City of Tucumcari

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AGENDA

CITY COMMISSION MEETING

October 22, 2009

6:00 P.M.

INVOCATION –

PLEDGE OF ALLEGIANCE

I.          ROLL CALL

II.        CONSIDERATION OF CHANGES OR DELETIONS TO AGENDA

III.       ITEMS FROM COMMISSIONERS

IV.       APPROVAL OF MINUTES

A.        October 5, 2009 Work Session

B.         October 8, 2009 Regular Meeting                                       

V.        APPROVAL OF VOUCHERS

VI.       ITEMS FROM CITIZENS

VII.     PROCLAMATIONS, MEMORIALS OR PETITIONS

A.        Proclamation declaring October 23-31 as Red Ribbon Week

VIII.    ORDINANCES AND RESOLUTIONS

A.        Ordinance 1073, Second Reading, Approving An Application for Local Economic Development Assistance in Connection with a Day Care Facility

B.         Ordinance 1074, First Reading, Relating to the New Mexico Uniform Traffic Ordinance establishing a Penalty Assessment Program

C.        Resolution 2009-38, A Loan Resolution between the City of Tucumcari and USDA of the Purpose of Providing a Portion of the Cost of Acquiring, Construction, Enlarging, Improving, and/or Extending its Wastewater Treatment Plant and Lift Station Rehabilitation

IX.       CITY MANAGER’S REPORT

A. Finance Report

                B. Department Head Reports

X.        BIDS AND CONTRACTS

A. Grant Amendment for E-911 Project 07-E-14

B. EMS Fund Act Vehicle Purchase Application for Fire Department

C. Gordon Environmental Professional Services Contract for Landfill Cell Construction

D. Wastewater Re-Use Contracts – NMSU, Liberty Farms, Breen Ranch, Feed Yard

XI.       NEW BUSINESS

                A. Heartland Institute Youth Development Group Presentation

XII.     ITEMS FROM COMMISSIONERS

XIII.    ADJOURNMENT