AMENDED

AGENDA

CITY COMMISSION MEETING

APRIL 26, 2007

6:00 P.M.

 

PLEDGE OF ALLEGIANCE

 

INVOCATION – DEACON RAY ARAGON, ST. ANNE’S CATHOLIC CHURCH

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES – APRIL 12, 2007 REGULAR MEETING

                                                     

IV.                APPROVAL OF VOUCHERS

 

V.            ITEMS FROM CITIZENS

 

VI.                  ORDINANCES & RESOLUTIONS

A.      ORDINANCE NO. 1045 – AN ORDINANCE VACATING THAT CERTAIN EIGHTY FOOT (80’) AND SIXTY FOOT (60’) STREET RIGHT-OF-WAY AND SIXTEEN FOOT (16’) ALLEY RIGHT-OF-WAY BETWEEN BLOCKS 1,2, 3, 4, 5, 6, 7, & 8 OF THE HURLEY HEIGHTS ADDITION AND BLOCKS 3, 4, 9, & 10 OF THE DUDLEY HEIGHTS ADDITION TO THE CITY OF TUCUMCARI, NEW MEXICO

B.       RESOLUTION 2007-14 –  TRANSFER OF AMBULANCE TO QUAY FIRE/EMS DEPARTMENT

C.       RESOLUTION 2007 – 15 – A RESOLUTION BY THE CITY COMMISSION, THE GOVERNING BODY OF THE CITY OF TUCUMCARI, NEW MEXICO GIVING NOTIFICATION AND CERTIFICATION THAT THE CITY ACCEPTS PARTICIPATION IN THE GRIP2 PROJECT AND ASSURES THAT SUFFICIENT LOCAL MATCHING FUNDS ARE AVAILABLE AND MUNICIPALITY READINESS

D.      RESOLUTION 2007 -16 – A RESOLUTION REGARDING APPROVAL OF NEW MEXICO DEPARTMENT OF TOURISM COOP MARKETING PROGRAM APPLICATION

 

VII.                INTERIM CITY MANAGER’S REPORT

 

VIII.      BIDS AND CONTRACTS

A.      EMPLOYMENT CONTRACT – CITY MANAGER

B.       CONTRACT – CITY FUEL SUPPLY – BELL GAS, INC. dba TUCUMCARI OIL COMPANY

C.       CONTRACT – LIQUID PROPANE SUPPLY – CORTEZ GAS dba TUCUMCARI LIP GAS COMPANY

 

IX.           OLD BUSINESS

A.      PLANNING COMMISSION MINUTES  - MARCH 27, 2007

B.       LIBRARY ADVISORY BOARD MINUTES –  MARCH 20, 2007

                               

X.            NEW BUSINESS

A.  APPROVAL OF ECONOMIC DEVELOPMENT SERVICES REQUEST FOR PROPOSAL

      RECOMMENDATION

B.  APPROVAL OF HUMAN RESOURCE MANAGEMENT STUDY REQUEST FOR PROPOSAL

     RECOMMENDATION

C.  APPROVAL OF NEW “WELCOME TO TUCUMCARI” SIGN

D.  MUNICIPAL FINANCIAL QUARTERLY REPORT TO THE DEPARTMENT OF FINANCE AND

      ADMINISTRATION – THIRD QUARTER

 

XI.           ITEMS FROM COMMISSIONERS

 

XII.                ADJOURNMENT