOLit the c1ty'~ water-supp ly

rcm<:uns

I armmgton ~~ IU(;Jted 111 the northwest corner

of the stale, o:1nd rec:P1ves clll of 1ts wilter suprly

from the An1mc1s.

he C1ty of Ft~tllllngton and Cl i2M have been

working togethrr '0 get ilhcad of, and prepare

fot. any tyre of event that mily impact

drinking water 1gJtn.

·one of our most 1mport<1nt 1c:t1vtties IS

rncilsunng water quality and lookmg for

contammants." sa1d ProJect Dlfec:tor Ron

Rosen. "We hJve d stale-of· tile-art probe

system 1n tile nver that continuously

measures the tu1 b1dil y. pH. cilssolved

oxygen. conduct ivity and other contJmmants.

If any of these measurements md1cate

contamination. the system immediately shuts

down the pumps that d1vert water to the City.··

Dunng h1gh-turb1d1ty even ts, Cclused by the

spnng melt earl ier lhl~ year and heavy ra1n in

the water~hed, ~edunent~ 111 the wer bed arc

stirred up and flush Pel down ~tream ,md still

contain h1gh leve l ~ of leild and otl1e1 heavy

metals from the Gold l<ing M1nc spill.

As reu>ntly as August 24. dunng one of t l1ese

events, the city's pumps had to be shut off

The environmental Protection Agency

not1fied the teJm thJt the treJtment ponds

below the Gold 1<1ng M111e wen~ overnow1ng

due to heavy ram~. The r 1ver had lobE'

momtored fo1 s1gruficant changes. and

Farmington drew wate1 II om1ts -.tared

reserves, rather them duPctly from the nver.

''In addition afte1 heavy ra nson August I. the team tested the Wilter and lead results

came bilck at 51 1111crograms rer liter."

said Ron. "The dnnl<mg water standard IS

set at IS m1crogr<Jms per liter. We made

sure th1s water WJsn't mJI<1ng 1ts way mto

res1dcnts homes."

- 3.7-

Ron added. 'We are wo1 1<1ng to be proactive,

to make sure we have i!lterqatlve resources

and to make sure we have a contingency plan."

This sense of proact1v1ty hJs g1ven the teJrn

the opportumty to do more work for the c1ty.

including a bathymetnc survey of hll mmgton

Lake. the City's reserve water supply, to

determine 1ts lrLie Cclpatlty. CH2M dl~o 1~

conduct1ng dn dl1dlys1s to determine whether

the oty Cdn r dlse the dam to 1ncrease capanty.

A thud prOJectuKir lrle<; tE'sting of the city's

rdw-watel wnveyance lines.

··our commitm<>nt is to prov1dc safe dru1k1ng

water to the residents of F;"~rmmgton," Ron

added.

In Farmington. CH2M prov1des OM servile~

of the City's water and wastewJtel systems.

Forty· eight employee~ serve il population of

more than 50,000.

TO:


FROM:

Mayor Roberts and City Council

Kristi Benson, CPPO, CPPB 1U-t Chief Procurement Officer


SUBJECT: Farmington Civic Center Renovations & Expansion, RFP #18-122315

USING DEPARTMENT: Parks, Recreation, and Cultural Affairs

--------------------------------------------------------------------------------A proposal opening was held on September 19, 2017 for the Farmington Civic Center Renovations & Expansion project. Two offers were submitted.

City Council approved to begin negotiations with Jaynes Corporation at the council meeting on October 10, 2017.

