AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, MARCH 9, 2015

 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MARCH 9, 2015 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, MARCH 6, 2015

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.    DISCUSSION AND POSSIBLE ACTION ON MAIN STREET BANNER PROPOSAL

    7.    DISCUSSION AND POSSIBLE ACTION APPROVING RESOLUTION #03092015 FOR

    FAIR HOUSING

    8.    DISCUSSION AND POSSIBLE ACTION ON BALLOT FOR NOMINATIONS TO OMAG BOARD

    OF DIRECTORS

    9.    DISCUSSION AND POSSIBLE ACTION APPROVING LEVERAGE LETTER FOR CDBG GRANT

    MATCHING FUNDS COMMITMENT

    10.  DISCUSSION AND POSSIBLE ACTION APPROVING ORDINANCE # 453 REGARDING COUNCIL

    MEMBER PAY

    11.  DISCUSSION AND POSSIBLE ACTION APPROVING EMERGENCY CLAUSE TO ORDINANCE

    # 453

    12.  DISCUSSION AND POSSIBLE ACTION APPROVING ORDINANCE # 452 IN REFERENCE

    TO POLITICAL SIGNS

    13.  DISCUSSION AND POSSIBLE ACTION APPROVING PAYMENT OF $71,098.00 TO DISCOVERY

    FOR WORK AT AIRPORT

    14.  DISCUSSION AND POSSIBLE ACTION OF PLAN TO PUT LIGHTS ON THIRD FIELD AT

    15TH ST. BASEBALL PARK

    15.  DISCUSSION AND POSSIBLE ACTION OF ACKNOWLEDMENT OF MAYOR’S NOMINATION

    FOR CITY JUDGE

    16.  DISCUSSION AND POSSIBLE ACTION ON JOINT PURCHASE WITH STROUD OF ASPHALT

    ZIPPER AND LEASE PURCHASE AGREEMENT

    17.  CONSIDERATION AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE SESSION

    PURSUANT TO 25 O.S. §307(B) (4) FOR CONFIDENTIAL COMMUNICATIONS RELATING

    TO LEASE/SALE OF REAL PROPERTY

    18.  CONSIDERATION AND POSSIBLE ACTION TO RECONVENE TO OPEN SESSION

    19.  CONSIDERATION AND POSSIBLE ACTION AS RESULT OF EXECUTIVE SESSION

    20.  DISCUSSION AND POSSIBLE ACTION TO SET DATE FOR FIRST BUDGET WORKSHOP

    21.  CITIZENS DESIRING TO BE HEARD AND / OR PRESENTATIONS

    22.  COMMENTS FROM COUNCIL MEMBERS

    23.  NEW BUSINESS

    24.  ADJOURN

    THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 6TH DAY OF MARCH, 2015