AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, JUNE 13, 2016

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JUNE 13, 2016 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 10, 2016.

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 FINANCIALS / EXPENDITURES

6. **PUBLIC HEARING ON FY 2016-2017 BUDGET**

7. DISCUSSION AND POSSIBLE ACTION ON ADOPTING RESOLUTION #06132016A ADOPTING
FY 16-17 BUDGET

8. DISCUSSION AND POSSIBLE ACTION ON ACCEPTING PROPOSAL FOR AMBULANCE
SERVICE FOR FY 2016-2017

9. DISCUSSION AND POSSIBLE ACTION ON PROPOSAL FROM CRAWFORD AND ASSOCIATES
FOR 2015-2016 AUDIT

10. DISCUSSION AND POSSIBLE ACTION ON ACCEPTING PROPOSAL FOR AUDITOR SERVICES
FOR 2015-2016 AUDIT

11. DISCUSSION AND POSSIBLE ACTION AUTHORIZING FIRE CHIEF TO ORDER NEW TRUCK
CHASSIS AND SKID UNIT USING COUNTY SALES TAX FUNDS

12. DISCUSSION AND POSSIBLE ACTION ON APPROVING WORKER’S COMP RENEWAL WITH
OMAG AND USING ESCROW FUNDS TO REDUCE THE COST

13. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION #06132016E
PARTICIPATING IN THE MAIN STREET PROGRAM

14. DISCUSSION AND POSSIBLE ACTION ON MAIN STREET AGREEMENT

15. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 06132016D DECLARING 90% OF
BUDGETTED REVENUES

16. DISCUSSION AND POSSIBLE ACTION ON PAYMENT TO JERRY PRATKA CONCRETE IN THE
AMOUNT OF $24,500 FOR CONCRETE WORK AT CITY BARN FROM CAPITAL NEEDS

17. DISCUSSION AND POSSIBLE ACTION ON PAYMENT OF INVOICE TO RIPLEY STEEL
BUILDINGS IN THE AMOUNT OF $10,475 FOR RED IRON FOR BUILDING AT CITY BARN
FROM CAPITAL NEEDS

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PRAGUE COUNCIL AGENDA
JUNE 13, 2016

18. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF NORMA FOREMAN TO LIBRARY
BOARD, 5 YEAR TERM

19. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENTS TO PLANNING COMMISSION,
ALEX CAPRON AND KENNETH SCHIWART, 3 YR TERM

20. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENTS TO HOUSING STANDARDS
BOARD, KENNY JORGENSON AND JESSICA GRANT, 3 YR TERM

21. DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENTS

22. CITIZENS DESIRING TO BE HEARD AND / OR PRESENTATIONS

23. COMMENTS FROM COUNCIL MEMBERS

24. NEW BUSINESS

25. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF JUNE, 2016