[0:08] order border trustees regular meeting Thursday March 16th 2023 at 5 30 pm [0:17] real call just here chuleta present Rusty Lopez president Justin Mercer [0:22] present mayor Pro tem Rumble thank you opening prayer trust here [0:26] Toyota would you do the prayer and trust you okay would you do the pledge [0:35] your life other guy will come before you and we just ask you to guide us tonight [0:38] the decision you make and the decisions of uh presented in front of us [0:44] open our eyes Lord father God to see clearly and help people we need to help [0:48] in this community help us to make it a better place for [0:52] people to grow and grow their families and grades and families work less [0:57] veterans and First Responders Lord bless us through these times that we're [1:02] going to be having soon or the weather's going to be getting warm and fire is [1:05] going to start take care of us and all all of us in [1:09] Jesus name I pray amen amen foreign [1:28] [Music] [1:33] okay we have a proclamation uh [1:36] native New Mexico executive office that I need to read [1:41] um state of New Mexico Executive Office [1:44] Santa Fe New Mexico Proclamation whereas purchasing and management [1:50] professionals play a significant role in the efficiency and effectiveness of both [1:57] government and business and whereas purchasing and material [2:03] management professionals spend millions of dollars every year and have a [2:09] significant influence on economic economics throughout the world and [2:14] whereas the New Mexico public procurement [2:18] Association chapter of the National Institute of government purchasing [2:23] another professional purchasing associations engage in special efforts [2:28] during the month of March to inform the public about the importance of the role [2:34] played by the purchasing profession and business industry and government and [2:40] whereas those purchasing professionals who are certified through the the [2:45] universal public purchasing certification Council which is [2:50] accredited by the International Federation of purchasing and materials [2:55] management obtained a certified professional public buyer CPP or [3:02] certified professional public officer cppc license [3:09] now therefore I Michelle Lujan Grisham governor of the state of New Mexico do [3:14] hereby Proclaim March 2023 purchasing months throughout the [3:21] state of New Mexico done at the executive office this 31st [3:25] day of January to 2023 witness my hand and the Great and the Great Seal of the [3:31] state of New Mexico Michelle Han Grisham governor [3:36] and then also signed by uh Maggie Talus Oliver Secretary of State [3:45] [Music] [3:53] approval of the agenda before I ask for a motion to approve the agenda [3:57] on action discussion letter f uh we are going to table that for for [4:05] now until our attorney came to more research on it [4:13] and with that are there any other changes to the agenda [4:18] if not I need more promotion to approve the agenda please and make a motion to [4:23] approve the agenda with the change of uh tabling letter F action item [4:30] discussion the second emotion motion by trustee [4:34] Archuleta second by mayor protein Lopez yes trustee Mercer yes yes [4:42] thank you [4:45] public comment do we have any anybody to do to work up coming coming [4:54] if not we'll move on uh approval of minutes Board of Trustees special [4:58] meeting February 6 2023 Board of Trustees regular meeting February 16 [5:04] 2023. [5:07] any questions on that no I need a motion to approve please I'll [5:13] make a motion to approve the board of trustee special meeting February the 6th [5:18] 2023 and the Board of Trustees regular meeting February the 16th 2023. I'll [5:24] second it motion by mayor Pro tem Rambo the second by trustee Lopez Justin [5:29] Mercer yes trustee Archuleta yes yes Lopez yes thank you [5:35] action discussion acceptance the Municipal Court cast journal for [5:39] February 2023. are there any questions [5:48] forecast journal for February 2023. one second [5:53] by trustee Lopez second with yes yes [6:01] thank you [6:04] approval of Finance report February 2023. [6:10] oh that's me yeah uh good evening I'm bored uh mayor and [6:16] trustees um so this is for the month of February [6:19] 2023. um our grts uh we received 600 or 600 I [6:25] wish 267 601 and 52 cents [6:31] um it is down a little from last month it's kind of fluctuating we're not sure [6:35] if it's because of the construction uh because it is still higher than we had [6:39] predicted so we're still well off um the we got 909 [6:46] 9.09 in itg and 1652.50 cents in CMP [6:54] um for the month of February we also received our small cities assistance for [6:58] ninety thousand dollars um I pulled cash is working beautifully [7:04] all our accounts are in Balance um no negative cash balances all the [7:08] department heads are doing such an amazing job I don't think I can [7:13] stress that enough uh the village is throwing and and maintaining and [7:19] improving and it's all because of the employees they're really doing a great [7:23] job um [7:25] for uh the month of February we paid 144 payables with a total of 50 71 payments [7:33] uh the total amount expense was 400 474 495 and 76 cents we had 78 goodness [7:44] 68 regular checks two voided checks and One Bank drop [7:50] um I included in your Finance report this month uh a recap page that we do [7:56] um just so you can see where we are at this exact point [8:01] um we're doing well we're gaming we're moving in the right direction [8:06] um [8:10] what else do I have I'm sorry um I think that that is all that we have [8:16] this month do you guys have any questions or concerns [8:20] any questions [Music] [8:29] make a motion to accept the financial report February 2023. [8:35] our second emotions motion by trust me like that second by remember Justin [8:40] Mercer yes [8:43] trust here chuleta yes thank you resolution [8:49] 2023-010 Bar number seven all right I don't know if you guys [8:54] remember in January we had a bar um that we did for 75 000 for the [9:03] uh police department Recruitment and Retention stipends [9:08] um so we received that Grant and we put it in the 101. [9:12] um however DFA has decided that they want to track this in its own fund so [9:17] they created a chart of accounts for this fund 212 in lgbms and asked us to [9:24] do the same so all we're doing in this bar is removing it from where we [9:29] originally borrowed it in the 101 and putting in the 212 and we added a week [9:36] it broke it out based on what the the taxes will be when they receive those [9:40] stipends so it'll have the lines too expensive [9:44] so that's all this part is is moving what we already do please [9:50] any questions no okay [9:55] You're Gonna Hear emotional I make a motion to approve resolution [10:00] 2023-010 vars seven I'll second it motion [10:06] by trustee Lopez just here chiletto yes trustee Mercer yes trustee Lopez yes [10:12] mayor timbrel yes thank you Council of governments work program [10:18] report [10:27] with you good evening mayor trustees can you guys [10:31] hear me yes perfect um [10:35] did you guys need me to share my screen and pull up the reporter do you guys [10:40] have it in front of you there you go thank you [10:50] okay thank you um so again my name is Brandon Howell [10:55] planner at the northwest New Mexico Council of governments here to present [10:58] to you guys a report on our work program with the village of Milan uh we were [11:04] intending to present this uh as a six-month report [11:10] um we're