Agenda

AGENDA

CITY COMMISSION MEETING

OCTOBER 13, 2005

6:00 P.M.

 

PLEDGE OF ALLEGIANCE

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES – SEPTEMBER 22, 2005 REGULAR MEETING

 

IV.                APPROVAL OF VOUCHERS

 

V.                  ORDINANCES & RESOLUTIONS 

 

A.              ORDINANCE 1007 – AN ORDINANCE ADDING CHAPTER 11.18 TO THE TUCUMCARI MUNICIPAL CODE PERTAINING TO THE CREATION OF A PARKS ADVISORY BOARD; APPOINTMENT OF BOARD MEMBERS; BOARD MEETING TIMES AND BOARD DUTIES

 

B.               ORDINANCE 1008 – AN ORDINANCE REPEALING ORDINANCE NO. 966 ADOPTED ON JUNE 6, 2002 WHICH ESTABLISHED LABORATORY TEST FEES AT THE TUCUMCARI MUNICIPAL LABORATORY.

 

C.               ORDINANCE 1009 – AN ORDINANCE AMENDING THE OFFICIAL ZONING DISTRICT MAP; A PART OF ORDINANCE 917 ADOPTED AND APPROVED ON MAY 22, 1997.

 

D.               RESOLUTION 2005-31 – A RESOLUTION ESTABLISHING LABORATORY TEST FEES AT THE TUCUMCARI MUNICIPAL LABORATORY

 

VI.           CITY MANAGERS REPORT

 

VII.          ITEMS FROM CITIZENS

 

VIII.        BIDS & CONTRACTS

 

IX.           OLD BUSINESS

 

A.  ACKNOWLEDGEMENT OF AIRPORT ADVISORY BOARD MINUTES

 

X.            NEW BUSINESS

 

A.              GREATER TUCUMCARI ECONOMIC DEVELOPMENT CORPORATION TAX USE RECOMMENDATION – NORTH AMERICAN WIND RESEARCH AND TRAINING CENTER FEASIBILITY STUDY

 

B.               DISCUSSION REGARDING SUBMITTAL OF A COMPREHENSIVE EMERGENCY/DISASTER PLAN

 

C.                DISCUSSION REGARDING RELOCATING AMBULANCE DEPARTMENT

 

D.              DISCUSSION REGARDING SUBMITTAL OF BUDGET REQUESTS AND SCHEDULING OF BUDGET WORK SESSIONS

 

E.               SET DATE FOR COMMISSION WORK SESSION FOR DISCUSSION OF BUDGET AND SOLID WASTE ORDINANCE 

 

F.               RECREATION DEPARTMENT PRESENTATION

 

XI.           ITEMS FROM COMMISSIONERS

 

XII.                EXECUTIVE SESSION

 

A.      DISCUSSION REGARDING THE DISPOSAL OF REAL PROPERTY

 

B.  DISCUSSION OF LIMITED PERSONNEL MATTERS REGARDING CLASSIFIED AND UNCLASSIFIED EMPLOYEES

 

XIII.                ADJOURNMENT