NOTICE OF PUBLIC MEETING
CITY COUNCIL, CITY OF PORTALES, NEW MEXICO
THE PUBLIC IS INVITED TO ATTEND A REGULARLY SCHEDULED MEETING OF THE PORTALES
CITY COUNCIL, which will be held starting at 6:30 p.m., Tuesday, August 22, 2017, at the Memorial Building Council Chambers, 200 E. 7th Street, Portales, New Mexico. The following item(s) is/are scheduled for consideration and action by the City Council:
A G E N D A
I. Call to Order – Mayor/Mayor Pro-Tem/Councilor-as-Chair.
II. Roll Call – City Clerk.
III. Invocation.
IV. Pledge of Allegiance.
V. 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.”
VI. Scheduled Business — Discussion & Action – Mayor/Mayor Pro-Tem/Councilor-as-Chair.
A. Minutes of Previous Meeting(s):
1. Regular Meeting held August 8, 2017.
B. Resolution #17-18-05, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority – G. Nuckols, Fire Chief/S. Standefer, City Manager.
C. Presentation of Final 2019 – 2023 Infrastructure Capital Improvement Plan (ICIP) –
S. Standefer, City Manager.
D. Resolution #17-18-06, A Resolution Adopting An Infrastructure Capital Improvement Plan – S. Standefer, City Manager.
E. Resolution #17-18-07, A Resolution Supporting the Portales MainStreet Program – S. Vigil, Executive Director, Portales MainStreet Program.
F. Ratification of Authorization for Submittal of Application to Federal Aviation Agency (FAA) for Portales Municipal Airport Improvements to Fuel Farm – M. Parkey, General Services Director.
Council Agenda August 22, 2017
G. Award of Bid: Portales Municipal Airport Improvements to Fuel Farm – M. Parkey, General Services Director.
H. Resolution #17-18-08, A Resolution Rescinding in Full and Replacing Portales Resolution #16-17-33 and Approving and ratifying existing loans of the Eastern New Mexico Water Utility Authority (the “Authority”) by and between the Authority and the New Mexico Finance Authority; Pledging a Portion of the Net Revenues of the City of Portales (the “City”) Water System to the Authority for Payment of the Authority’s Outstanding Loans; Repealing All Action Inconsistent with this Resolution; and Authorizing the Taking of Other Actions in Connection with the Authority’s Existing Debt and the Pledge of a Portion of the Net Revenues of the City’s Water System Created Hereby – S. Standefer, City Manager.
I. Other Business/Citizens to be Heard–-Any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.
VII. Adjournment