a little late so uh it's now an eight-month report but it really is kind [11:15] of just recapping what we've done uh to date for the fiscal year so since July [11:20] 1st this is kind of a recap of the work that we've done uh we've broken it out [11:24] into uh kind of a direct services for the village Milan and then also Regional [11:30] initiatives as we are a regional planning organization and so [11:34] just kind of working my way through the document I wanted to to again just kind [11:38] of remind you guys this is all tied to the annual membership that the village [11:42] of Milan pays into the Council of governments and in return we provide [11:46] Technical and planning services for the village [11:50] um that uh that annual membership is kind of broken out over a [11:55] and hours uh time period and so we budgeted 154 hours based on the amount [12:02] of funding that was provided to the Council of governments [12:06] um to date we have used 161 so we're over [12:10] um that doesn't mean we're going to stop uh assisting the village of Milan this [12:14] is kind of just an internal Benchmark that we like to keep for ourselves to [12:18] ensure that we are um elect spending time for members uh in [12:23] our region and so um we'll continue to continue to assist [12:27] the village of Milan we'll probably far exceed the the 154 but that's okay we've [12:33] got a lot of work to do for the village of Milan and we're going to continue to [12:36] do so uh until the the next year um so our report that we provided [12:43] um has really uh planning highlights and project highlights and then of course [12:48] the regional initiatives but the planning highlights one of the things [12:51] that we've done to date was uh we're we're thinking about prepping a [12:56] affordable housing plan at the county level which will Encompass the village [13:01] of Milan and so what we've done today was we've talked to mortgage Finance [13:07] Authority at the state we brought them in for a presentation to the commission [13:11] and then we sat down with them to kind of go over what the contents of that [13:16] plan needs to be how hard it would be for us to prep it ourselves and so siboa [13:21] County along with the Council of governments is going to kind of lead [13:24] that the nice thing for the village is it it will allow the village to utilize [13:31] that plan to adopt and enact and establish its own affordable housing [13:35] program if it wanted to um it eliminates the needs for [13:40] developing a plan for yourselves and so we're going to wrap the village Milan [13:44] into that as well the affordable housing program if it if if the village does uh [13:50] establish that program basically what it does is it allows the village of Luan to [13:55] assist developers and developments who want to bring housing into the community [14:00] with infrastructure donation of land those type of activities so it's a way [14:06] to get around the anti-donation clause for housing purposes [14:11] the next is the gransom along comprehensive Transportation safety [14:16] action plan I think in the fall [14:21] um the the Cog was notified by New Mexico [14:24] Department of Transportation that there were some research and planning funds [14:28] available and we decided that you know we we asked [14:33] Village Milan in the city of Grants if you guys would like to conduct the [14:38] comprehensive Safety Action Plan for transportation purposes the reason we we [14:42] asked that was we anticipated um [14:46] we reviewed a lot of the bipartisan infrastructure law Transportation [14:50] programs and having a comprehensive Transportation safety action plan was [14:55] one of the uh criteria it also is a just a general generally a good plan to have [15:01] for transportation purposes um as we move forward and do a lot of [15:05] Transportation projects in the village of Milan so the village of Milan [15:08] contributed fifteen thousand dollars the city of Grants contributed fifteen [15:12] thousand dollars and then we were able to secure 120 000 and so we're going to [15:17] hire Consultants to do some data analysis write a plan get us prepped and [15:21] get us ready and eligible for big large pots of federal funding uh through the [15:27] bipartisan infrastructure law one of the projects that we're targeting now and [15:31] that will probably be highlighted in this plan is Elkins Road from end to end [15:36] and so we anticipate that being you know uh many millions of dollars and so the [15:43] bipartisan infrastructure law program has that capacity to fund those types of [15:48] projects or that without chargeable now and so uh we went out to RFP a month ago [15:56] we didn't get any uh proposals in so we reposted [16:01] um we are getting interest um now because we're reminding uh firms [16:06] to to to send us proposals and so we're hoping to select a firm [16:12] um or firms multiple um in April and so essentially we're [16:17] looking at getting this started maybe uh June or July getting that planning [16:23] process going foreign [16:27] the next is the drainage master plan this has been a long-standing item for [16:32] all three entities in Cibola County the plan is about 10 or so years old it's [16:38] been heavily utilized and it's it's it's uh kind of resulted in millions of [16:43] dollars of drainage infrastructure projects such as the airport road [16:48] drainage the San Jose Channel improvements some of those items in the [16:54] village move on a lot of items in city of Grants kind of resulted as uh as a [17:01] pro as a part of this planning process again that's 10 years old uh this the [17:06] county is taking the lead to update this plan what we've done with the Council of [17:12] governments is we secured services from the Army Corps of Engineers to conduct [17:17] surveying so basically redo the mapping uh of of the for the plan and so we're [17:24] hoping to get that started as soon as possible [17:28] as for project highlights we once again assisted the village of Milan with the [17:34] annual icip update we kind of meet an individual we we meet with the manager [17:40] um and and projects coordinator and we discuss all the projects present a [17:45] preliminary order add new projects and take new projects or take projects off [17:50] and so we once again assisted the village with that process there [17:55] we also again provided a legislative technical assistance as you guys are [18:00] aware we do kind of coordinate the annual Cibola area legislative forum [18:07] it looks like we're going to be hosting that Forum in Milan hopefully next year [18:11] so that's something to look forward to there a quick highlight from the [18:16] legislature I sent Linda and Denise this information this morning but uh we have [18:22] tentatively uh 2.5 million dollars in capital alley for the swimming pool [18:27] and then we also have 200 000 for Public Works vehicles and that's in the [18:32] legislature right now there's a whole a handful of other state programs that [18:37] we've anticipated looking into um again we have a capacity building [18:43] options that you guys have secured fifty thousand dollars for this past year [18:48] they're putting more money in that program there so we might be able to [18:52] continue to bring in uh Consultants into the village of Milan and have that [18:57] capacity building Grant pay for the services there as opposed to having them [19:02] come directly from the village of Milan um we we also noticed that the regional [19:08] Recreation grant program is getting funded again [19:13] the nice thing