AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, DECEMBER 08, 2008
THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION IN THE COUNCIL CHAMBERS IN THE PRAGUE MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, DECEMBER 08, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 05, 2008
1. CALL TO ORDER
• ROLL CALL
• DECLARATION OF QUORUM
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. CITIZENS DESIRING TO BE HEARD AND OR PRESENTATIONS
5. COMMENTS FROM COUNCIL MEMBERS
6. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
7. REVIEW OF EXPENDITURES
8. CONSIDERATION AND POSSIBLE ACTION ON REQUEST FOR A USE VARIANCE FOR THE PURPOSE OF OPERATING A MEDICAL MASSAGE THERAPY OFFICE OUT OF THE PROPERTY LOCATED AT 905 N BARTA LEGAL DESCRIPTION: LOTS 15-16, BLOCK 28, ORIGINAL PLAT, TOWN OF PRAGUE, LINCOLN COUNTY, OKLAHOMA
9. CONSIDERATION AND POSSIBLE ACTION APPOINTING EMERGENCY MANAGEMENT DIRECTOR
10. CONSIDERATION AND POSSIBLE ACTION ADOPTING ORDINANCE 408 (SOCIAL HOST)
11. CONSIDERATION AND POSSIBLE ACTION ON BUDGET AMENDMENT TO CAPITAL NEEDS BUDGET 08-09
12. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING CITY MANAGER TO SPEND UP TO $15,000 FROM CAPITAL NEEDS FUND FOR PURCHASE OF ANIMAL CONTROL VEHICLE
13. CONSIDERTION AND POSSIBLE ACTION ON BUDGET AMENDMENT TO EMERGENCY RESERVE FUND BUDGET 08-09
14. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 120808A ESTABLISHING THE DATES, TIME, AND LOCATION OF REGULAR COUNCIL MEETINGS FOR CALENDAR YEAR 2009
15. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 120808B ESTABLISHING THE DATES, TIME AND LOCATION OF REGULAR PLANNING COMMISSION MEETINGS FOR CALENDAR YEAR 2009
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COUNCIL AGENDA
DECEMBER 08, 2008
16. CONSIDERATION AND POSSIBLE ACTION APPROVING CONTRACT WITH COEDD ( CENTRAL OKLAHOMA ECONOMIC DEVELOPMENT DISTRICT) FOR 08-09 REAP GRANT
17. CONSIDERATION AND POSSIBLE ACTION ON ORDINANCE ESTABLISHING POLICY FOR ELECTRIC SERVICE WITHIN THE CITY LIMITS OF PRAGUE
18. CONSIDERATION AND POSSIBLE ACTION DECLARING AS SURPLUS 12-14 SCBA UNITS FROM FIRE DEPARTMENT
19. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING DONATION OF SURPLUS SCBA UNITS TO NEIGHBORING FIRE DEPARTMENT
20. CONSIDERATION AND POSSIBLE ACTION SETTING A DATE FOR SPECIAL MEETING
21. NEW BUSINESS
22. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 5TH DAY OF DECEMBER, 2008
AGENDA AND NOTICE
PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, DECEMBER 08, 2008
THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, DECEMBER 08, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 05, 2008
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL/DISAPPROVAL OF MINUTES
3. REVIEW OF EXPENDITURES
4. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 120808C ESTABLISHING THE DATES, TIME AND LOCATION OF REGULAR PRAGUE PUBLIC WORKS AUTHORITY MEETINGS FOR CALENDAR YEAR 2009
5. CONSIDERATION AND POSSIBLE ACTION DECLARING AS SURPLUS SANITATION TRUCK
6. CONSIDERATION AND POSSIBLE ACTION ACCEPTING OFFER OF TRADE IN FROM J&R EQUIPMENT FOR SURPLUS SANITATION TRUCK
7. NEW BUSINESS
8. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 5TH DAY OF DECEMBER, 2008