The Central Purchasing Department concurs with the recommendation from the evaluation committee to award the contract to Jaynes Corporation, the top evaluated firm. Award is based on the pricing schedule for services as required. Both bidders qualified for the in-state or Veterans preference. The final ran kings are listed below:

Jaynes Corporation- Farmington, New Mexico H B Construction -Albuquerque, New Mexico

Kristi Benson (Presenter) Council Meeting October 24, 2017 Close/Reopen

xc: H. Andrew Mason, CPFO, Administrative Services Director Cory Styron, PRCA Director Edward Smylie, General Services Director Lisa Hutchens, Civic Center Supervisor File- 18-122315

Evaluation Committee: Rob Mayes, Administration Julie Baird, Administration Cory Styron, PRCA Taylor Clem, PRCA Lisa Hutchens, PRCA Edward Smylie, General Services Derrick Childers, Community Development Nica Westerling, Public Works

-4.0-

Regular t1eeting of the City counci l , City of Farmington, Ne1~

Mexico , h eld in the Counci l Chamber at City Hall at 6:00 p . m. on Tuesday, october 10 , 20 17 . The ope n r egular sess ion \"las held in fu l l conformity with t h e laws and o rdinances and rules of t he Munic ipality .

Upon roll cal l, the fol lowing ~~ere found t o be present, constituting a quorum:

MAYOR

COUNCILORS

Tommy Roberts

Linda G. Rodge r s sean E . Sharer Gayla A. McCulloch Nate Duckett

constituting all member::; of said Governing Body.

Also present were:

CITY ~IANAGER Rob Mayes

ASSISTANT CITY 11ANAGER Julie Baird

CITY ATTORNEY Jenni[er Breakell

CITY CLERK Dianne Smyl ie

The meeting was convened by the Mayor. Thereupon the fol lowing proceedings 1·1ere duly had and taken:

I NVOCATION: The invocation was off ered by Lay Minister Herman Buck o f The Journey Church.

City Clerk Dian ne Smyl i e led t he Pl edg e of Allegiance.

CONSENT AGENDA: The Mayor announced that those items on the agenda marked wi t h an asterisk (*) have been p laced on the Consent Agenda and 1·1il l be voted on without discussion by one motion . He stated tha t if any item d i d not meet wi t h approval of a l l Counc i lors or if a citizen so r equested, that item would be removed from the Consent Agenda and heard under Busin ess from the Floor.

*MINUTES: The minutes of the Regular Meeting of the City Council held September 26, 2017.

*BID: The Chief Procurement Officer recommended that the bid f or a multi - term contract for insulators (Electric) be awarded to Western United Electric on its lm1 bid after application of five percent in-state preference of $61, 768.56, and t hat the bid received from Graybar Electri c be rejected for not including freight FOB destinati on on a l l items and quantities as required. Bids opened October 3, 2017 with three bidders participating .

*BID: The Chie f Procurement Off icer recommended that the bid for a multi-term contract for street and field lighting products (Electric) be awarded to Stuart C. Irby on its low bid after application of five p ercent in-state preference of $38,450 . 25 , and that Item J be removed from t he bid for being deemed obsolete . Bids opened Oc t ober 1 , 2017 wi t h four bidders participat ing.

*GR.i\NT AGREEMENT between the City and the New Mexico Depar tment of Tran sportation for fund ing for t he fol l owing projects : 1) End Driving While Imp aired (No . 18-AL-64-035 ) i n t he amount of $79,000; 2) Buckle Up/Cl ick It or Ti c ket (No . 18-0P-RF-035) in t he amoun t of $12 ,90 0 ; and 3) Selective Traf fic Enforceme nt Prog ram/100 Days a nd Night s of Summer (No. 10 - ST-02 - 035) in t he amount of $31 ,00 0. Project terms expire September 30, 2010.

*PUBLIC CELEBRATION PERMIT APPLICATION AND NAI VER TO THE 300-FOOT SEPARATION REQUIREI~ENT from a Church f rom ~l ines o f the San Juan (License No. 6085) for a social t o be held on October 14, 2017 at 302 East Main Street .

- 5.0-

*\~ARRANTS PAYABLE f or the time period of September 24, 2017 t hrough October 7, 20 17 , for current and prior years, in the amount of $9, 794 ,127.89.

There being no requests to remove any items , a motion was made by Counci l or Sharer , seconded by Councilor Rodgers to approve the Consent Agenda, as presented, and upon voice vote t he motion carried unanimously.

C0~1f1UNITY PLANNING MONTH PROCLAI'IATION

Mayor Roberts presented Associate Planner Helen Landaverde w1th a Proclamation declaring October, 2017 as "Community Planning r~onth."

