AMENDED

AGENDA

CITY COMMISSION MEETING

FEBRUARY 23, 2006

6:00 P.M.

 

PLEDGE OF ALLEGIANCE

 

INVOCATION – REVEREND IOLA ALLENDER, FIRST PRESBYTERIAN CHURCH

 

I.              ROLL CALL

 

II.            CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.           APPROVAL OF MINUTES – FEBRUARY 9, 2006 REGULAR MEETING

 

IV.           APPROVAL OF VOUCHERS

 

V.            ORDINANCES & RESOLUTIONS 

                A.  ORDINANCE 1019 – AN ORDINANCE PROMOTING THE GENERAL HEALTH, SAFETY, AND                                                       WELFARE OF THE CITIZENS OF THE CITY OF TUCUMCARI BY PROHIBITING THE OPEN                                          BURNING OF COMBUSTIBLE MATERIALS, EXCEPT AS PERMITTED BY THE GOVERNING                                        AUTHORITIES

                B.  RESOLUTION NO. 2006-02 – A RESOLUTION BY THE CITY COMMISSION, THE GOVERNING                                            BODY OF THE CITY OF TUCUMCARI, NEW MEXICO REQUESTING PARTICIPATION IN THE                                          2006/2007 COOPERATIVE AGREEMENT PROGRAM AND ASSURING THAT SUFFICIENT                                                  LOCAL MATCHING FUNDS ARE AVAILABLE

                C.  RESOLUTION NO. 2006-03 – A RESOLUTION BY THE CITY COMMISSION, THE GOVERNING                                            BODY OF THE CITY OF TUCUMCARI, NEW MEXICO REQUESTING PARTICIPATION IN THE                                          2006/2007 MUNICIPAL ARTERIAL PROGRAM AND ASSURING THAT SUFFICIENT LOCAL                                                           MATCHING FUNDS ARE AVAILABLE

                D.  RESOLUTION NO. 2006-04 - A RESOLUTION REGARDING APPROVAL OF NEW MEXICO                                                   DEPARTMENT OF TOURISM LITTER AND BEAUTIFICATION PROGRAM APPLICATION

                E.  RESOLUTION NO. 2006-05 – A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY                                       OF A LOAN AGREEMENT AND INTERCEPT AGREEMENT BY AND BETWEEN THE CITY AND                                      THE NEW MEXICO FINANCE AUTHORITY FOR $35,000 FOR THE PURPOSE OF ACQUIRING AN                                    AMBULANCE FOR THE CITY

 

VI.           CITY MANAGER’S REPORT

 

VII.          ITEMS FROM CITIZENS

 

VIII.        BIDS & CONTRACTS

A.      AMENDMENT TO SUB-GRANT AGREEMENT WITH THE OFFICE OF EMERGENCY                                      MANAGEMENT-2005-GE-T5-0012-QUA-01

        B.   LIBRARY SERVICES AGREEMENT WITH QUAY COUNTY 

 

IX.           OLD BUSINESS

                A.  LODGER’S TAX BOARD EXPENDITURE RECOMMENDATION TABLED FROM THE 2/9/06                                               COMMISSION MEETING

                B.  ACKNOWLEDGEMENT OF AIRPORT BOARD MINUTES

                C.  ACKNOWLEDGEMENT OF SENIOR CITIZEN BOARD MINUTES

 

X.            NEW BUSINESS

        A.  LODGER’S TAX RECIPIENT REPORT – CHAMBER OF COMMERCE

       

XI.           ITEMS FROM COMMISSIONERS

 

XII.         ADJOURNMENT