is if this 2.5 million for the swimming pool stays and gets [19:20] approved by the governor we can possibly apply for that Regional Recreation [19:24] program for the gap for the remaining and get the project done completely and [19:30] so this is a good year for the village of Milan to get all the money that it [19:34] needs to the swimming pool [19:37] um so we also uh last year kind of worked [19:42] on a transportation project fund application with the village of Milan [19:45] and Wilson and Company for Airport Road phase three obviously we did get awarded [19:51] that in August and September uh 1.195 million [19:58] and so we're looking at um as part of our regional [20:03] transportation plan and organization process we're looking at basically [20:07] identifying the next project for the next year's cycle and so we've been [20:11] working closely with Denise and Linda to identify the projects [20:15] um and so we're going to engage in another application cycle for [20:19] transportation project fund there just recently within the last week [20:24] weekend week and a half I've been working on submitting requests to the [20:30] Congressional Delegation for uh appropriation funding and so we're [20:36] putting in for Wastewater system improvements and again swimming pool [20:41] improvements as well and so uh we're crossing our fingers my submitted forms [20:47] to Senator Lujan Senator Heinrich and representative Ledger Fernandez and so [20:55] um it's kind of a process that has reestablished itself in the last couple [20:59] of years and so we're working with the village of Milan to apply for those [21:03] funds there [21:05] um the capacity building Grant again the village was awarded fifty thousand [21:09] dollars um The Village uh entered into an [21:13] intercompartmental Services agreement with the Council of governments we [21:17] intend we then took that fifty thousand dollars [21:21] um issued an RFP uh we selected consult a group of consultants and then we have [21:27] issued a task order um for the village of Milan for those [21:32] Consultants to start prepping applications for water and wastewater [21:37] through the clean water for Stanley Road and Bridge for the [21:42] transportation project fund for Elkins Road through the bipartisan [21:46] infrastructure law and then for the Milan industrial park for Lita and Eda [21:51] and so we're not going to submit those applications obviously without Village [21:55] concurrence but we're prepping those applications and getting them ready and [21:59] so this is again that fifty thousand dollars that was uh awarded to the [22:03] Village of Milan through the capacity building Grant at the state [22:10] um next is I-40 planning grants um this was appropriation through the [22:15] legislature to New Mexico DOT um we worked the village of Milan to put [22:20] in four Horizon Boulevard interchange planning [22:24] um and also uh a possible um looking at preliminary engineering [22:31] and feasibility of an additional interchange at the pole Canyon Sawmill [22:36] Road area specifically looking at tying into the Milan Industrial Park obviously [22:43] both are tied into economic Economic Development initiatives both are tied [22:49] into the Milan industrial park but you know Horizon specifically is also tied [22:53] into the village of Milan and just the uh the the large amounts of freight [22:58] traffic that comes through that area there [23:00] so we're going to conduct some planning for those two interchanges and then [23:06] subsequently just figure out optimal design Solutions and improvements for [23:11] those corridors uh in the future the last lead for the village of Milan [23:16] we uh we conducted a public participation process for the cdbg grant [23:22] program uh we conducted two public hearings we gathered projects we uh kind [23:29] of conducted a preliminary uh vetting process [23:33] but ultimately we decided and the villagers decided that we'll hold off on [23:38] an application this this year for cdbg but the work that we've done to date is [23:43] is going to uh it'll still be relevant for next year's [23:49] cycle so it's not lost on the work that we've done to date for that process and [23:53] so um we'll re-engage that process next [23:57] year and again if we decide to apply we'll go ahead and use utilize that [24:02] information and work that we did this year [24:07] so the next section is regional initiatives I won't go over go over this [24:11] too much because this is kind of a large encompassing uh multi-jurisdictional [24:15] work that we've done obviously we are a Economic Development [24:19] District so we do a lot of Economic Development work we assisted numerous [24:25] entities with economic development Administration grants and War and were [24:31] awarded numerous grants um we also utilize a lot of the Eda [24:36] funds Economic Development Administration funds [24:40] um for the Milan industrial park so taking uh the master plan and getting it [24:46] to 100 design um we use we utilize a lot of that [24:50] funding in Milan we set up our revolving Loan Fund for [24:55] small business support from our office is [25:01] um going to each County visiting the the municipalities and the communities and [25:06] talking to businesses and seeing if they need uh small loans for business support [25:14] and so he's been out to grandson Milan visited with a few so we'll continue to [25:20] promote that program as well [25:24] um I'm going to skip a few uh I think one of the bigger things is we're trying [25:29] to set up a regional dashboard on our website that'll uh it'll come Encompass [25:35] uh various forms of data um economic data social data demographic [25:41] data what we're trying to do is set up a platform for our members to utilize [25:48] um if they are writing their own grants or if they're needing quick quick [25:52] information for whatever purposes it may be we're trying to set that up so that [25:57] our members can access that pretty quick because there's so much data out there [26:01] it's kind of it kind of gets daunting when you go to look for something we [26:05] just want to make it a One-Stop shop for for our members so that they can be so [26:11] confident in the data that they're obtaining and using [26:15] um lastly I just want to say you know again we are a member-based uh [26:20] organization we do collect membership membership funds from Member governments [26:26] um what what you have in your report says 29 to 1 but I recalculated based on [26:32] our I-40 planning ground Awards and we're we're at 35 to 1 and that's in a [26:37] regional context um so essentially what we've done is [26:41] we've taken uh the membership dues that are paid to the Council of governments [26:46] leverage that with annual federal and state contracts to that allows us to [26:51] establish our base for our salaries and our employees and we in turn kind of [26:57] utilize that framework to bring in roughly 48 million dollars into the [27:03] region as a whole and so uh with that I can stand for any [27:07] questions [27:10] any questions [27:31] do we need a motion on that one [27:34] thank you okay ordinance 293 a million Village of [27:40] Milan criminal code ordinance 274 and repealing all ordinances in Conflict [27:47] here of [27:52] as you know you know in the process of [27:56] the ordinance that require an update to become [28:02] um her with with our current laws and this [28:06] is one of those it basically update the criminal code uh [28:11] tells the courts uh or gives the courts uh the guidelines to what they can do [28:19] and we are only allowed to do the the uh [28:28] the petty misdemeanors so this this also outlines those items [28:38] was there a lot of change to any of these or not there was very little [28:41] change but we had we had more than one that was [28:46] active so that's part of our cleanup uh I have one question on on the um it [28:55] was on page 19 of 29th on fireworks restrictions [29:00] um yeah it outlined what fireworks were a [29:06] lot here in the village who will enforce or inspect the fireworks here at the [29:12] Village of Milan or is it going to be inspected at the stands or if they see [29:18] somebody shooting fireworks update how is that gonna oh oh are they going to [29:23] enforce that in the past has been enforced by the fire department they [29:28] have the inspection they actually issued the [29:33] uh the permit and we will have a next month I believe the fireworks [29:39] uh ordinance which which is updated and instead of like last year it was only a [29:46] good for a certain period of time and then one that we will be presenting to [29:52] you for your consideration will be for year round and I believe some of that is [29:59] uh Denise it gives you permission to do some of that [30:05] permitting [30:08] so we're kind of bringing it off up part of it off of the fire chief and putting [30:13] it in-house into very capable hands [30:19] foreign [30:23] any other questions I had one on the on the section 10-012 [30:28] the lottery how does that affect uh fundraising private fundraising and [30:33] stuff like that is it affected at all [30:40] yeah 10-012 [30:45] page skips of 29. six of them got it yeah [30:50] well obviously you can attend Attack fundraising you're doing in the in the [30:56] you know the level of which you're doing it but small types of you know [31:00] fundraisers should not be effective but we don't want somebody running up you [31:06] know running a a pull tab uh establishment out of their out of the [31:11] basement just like that that's what we're looking at oh so normal [31:14] fundraising is okay then okay [31:18] anybody else any other questions [31:22] if not you need a muscle to improve [31:28] I make a motion to improve uh ordinance 293 amending the village of Milan [31:34] criminal code ordinance 274 and repealing the ordinances in conflict [31:41] motion by America [31:45] customer yes Mr chuleta yes mayor Pro tembrambler yes thank you [31:52] decision of red clay for infield at Kearns Park [32:07] okay here [32:11] so with the help of a check well there's we found a company that does have the [32:19] play here in the state um we've received bids for we have a [32:24] remaining balance of 110 682.81 we received two bids both in the amount of [32:30] 24 9.75 for each field this will be a three inch thick placement of the red [32:36] info plate um [32:38] they'll remove three inches of dirt from them now and put the clay in place [32:45] um they are a state contracted vendor and I [32:51] am asking for your approval for 49 950 if you want both Fields 24 975 if you [32:58] only want one field uh what are they gonna do with the Dirk [33:02] that's remote uh they'll remove it in our guys we'll put it in a shot [33:09] thank you okay we'll take one field at a time oh [33:14] for for later G um do I hear a motion to Apples [33:21] which uh do you want to do both of them at the [33:26] same time [33:29] do we approve both of them at the same time okay [33:35] I'll make a motion to do both of the field with the red clay what [33:40] was the amount on it 49 99 [33:47] . I'll second it motion letter second by trustee Mercer mayor Pro tembrambler yes [33:54] trustee Mercer yes trustee Lopez yesleta yes thank you [34:00] a decision on agreement language for facilities at soccer complex [34:09] oh I'm sorry decision for for fencing and dugouts at Kearns field [34:15] okay so also on the agenda for Kearns field we have the Outfield fencing [34:20] um this will be the second field uh this will include the entire outfield on two [34:27] chain link dugouts for the Shaded top um this estimate is from TriWest fencing [34:33] they are also State contracted vendor um [34:42] this will also include if you'd like a safety cap for the approaches that's [34:47] that yellow protective covering we have seen some of the kids already jump in [34:52] that fence so we're going to also put a gate on the Outfield so they can if the [34:55] ball goes over they're going to jump the fence they can run through the gate [34:59] um we're asking for an approval for all items for forty two thousand seven [35:04] thirty six twenty for tri-respons [35:08] yeah questions no thank you I need a motion to approve [35:13] this I make a motion to approve the fencing [35:17] uh and the dugouts for Kearns field I'll second [35:21] motion by mayor Pro tembrambler second by trust here chuleta trustee Lopez yes [35:26] trustee Mercer yes just here yes thank you [35:31] approval of Grant application of Milan police department [35:39] am I going too fast a little bit okay I'm glad I have somebody to tell me [35:46] decision and agreement language for facilities at soccer field [35:51] Mr Mayor members of the board as you requested [35:55] um we have developed a an agreement to turn this uh complex over to the Soccer [36:02] Association they would be responsible for uh making [36:08] sure that the upkeep was done on it [36:15] any uh changes that you would like we'd like to know that [36:20] and we'd like to get your guidance and and approval to have this completed and [36:26] signed so that we can turn this over to the [36:30] soccer association for the kids [36:34] are there any questions on that what equipment and staff do they have to [36:38] maintain that food they would have to make sure that uh [36:42] it's kept clean picked up they'd have to make sure the [36:46] department what this law is isn't it also [36:51] mentioning as far as grass being cut that's not in this I don't believe it [36:57] is just for the uh the the uh concession stand the restroom and the [37:07] storage let's just keep keeping it up kept and stuff like that yes [37:11] okay [37:19] should I double check on that I think it's a good agreement [37:25] do you have motion to approve it I'll make a motion to approve the agreement [37:29] for the languages of the uh facilities at the soccer field I would also ask [37:34] that you give us permission to proceed with getting this assigned [37:41] signed assigned by the the association [37:53] so with that added I'll second motion by trustee Mercer second by [37:58] trustee chuleta trustee Lopez remember yes trustee Mercer yes okay I hope [38:05] you're in the right track now approval of Grant application from Milan police [38:09] department board I have the police chief Carl here [38:15] to address this this request for a brand application [38:21] and at this time I'd like to ask him to come forward [38:27] we have time to hear you twice [38:31] I am good evening Mr Mayor members of the board I know uh our mayor was [38:36] hurrying to get to me that's why he was jumping so I I felt his enthusiasm there [38:42] um I did request these uh approval to apply for [38:46] um two grants [38:48] um I just got this information less than geez about three weeks three [38:54] and a half weeks ago so I was already behind with the deadlines approaching [38:59] um so to keep it short as possible [39:03] um the body camera Grant we need to update our body cameras [39:08] when we're going to this new Tyler system we've gotten by the past year [39:11] with the twos because we don't we we don't have to pay for them