AGENDA

CITY COMMISSION MEETING

AUGUST 11, 2005

6:00 P.M.

 

PLEDGE OF ALLEGIANCE

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES – JULY 28, 2005 REGULAR MEETINGS

 

IV.                APPROVAL OF VOUCHERS

 

V.                  ORDINANCES & RESOLUTIONS 

 

A.              RESOLUTION 2005-22 – A RESOLUTION REQUESTING THE SUPPORT OF THE NEW MEXICO MUNICIPAL LEAGUE AND THE NEW MEXICO STATE LEGISLATURE IN ADOPTING LEGISLATION TO REPEAL THE PROVISIONS FOR RECALL OF ELECTED MUNICIPAL OFFICIALS IN A COMMISSION-MANAGER FORM OF GOVERNMENT

 

B.               RESOLUTION 2005-23 – A RESOLUTION REGARDING APPROVAL OF ENERGY, MINERALS AND NATURAL RESOURCES DEPARTMENT NEW MEXICO YOUTH CONSERVATION CORPS APPLICATION

 

C.               RESOLUTION 2005-24 – A RESOLUTION REGARDING APPROVAL OF NEW MEXICO CONSERVATION RE-LEAF PLANTING PROGRAM APPLICATION

 

D.               RESOLUTION 2005-25 – A BUDGET REVISION RESOLUTION FOR THE 2005/2006 FISCAL YEAR BUDGET

 

VI.           CITY MANAGERS REPORT

 

VII.          ITEMS FROM CITIZENS

 

VIII.        BIDS & CONTRACTS

 

A.      PHILLIPS 66 BRANDED AVIATION FUEL SUPPLY AGREEMENT

 

B.  HANGAR LEASE AGREEMENTS – LEONARD VURAS; GEORGE EVETTS & T-4 CATTLE CO. LLC; GERALD FLOECK ESTATE; DR. BERNARD FITZNER; SIDNEY ADAMS; VICKIE BELISLE; STANLEY JENNINGS

 

IX.           OLD BUSINESS

 

X.            NEW BUSINESS

 

A.      APPROVAL OF ARTWORK AND EXPENSE FOR MEMORIAL SIGN

 

B.  AIRPORT DEPARTMENT PRESENTATION

 

XI.           ITEMS FROM COMMISSIONERS

 

XII.                EXECUTIVE SESSION

 

A.              DISCUSSION OF INDIVIDUAL PERSONNEL MATTERS REGARDING CLASSIFIED AND UNCLASSIFIED EMPLOYEES

 

XIII.                ADJOURNMENT