AGENDA

CITY COMMISSION MEETING

MARCH 27, 2008

6:00 P.M.

 

 

INVOCATION – DERECK OWEN, MINISTER OF ASSEMBLY OF GOD CHURCH

 

PLEDGE OF ALLEGIANCE

 

I.             ROLL CALL

 

II.            CONSIDERATION OF DELETIONS TO AGENDA

 

III.          APPROVAL OF MINUTES –  MARCH 13, 2008 REGULAR MEETING

                                                                     

IV.          APPROVAL OF VOUCHERS

 

V.            ITEMS FROM CITIZENS

 

VI.          ORDINANCES & RESOLUTIONS

A.  ORDINANCE NO. 1059 – AN ORDINANCE AMENDING THE OFFICIAL ZONING DISTRICT MAP: 

      A PART OF ORDINANCE 1052 ADOPTED AND APPROVED ON OCTOBER 11, 2007

B.  RESOLUTION 2008-12 – A RESOLUTION BY THE CITY COMMISSION, THE GOVERNING BODY

      OF THE CITY OF TUCUMCARI, NEW MEXICO, WHEREBY THE CITY COMMISSION

      INSTRUCTS CITY STAFF TO SUBMIT AN APPLICATION FOR FUNDS THROUGH THE

      NATIONAL SCENIC BYWAYS PROGRAM.

 

VII.         CITY MANAGER’S REPORT

                               

VIII.       BIDS & CONTRACTS

                A.  RECOMMENDATION FOR PROFESSIONAL ENGINEERING SERVICES FOR CITY OF

                      TUCUMCARI LANDFILL CLOSURE PURSUANT TO REQUESTS FOR PROPOSALS

 

IX.          NEW BUSINESS

A.  RENEWABLE ENERGY CONFERENCE – APRIL 2 & 3, 2008 TUCUMCARI CONVENTION

      CENTER

B.  CORONADO PARTNERSHIP LLC - OPTION AGREEMENT TO ACQUIRE MEMBERSHIP 

      INTEREST

C.  CORONADO PARTNERSHIP LLC – DEVELOPMENT AGREEMENT

D.  LODGERS’ TAX RECIPIENT REPORT – MESALANDS DINOSAUR MUSEUM

E.  SANDS DORSEY BUILDING DEMOLITION & ALLEY OPENING

F.  DISCUSSION ON INVITING RETA BOARD TO TUCUMCARI

G.  FORMATION OF A RAPID RESPONSE TASK FORCE FOR RENEWABLE ENERGY

H.  STAFF FINDINGS ON STREET STUDY AND PAVING ASSESSMENT DISTRICT

I.  UTE WATER PLAN

J.  AUDIT EXIT CONFERENCE/AUDIT REVIEW

K. APPOINTMENT OF LODGERS TAX ADVISORY BOARD MEMBER AND RECREATION

    ADVISORY BOARD MEMBERS

 

X.            ITEMS FROM COMMISSIONERS

 

XI.          ADJOURNMENT