so I didn't [39:14] want to add take on another charge but we got to shift to body cameras three uh [39:19] axon threes to download are to be compliant with our Tyler plan for all [39:25] three of our agencies so the quote we got was 50 000 I think was over 74 [39:30] months um the grants that I was applying for [39:33] their Awards I think the smallest award was 500 000 so it would have been a [39:38] stretch to get it anyway so I started looking in other areas [39:41] um through the municipal League I was able to find a way to get assistance and [39:46] I'm working with candy on the details we have it set up a meeting next week [39:51] but short version we were going to be paying 9 300 a month for our body camera [39:57] with the money I was able to find through the municipal League we're only [40:00] paying 4 200. so it knocked off 50 math it wasn't my best subject 5100 a [40:06] year so I think um that's going to help and with the increase in lepf [40:11] um that saves us about 24 000 over five years so [40:16] um so that one I know it's on here for approval but I don't think I would meet [40:20] the deadline but we already have something in place the other one [40:25] um again I missed because I just found out [40:29] about them and our deadline here was approaching on March 21st [40:33] uh we've been having all these meetings um with different entities on mental [40:37] health and uh officer response crisis team response so I've been looking for [40:42] Grants to pay for that I think at this time [40:46] um the clinic on Roosevelt in Grants did receive some grant funding that could [40:50] assist us with this um it would have been it would have been [40:55] difficult to maintain with our staffing our current [41:01] um experience we have in our department and all the projects that I have going [41:06] on and that I want to get to it would have been very difficult to take this on [41:10] right now so I'm hoping to work with them with with the grand funding they [41:14] got because that's uh gonna spread be spread out through the county and now to [41:19] assist us with my concerns on certain individuals we have in our community [41:22] which we've already begun um taking care of one that we've dealt [41:28] with uh 35 times since January so that's the need I'm talking about that we need [41:33] in our community but we got things in place that I'm finding out there are [41:37] plenty of Grants out there that I'm starting to look for there's money [41:40] available but this one's going to be a little bit rushed and I don't want to [41:44] rush things because I want to um put the numbers in place so I do [41:48] thank you for your time I know I could have kept this short Mr Mayor but [41:52] um at this time um it's on there I thank you but I think [41:58] we have some things in place that I don't need to apply for right now [42:10] no no um if I could get this one going [42:14] and submit in the next four days we'll see where it goes but we have things in [42:20] place in the county that I I'm just getting aware of that's going to help us [42:25] so I guess no action I don't I don't need to prove our disapproval [42:31] um I just so basically it was up for discussion now instead of [42:36] so we don't have to take action okay yeah [42:39] so thank you guys thank you thank you [42:46] okay [42:50] oh now we moved to um task order with on-call engineer Wilson [42:56] and Company for airport phase two and three design amendments to comply with [43:01] the grant agreement engineer estimate project Emmanuel and Building Services [43:12] three different types of one degree which is the bridge and the [43:17] remainder of Airport Road what we have in front of us today is a [43:21] task order with Wilson and Company to update the plans to match what's been [43:26] done on phase one we found the water line wasn't where we thought it [43:29] originally was so that'll need to be amended in the plans [43:32] um we are going to shoot for water sewer drainage roadway sidewalk all of the [43:40] above um with these two sections and what this [43:43] tax border does it allows the engineer to help us with the bidding phase as [43:46] well as the design phase [43:51] I am asking for your approval for Wilson and Company [43:55] in the amount of twenty seven thousand two hundred and fifty five dollars and [43:59] seventy cents [44:05] include construction management so after the bidding phase is complete if we do [44:11] decide what we want them to do the construction management which is like [44:14] they have on site here every day then we will have a different task [44:25] about [44:28] so okay so I make a motion that we do the [44:34] task order with on-call engineer Wilson and Company or airport pays one and two [44:40] design I'll second it [44:44] is [44:48] sorry two and three [44:52] yeah yeah I did okay [44:56] uh motion by mayor Pro tem Rumble second by trustee Mercer Mr Lopez yes Mr [45:01] chuleta yes member yes Mr Mercer yes thank you [45:07] updates fire chief [45:17] all right good evening mayor Board of Trustees [45:21] for the month of February we had 76 calls for being such a short month [45:28] and the prior month of January the calls went up about one percent [45:33] um fire calls went up a little bit too [45:37] um attached to my report I did lately the [45:43] last few months if you guys didn't notice have been putting a [45:48] an incident type per Zone so [45:53] I just wanted to go over that real quick the zones are broke out with between [45:57] grants Milan and we call it Northern Zone [46:02] anything north of Milan or engrands and South Zone also south of [46:08] Milan and grants in the West and East zones [46:12] um in February we only had one fire in [46:16] Milan I think it was just a really small brush fire or something [46:22] we had seven fires total in Grants one fire up at Lobo Canyon Fire [46:27] Department two fires in San Rafael I think those [46:31] were both brush fires and Three Fires in Blue Water [46:34] so most of our fires are happening outside of Milan [46:39] um which is great I like that makes us look [46:44] safer and our I think our Community [46:49] Education and risk reduction is program has been working out [46:57] um with that March 25th we're doing a sound [47:02] the alarm event with the partnership with the Red Cross and the State Fire [47:07] Marshal's Office this is also the main event that we do for a risk reduction [47:12] Community risk reduction um and it also gives us ISO points so [47:19] our insurances go down that event's March 25th it's Saturday [47:24] from 10 to 2 and that event is we're gonna go around the we picked up part of [47:29] the community in the village specifically [47:33] to go install smoke alarms and for free the smoke alarms are [47:40] given by the Red Cross and right now in my office I got like a hundred and [47:45] something smoke alarms [47:51] I went to Farmington to their event a couple weekends ago [47:55] and having the fire department present these people were more susceptible to us [48:01] to these people going in and installing smoke alarms and then with partnership [48:06] with us they felt more comfortable so they [48:09] didn't see strangers just coming into their house and stuff and and also [48:13] statistically Like Chief likes Statistics over there [48:19] more lives are saved even by a smoke alarm and then also for [48:25] the hearing impaired people they do install those bread bed shakers so if [48:30] they can't hear the smoke alarm their bed will shake if it's a if it's at [48:33] night if they're laying in their bed so I think