AGENDA

CITY COMMISSION MEETING

JANUARY 26, 2006

6:00 P.M.

 

 

PLEDGE OF ALLEGIANCE

 

INVOCATION - BRIAN HAINES, THIRD STREET CHURCH OF CHRIST PREACHER

 

I.                     ROLL CALL

 

II.                   PUBLIC HEARING - PROPOSED ORDINANCE NO. 1018 - AN ORDINANCE AMENDING THE OFFICIAL ZONING DISTRICT MAP:  A PART OF ORDINANCE 917 ADOPTED AND APPROVED ON MAY 22, 1997

 

III.                 CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

IV.                 APPROVAL OF MINUTES - JANUARY 12, 2006 REGULAR MEETING

APPROVAL OF MINUTES - JANUARY 19, 2006 SPECIAL MEETING

APPROVAL OF MINUTES - JANUARY 19, 2006 SPECIAL JOINT MEETING

 

V.                   APPROVAL OF VOUCHERS

 

VI.                 ORDINANCES & RESOLUTIONS

A.      ORDINANCE 1018 - AN ORDINANCE AMENDING THE OFFICIAL ZONING DISTRICT MAP:  A PART OF ORDINANCE 917 ADOPTED AND APPROVED ON MAY 22, 1997

 

VII.               CITY MANAGER’S REPORT

 

VIII.             ITEMS FROM CITIZENS

 

IX.                BIDS AND CONTRACTS

A.      LEASE AGREEMENT - TUCUMCARI CRIMESTOPPERS’ DRUG DOG

B.       MEMORANDUM OF UNDERSTANDING - ADMINISTRATIVE OFFICE OF THE COURTS

C.       MEMORANDUM OF UNDERSTANDING – EASTERN NEW MEXICO EMERGENCY MEDICAL SERVICES – REGION III

D.      PROFESSIONAL SERVICES CONTRACT - VERSATILE CONSTRUCTION CO. - WATER LINE

E.       LEASE AGREEMENT – FATHER’S FORGE

F.       LEASE AGREEMENT – LANIER COPIER

G.       PROFESSIONAL SERVICES AGREEMENT – HDR ENGINEERING, INC.

 

X.                  OLD BUSINESS

A.      LIBRARY BOARD MINUTES - DECEMBER 13, 2005

B.       AIRPORT BOARD MINUTES - OCTOBER 4, 2005

 

XI.                NEW BUSINESS

A.      APPROVAL OF MUNICIPAL ELECTION PRECINCT OFFICIALS

B.       APPOINTMENT TO LODGER’S TAX BOARD

 

XII.              ITEMS FROM COMMISSIONERS

 

XIII.                ADJOURNMENT