AMENDED
AGENDA
CITY COMMISSION MEETING
SEPTEMBER 13, 2007
6:00 P.M.

INVOCATION – REVEREND WESLEY STEWART, MINISTER OF THE TEMPLE BAPTIST CHURCH

PLEDGE OF ALLEGIANCE

I. ROLL CALL

II. CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

III. APPROVAL OF MINUTES – AUGUST 23, 2007 REGULAR MEETING

IV. APPROVAL OF VOUCHERS

V. ITEMS FROM CITIZENS

VI. PROCLAMATIONS

 A. CONSTITUTION WEEK – SEPTEMBER 17 – 23

  • B. FAMILY DAY – A DAY TO EAT DINNER WITH YOUR CHILDREN –
  •    SEPTEMBER 24, 2007

    • VII.  ORDINANCES & RESOLUTIONS

    • ORDINANCE 1049 – AN ORDINANCE AMENDING ORDINANCE 1027 AND SECTION 10.04 OF THE TUCUMCARI MUNICIPAL CODE, ADOPTING THE 2007 AMENDMENTS TO THE 2004 COMPILATION OF THE UNIFORM TRAFFIC ORDINANCE
    • RESOLUTION 2007-29 – GRANT AGREEMENT SAP-07-3726-STB WITH THE STATE OF NEW MEXICO ENVIRONMENT DEPARTMENT NAMING GRANTEE REPRESENTATIVES AND SIGNATORY AUTHORITY
    • RESOLUTION 2007-30 – A RESOLUTION REGARDING APPROVAL OF NEW MEXICO MAINSTREET PROGRAM APPLICATION
    • RESOLUTION 2007-31 – HAZARD MITIGATION PLAN

      • VIII. CITY MANAGER’S REPORT

      IX.   BIDS AND CONTRACTS

    • NEW MEXICO DEPARTMENT OF TRANSPORTATION – AVIATION DIVISION – GRANT AGREEMENT - ENVIRONMENTAL ASSESSMENT OF RUNWAY 8/26 EXTENSION – PROJECT NO. TCC-08-001
  • B. AGREEMENT FOR SALE AND PURCHASE OF WATER - TUCUMCARI
  •    FEED YARD
  • C. STATE OF NEW MEXICO – DEPARTMENT OF FINANCE AND ADMINISTRATION
  •    – ENHANCED 9-1-1 GRANT PROGRAM – PROJECT NO. 07-E-14

    • D. STATE OF NEW MEXICO – DEPARMENT OF TRANSPORTATION – GRIP 2

       COOPERATIVE AGREEMENT AMENDMENT – PROJECT ST-7637(203)

    E. STATE OF NEW MEXICO - ENVIRONMENT DEPARTMENT – TUCUMCARI SOLID

       WASTE LANDFILL AGREEMENT - SAP-07-3726-STB

    F. STATE OF NEW MEXICO - DEPARTMENT OF TRANSPORTATION – COOPERATIVE

  •    AGREEMENT – PROJECT 4-08-(913)

    • X. OLD BUSINESS

  • A. STREET LIGHT REQUEST – TAMMY FANG
  • B.  TUCUMCARI PLANNING COMMISSION MINUTES – JULY 24, 2007
  • C.  TUCUMCARI LIBRARY BOARD MINUTES – JULY 17, 2007
  • D. TUCUMCARI MUSEUM BOARD MINUTES – JULY 2, 2007

    • XI. NEW BUSINESS

     A. APPOINT CITY OF TUCUMCARI REPRESENTATIVE AND ALTERNATE TO

        THE NORTHEAST REGIONAL PLANNING ORGANIZATION

    XII. EXECUTIVE SESSION

     A. EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT 10-15-

       1(H)7 THREATENED OR PENDING LITIGATION IN WHICH THE PUBLIC

       BODY IS OR MAY BECOME A PARTICIPANT

    XIII.   ITEMS FROM COMMISSIONERS

  • XIV. ADJOURNMENT