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AGENDA

CITY COMMISSION MEETING

June 25, 2009

6:00 P.M.


INVOCATION – Mr. Lendy Borden, Pastor Abundant Life Church


PLEDGE OF ALLEGIANCE


I. ROLL CALL


II. CONSIDERATION OF additions or DELETIONS TO AGENDA


III. ITEMS FROM COMMISSIONERS


IV. APPROVAL OF MINUTES

A. June 16, 2009 Regular Meeting - ACTION

V. APPROVAL OF VOUCHERS – ACTION


VI. ITEMS FROM CITIZENS


VII. ORDINANCES AND RESOLUTIONS

A. Ordinance 1068, Second Reading, An Ordinance Amending certain sections of Chapter 13.04 of the Tucumcari Municipal Code pertaining to public Services for Water and Sections of Chapter 13.08 pertaining to Sewer Use – ACTION

B. Ordinance 1069, First Reading, An Ordinance Amending Section 2.20.060 of the Tucumcari Municipal Code Pertaining to the Salary of the Municipal Judge – ACTION

C. Resoultion 2009-19, A budget revision for 2008/2009 fiscal year - ACTION


VIII. CITY MANAGER’S REPORT

                A. Financial Report

                B. Sands Dorsey Discussion

                C. Mileage Adjustment

                D. Landfill Update

                E. Xcel Energy Street Light Options Update

                F. Museum Update

                G. Animal Euthanasia Update


IX. OLD BUSINESS

                A. SPIRIT 54 Membership Presentation by Jack Taylor - ACTION

X. NEW BUSINESS

A. Request by Wastewater Department to expend funds from restricted line item - ACTION

                B. Ute Lake Water Presentation by Robert Fowlie - ACTION

XI. ITEMS FROM COMMISSIONERS


XII. EXECUTIVE SESSION

                A. City Manager’s Performance Evaluation


XIII. ADJOURNMENT

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