RECOf'lMENDJ\TION FROM THE PLANNING AND ZONING COMMISSION:

*CONSENT AGENDA: Community Development Di rector Mary Holton requested that the Planning and Zoning Commission recommendation marked with an asterisk (*) be placed on t he Planning and Zoning Commission consent Agenda and voted on without discussion. She asked that if the item proposed did not meet with approval of all Councilors or if a citizen so requested, the item would be removed from the Consent Agenda and heard in regul ar order.

*(1) Adoption of the recommendation from the Planning and zoning Commission as contained within the Community Development Department Petition Report to approve Petition No. SUP 17 - 67 from Eleanor Barry- Prather requesting a Special Use Permit to al l ow an attached family- care unit t o be located on 0.615 acres in the SF-10 , Singl e-Fami ly Residentia l, District at 4900 Evergreen Drive, subject to administrative renewal after the initia l five - year approva l period.

There being no requests to remove the item, a motion ~~as made by Councilor McCul l och, seconded by Counci l or Ducket t to a pprove the Pl anning and Zon ing Commission Consent Agenda, as pr esented , and upon voice vote t he motion carried unanimousl y.

RECO~~ENDATION FROM THE PARKS, RECREATION AND CULTURAL AFFAIRS CO~II'IISSION/NANING OF THE NEW F~1ILY AQUATIC CENTER AT BROOKSIDE PARK

Provi d ing background information, Parks, Recreation & Cultural AHairs ("PRCA" ) Director Cory Styron reported that a survey was sent to all City of Farmington personnel to help narrow-down t he name of the proposed ne w family aquatic center to be located at Brookside Park. He explained that a committee comprised of PRCA staff and representatives from the Convention & Visitors Bureau selected f our possibilities from the l ist of suggested names with Sisti Bay at Brookside Park, Enchanted Oasis at Brookside Park, Bluff Basin ~la ter Park at Brookside Park and Farmington Aquatic Badlands being t he top selections. He noted that the four selections, along with an opt i on to suggest a different name, were sent to the public via a Facebook survey where 570 responses were submitted with Sisti Ba y at Brookside Park receiving the most votes (159 or 27.89 percent). As a result , the name Bisti Bay at Brookside Park was p re!::ented to the PRCA Commission for consideration in Augus t where t hey asked that the word "Brookside" be incorporated in a more prominent manner. Thus, ~1r. Styron reported t hat the PRCA Commission unanimously recommended in September the name Brookside's Sisti Bay and stated that he is seeking direction from the Council on how to proceed with naming t he new facility.

Mayor Roberts contended that Brookside's Bisti Bay is g r ammatical l y incorrect a nd suggested that the name be changed to Bisti Bay at Brooks ide Park since it maintains t he historica l significance of the loca tion of the facil i ty.

Councilor Duckett a nnounced tha t he was una1~are of t he public s urvey and stated t hat it is his belief that the local community will s till refer to t he facility as Brookside ~later Par k. However , he suggested the name Stands t one Falls since he does not believe that the word "Bisti" has any significance to those who do not reside in and a round t his area.

Councilor Sharer agreed with the comments of councilor Duckett and joked that he is favorable to the suggested name, "Pooly r•lcPoolface."

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Councilor ~1cCulloch announced that she f avor s the name Brookside since that is what t he community knows it to be. She likened t he proposed name change to the failed attempt of Purgatory Ski Resort changing its name to Durango Mountain Resort at Pur gat ory .

Councilor Rodgers agreed with the comments made by her fellow counci lors.

~1ayor Roberts argued tha t some consideration should be given to the recommendat i on t hat was made by t he PRCA Commiss i on and suggested that Bisti Bay at Brookside Park be considered . He a l so argued tha t t he waterpark will draw patrons from a 100 -mile radius of Farmi ngton \\•ho are familiar with the Bisti Badlands.

Councilor McCulloch pointed out that none of the four responses r eceived over 30 percent support and stated tha t , in her mind, Brookside Water Park makes the mos t sense.