it's a great great start on [48:40] part of our risk reduction in the community [48:43] specifically in Milan and we hope that this first event is [48:48] going to be a good kicker the State Fire Marshal's office will be [48:54] there as well and he's already talked to the ISO [48:58] inspectors and everything and they've already given us big credit for doing [49:04] this type of stuff [49:07] uh [49:10] all the houses you guys are going to already or how does that work yeah right [49:14] now we picked from I think it's Archer Archer Yocum down on that end Carver oil [49:20] and we're going to come all the way to Airport Road [49:24] that's over 150 vacant or not vacant but houses that are being lived in right now [49:31] we don't do churches and businesses and [49:37] what we're going to do starting tomorrow in fact we're going to go start hanging [49:41] door hangers on on their doors so they they know that we're going to be [49:47] coming around in on that day and then also uh [49:51] I got in agreement with the Red Cross as well [49:55] to continue this not just that day so if later on I know [50:03] boss here already asked if we can go out to her house and install some I'll be [50:08] able to do that with that agreement and then all I got to do is fill out the [50:11] paperwork when I do do her house and then send [50:16] them the paperwork so that way it could be tracked [50:19] and then next year we'll do a pick a different area of the village and have [50:24] one a big one day event as well we're just going to keep it going [50:28] we've gotten a lot of positive feedback where the Red Cross has and the State [50:32] Fire Marshals have and they really like this [50:36] this event that we're doing a little bit more on facility build on [50:42] the phase two of our fire station remodel which you guys approved here not [50:47] too long ago for the upstairs we're still in the process of cids [50:53] we're waiting for the finalization on the design the drawings and everything [50:59] so those should be coming here and I'm hoping in the next month and a half or [51:04] two and then they'll start uh [51:07] Demolition and remodel uh thank you to uh Michael and and [51:15] Robert they came and they moved our internet services downstairs back [51:19] downstairs they put a really nice it room in and nice switchboards and the [51:24] internet's working great [51:28] other than that I don't have much else just to keep this short if you guys have [51:34] any questions [51:37] any questions for the chief [51:41] thanks sir all right [51:47] police chief [51:54] Mr Mayor remembers of the board uh good evening [51:59] um to give my report in uh code enforcement and [52:03] animal control as well um so I'll just kind of fly through this [52:08] again pick out some of the highlights um I always stress the auto accidents in [52:13] the medical calls if you notice our medical calls were a lot lower last [52:18] month um which is great [52:21] um you know it occupies our time but it also means we have a [52:27] some issues going on with her community made with with health or something but [52:31] it's it's always a positive to see that uh that number a lot lower from the [52:35] month previous and the auto accidents are right right around the same so again [52:40] most of those have been our truck stop so [52:43] um we're still working on um plans to uh to tackle that issue [52:49] um we had our [52:53] um monthly coffee with a cop again uh trustee Lopez thank you for showing up [52:57] it's it's always a pleasure when you're there and myself and the other officers [53:01] appreciate it we had a decent turnout this time so it was it was it was very [53:05] good so thank you again for stopping by um our new officer was supposed to be [53:11] here um [53:13] he's uh he's progressing well in Phil training um he's moving to night shift [53:18] on Monday for a different training officer and [53:22] um he's progressing quickly he's got almost four years of experience so [53:26] we didn't anticipate um too long I feel training just getting [53:30] to know the area and how we do things with the Milan police department the [53:34] village of Milan so he's doing well um stick with the theme about trying to [53:40] find money so it doesn't come out of the village budget [53:43] um I already discussed the body cameras how we were able to save some money and [53:47] um another thing is our docks our charging docks for our laptops that we [53:51] need in our squads uh it was the quote we got was for 21 000. [53:57] um DWI compliance has uh hooked us up again [54:01] and are taking care of that whole entire cost so that's 21 000. we're going to [54:05] save on our law enforcement protection fund [54:08] um this next go around in July that we could use for other equipment and [54:11] training so um [54:14] appliances been good to us um and the president over there as well [54:21] um that's me so yeah [54:27] no but the money was there um their current compliance [54:33] um officer in charge she said there was about 40 000 that they had to get rid of [54:37] before June and she asked us what we need it and this is something we badly [54:41] needed so um thank you DWI compliance flower [54:45] safety cameras that's I bring up every um month because they're I think they're [54:52] wonderful uh I mentioned before we haven't paid on them since 20 [54:57] 20. so talking to the rep they took responsibility for that and they're only [55:02] going to charge us for the current year so we saved two years of [55:06] uh funding right there so that was great um [55:11] the last thing I have is we have a violent or we had a violent offender in [55:18] our community that caused problems for us for years and we just completed a [55:22] jury trial and he was found guilty so a great job by the officers that [55:28] participated in that um any questions [55:33] questions if not thank you sir thank you [55:40] projects [55:46] [Music] there were several books on this project [55:51] with the project substantial completion is [55:54] pretty much done real waiting for final inspections to pass which I believe have [55:59] passed according to Jack today we need to set up a ribbon cutting [56:03] ceremony but I would like to wait for the drive path to be complete then we [56:08] can invite the state reps in and do a maybe a something with the newspaper and [56:12] for the website um Airport Road phase one is moving [56:17] quickly the weather is finally allowing them to do concrete [56:22] um the project is on schedule the approximate completion date is April [56:26] 28th um it was originally 150 days we added [56:29] an additional [Music] [56:32] um we added up to 180 days for the water [56:36] lines and right now the water lines and service lines are all active throughout [56:40] that project so those are in and they are on the end [56:44] Airport Road phase two and three you approve the task order today so [56:48] hopefully we can get that project going get it out to bid by maybe next month [56:54] um The Source system design we had some issues with the RFP that we have for [56:58] on-fall services so we have to go out to RFP for uh [57:02] Engineering Services on that project the RFP published last Sunday and published [57:08] again this Sunday that is funded by Clean Water revolving [57:13] clean water State revolving room Cottonwood design we should be having a [57:19] 60 design here in the next week or so we did get some news that there is a [57:25] Maverick gas station interested in coming into that corner lot there so [57:29] we're taking that into consideration for