AGENDA

CITY COMMISSION MEETING

November 30, 2006

6:00 P.M.

 

 

PLEDGE OF ALLEGIANCE

 

INVOCATION – DEACON RAY ARAGON, ST. ANNE’S CATHOLIC CHURCH

 

I.          ROLL CALL

 

II.            CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.            APPROVAL OF MINUTES –  NOVEMBER 9, 2006 REGULAR MEETING

 

IV.            APPROVAL OF VOUCHERS

                                                     

V.        ITEMS FROM CITIZENS

 

VI.            ORDINANCES & RESOLUTIONS

A.     ORDINANCE NO. 1037 –AN ORDINANCE AMENDING CERTAIN SECTIONS OF CHAPTER 5.04, 5.08, AND 5.12 OF THE TUCUMCARI MUNCIPAL CODE PERTAINING TO BUSINESS LICENSE AND BUSINESS REGISTRATION FEES

            B.   ORDINANCE NO. 1041 – AN ORDINANCE AMENDING ORDINANCE NO. 634                 ADOPTED FEBRUARY 26, 1976, PERTAINING TO SECTION 4, APPOINTMENTS            TO THE CITY PLANNING COMMISSION

 

VII.      CITY MANAGER’S REPORT

 

VIII.     BIDS AND CONTRACTS

            A.  AWARD BID FOR LIBRARY RE-ROOF PROJECT

 

IX.         OLD BUSINESS

            A.  PLANNING COMMISSION MINUTES – OCTOBER 24, 2006

             

X.        NEW BUSINESS

A.     ECONOMIC DEVELOPMENT EXPENDITURE REQUEST FROM THE 1/8% ECONOMIC DEVELOPMENT TAX FOR SIGNAGE & REAL ESTATE PURCHASE

B.     AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN CITY OF TUCUMCARI AND VILLAGE OF LOGAN

C.     ADOPTION OF TUCUMCARI POLICE DEPARTMENT POLICIES & PROCEDURES

D.     UTE RESERVOIR REGION JOINT POWERS AGREEMENT AMENDMENT

E.      PURCHASE OF NEW TRASH TRUCK

F.      LIMITATION OF FRONT YARD PARKING

G.     TWO SENIOR CITIZENS ADVISORY BOARD APPOINTMENTS

H.     RECOGNITION/APPRECIATION PRESENTATION AND RECEPTION FOR STAFF SERGEANT JASON BRAZIEL, SERGEANT ANTHONY LUJAN, AND SPECIALIST ZACH DWYER

 

XI.              EXECUTIVE SESSION

            A.  LIMITED PERSONNEL MATTERS-PURSUANT TO THE OPEN MEETINGS ACT          10-15-1(H)2 NMSA

 

XII.      ITEMS FROM COMMISSIONERS

 

XIII.            ADJOURNMENT