Followi ng further discussion, a motion was made by Councilor Duckett to name the proposed family ~~ater park Sandstone Falls at Brookside Park . The motion failed Cor l ack of a second.

Addressing the Council, Convention & Visitors Bureau Executive Director Tonya Stinson reported that t he Sist i Badlands are ~1ell known for this area and contended thaL inc l uding the word "Bisti" in the name wi l l hel p make t he water park unique and more marketable.

Following further consideration, a motion was made by Councilor McCul loch to name t he proposed facility Brookside tolater Park. The motion f a i led for lack of a second.

Thereupon, a motion was made by r~ayor Roberts , seconded by Councilor Rodgers, to name the proposed family o1a t er park Bisti Bay at Br ookside. The roll was called \\'ith the fo llowing result :

Those voting aye:

Those voting nay:

Linda G. Rodgers

Sean E. Sharer Gayl a A. McCulloch Nate Duckett

The presiding officer thereupon declared that one Councilor having voted in favor thereof, the motion failed.

~1ayor Roberts made another motion to name the proposed facil i ty Bisti Bay at Brookside Park; Councilor Rodgers seconded t he motion. The roll ~~as called with the following result:

Those voting aye:

Those voting nay:

Linda G. Rodgers

Sean E. Sharer Cayla A. McCulloch Nate Duckett

The presiding officer thereupon declared that one Councilor havi ng voted in favor thereof, the motion fai l ed .

counci l or Sharer made a motion to table the item; counc i lor Duckett seconded the motion. The roll 01as called 1~ith the following result:

Those voting aye:

Those vot i ng nay:

Sean E. Sharer Nate Duckett

Linda G. Rodgers Gayla A. ~1cCulloch

'I'he Mayor voted against t he motion and declared t he motion fa iled .

In response to inquiry from Councilor McCulloch, Mr . Styron reported that it was his idea to rename the park facility becaus e he felt that the new facility deserved a new and exciting name. City Manager Rob ~1ayes exp lained that staff has always believed that there would be a name change since the facility is no longer just a solimming pool.

In an effort to move the discussion along, Mayor Roberts pol led the council to determine whet her Bisti Bay is "a dead-end" pursuit.

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l

Counci l or Mccul loch s t a ted that i t is a dead-end for her, but councilors Duckett and Sharer said t hat they a re noL opposed but are simply "not. sold on it• as a name. As a result, Mayor Roberts suggested t hat this item be table d to a later date.

Thereupon, a motion was made by Counc i lor Sharer to table t he item. The motion died for lack of a s econd .

Councilor Rodgers announced that she wants to give due consideration to the PRCA Commission for their r ecommendation, acknowledging that some may call it Sisti Bay and some may call it Brookside Park .

Thereupon, a motion was made by Councilor Ducket t Lo name the proposed faci l ity Bisti Fal l s at Brookside Park. The motion f ailed for lack of a second.

Councilor McCulloc h announced that she appreciates the work done by t he PRCA commi ssion, but pointed out tha t Lhe Counc i l has voted to deny recommendations made by o t her commissions in t he past.. She made a recommendation to name Lhe proposed f acility Brookside Park and to allow marketing groups to promote t he Bisti in advertisements of t he water park. The mot ion f ail e d for lack of a second .

Lastly. councilor Sharer made another motion to table the item, Councilor DuckeLL seconded t he motion , and upon voice vote the motion carried unanimously.

CLOSED MEETING

A motion was made by Councilor Ducket t , seconded by Counc ilo r Rodgers to close the meeting to discuss requests for qual ification-based proposals for construction management services f or renovation of the Civic Center a nd f o r professional architectural servic es Co r camping at Lake Farmington and to discuss a request for proposal for renovation and expans i on of the Civic Center, pursuant to Section 10 - 15-111 (6) NMSA 1978 . The r o l l was call e d 1~ith the fol lo1~ing result:

Those voting aye:

Those voting nay:

Linda G. Rodgers Scan B. Sharer Gayla A. McCulloch Nate Duckett

None

The pr e siding officer thereupon declared that f our councilors having voted in favor thereof, the said moti on carried.

