REGULAR CITY COUNCIL
MEETING
City Council meetings are livestreamed
via www.youtube.com/@citychannelportales8147
Mayor Michael Miller
Mayor Pro Tem
Veronica Cordova
AMENDED – AGENDA TUESDAY, March 12, 2024 5:30 pm
CALL TO ORDER – MAYOR/MAYOR PRO-TEM/COUNCILOR-AS-CHAIR
ROLL CALL – CITY CLERK:
INVOCATION & PLEDGE OF ALLEGIANCE:
OFFICIAL SALUTE TO THE NEW MEXICO FLAG: “I salute the flag of the State of New Mexico the Zia symbol
of perfect friendship among united cultures.”
PUBLIC COMMENT: The Public has the opportunity to provide comment on subjects regarding City Business, during the public comment period. Speaker’s comments will be limited to three (3) minutes unless the Mayor and/or Councilor(s) requests more information. The time limit is given in an effort to allow public input but also to move the agenda forward in a prompt yet efficient manner. All Speakers must sign in at the beginning of the Meeting. Topics are limited to six (6) speakers per topic.
MINUTES OF PREVIOUS MEETING(S):
1. Regular Meeting February 27, 2024
PRESENTATIONS:
1. Proclamation – Social Worker Month for March 2024 – Mayor Pro Tem V. Cordova
2. Employee of the Month – Christine Mitchell – Mayor Pro Tem V. Cordova
3. 5 Year Service Awards – Gennesaret Richards & Victor Ordonez – Mayor Pro Tem V. Cordova
4. 15 Year Service Awards – Police Chief Christopher Williams – Mayor Pro Tem V. Cordova
5. Public Utility Department Update – C. Mendoza, Superintendent
DISCUSSION:
ACTION ITEMS:
CITY CLERK:
1. Public Hearing for Approval of Application for Hut New Mexico, LLC DBA Pizza Hut located at
1001 N. Chicago Ave for approval of the Issuance of a Restaurant Beer and Wine Liquor License
with On-Premises Consumption.
a) Action to enter into public hearing for the Issuance of a Restaurant Beer and Wine Liquor
License with On-Premises Consumption.
b) Action to close the public hearing.
c) Action by Council on Application for the Issuance of a Restaurant Beer and Wine Liquor License
with On-Premises Consumption.
PUBLIC INFRASTRUCTURE: S. Chavez, Director
1. Approval of Resolution #2024-05, A Resolution Declaring Surplus Equipment for Auction.
FIRE DEPARTMENT: Chief Cathey
1. Recommended for Approval of Mayor and Fire/EMS Chief’s S4ignatures on the Assurances page for
Grant Application for LUCAS equipment. This grant application is $84,046.28 for four (4)i4 chest
compression devices.
2. Recommended for Approval of Mayor and Fire/EMS Chief’s Signatures on the Assurances page for
Grant Application for 4X4 Ambulance with a total cost $293,000.00 with a 25% City Match in the
Amount of $73,250.00.
3. Recommended Approval of Medical Director Agreement with Dr. Carver. The Cost Will Be
$2,000.00 Per Month, $24,000.00 Annually Plus NM GRT. Medical Direction is Required For All
EMS Services Including Emergency Medical Dispatchers. 6 Volunteer Fire Departments Portion
Will Be $7,200.00 Annually and the City of Portales (Fire Department & Dispatch) Portion Will Be
$18,060.00 Annually.
POLICE DEPARTMENT: Chief Williams
1. Requesting Approval For Mayor’s Signature on FY 2025 Law Enforcement Protection Fund
Application.
COMMUNITY SERVICES: K. McClellan, Director
1. Notice of Intent to Adopt Amendment to Ordinance No. 695, An Amendment for Xeriscaping,
Enforcement, and Rebates.
CITY MANAGER:
1. Renewal of Loan Agreement with the National Museum of the Air Force (NM USAF) for the
F-111 (Jet) Static Display.
CITY COUNCIL/STAFF COMMENT:
EXECUTIVE SESSION – V. Cordova, Mayor Pro Tem
1. Action to Convene in a Closed Meeting to Discuss Matters as Provided for under New Mexico
Statutes Relating to Limited Matters Pertaining to Potential Litigation and Attorney-Client
Privileged Information.
a) Action to Convene in Open Session.
b) Action as a result of the Closed Session.
ADJOURNMENT
This is to certify that a copy of this Agenda was posted on the City’s website and the bulletin board in front of the City Hall Building
by 5:00 p.m., Friday, March 8, 2024.
__________________________________________________________________________________
Danielle Swopes, Interim City Clerk, or Melissa Lopez, Deputy City Clerk