AMENDED

AGENDA

CITY COMMISSION MEETING

JUNE 26, 2008

6:00 P.M.

 

 

INVOCATION – RICK HAYMAKER, MEMBER OF FELLOWSHIP OF CHRISTIAN PASTORS OF TUCUMCARI

 

PLEDGE OF ALLEGIANCE

 

I.             ROLL CALL

 

II.            CONSIDERATION OF DELETIONS TO AGENDA

 

III.          APPROVAL OF MINUTES – JUNE 12, 2008 REGULAR MEETING

                                                     

IV.          APPROVAL OF VOUCHERS

 

V.            ITEMS FROM CITIZENS

 

VI.          PUBLIC HEARING

                A.  TRANSFER OF LIQUOR LICENSE #88 KENDRICK OIL COMPANY DBA FAST STOP #21 TO

                      TAYLOR PETROLEUM COMPANIES, INC. DBA TAYLOR FOOD MART #521/APPLICATION

                      #561563

                  

VII.         CITY MANAGER’S REPORT

 

VIII.       BIDS AND CONTRACTS

                A.  INTERGOVERNMENTAL SERVICES AGREEMENT LANDFILL SITE USE – SANTA ROSA

                B.  LIQUOR LICENSE DISPENSER AGREEMENT WITH M&M GOLF

                                 

IX.          OLD BUSINESS

                A.  LIBRARY ADVISORY BOARD  MINUTES –  MAY 9, 2008

                B.  LODGERS TAX BOARD MINUTES – DECEMBER 11, 2007; FEBRUARY 12, 2008; MARCH 11,

      2008; APRIL 15, 2008; MAY 13, 2008; & MAY 20, 2008

 

X.            NEW BUSINESS:

                A.  REQUEST FROM LODGERS TAX BOARD FOR PLACEMENT OF OLD ROUTE 66 EMBLEM ON

                     ROUTE 66 BOULEVARD

                B.  SALE OF CITY LOT W/ HOUSE-406 NORTH THIRD STREET

C.  SUPPORT OF NEW MEXICO MUNICIPAL LEAGUE RESOLUTIONS SUBMITTED BY MAYOR

     MAESTAS OF ESPANOLA

     1.  EXPANSION OF STATE PRODUCTION TAX CREDITS & RENEWAL OF FEDERAL

                        PRODUCTION TAX CREDITS FOR  WIND AND SOLAR ENERGY PROJECTS

    2.  CREATION OF ADDITIONAL INCENTIVES FOR RESIDENTIAL RENEWABLE ENERGY

         INSTALLATIONS

                D.  LETTER IN SUPPORT OF A CLEAN, GREEN ECONOMY

               

XI.          EXECUTIVE SESSION

                A.  EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT 10-15-1(H)2 – LIMITED

      PERSONNEL MATTERS IN REGARD TO INVESTIGATION OF COMPLAINT OF INDIVIDUAL

      PUBLIC EMPLOYEE AND EVALUATION OF CITY MANAGER

 

XII.         ITEMS FROM COMMISSIONERS

 

XIII.       ADJOURNMENT