The Mayor convened the closed meet ing at 6:32 p.m. with a ll members of t he Council being pres ent.

Following t he closed meeting, during whi ch meeting the matters discussed wer e limited only to those specified in the motion for closure, a motion was made by Councilor McCul l och, seconded by Counci l or Rodgers t o open the meeting for f u r ther business. The roll was called with Lhe follo1~ing result:

Those voting a ye:

Those voting nay :

Linda G. Rodgers sean 8. Sharer Gayla A. McCulloch Nate Duckett.

None

The presiding of ficer thereupon declared that four councilors having voted in favor thereof, t he said motion carri e d.

The open meeting was reconvened by t he ~layor at 6:38 p .m. with a l l members of the Council being present .

QUALIFI CATION-BASED PROPOSAL/CONSTRUCTION MANAGEMENT SERVICES FOR RENOVATION OF THE CIVIC CENTER

Chief Procurement Officer Kristi Benson reported t hat qualif i cation-based proposal s fo r construction management services f or renovat ion of t he Civic center opened on september 8, 2017 with one

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offeror participating. She recommended that the proposal be awarded to ~linters Construction, LLC as the sole proposal is deemed to be advantageous and in the best interest of the City.

Thereupon, a motion was made by Councilor Rodgers, seconded by Councilor Sharer to award the qualification-based proposal for construction management services Cor renovation of the Civic Center to Winters Construction, LLC, as recomme nded by the Chief Procurement Officer, and upon voice vote the motion carried unanimously.

QUALIFICATION- BASED PROPOSAL/PROFESSIONAL ARCHITECTURAL SERVICES FOR CAMPING AT LAKE FARt4INGTON

Contracts Admi nis t r ator Rosa lyn Potter reported that qualificationbased proposals for professional architectural services for camping at Lake Farmington opened on September 12, 2017 11ith two offerors participating. She recommended that the proposal be awarded to Groundv1ork Studio as the top evaluated firm after a pp l ication of the five percent in- state preference.

Thereupon, a motion was made by Councilor Duckett, seconded by Councilor Sharer to a1oard the qualification-based proposal for professional architectural services for camping at Lake Farmington to Groundwork Studio, as recommended by the Contracts Administrator, and upon voice vote the motion carried unanimously.

REQUEST FOR PROPOSALS/RENOVATION AND EXPANS ION OF THE CIVIC CENTER

Chief Procurement Officer Kristi Benson reported tha t proposals for renovation and expansion of the Civic Center opened on September 19, 2017 1oith tvlo offers participating. She recommended that negotiations be commenced with Jaynes Corporation as the top evaluated offeror after application of the five percent in-state and Veterans preferences.

Thereupon, a motion was made by Councilor Sharer, seconded by Councilor Rodgers to direct staff to commence negotiations on the proposal for r enovation and expansion of the Civic Center, as recommended by the Chief Procurement Officer, and upon voice vote the motion carried unanimously.

There being no further business to come before the Council , the meeting was adjourned at 6:42 p.m.

The City Clerk certified that notice of the foregoing meeting was given by posting pursuant to Resolution No. 2013-1466, et seq.

Approved this 24<" day of October, 2017.

Entered in the permanent record book this day of , 2017.

Tommy Roberts, Mayor SEAL

ATTEST:

Dianne Smylie, City Clerk

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Work session o f the City Counc i l , Ci ty of ~·armington, Net-~ Mexico, he l d Tuesday, October 17, 201"7 aL 9 : 00 a .m. ln Lhe Executive Conference Room at Ci ty Hall, 800 Munjcipal Drive, Fa rmington, New Mexico, in fu l l conformi Ly wiLh the rules, r equ la ti ons and ordi nances of the municipal i ty .

At s uch mee ting the following were present , consti t uting a quart~ :

MAYOR

COUNCI LORS

Tommy Roberts

Linda G. ~edgers

Scan E . Sharer Gayla A. McCulloch Nate Duckett

constituting all members of the Governing Body .