the Farms as well [57:34] um swimming pool the contractor started found a gas line sticking out on the [57:38] roof that was kind of In conflict with the project so they're getting that [57:41] fixed they should be starting demolition on Monday [57:44] uh the school will remain open throughout the project duration another [57:50] fire department lays two um Daniel gave that update so you can see what the [57:55] problem is Uh current park now that you guys have [57:58] approved the purchase of the red plate on the fencing and dugouts we'll get [58:03] that project going hopefully in the next week or so [58:06] Public Works equipment we ordered that dump truck we are still waiting on a bin [58:12] um the people we ordered are from are doing [58:15] their best to get it rushed but it's it's been a situation [58:21] all the vehicles are like that anything special order or customize is taking [58:26] time um Stanley lip station is out for bid [58:30] bid documents are due back April 12th hopefully the April meeting will have a [58:35] presentation on that to get it out for construction [58:39] water system improvements we have an update meeting today we are looking for [58:44] a there'll be rehabilitating all three of [58:49] the welds that we use every day and two of them will be replacements [58:54] the tank improvements will also be included scada system will also be [58:58] included along with many other things [Music] [59:01] um Motel drive as you heard we've had a bunch of issues with that road [59:06] um we will be we're trying to get that painted so we found the original [59:12] I guess the subcontractor that came in when they did the construction on that [59:15] project and they're getting us a bit together to get those lines painted on [59:20] that road [59:23] do you guys have any questions questions no thank you [59:31] Village manager [59:35] members of the board thank you for your time and your service [59:40] at this time I want to go over what's been happening uh the uh if budget time [59:48] everybody's stressing because we're working on budgeting for expenses income [59:54] uh potential income in between the proposals the legislator has been [1:00:01] making it's been kind of a nightmare at times [1:00:04] but cami's doing a great job at the head working through that even though she [1:00:09] panics when we talk about touching our balances [1:00:16] um I made a tour of the airport road [1:00:20] project the other day with Jack they were pouring the curbs they're uh yeah [1:00:27] yeah I know it seems like it's taking forever but actually they're progressing [1:00:31] quite quickly due to the weather [1:00:36] so it's starting to look pretty good it's starting actually to look like the [1:00:40] roadway Leanne and her team have done a great [1:00:44] job preparing for the Easter Carnival they have almost everything in place and [1:00:49] ready to go homestake rocking 66 and Blakes are also [1:00:56] supporting the Easter Carnival and we wish to thank them for their service to [1:01:01] the community [1:01:04] we are working with the county on our County risk assessment plan this is [1:01:11] required for any kind of FEMA funding especially for disasters [1:01:17] so we will also be included in that and and if we have to apply for feeding for [1:01:23] funding we'll be able to use theirs the pool [1:01:27] um is going to be offering swimming lessons in this uh during spring break [1:01:32] this is a trial time and uh they are now open for six days a [1:01:38] week and as Daniel and Denise uh mentioned we [1:01:43] had to walk through at the fire station for the second phase which is the top [1:01:48] story of that building [1:01:51] contractors they should also mentioned the contractors started on the roof work [1:01:56] at the swimming pool [1:02:00] we we have an opening that you all [1:02:05] uh allowed us to make and we've hired Victoria who is [1:02:11] presently our janitor to fill in as CA in the cashier position [1:02:17] and she will start Monday she'll be trained by Gabby and Eileen [1:02:26] uh the county will be requesting for funding support [1:02:32] in at an April meeting they've asked that if we are interested if we would [1:02:37] provide them this month with a letter of interest [1:02:43] and we'll be working on that next week and for the water the the utility [1:02:50] team has worked on several sewers and water issues this month uh no large [1:02:57] hiccups there they are definitely part of our unsung [1:03:02] heroes they are called out in the at all hours [1:03:07] of the day and night including weekends and many times get blamed for issues [1:03:12] they have no control over or that are on customers property [1:03:19] and yes we have some that don't even want to go on vacation because of their [1:03:23] dope devotion and to not only their job but to the Village so we thank them for [1:03:31] that the streets today are continuing to [1:03:36] clean up the streets around [1:03:40] okay uh they are continuing to um clean up [1:03:47] the streets around the truck stops they've replaced missing signs and posts [1:03:54] they have been burning and cutting weeds and repairing fence and at this time I'd [1:04:00] like to stop for a moment to introduce our new office of [1:04:07] it's not being accredited yeah I I apologize I gave I told him to be here [1:04:15] at 6 30 anticipating time so that's on me Mr may remember this other board but [1:04:19] this is Officer Nick Candelaria like I said he brings um about four years [1:04:24] experience with us uh very um proactive when it comes to uh narcotics [1:04:30] and enforcement in that area and uh he's very excited to be here and um we've [1:04:36] already heard some good things about him and um [1:04:39] I've seen good things myself and uh Officers Training him the field training [1:04:43] officers are saying he's doing a wonderful job so [1:04:46] um he's very polite he is he is and if you [1:04:50] look at his boots he uh we can learn a lot about his uh he eats here so this is [1:04:56] uh officer Candelaria [1:05:04] so and as I continue the building maintenance has been our overhead lights [1:05:10] uh emergency lights at the pool uh they repaired the the ceiling at the pool [1:05:16] there was a hole in the ceiling and uh it was repaired [1:05:21] uh he's replaced damaged tiles in the police department [1:05:26] installed grab bars and painted the new Village Hall [1:05:31] patched patched the HR the new HR office it had some places that required being [1:05:39] patched after we removed the walls or the little little Cubbies that they had [1:05:46] for uh people [1:05:49] um he's painted the interior of Victor Street Building [1:05:54] he has been keeping the parking lot and the area around the Village Hall clean [1:06:00] he's even swept and shoveled snow some snow and leaves off of the roofs to help [1:06:08] reduce some of the leakage that we have in one of the one of the rooms [1:06:13] he's repaired and replaced lights and emergency lighting in the gym [1:06:21] and the mechanic have installed uh plow connections and adjusted mounts [1:06:28] for the plow it's now ready to use repaired the bobcat and the sweeper [1:06:35] it's changed all the oil in the PD units and replaced a cracked window [1:06:40] repaired a uh the truck that Joe Ray drives [1:06:46] she's also replaced the battery in the manager's car and the windshield on [1:06:51] on one of the water departments and with that I stand for questions [1:06:56] any questions thank you [1:07:03] okay now we're going to Executive system to discuss limited Personnel matters [1:07:09] which