AGENDA

CITY COMMISSION MEETING

JANUARY 12, 2006

6:00 P.M.

 

 

PLEDGE OF ALLEGIANCE

 

INVOCATION – PASTOR DAVID ENGLAND, FIRST BAPTIST CHURCH

 

I.           ROLL CALL

 

II.            A.   PUBLIC HEARING – PROPOSED ORDINANCE NO. 1014 - AN ORDINANCE ACCEPTING THE                                        SUBDIVISION OF UNIT 1, LOT 1 & 2 OF THE WHITTINGTON SUBDIVISION

B.       PUBLIC HEARING – PROPOSED ORDINANCE NO. 1015 – AN ORDINANCE VACATING THAT CERTAIN 60 FOOT (60’) STREET RIGHT-OF-WAY TWELFTH STREET BETWEEN BLOCK16,17,26,27,30,31,40,41,44,45,52,&53; THIRTEENTH STREET BETWEEN 18,19,24,25,32,33,38,39,46,47,51,&52; RANKIN BETWEEN 24,25,26,27,28,29,30,31,32,&33; AND BARNES BETWEEN 38,39,40,41,42,43,44,45,46,&47 OF THE IDEAL HOMES ADDITION TO THE CITY OF TUCUMCARI.

 

III.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

IV.                APPROVAL OF MINUTES – DECEMBER 14, 2005 SPECIAL MEETING

APPROVAL OF MINUTES - DECEMBER 15, 2005 REGULAR MEETING

APPROVAL OF MINUTES – DECEMBER 20, 2005 SPECIAL MEETING

 

V.                APPROVAL OF VOUCHERS

 

VI.                ORDINANCES & RESOLUTIONS 

                A.  ORDINANCE NO. 1013 – AMENDING CERTAIN SECTIONS OF THE TUCUMCARI

MUNICIPAL CODE RELATING TO UTILITY LATE FEES AND DISCONTINUANCE AND   RECONNECTION CHARGES

       B.  ORDINANCE NO. 1014 – AN ORDINANCE ACCEPTING THE SUBDIVISION OF UNIT 1, LOT 1 &

              2 OF THE WHITTINGTON SUBDIVISION

        C.  ORDINANCE NO. 1015 – AN ORDINANCE  VACATING THAT CERTAIN 60 FOOT (60’) STREET

             RIGHT-OF-WAY TWELFTH STREET BETWEEN BLOCKS 16,17,26,27,30,31,40,41,44,45,52,&53;

             THIRTEENTH STREET BETWEEN 18,19,24,25,32,33,38,39,46,47,51,&52; RANKIN BETWEEN

             24,25,26,27,28,29,30,31,32&33; AND BARNES BETWEEN 38,39,40,41,42,43,44,45,46,&47 OF THE

             IDEAL HOMES ADDITION TO THE CITY OF TUCUMCARI

                D.  RESOLUTION 2006-01 – CITY OF TUCUMCARI OPEN MEETINGS RESOLUTION

 

VII.      CITY MANAGER’S REPORT

 

VIII.     ITEMS FROM CITIZENS

 

IX.        BIDS & CONTRACTS

A.      BID RECOMMENDATION-CENTER STREET BOOSTER STATION FACILITY

B.       AGREEMENT WITH VERSATILE CONSTRUCTION INC.-CENTER STREET BOOSTER STATION FACILITY

C.       911 MEMORANDUM OF UNDERSTANDING WITH QUAY COUNTY, HARDING COUNTY, & SAN MIGUEL COUNTY-CONSOLIDATED DISPATCH

D.      NEW MEXICO TRAFFIC ENFORCEMENT PROGRAM-PROJECT #06-PT-63-105 WITH NM DEPARTMENT OF TRANSPORTATION, TRAFFIC SAFETY BUREAU

E.       CITY OF TUCUMCARI FIRE DEPARTMENT-EMS FUND ACT-LOCAL FUNDING PROGRAM APPLICATION-FISCAL YEAR 2006-2007

F.       CITY OF TUCUMARI MEDICAL SERVICES DEPARTMENT-EMS FUND ACT-LOCAL FUNDING PROGRAM APPLICATION-FISCAL YEAR 2006-2007

 

X.            OLD BUSINESS

                A.   LIBRARY BOARD MINUTES – NOVEMBER 15, 2005

 

XI.           NEW BUSINESS

                A.  DISCUSSION AND POSSIBLE ACTION ON RAISING TIPPING FEES

                B.  REVIEW OF DEPARTMENTAL FEES

               

XII.         ITEMS FROM COMMISSIONERS

 

XIII.                EXECUTIVE SESSION

A.      LIMITED PERSONNEL MATTERS –PURSUANT TO OPEN MEETINGS ACT

        10-15-1(H) NMSA 1978

 

XIV.                ADJOURNMENT