AGENDA

CITY COMMISSION MEETING

FEBRUARY 8, 2007

6:00 P.M.

 

PLEDGE OF ALLEGIANCE

 

INVOCATION   

 

I.              ROLL CALL

 

II.            PUBLIC HEARING – CONSIDERATION OF APPLICATION FOR FINANCIAL ASSISTANCE                 THROUGH THE NEW MEXICO                 ENVIRONMENT DEPARTMENT CONSTRUCTION PROGRAM FOR                 NEW LANDFILL

 

III.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

IV.                APPROVAL OF MINUTES –  JANUARY 25, 2007 REGULAR MEETING

                                                                     

V.                APPROVAL OF VOUCHERS

 

VI.           ITEMS FROM CITIZENS

 

VII.                ORDINANCES & RESOLUTIONS

A.   RESOLUTION 2007-06 –  BUDGET RESOLUTION 2006-2007

                B.    RESOLUTION 2007-07 – AUTHORIZATION TO FILE AN APPLICATION FOR FINANCIAL                                         ASSISTANCE THROUGH THE NEW MEXICO ENVIRONMENT DEPARTMENT                                            CONSTRUCTIONS PROGRAM  - NEW LANDFILL

 

VIII.        CITY MANAGER’S REPORT

 

IX.      BIDS AND CONTRACTS

A.      NORTH CENTRAL NEW MEXICO ECONOMIC DEVELOPMENT DISTRICT, NON-METRO AREA AGENCY ON AGING VENDOR AGREEMENT AMENDMENT NO. 2

B.       LEASE AGREEMENT BETWEEN CITY OF TUCUMCARI AND CARL PACHECO – 80 ACRES AT METROPOLITAN PARK

 

X.            OLD BUSINESS

                                               

XI.           NEW BUSINESS

A.      LODGERS’ TAX RECIPIENT REPORTS

1.        KIWANIS

2.        MESALANDS DINOSAUR MUSEUM

3.        TUCUMCARI/QUAY COUNTY CHAMBER OF COMMERCE

4.        TUCUMCARI ALUMNI ASSOCIATION

B.    REQUEST FROM DWI TASK FORCE FOR CITY TO BECOME DWI PROGRAM FISCAL AGENT 

C.   REAUTHORIZATION OF CAPITAL COOPERATIVE OUTLAY PROJECT ST-7637(202)

D.    AUTHORIZATION TO ADVERTISE FOR REQUEST FOR PROPOSALS FOR ECONOMIC

       DEVELOPMENT SERVICES

E.       MEMORANDUM OF UNDERSTANDING FOR TUCUMCARI MAINSTREET PROJECT

F.       APPROVAL OF LIMITING CERTAIN EVENTS AT CONVENTION CENTER

     

XII.                    EXECUTIVE SESSION

A.      ACKNOWLEDGEMENT OF EXECUTIVE SESSION HELD ON SATURDAY, FEBRUARY 3, 2007

                ONLY LIMITED PERSONNEL MATTERS WERE DISCUSSED PURSUANT TO THE OPEN                     MEETINGS ACT 10-15-1(H)2

        B.    EXECUTIVE SESSION FOR DISCUSSION OF LIMITED PERSONNEL MATTERS AND PENDING              OR THREATHENED LITIGATION PURSUANT TO THE OPEN MEETINGS ACT 10-15-1(H)2&7

 

XIII.        ITEMS FROM COMMISSIONERS

 

XIV.                ADJOURNMENT