AGENDA

CITY COMMISSION MEETING

DECEMBER 15, 2005

6:00 P.M.

 

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES –DECEMBER 8, 2005 REGULAR MEETING

 

IV.                APPROVAL OF VOUCHERS

 

V.                  ORDINANCES & RESOLUTIONS 

 

A.      ORDINANCE 1012 – AN ORDINANCE ADDING CHAPTER 13.06 TO THE TUCUMCARI MUNICIPAL CODE ESTABLISHING GUIDELINES FOR WATER CONSERVATION DURING DROUGHT CONDITIONS

 

VI.           CITY MANAGER’S REPORT

 

VII.          ITEMS FROM CITIZENS

 

VIII.        BIDS & CONTRACTS

 

A.      APPROVAL OF LAND LEASE AGREEMENT FOR 105 ACRES

B.       APPROVAL OF LAND LEASE AGREEMENT FOR 190 ACRES

C.       APPROVAL OF GOLF CART SHED LEASES

D.      APPROVAL OF REFUELER LEASE PURCHASE AGREEMENT

E.       APPROVAL OF LODGER’S TAX BILLBOARD CONTRACT

F.       APPROVAL OF ADDITIONAL SERVICES AGREEMENT FOR ENGINEERING- 2006 CDBG PROJECT

 

IX.           OLD BUSINESS

 

                A.  APPROVE DATE FOR DEDICATION OF NORTH SIDE PARK IN MEMORY OF GRACE MADRID

 

X.            NEW BUSINESS

 

XI.           ITEMS FROM COMMISSIONERS

 

XII.                EXECUTIVE SESSION

 

XIII.                ADJOURNMENT