AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, JUNE 10, 2013 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JUNE 10, 2013 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 7, 2013 

1.    CALL TO ORDER 

  • ROLL CALL
  • DECLARATION OF QUORUM 

2.    INVOCATION 

3.    PLEDGE OF ALLEGIANCE 

4.    APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT 

5.    REVIEW OF EXPENDITURES 

6.   PRESENTATION FROM STEPPING STONES / CORA THOMAS 

7.   CONSIDERATION AND POSSIBLE ACTION APPEALLING DECISION MADE BY PRAGUE

      HOUSING BOARD BY OWNERS BILL & VIVA PENNEL FOR PROPERTY AT 1216 MITACEK ST,

      PRAGUE, OKLAHOMA, BLK 3, LOTS 3-4 PRAGUE 12-6-105-03-002          

             PUBLIC HEARING

  • DISCUSSION FY 2013-2014 CITY AND PUBLIC WORKS AUTHORITY BUDGETS 

8.    CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 06102013A ADOPTING    FY 2013-2014 BUDGET      

9.    CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 06102013D DECLARING   90% OF BUDGETED REVENUE ON HAND 

10.    CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 06102013E   SUPPORTING MAIN STREET PROGRAM 

11.   CONSIDERATION AND POSSIBLE ACTION ADOPTING MAIN STREET AGREEMENT FOR   FY 2013-2014 

12.  CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 06102013F SUPPORTING    ROUTE 66 COMMUNITY PARTNERS 

13.   CONSIDERATION AND POSSIBLE ACTION AUTHORIZING THE APPLICATION FOR A CENA  GRANT FOR FY 2013-2014 (SENIOR CENTER) 

14.  CONSIDERATION AND POSSIBLE ACTION APPROVING 2ND PAYMENT OF $ 27,962.00   TO CLIFTON ANDERSON FOR FIRE STATION 

15.  CONSIDERATION AND POSSIBLE ACTION APPROVING AGREEMENT WITH FINLEY AND  COOK FOR AUDIT SERVICES 

16   CONSIDERATION AND POSSIBLE ACTION APPROVING THE TRANSFER OF A.I.P. FUNDS  FROM FAA TO OKEMAH AIRPORT 

17.  CONSIDERATION AND POSSIBLE ACTION APPROVING NEW CONTRACT FOR E.M.S.   SERVICE

 18.  CONSIDERATION AND POSSIBLE ACTION APPOINTING 2 UPCOMING SEATS TO THE   PLANNING COMMISSION (RICHARD HAND / ANDREW LEE) 

19.  CONSIDERATION AND POSSIBLE ACTIION APPROVING BUDGET AMENDMENT(S) 

20.   CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT OF CITY JUDGE 

21.   CONSIDERATION AND POSSIBLE ACTION ON ENTERING INTO EXECUTIVE SESSION   TO DISCUSS PENDING LITIGATION PURSUANT TO 25 O.S.§307(B)(1) 

22.   CONSIDERATION AND POSSIBLE ACTION TO RECONVENE OPEN SESSION 

23.   CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE    SESSION 

24.   CITIZENS DESIRING TO BE HEARD AND OR PRESENTATIONS 

25.   COMMENTS FROM COUNCIL MEMBERS  

26.   NEW BUSINESS 

27.   ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 7TH  DAY OF JUNE,  2013