AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, JUNE 8, 2015
THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JUNE 8, 2015 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 5, 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 SPECIAL PERMIT REQUEST BY JR DUVALL TO
OPERATE A FAMILY DAYCARE HOME AT 1403 N JIM THORPE BLVD
7. DISCUSSION AND POSSIBLE ACTION ON 5 YEAR CAPITAL NEEDS SUMMARY
8. PUBLIC HEARING ON PROPOSED 2015-2016 BUDGET
9. DISCUSSION AND POSSIBLE ACTION APPROVING RESOLUTION #06082015A ADOPTING
FY 2015-2016 BUDGET
10. DISCUSSION AND POSSIBLE ACTION APPROVING RESOLUTION #06082015D SHOWING
THAT 90% OF THE BUDGETED REVENUES FOR GENERAL FUND HAVE BEEN RECEIVED
11. DISCUSSION AND POSSIBLE ACTION APPOINTING AARON FRIDRICH TO A 3 YEAR TERM
ON THE PLANNING COMMISSION EXPIRING 6-30-2018
12. DISCUSSION AND POSSIBLE ACTION APPOINTING JOYCE ANDERSON TO A 3 YEAR TERM
ON THE PLANNING COMMISSION EXPIRING 6-30-2018
13. DISCUSSION AND POSSIBLE ACTION ON MEETING ATTENDANCE REQUIRMENTS FOR
MUNICIPAL BOARDS
14. DISCUSSION AND POSSIBLE ACTION APPROVING WORKERS COMP RENEWAL WITH
OMAG FOR $63,492.00.
15. DISCUSSION AND POSSIBLE ACTION TO APPROVING CHANGES TO THE OMRF PLAN
DOCUMENT
16. DISCUSSION AND POSSIBLE ACTION APPROVING PAYMENT TO DISCOVERY IN THE
AMOUNT $31,915.25 FOR WORK AT THE AIRPORT
17. DISCUSSION AND POSSIBLE ACTION APPROVING PAYMENT TO AAA FENCE IN THE
AMOUNT OF $16,884.35 FOR WORK AT THE AIRPORT
18. DISCUSSION AND POSSIBLE ACTION APPROVING CHANGE ORDER #2 FOR ELECTRIAL
WORK AT THE AIRPORT IN THE AMOUNT OF $8,380.00.
19. DISCUSSION AND POSSIBLE ACTION APPROVING BUDGET AMENDMENT(S)
20. CITIZENS DESIRING TO BE HEARD AND / OR PRESENTATIONS
21. COMMENTS FROM COUNCIL MEMBERS
22. NEW BUSINESS
23. ADJOURN