AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, JULY 11, 2016

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JULY 11, 2016 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 8, 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. DISCUSSION AND POSSIBLE ACTION ON ACCEPTING PROPOSAL FOR AMBULANCE
SERVICE FOR FY 2016-2017

7. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION #07112016 CONTINUING
CONTRACTUAL OBLIGATIONS TO NEW FISCAL YEAR

8. DISCUSSION AND POSSIBLE ACTION ON APPROVING ANNUAL CONTRACT WITH PROJECT
HEART FOR SR CENTER

9. DISCUSSION AND POSSIBLE ACTION ON ASSIGNMENT OF HANGER LEASE AT THE AIRPORT
FROM GARY WHITE TO MITCH DONNELLY

10. DISCUSSION AND POSSIBLE ACTION ON ACCEPTING BLUEBELL ROAD PROJECT AS
COMPLETE ONCE FINAL SHOULDERING IS DONE

11. DISCUSSION AND POSSIBLE ACTION ON PAYMENT TO RUDY CONSTRUCTION IN THE
AMOUNT $ 84,261.20 FROM STREET IMPROVEMENT FUND FOR BLUEBELL ROAD
PROJECT, ONCE PROJECT IS COMPLETED

12. DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENT FOR CAPITAL NEEDS FUND

13. DISCUSSION AND POSSIBLE ACTION ON PAYMENT OF INVOICE TO RIPLEY STEEL
BUILDINGS IN THE AMOUNT OF $20,814 FOR MATERIALS FOR BUILDING AT CITY BARN
FROM CAPITAL NEEDS

14. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT TO HOUSING STANDARDS BOARD,
3 YR TERM

15. DISCUSSION AND POSSIBLE ACTION ON ENTERING INTO EXECUTIVE SESSION PURSUANT
TO 25 O.S. §307(B)(4) FOR ANNUAL PERFORMANCE REVIEW OF CITY MANAGER

16. CONSIDERATION AND POSSIBLE ACTION TO RECONVENE TO OPEN SESSION

17. DISCUSSION AND POSSIBLE ACTION ON ITEM DISCUSSED IN EXECUTIVE SESSION

18. DISCUSSION AND POSSIBLE ACTION ON NOMINATION TO OML BOARD

19. CITIZENS DESIRING TO BE HEARD AND / OR PRESENTATIONS

20. COMMENTS FROM COUNCIL MEMBERS

21. NEW BUSINESS

22. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF JULY, 2016