AGENDA

CITY COMMISSION MEETING

JUNE 14, 2007

6:00 P.M.

PLEDGE OF ALLEGIANCE

INVOCATION – JAMES L. WITCHER, MINISTER OF FIRST CHRISTIAN CHURCH

I. ROLL CALL

II. CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

  • APPROVAL OF MINUTES – MAY 24, 2007 REGULAR MEETING

    • IV. APPROVAL OF VOUCHERS

    V. ITEMS FROM CITIZENS

    VI. PROCLAMATION – QUAY COUNTY ASAP COALITION – “DEE JOHNSON CLEAN INDOOR ACT”

    VII. ORDINANCES & RESOLUTIONS

    • ORDINANCE 1046 – AN ORDINANCE AMENDING ORDINANCE 917 (TUCUMCARI MUNICIPAL
    • CODE CHAPTER 17.48) ADOPTED MAY 22, 1997 PERTAINING TO PLANNING AND ZONING COMMISSION; AND REPEALING ORDINANCE 1041 OR PORTIONS OF ORDINANCES IN CONFLICT THEREWITH.
    • RESOLUTION 2007-19 – A RESOLUTION REGARDING APPROVAL OF ENERGY, MINERALS AND NATURAL RESOURCES DEPARTMENT NEW MEXICO YOUTH CONSERVATION CORPS
  • APPLICATION 
    • RESOLUTION 2007-20 – A RESOLUTION AMENDING RESOLUTION 2002-57 REGARDING
  •     PROCUREMENT PROCESS OF THE MUNICIPALITY PURSUANT TO THE REQUIREMENT OF  
  •     THE PROCUREMENT CODE (SECTIONS 13-1-66.1 AND 13-1-125 NMSA AS AMENDED

    •     BY CHAPTER 315 NMSA)

    • RESOLUTION 2007-21 – A RESOLUTION OF THE CITY OF TUCUMCARI ESTABLISHING A
  •     GRANT PROGRAM COOPERATIVE (AIP) AGREEMENT WITH THE FEDERAL AVIATION
  •     ADMINISTRATION

    • VIII. CITY MANAGER’S REPORT

  • IX.     BIDS AND CONTRACTS
    • NEW MEXICO DEPARTMENT OF TRANSPORTATION - COOPERATIVE AGREEMENT – 
  •     PROJECT #TPE-7737(1) – TUCUMCARI RAILROAD DEPOT

    • X. NEW BUSINESS

  • A.  REQUEST FROM RELAY 4 LIFE – AMY SANDOVAL
    • REQUEST FROM QUAY COUNCIL FOR ARTS & HUMANITIES – PRINCESS THEATER
    • APPOINTMENT OF ONE MEMBER TO COMMUNITY DEVELOPMENT ADVISORY BOARD
    • APPROVAL OF COOPERATIVE GRANT AGREEMENT WITH THE FEDERAL AVIATION ADMINISTRATION – ENVIRONMENTAL ASSESSMENT SERVICES - RUNWAY 8/26
  • XI. ITEMS FROM COMMISSIONERS

    • XII. ADJOURNMENT