AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, JUNE 9, 2014 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JUNE 9, 2014 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 6, 2014 

1.    CALL TO ORDER AND 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.    PUBLIC HEARING ON CLOSING OF ALLEY’S BY BANCFIRST 

7.    DISCUSSION AND POSSIBLE ACTION APPROVING THE CLOSING OF ALLEY’S BY BANCFIRST      

8.    PUBLIC HEARING ON REZONING REQUEST FOR 1018 5TH ST FROM R-1 TO MHR 

9.   DISCUSSION AND POSSIBLE ACTION APPROVING REQUEST FOR REZONING FOR 1018 5TH   STREET FROM R-1 TO MHR 

10.   PUBLIC HEARING FOR BUDGET FY 2014-2015 

11.  DISCUSSION AND POSSIBLE ACTION APPROVING RESOLUTION 06092014A, APPROVING  2014-2015 BUDGET 

12.  DISCUSSION AND POSSIBLE ACTION APPROVING COST OF LIVING RAISE OF 5% FOR  CITY EMPLOYEES 

13.  DISCUSSION AND POSSIBLE ACTION APPROVING RESOLUTION 06092014D FOR 90%   REVENUES RECEIVED 

14.  ED CRAVENS AND SHERRY COSTA TO ADDRESS COUNCIL CONCERNING ANIMAL  CONTROL POLICY 

15.   PRESENTATION BY EAGLE-MED TO PROVIDE AMBULANCE SERVICE TO PRAGUE 

16.  DISCUSSION AND POSSIBLE ACTION RE-APPOINTING SCOTT SMITH TO A 3 YEAR TERM ON THE PLANNING COMMISSION 

17.  DISCUSSION AND POSSIBLE ACTION APPROVING RESOLUTION 06092014E SUPPORTING  MAIN STREET PRAGUE 

18.  DISCUSSION AND POSSIBLE ACTION APPROVING MAIN STREET AGREEMENT FOR  2014-2015 

19.  DISCUSSION AND POSSIBLE ACTION TO APPLY FOR CENA GRANT FOR SR CITIZENS CENTER

20.  DISCUSSION AND POSSIBLE ACTION TO PURCHASE SANITATION TRUCK FROM  WARREN CAT FOR $214,473.26 

21. DISCUSSION AND POSSIBLE ACTION ON AUDIT AGREEMENT WITH FINLEY AND COOK FOR  FY 2014-2015 AUDIT 

22. DISCUSSION AND POSSIBLE ACTION ON AUDIT AGREEMENT WITH CRAWFORD AND  ASSOCIATES FOR FY 2014-2015 AUDIT 

23. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION IMPLEMENTING A $3.00  TRANSACTION FEE FOR CREDIT CARD PAYMENTS 

24.  DISCUSSION AND POSSIBLE ACTION ON THE USE OF THE POOL FACILITIES ON KOLACHE 

25.  DISCUSSION AND POSSIBLE ACTION APPROVING BUDGET AMENDMENT(S) 

26.  CITIZENS DESIRING TO BE HEARD AND / OR PRESENTATIONS 

27.  COMMENTS FROM COUNCIL MEMBERS 

28.  NEW BUSINESS 

29.  ADJOURN 

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 6TH  DAY OF JUNE,  2014