AMENDED

AGENDA

CITY COMMISSION MEETING

APRIL 27, 2006

6:00 P.M.

 

 

PLEDGE OF ALLEGIANCE

 

INVOCATION – PASTOR LENDY BORDEN, ABUNDANT LIFE CHURCH

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES – APRIL 13, 2006, REGULAR MEETING

 

IV.                APPROVAL OF VOUCHERS

 

V.                  ORDINANCES & RESOLUTIONS 

A.      ORDINANCE 1020 – AN ORDINANCE AMENDING CERTAIN SECTIONS OF THE TUCUMCARI       MUNICIPAL CODE RELATING TO UTILITY LATE FEES AND DISCONTINUANCE AND             RECONNECT CHARGES

B.       RESOLUTION 2006-10 – A RESOLUTION REGARDING APPROVAL OF NEW MEXICO DEPARTMENT OF TOURISM COOP ADVERTISING PROGRAM APPLICATION

 

VI.           CITY MANAGER’S REPORT

 

VII.         ITEMS FROM CITIZENS

 

VIII.        BIDS AND CONTRACTS

A.      GRANT AGREEMENT WITH NEW MEXICO DEPARTMENT OF FINANCE-$100,000 LEGISLATURE APPROPRIATION TO PLAN, DESIGN, CONSTRUCT, & EQUIP A MUNICIPAL SWIMMING POOL IN TUCUMCARI              

B.       LEASE AGREEMENT WITH TUCUMCARI CHAMBER OF COMMERCE

C.       LEASE CONTRACT WITH SPACE DATA CORPORATION FOR STORAGE AND HANGAR SPACE

 

IX.           OLD BUSINESS

A.      LIBRARY BOARD MINUTES – 4/18/06

B.       PLANNING & ZONING MINUTES – 11/22/05, 12/27/05, 2/28/06

                                               

X.            NEW BUSINESS

                A.  APPROVAL OF 2003-2004  FISCAL YEAR AUDIT REPORT - RELEASED BY STATE AUDITOR’S               OFFICE

                B.  APPOINTMENT OF COUNTY LIAISON TO LIBRARY ADVISORY BOARD-JUDY ROSS-ONE                                   YEAR TERM

                C.  SET DATE FOR ADDITIONAL BUDGET WORK SESSION(S)

               

XI.           ITEMS FROM COMMISSIONERS

 

XII.                ADJOURNMENT