is closed pursuant to nmsc 1978 6 and 10-15-1 H2 [1:07:18] um [1:07:21] foreign [1:07:26] Mercer yes Rusty Lopez [1:07:31] thank you we are now going to Executive session [1:08:41] okay now uh we're going to reconvene our meeting and um motions regarding matters [1:08:48] discussed in executive session limited to those specified emotions for closure [1:08:52] and then no final action was taken at an executive system as per New Mexico such [1:08:58] as section 10-15 that's one H I need a motion to go back into it I'll make more [1:09:03] sensory community [1:09:07] a second by trustee Mercer Lopez yes yes trustee Mercer yes trust here chuleta [1:09:14] yes thank you organizational chart for the village of [1:09:19] Milan [1:09:21] Mr Mayor members of the board you have requested and we have looked at and we [1:09:28] 've organized our organizational chart we've added we've [1:09:34] removed a sergeant and put in a lieutenant and a detective removed a [1:09:39] patrol officer the detective will also be a patrol officer is my understanding [1:09:45] the chief can answer to that uh We've also moved the mechanic under [1:09:51] me and removed him from uh being under the the maintenance director [1:09:58] um so right now we're asking that you would [1:10:02] approve this new chart of uh organization organizational chart [1:10:09] there's any any questions with the variance I'm sorry with the [1:10:15] variance of the on the job titles for the police [1:10:20] I'll make a motion that we approve the organizational chart [1:10:23] with the variants for the job titles on the under [1:10:27] the police department [1:10:36] trustee Mercer yes trustee Lopez yeah thank you [1:10:41] uh approval of uh salary budget for a year [1:10:46] 24 for Village of Milan employees okay Miss Candy you want to address that [1:10:53] uh but members of the board um [1:10:58] um Mr Mayor um Candy has prepared for this [1:11:03] year with those issues that has happened to in other areas our budget constraints [1:11:11] she has prepared a salary chart and uh we're asking that you would [1:11:18] approve it if you have questions if it's Candy's here to answer those questions [1:11:27] I think we all went through it in pretty much [1:11:31] so if there are no questions I'll make a motion to approve the salary budget for [1:11:37] fiscal year 24 for the village of motion by trust here to let the second [1:11:43] about my Approach and brown below Lopez [1:11:50] thank you okay we go to the board comments [1:11:57] trustee Lopez [1:12:09] getting done in the soccer field I see improvements [1:12:16] trustee Mercer just like to say tell candy and the rest [1:12:21] of the office staff thank you for all the dedication and getting getting the [1:12:26] budget prepared just so that we can make another no findings artists [1:12:31] I was going to also give a welcome to officer Candelaria but he didn't return [1:12:36] so [Laughter] [1:12:39] I was going to extendo welcome to him also I wanted to give kudos to [1:12:45] a police chief for thinking forward trying to create these new job titles [1:12:50] for future funding to help with the funding and going after those grants to [1:12:54] help us out financially because and all everybody that's just [1:12:59] doing their part to try to help with the funding [1:13:02] in their departments thank you guys no comments [1:13:10] no comment I think everybody covered it okay thank you that gives me time sir [1:13:18] okay um [1:13:20] you know um every now and then uh there's um [1:13:24] people that that [1:13:27] um uh Mr I would like to offer the family [1:13:30] of Mr Adolfo chat to Rubina condolences people didn't know too much about but [1:13:37] this individual he retired he worked for the village of Milan for many many years [1:13:41] retired from here um very quiet very humble man [1:13:46] but the most impressive thing about about the about about about him was [1:13:51] he was very highly decorated he was he was an Army veteran very [1:13:56] highly decorated he never bragged about it he never he got um the top three but [1:14:02] he he had the Purple Heart the bronze star and the Silver Star [1:14:07] that is amazing and but you never you know he never flaunted his plus all the [1:14:14] other decorations that that he probably got from from for for that I I just [1:14:20] wanted to to to pay tribute to this man and um [1:14:24] that that just tells me that here he did he did more than his share when [1:14:29] he was in service oh now um [1:14:33] all her employees I [1:14:36] I think our employees would do such a tremendous job that it is [1:14:44] easy for myself and I'm sure for the trustees to walk around the village to [1:14:48] drive around the village or go to storage and [1:14:52] um uh [1:14:55] compliment our employees without having to with a straight face you know what [1:14:59] I'm saying uh instead of trying to brag too much about it it's [1:15:05] because everything is because of our employees and you know without without [1:15:09] without them we know in the past with our good [1:15:12] employees we say you know our abilities doesn't function very well [1:15:17] um most of the time I talk about the high [1:15:20] school sports but today I want to talk about the academics [1:15:25] of the high school I went to the uh to the awards presentation last night at [1:15:30] the at the school and you would be amazed as to how many [1:15:36] how many students actually maintain a 4.0 or better at the high school it it [1:15:43] was I I I you know to me it was mind-boggling because I never thought [1:15:48] there was that many Geniuses here in Grants him in line but there's there's a [1:15:53] lot of really smart people here students here in in the village of Milam and [1:15:58] that's not counting um [1:16:00] they had to for for all of them they had to to get a certificate or letter [1:16:05] um maintain a 3.0 for two consecutive semesters uh and uh I don't know I don't [1:16:13] know how many but there was a a lot a lot of them and it it's uh I'd like to [1:16:18] like to bring that up instead of It's usually the sports for me but I like to [1:16:22] bring that up too and um tomorrow uh we need well I don't I shouldn't say we [1:16:28] need to but um [1:16:30] it's St Patrick's Day in a green or pinch whatever the case may be [1:16:38] and also enjoy your Easter with uh with the families you know [1:16:42] um I have a tradition at my house the [1:16:46] golden egg has a 20 bill I have one dollar bills and a ton of other eggs so [1:16:51] everybody will be happy except especially the one that gets the twenty [1:16:54] dollar bill the golden egg and and it's a lot of fun for the kids it it's a [1:16:58] blast because and that that's what it's all about [1:17:03] um like always if you can donate to St Jude's Children's Hospital please do so [1:17:07] when you see a veteran thank her or him for their services and sacrifices [1:17:12] and uh God bless the village of Milan and may God bless America [1:17:17] [Music] here we go [1:17:23] announcements [1:17:26] Village of Milan Easter Carnival April 1st 2023 from 11 to 2 11 A.M to 2 p.m at [1:17:34] Kearns maybe a foreign [1:17:42] thank you thank you um nothing gets past this young lady [1:17:48] um at Kearns Park 1500 Stanley Road Planning and Zoning meeting April 6 2023 [1:17:55] at 4 30 p.m Village trip for trash April 15th [1:18:01] 2023 from 8 AM to 2 p.m at Village Hall 623 uranium Avenue and Board of Trustees [1:18:09] regular meeting April 20th 2023 at 5 30 pm and if there's nothing else say [1:18:16] entertain a motion to adjourn [1:18:21] foreign