AMENDED

AGENDA

CITY COMMISSION MEETING

APRIL 24, 2008

6:00 P.M.

 

 

INVOCATION –  REVEREND DAVID MCAFEE, PASTOR OF TRINITY BAPTIST CHURCH

 

PLEDGE OF ALLEGIANCE

 

I.             ROLL CALL

 

II.            CONSIDERATION OF DELETIONS TO AGENDA

 

III.          APPROVAL OF MINUTES – APRIL 10, 2008 REGULAR MEETING

                                                     

IV.          APPROVAL OF VOUCHERS

 

V.            ITEMS FROM CITIZENS

 

VI.          PROCLAMATIONS

                A.  TEACHER APPRECIATION WEEK – MAY 4 – 10, 2008

 

VII.         ORDINANCES & RESOLUTIONS

A.      RESOLUTION 2008-13 – BUDGET ADJUSTMENT RESOLUTION

B.      RESOLUTION 2008-14 –  REORGANIZATION PLAN

 

VIII.       CITY MANAGER’S REPORT

 

IX.          BIDS AND CONTRACTS

                A.  RECOMMENDATION FOR BID AWARD - WASTEWATER TREATMENT FACILITY

                      IMPROVEMENTS-PHASE II SOLIDS HANDLING & HEADWORKS MODIFICATIONS

                B.  STATE OF NEW MEXICO AGING & LONG-TERM SERVICES DEPT PROFESSIONAL SERVICES

                     CONTRACT AMENDMENT NO. 1 – FOSTER GRANDPARENT PROGRAM NO.08-624-4000-0024-01

                C.  STATE OF NEW MEXICO AGING & LONG-TERM SERVICES DEPT PROFESSIONAL SERVICES

                     CONTRACT AMENDMENT NO. 1 – SENIOR COMPANION PROGRAM NO.08-624-4000-0069-01

 

X.            OLD BUSINESS

A.      PLANNING COMMISSION MINUTES  - MARCH 25, 2008

 

XI.          NEW BUSINESS

A.  LODGERS TAX RECIPIENT REPORT - MOTHER ROAD RALLY  

B.  NEW MEXICO STATE FIRE MARSHAL’S OFFICE FISCAL YEAR 2009 MUNICIPAL FIRE

      PROTECTION FUND DISTRIBUTION APPLICATION

C.  APPOINTMENT OF SENIOR CITIZEN ADVISORY BOARD MEMBER

D.  FEDERAL EQUITABLE SHARING AGREEMENT – U.S. DEPT OF JUSTICE

 

    

XII.         ITEMS FROM COMMISSIONERS

 

XIII.       ADJOURNMENT