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, December 19, 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 December 5, 2017.

B. Presentation of Letter from Girl Scouts Regarding Light Pollution – Girl Scout Troop #10682/Jessica Vaughn-Jansen, Troop Leader.

C. Eastern New Mexico Water Utility Authority (ENMWUA) –Authorization to sign as Members for Water Project Fund Loan/Grant Agreements No. 0331- WTB, and No. 3553-WTB by New Mexico Finance Authority – S. Standefer, City Manager.

D. Public Hearing for a Transfer of Dispenser-Type Liquor License for Dawg Houze Pack, LLC dba Dawg Houze – S. King, Mayor/M. Miller, Mayor Pro-Tem.
1. Action to enter into public hearing for Restaurant Liquor License.
2. Action to close the public hearing.
3. Action by Council on application for Transfer of Dispenser-Type Liquor License for Dawg Houze Pack, LLC dba Dawg Houze.

E. Notice of Intent to Adopt Ordinance No. 727, An Ordinance Granting Certain Rights and Privileges to Yucca Telecommunications Systems, Inc., Its Successors and Assigns – S. Standefer, City Manager.

Council Agenda December 19, 2017………….. 2

F. 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. Formal action may not be taken, and speakers may be limited by the Chairperson. Comments are encouraged to be limited to three (3) minutes per speaker.

VII. Adjournment