AMENDED

AGENDA

CITY COMMISSION MEETING

MAY 22, 2008

6:00 P.M.

 

 

INVOCATION –  DR. THOMAS BROOM, PASTOR OF CENTER STREET UNITED STREET METHODIST CHURCH

 

PLEDGE OF ALLEGIANCE

 

I.             ROLL CALL

 

II.            CONSIDERATION OF DELETIONS TO AGENDA

 

III.          APPROVAL OF MINUTES – MAY 8, 2008 REGULAR MEETING

                                                     

IV.          APPROVAL OF VOUCHERS

 

V.            ITEMS FROM CITIZENS

 

VI.          PROCLAMATIONS

                A.  BUDDY POPPIES DAY – MAY 24, 2008

 

VII.         ORDINANCES & RESOLUTIONS

A.  ORDINANCE NO. 1060 – AN ORDINANCE AMENDING ORDINANCE 1027 AND SECTION 10.04

      OF THE TUCUMCARI MUNICIPAL CODE, ADOPTING THE 2008 AMENDMENTS TO THE 2004

      COMPILATION OF THE UNIFORM TRAFFIC ORDINANCE

B.  RESOLUTION 2008-18 – A RESOLUTION ADOPTING THE 2008-2009 BUDGET BY THE

      GOVERNING BODY OF THE CITY OF TUCUMCARI AND REQUESTS APPROVAL BY THE

      DEPARTMENT OF FINANCE AND ADMINISTRATION

 

VIII.       CITY MANAGER’S REPORT

 

IX.          BIDS AND CONTRACTS

                A.  GRIP 2 CONTRACT WITH VERSATILE CONSTRUCTION

                B.  2008 U.S. DEPT. OF HOMELAND SECURITY FUNDING-EMERGENCY MGMT. PERFORMANCE

                     GRANT

                C.  CDBG PLANNING PROJECT 07-C-NR-I-6-G-61 GRANT AGREEMENT

                E.  CONTRACT AGREEMENT WITH LCI2 WASTEWATER TREATMENT PLANT IMPROVEMENTS

                     

X.            OLD BUSINESS

                A.  LIBRARY BOARD MINUTES – APRIL 28, 2008

 

XI.          NEW BUSINESS

A.  TAKE PRIDE IN TUCUMCARI, IT’S YOUR TOWN – ROTARY PRESENTATION

B.  LODGERS TAX ALLOCATION RECOMMENDATION FOR 2008-2009

C.  COMMUNITY DWI GRANT APPLICATION  

D.  LETTER TO DEPARTMENT OF TRANSPORTATION, DISTRICT FOUR REGARDING MAIN

      STREET SIGNAGE

E.  MUNICIPAL FINANCIAL THIRD QUARTERLY REPORT TO NEW MEXICO DEPARTMENT OF

     FINANCE & ADMINISTRATION

F. APPOINTMENT OF ONE RECREATION BOARD MEMBER

G.  LODGERS TAX FUNDING DISTRIBUTION COMPLAINT

H. WATER ORDINANCE

I. APPROVAL OF CITY MANAGER REDUCING LANDFILL CHARGE FOR DUMPING ONE

     BLOCK EITHER SIDE OF ROUTE 66 BLVD AND FIRST STREET

 

XII.         ITEMS FROM COMMISSIONERS

 

XIII.       ADJOURNMENT