AGENDA

CITY COMMISSION MEETING

November 9, 2006

6:00 p.m.

 

 

PLEDGE OF ALLEGIANCE

 

INVOCATION – REVEREND IOLA ALLENDER, FIRST PRESBYTERIAN CHURCH

 

I.              ROLL CALL

 

II.                   CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.           APPROVAL OF MINUTES – OCTOBER 26, 2006 REGULAR MEETING

                                                                     

IV.         APPROVAL OF VOUCHERS

 

V.            ITEMS FROM CITIZENS

 

VI.        PROCLAMATIONS

                A.  NATIONAL HOSPICE/PALLIATIVE CARE MONTH – NOVEMBER 2006

               

VII.          ORDINANCES & RESOLUTIONS

A.       ORDINANCE NO. 1038 – AN ORDINANCE AMENDING ORDINANCE NO. 907 (TUCUMCARI MUNICIPAL CODE CHAPTER 3.16) ADOPTED AUGUST 8, 1996, PERTAINING TO SECTION 3.16.160, THE APPOINTMENT OF LODGERS’ TAX ADVISORY BOARD MEMBERS

 

       B.   ORDINANCE NO. 1039 – AN ORDINANCE AMENDING ORDINANCE NO. 976 (TUCUMCARI   MUNICIPAL CODE CHAPTER

      2.36) ADOPTED ON JANUARY 9, 2003, PERTAINING TO 2.36.020, THE APPOINTMENT OF THE LIBRARY ADVISORY BOARD

 

B.        AN ORDINANCE 1040 – AN ORDINANCE AMENDING ORDINANCE NO. 814 (TUCUMCARI MUNICIPAL CODE CHAPTER 2.56) ADOPTED ON FEBRUARY 8, 1990, PERTAINING TO 2.56.020, THE APPOINTMENT OF THE MUSEUM BOARD

C.         

D.      ORDINANCE NO. 1042 – AN ORDINANCE AMENDING ORDINANCE NO. 897 (TUCUMCARI  MUNICIPAL CODE CHAPTER 2.48) ADOPTED ON MAY 25, 1995, PERTAINING TO 2.48.010, THE APPOINTMENT OF RECREATION ADVISORY BOARD MEMBERS

E.        

F.       ORDINANCE NO. 1043 – AN ORDINANCE AMENDING ORDINANCE NO. 1003 (TUCUMCARI MUNICIPAL CODE CHAPTER 2.52) ADOPTED ON AUGUST 25, 2005, PERTAINING TO 2.52.010, THE APPOINTMENT OF SENIOR CITIZENS’ ADVISORY BOARD MEMBERS

               

VIII.        CITY MANAGER’S REPORT

 

IX.          BIDS AND CONTRACTS

A.      ELECTRICAL SERVICES AGREEMENT WITH C-A ELECTRIC

B.       ENGINEERING SERVICES AGREEMENT WITH WILSON & CO. FOR MUNICIPAL ARTERIAL PROJECT

                               

X.            NEW BUSINESS

A.      AGREEMENT WITH QUAY COUNTY ON BEHALF OF THE QUAY COUNTY DWI PROGRAM

B.       AMENDMENT NO. 1 TO CASH IN LIEU OF COMMODITIES AGREEMENT, NORTH CENTRAL NEW MEXICO ECONOMIC DEVELOPMENT DISTRICT NON-METRO AREA

       AGENCY ON AGING

C.       APPROVAL OF CARRY OVER OF VACATION AND SICK LEAVE FOR WATER AND POLICE

       DEPARTMENTS

D.      APPROVAL OF SENDING A LETTER TO GOVERNOR RICHARDSON SUPPORTING INCREASE IN MINIMUM WAGE RATE

E.       ROBERTS RULES OF ORDER – DISCUSSION ON PROCEDURE

 

XI.         EXECUTIVE SESSION

A.      DISCUSSION OF THE PURCHASE, ACQUISITION, OR DISPOSAL OF REAL PROPERTY BY THE PUBLIC BODY PURSUANT TO THE OPEN MEETINGS ACT NMSA 10-15-1(H)8

 

XII.       ITEMS FROM COMMISSIONERS

 

XIII.     ADJOURNMENT