AMENDED

AGENDA

CITY COMMISSION MEETING

JUNE 29, 2005

6:00 P.M.

 

PLEDGE OF ALLEGIANCE

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES – JUNE 9, 2005 REGULAR MEETING; JUNE 13, 2005 & JUNE 16, 2005 SPECIAL MEETING

 

IV.                APPROVAL OF VOUCHERS

 

V.                  ORDINANCES & RESOLUTIONS 

 

A.              RESOLUTION 2005-13 – A RESOLUTION APPROVING PARTICIPATION IN THE PROGRAMS OF THE EASTERN PLAINS COUNCIL OF GOVERNMENTS FOR FISCAL YEAR 2005-2006

  

VI.           CITY MANAGERS REPORT

 

VII.          BIDS & CONTRACTS

 

A.      UTE RESERVOIR WATER LEASE AGREEMENT

 

B.       BILLBOARD LEASE AGREEMENTS – LAMAR COMPANIES

 

C.       APPROVAL OF PROPERTY PURCHASE AGREEMENTS

 

VIII.        ITEMS FROM CITIZENS

 

IX.           OLD BUSINESS

 

A.  ACKNOWLEDGEMENT OF LIBRARY ADVISORY BOARD AND AIRPORT ADVISORY BOARD MINUTES

 

X.            NEW BUSINESS

 

A.      ACCEPTANCE OF WATER TANK EVALUATION PLAN

 

B.       PETE KAMPFER – ECONOMIC DEVELOPMENT CORPORATION – TAX USE RECOMMENDATIONS

 

C.       LIBRARY DEPARTMENT PRESENTATION

 

XI.           ITEMS FROM COMMISSIONERS

 

XII.                EXECUTIVE SESSION

 

                                A.  DISCUSSION REGARDING THE DISPOSAL OF REAL PROPERTY

 

XIII.                ADJOURNMENT