AGENDA
CITY COMMISSION MEETING
JULY 26, 2007
6:00 P.M.

INVOCATION – DERECK OWEN, PASTOR OF THE FIRST ASSEMBLY OF GOD CHURCH

PLEDGE OF ALLEGIANCE

I. ROLL CALL

II. CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

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

IV. APPROVAL OF VOUCHERS

V. ITEMS FROM CITIZENS

VI.  ORDINANCES & RESOLUTIONS

    • ORDINANCE 1048 – AN ORDINANCE ENACTING THE CITY OF TUCUMCARI CLEAN INDOOR AIR ORDINANCE; PROVIDING FOR SMOKE FREE AREAS; PROVIDING PENALTIES
    • RESOLUTION 2007-24 – A RESOLUTION REGARDING CONTACT OF PROFESSIONALS BY COMMISSIONERS
    • RESOLUTION 2007-25 – A RESOLUTION DETERMINING THAT CERTAIN CITY OWNED VEHICLES ARE OBSOLETE AND NO LONGER OF USE TO THE CITY AND AUTHORIZING THE SALE BY SEALED BID
    • RESOLUTION 2007-26 – RESOLUTION FOR 2007-2008 BUDGET REVISION

      • VII. CITY MANAGER’S REPORT

      VIII.   BIDS AND CONTRACTS

    • STATE OF NEW MEXICO - AGING AND LONG-TERM SERVICES DEPARTMENT PROFESSIONAL SERVICES CONTRACT #08-624-4000-0069 – SENIOR COMPANION PROGRAM
    • STATE OF NEW MEXICO - AGING AND LONG-TERM SERVICES DEPARTMENT PROFESSIONAL SERVICES CONTRACT #08-624-4000-0024 – FOSTER GRANDPARENT PROGRAM
    • COMMUNITY DWI PROGRAMS PROJECT AGREEMENT – PROJECT #08-CD-05-105
    • NORTH CENTRAL NEW MEXICO ECONOMIC DEVELOPMENT DISTRICT AREA AGENCY ON AGING NUTRITION SERVICE INCENTIVE PROGRAM (NSIP) AGREEMENT – CONTRACT #2007-08 68040
  • OLD BUSINESS
  • A. LIBRARY BOARD MINUTES – APRIL 20, 2007
  • B. PLANNING AND ZONING MINUTES – JUNE 26, 2007
  • C. SENIOR CITIZENS MINUTES – MARCH 22, 2007
  • X. NEW BUSINESS
  • A. MESALANDS COMMUNITY COLLEGE MEMORANDUM OF UNDERSTANDING  
  • B. SELECT VOTING DELEGATE TO THE NEW MEXICO MUNICIPAL LEAGUE ANNUAL
  •    CONFERENCE
    • ECONOMIC DEVELOPMENT REVIEW OF FEEDLOT CONTRACTS AND TITLE TRANSFER
    • 2007 EDWARD BYRNE JUSTICE MEMORIAL ASSISTANCE GRANT PROGRAM JOINT POWERS AGREEMENT WITH COUNTY OF QUAY

      • XI. EXECUTIVE SESSION

       A. EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT 10-15-1(H)2&8 FOR THE

          DISCUSSION OF LIMITED PERSONNEL MATTERS AND DISCUSSION OF DISPOSAL OF

          REAL PROPERTY– (PERTAINING TO HIRING AND SALE OF FORECLOSED PROPERTY)

  • XII. ITEMS FROM COMMISSIONERS

    • XIII. ADJOURNMENT