AGENDA

CITY COMMISSION MEETING

AUGUST 25, 2005

6:00 P.M.

 

PLEDGE OF ALLEGIANCE

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES – AUGUST 11, 2005 REGULAR MEETINGS

 

IV.                APPROVAL OF VOUCHERS

 

V.                  ORDINANCES & RESOLUTIONS 

 

A.              ORDINANCE 1003 – AN ORDINANCE ADDING CHAPTER 2.52 TO THE TUCUMCARI MUNICIPAL CODE PERTAINING TO THE CREATION OF A MUNICIPAL SENIOR CITIZEN’S ADVISORY BOARD; APPOINTMENT OF BOARD MEMBERS; BOARD MEETING TIMES AND BOARD DUTIES.

 

B.               RESOLUTION 2005-26 – A RESOLUTION BY THE TUCUMCARI CITY COMMISSION SUPPORTING THE NORTH AMERICAN WIND RESEARCH AND TRAINING CENTER IN TUCUMCARI, NEW MEXICO

 

C.               RESOLUTION 2005-27 –  A RESOLUTION ADOPTING THE INFRASTRUCTURE CAPITAL IMPROVEMENT PLAN

 

D.               RESOLUTION 2005-28 – A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TUCUMCARI AUTHORIZING AND PROVIDING FOR THE INCURRENCE OF INDEBTEDNESS FOR THE PURPOSE OF PROVIDING A PORTION OF THE COST OF ACQUIRING, CONSTRUCTING, ENLARGING, IMPROVING AND/OR EXTENDING IT’S WASTEWATER TREATMENT PLAN FACILITY TO SERVE AN AREA LAWFULLY WITHIN ITS JURISDICTION TO SERVE.

 

VI.           CITY MANAGERS REPORT

 

VII.          ITEMS FROM CITIZENS

 

VIII.        BIDS & CONTRACTS

 

A.      APPROVAL OF BIDS RECEIVED ON EAST CENTRAL IMPROVEMENTS PROJECT

 

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

 

C.       AGREEMENT WITH NEW MEXICO AGING AND LONG-TERM SERVICES DEPARTMENT

 

D.      AGREEMENT WITH NEW MEXICO AGING AND LONG TERM SERVICES DEPARTMENT

 

IX.           OLD BUSINESS

 

X.            NEW BUSINESS

 

A.      LEE TILLMAN – EASTERN PLAINS COUNCIL OF GOVERNMENTS PRESENTATION

 

B.  VIRGINIA WRIGHT – PRESENTATION ON ROUTE 66 LOGO

 

C.  D.F.A. QUARTERLY REPORT PRESENTATION

 

D.  CONVENTION CENTER DEPARTMENT PRESENTATION

 

E. APPROVAL OF LEGISLATIVE PROPOSAL

 

F. RECORDS DESTRUCTION AUTHORIZATION

 

XI.           ITEMS FROM COMMISSIONERS

 

XII.                EXECUTIVE SESSION

 

XIII.                ADJOURNMENT