Also present were:

CITY MANAGER Rob Mayes

ASSISTANT CITY MANAGER Julie Baled

CITY ATTORNEY Jennifer Breakell

CITY CLERK Dianne Smyl1e

EMPLOYEE OF THE ~!ONTH PROGRAM l\t'lliRD

Employee Counci 1 Pres i dent Joanna Oliver recognized 1'echnical Services Librarian Shirley Noskiye as the Employee of the Month award recipient for August 2017 . Ms. Nosk i ye were presented with a plaque and gift certificate and the Mayor and Council expressed Lheir appreciat ion for her 25-years of dedicated service to the City .

GOVERNMENT FINANCE OFFICERS ASSOCIATION CERTIFICATE OF ACHIEVEt~ENT FOR EXCELLENCE I N FINANCIAL REPORTING, DlS'riNGUISHED BUDGET PRESENTATION AND OUTSTANDI NG liCHIEVE~1ENT I N POPULAR 7\NNUAL FINANCIAL REPORTING

Mayor Roberts proudly announced LhaL Lhe Administrative Services Department has received the Government Finance Officers Association Certificate of Achieveme nL for Excellence i n Financ1al Reporting for 23 c onsecutive years, the Distinguished Budget Presentation Award for 20 consecutive years and the Popular Annua l Financial Reporting At-~ard for 7 consecutive years. He noted that Farmington ls one of e i ghL mun i c i palities in the state to receive both t he budget and the financial reporting awards; one of only five munlcipal1Lies in t he state to receive the popular annual financ ial reporting award; and the only municipality in Lhe sLale to receive all Lhree budget and financial r eporting awards vii thin the same year .

Administrative Services Direc tor Andy Mason proudly i n troduced controller Drooke Quintana , Budget Officer Teresa Emrich, Financial Analyst Olena Erickson , Staff llccoun La nLs Sa rah Talley, Michelle Dedonje and Ross DeVargas and Enter prise Accountant Sheree Wilson .

Mr. Mason pointed out t hat these awards dernonsLra Le a high level of accountabili ty and transpar ency to the citizenr y and credi tors, noting that the City direct l y benefi ts from Lhes e awards t hrouqh lower inte r es t rat es and a higher bond rat ing .

The ~layor and Council commended sLal i ior the ir prof ess i onaUsm and exper t ise and the presentation was concluded with a heart y round of appl ause and a group pho t ograph .

I:liNDI NG COMMTTI~EN'l' Ll!:'l"l'EH DW 1 207 f'OR THE 2P \•IATERLINE PROJ ECT (PHASE III)

Public Works DirecLor David Sypher brief l y r eviewed the history surrounding the 2P Water l ine project a nd pointed out Lha l Lhe Ci t y has appli ed for a l oan f rom the NeYJ Mex ico Finance Authority ("Nl~FA") through the Drinking Water Revolving Loan Fund to finance the Lhird and final phase of t he project (appr oximately $2.9 mill i on) which Hi l l repair about

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2 . 1 miles of pi pe l ine, noting that the total proJeCt cost is $0 . ?. mlllion .

Following brief considera tion , a motion was made by Councilor McCulloch , seconded by Councilor Sharer t o authorize the Mayor or his designee to sign Binding Comm tment Letter Dl'l 4207 and a ny fulure paperwork r equ1red by ~MFA to ~omplele the can pr ocess , and upon voice vole t he motion carried unanimously.-

RESOLUTTON NO. 2017 1645 / LOCAL GOVE RNNE!\T ROI\D F'UN0 /1':1\S'r W1IN STREET RESURF7\CTNG PROJECT

Publ ic Works Director Dav1d Sypher r equested adoption of Resolution No . 201 7-1 645 accepL1nq funds from the New Mexico Department ot Transportation 201 7/ 2018 Local Government Road Fund (LGRF) for the r esurfacing oi East Hain Street from Navajo Street Lo Butler /\venue.

Follo•1ing brief consideration, a motion '·"as made by Councilor ~lcCulloch, seconded by Counc i or Rodge r s that Resolut:ion No. 201"1-164 5 be passed and adopted as presented . The roll was cal'ed with the following r esul t :

Those voLinq aye :

Those vot:inq nay :

Linda G. Rodgers Sean 1::. Sharer Gayla A. McCulloch Nate Duckett

None

The presiding officer thereupon decla r ed t hat four Councilor s having vot:ed in favor thereof , Resolution No . 2017-1645 was duly passed and adopted .

