Agenda Items

Select an Agenda Item to Comment on.

E. 19081-24 Board/Commission Appointments - Lodgers' Tax Advisory Board

Staff Report A Board Member List B Application Packet for Dana Even C LTAB Interview Panel Recommendations

F. 19090-24 Approval of Budget Revisions 2025-04, 2025-05, and 2025-07 to Budget Funds for the Cemetery Fund, a Grant for the Clerks Office, and Carryover Funds for the Police Department

Staff Report A - 2025-04_BudgetRevision B - 2025-05_BudgetRevision C - 2025-07_BudgetRevision

G. 19108-24 Approval of the Revised FY25 Salary Plan with New Position added and Positions Un-archived and Re-graded

Staff Report A - FY25 Revised Salary Plan Job Class Order B - CDD Housing Specialist Job Description C - PD Records Specialist Job Description

H. 19116-24 Approval of Expenditure of Arts in Public Places Funds to Replace Two Outdoor Plaques for the Oppenheimer and Groves Statues and the Pollyanna Statue

Staff Report A - Picture of damaged Oppie Groves plaque B - Picture of new historical sign that is installed near the Oppie Groves replacement plaque C - Picture of damaged Pollyanna plaque D - Picture of replacement mock-up of Oppie Groves and Pollyanna plaques E - Outdoor plaque quote

8. INTRODUCTION OF ORDINANCE(S)

A. OR1030-24 Incorporated County of Los Alamos Ordinance No. 02-348 an Ordinance Repealing and Replacing in its Entirety Article III, Chapter 14, of the County Code Pertaining to Cemeteries

Staff Report A - Proposed Ordinance No. 02-348

9. BUSINESS

A. 19133-24 Adoption of the Los Alamos Affordable Housing Plan

Staff Report A - LACHP - Final Review - Revised 8-22-2024 B - Los Alamos June 2024 AHA Plan Approval Letter signed

10. PUBLIC HEARING(S)

A. CO0699-24b Incorporated County of Los Alamos Code Ordinance No. 02-360, An Ordinance of the Incorporated County of Los Alamos Amending Article VII of Chapter 14, Affordable Housing

Staff Report A LACHP - Final Review - Revised 8-22-2024 B MFA Affordable Housing Plan Approval Letter C Affordable Housing Ordinance No. 02-360_Affordable Housing_Final 6-25-204 D MFA Revised Ordinance Approval Letter Los Alamos County 08192024 E Notice of Publication F Affordable Housing Ordinance 02-360_Affordable Housing_FINAL as Amended

B. RE0611-24 Incorporated County of Los Alamos Resolution No. 24-26: A Resolution Authorizing the Utilities Manager and the Deputy Utilities Manager - Finance & Administration, to Execute Documents with the New Mexico Environment Department on Behalf of the Incorporated County of Los Alamos Relating to the Jemez Mountain Fire Protection Project Pipeline Construction, Special Appropriation Project SAP 24-12399-GF

Staff Report A - LAC Resolution No. 24-26 B - Grant Agreement SAP 24-I2399-GF C - Project Development Agreement D - Publication Notice 8/15/24

C. RE0612-24 Incorporated County of Los Alamos Resolution No. 24-27, A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2025 Applications to the Water Trust Board for Funding Water System Projects (San Ildefonso Road Waterline & Townsite Transmission Waterlines)

Staff Report A - LAC Resolution No. 24-27 B - Publication Notice 8/15/24

D. 18980-24 New Liquor License Application, Restaurant A Liquor License, filed by Applicant, Wolf and Mermaid Enterprises, LLC dba Wolf and Mermaid Enchanted Cafe, 181 Central Park Square, Los Alamos, NM 87544

Staff Report A - Wolf and Mermaid Enterprises, LLC - Publication Form.pdf B - Wolf and Mermaid Enterprises, LLC - PD Memo.pdf C - Wolf and Mermaid Enterprises, LLC - CDD Memo.pdf D - Wolf and Mermaid Enterprises, LLC - Liquor License.pdf

E. 18992-24 Public Hearing for County Council to consider the Planning and Zoning Commission's recommendation of approval in Case No. REZ-2024-0018 for a Minor Zone Map Amendment for the property commonly known as the North Road Inn

Staff Report A - Application Submittal B - IDRC Minutes C - Public Notices for Planning and Zoning Commission, June 26, 2024 D - Staff Report and Analysis E - Recommendation of the Planning and Zoning Commission F - Public Notices for County Council, August 27, 2024

11. BUSINESS - 2