RESOLUTION NO . 2017-1646/MUNI CIPI\L 1\RTERIAL PROGRA~I/FOOTHILLS DRIVE ENHI\NCF\1ENT PROJEC1' , I!HASE 1I ( RINCONADA STREET '1'0 JOHNSON 'l'ERHACJ::)

Publ i c Wor ks Direct:or David Sypher requested adoption of Resolut ion No . 2017-1646 accepting funds from the New Mexico Department of Transportat i on 2017/2018 t~unicipal 1\rter ial Pr ogram (MAP ) for Phase II oi the Foothills Drive Enhancement l!roject ( Rin~onada Street to Johnson 'l'errace) .

Following discussion concerning t he hurdles t:hat staff has had Lo jump through wit:h r egard to meeting Lhe requ 1r emencs of the State of New Mexi~o, a motion •1as made by Councllor Duckett, seconded oy Councilor Sharer that Resolution No . 2011- 646 be passed and adopted as presented. The roll was called with the following resull :

Those voting aye :

Those voting nay:

T 1 nda G. Rodgers Sean E. Sharer Gayla A. McCul l och Na te Duckett

None

The pr esiding offi cer tt~reupon decla r ed that four Counci loru ltaving voted in favor thereof , Resolution No . 2017-1646 was duly passed and adopted .

BID/PURCHASE OF RP.T.I\Y PANI!:LS FOR COTTONI·lOOD SUBSTATIO~

Ch1ef Procurement Officer Kr1uti Benson reported that bid s for purchase of r e lay pane.s for Cottonwood Substation tE-ecLric) opened on October 3, 2017 1"i th three bidders part c pating. She recommended that the bi d be a1·1arded to r-.c Ki n l ey Sales on i ts !ow bi d meeting specifications after application o ( five percent in-st:at:e preferen~c of $492,.124 .

Thereupon , a motion was made by Counc1lor ~cCulloch , seconded by Councilor Duckett to awa rd the bid for purchase of relay panels for Cottonwood Substat:ion to McK~nley Sales, as recommended by the Chie f Procurement Officer , and upon voice voLe the motion ca r r ied unan1mously.

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BID/LE/\S TNG SERVICES FOH GOLF CARTS

Chief Procurement Off1cer Kristi Benson r eported Lha t bids for leasing services ~or gol f carts (Parks , Recreation and Cultural 1\ffa~rs) opened on September 28, 2017 with Lhrcc bidders partic i pating. She recommended that t he b i d be awarded to Ontario :nvestments, Inc . on i ts l ow b1d of $320,638 . 08 .

Ther eupon, a mot on was made by Councilor Rodgers, seconded by Councilor Sharer to award the bi d Lor leasing servJces for golf carts to Onta r io Inves t ments , lnc., as recomnendect by Lhc Chic( Procurement Officer, and upon voice vote t he motion carried unanimously .

COUNCIL BUSINRSS

Bicycle Map a nd Plan

In response to inquiry from Councilor Duckett , Public Works Director Dav~d Sypher exp la ined tha t the ~etropol itan Planning Organization (MPO) is 1n the process of updating the entire bicycle plan , ~ncluding the map, but noted tha t th is is an extensive projeCt that could take a couple of years to corr.o l cle .

CI?Y MANAGER BUSINESS

Down town Comp ete Stre~~s Op~n House

Ci ty Manager Rob Mayes invited the Council Lo attend the Compl ete Streets Open House tonight at 1 9 \"1. Main Street , beginning at 5 : 30 p . m., for the purpose of introducing ProJeCt Coordinator/Construction Inspector Sherry Roach. ~e noted t hat Ms . Roach and Downtown Coordinator Michael Bulloch will be housed aL 119 W. Ma i n Street throughout the dura t i on of Lhe cons truc t ion (approximately 2 to 3 years) and no t ed that Mr . Bulloch' s hours have been i ncreased from part-time to full- time . Furthermore, he noted that staff i ntends Lo ask the do~mtoo.m bus i ness and properly owners at this meeting whether they are supportive of back- in parking as proposed by t he City' s consu l tant since this is a fundamental component of the design process .

City' s Health Fair

City ~1anager Rob Mayes reminded Lhe ~1ayor and Council that the City is s po:1soring its annua lleal th Fair today from 10 : 00 a . m. to 6 : 00 p .m. a t the Civic Center, noting that free Cl u shots wil l be offered along wi th one additional heal th screening to a l l current employees a nd thei r immediate famil y members .

Ci..OSED '1EF.TDIG

1\ motion was made by Councilor Duckett, seconded by Counci or Rodgers Lo c lose Lhc meeting to discuss request for proposals Cor a multi -term contract to furni sh and ins la . l fi ber optic cabl e and materials , pursuant to Section 10 15 1H(6) NMSA 1 978 . The z:oll was called with the following r esult :

Those voting aye :

Those voting nay :

Sean E. Sharer Linda G. Rodgers Gayla A. McCulloch Nate Ducke tt

None

~ne presiding office r ther eupon dec lared that four Councilors having voted in favor thereo f, Lhc sa1d motion carried .

~he ~layer convened Lhe c oscd ll'.eeting at 9 : 32 a .m. wi th all members of the Counci l being present.

<"ollo•..,ing the c l osed meeting, duo nq \·!hi ch meeting the matter discusscci was l i mi t ed only to that specified in the motion for C-Osurc , a motion was made by Councilor McCul loch , seconded by Counci lor Rodgers to open the meeting for further busi ness , and upon voice vote the mot1on carr i ed unanimously .

The open meeting was r econvened by the Mayor at 9 : 34 a . m. with al l members of the Council being p resent.

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PROPOSAL/FUR.'HSII 1\ND INSTALL ~'113l::R OPTIC CABLE AND MATERII\T,S

ConLracts 1\dmin~sLrator Rosalyn Potter announced thaL proposals for a multi-term contract for furnishing and ~nsLallir.g fiber optic cable and materials opened on September 29, 201 / with one offeror participating . She reco~~cndcd that the contract be awarded to DB ~cch , Tnc . as the sole p roposal is deemed to be advantageous and in the best interest of the City .

Thereupon, a motion was made by Councilor McCulloch, seconded by Counci l or Duckett to a1·1ard a multi-term contract for furnishing and instal l ing fiber optic cabl e and materia l s to DB Tech , Inc ., as recommended by the Contracts Administrator, and upon voice vote the moLion carried unanimously.

CLOSED HEETING

A mot.on ~1as made by Counci l or Rodgers, seconded by Councilor Sharer to close the meeting to receive advice from the City' s legal counsel concerning a matter of pending litigation (Public Service Company of New ~exico' s Integrated Resource Plan), pursuant to Section 10-15-1H(7) N~SA 1978 . The roll was ca.led wiLh the following result:

Those voting aye :

Those voting nay :

Scan E. Sharer Linda G. Rodgers Gayla A. McCulloch Nate Duckett

None

The presiding officer thereupon declared that four Councilors having voted in favor thereof , the said motion carried .

The ~1ayor reconvened the closed mceUng at 9 : 37 a . m. with all members of the Council being present.

Following the closed meeting, during which meeting the maLter discussed ~1as limited onl y to that spcci f .ed in the motion for closure , a motion 1<1as made by Councilor ~!cCulloch , seconded b y Counci l or Rodgers to open the meeting for further bus iness , and upon voice vote the motion carried unanimously .

The open meeting '"as reconvened by the ~layer Hith al l members of the Co~ncil being present and there being no further business to come before the Council, the ~eeting was adjourned a~ 10 : 00 a .m.

APPROVED LOiS 24"· day of October, 2017 .

Tommy Roberts , Mayor

SEAL

1\TTP.ST :

Dianne Smyl i e, City Cl erk

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AGENDA . . . for the Regular Meeting of the ... - Farmington, NM

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