AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, APRIL 8, 2019 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, APRIL 8, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, APRIL 5, 2019.

  1. CALL TO ORDER AND ROLL CALL AND DECLARATION OF QUORUM
  1. APPROVAL / DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
  1. REVIEW OF FINANCIALS / EXPENDITURES
  1. DISCUSSION AND POSSIBLE ACTION ON BIDS FOR THE LITTLE LEAGUE RESTROOM

FACILITY

  1. DISCUSSION AND POSSIBLE ACTION ON PROPOSAL TO WFLA LODGE #46 ON THE CITY

ACQUIRING THE BOHEMIAN HALL FROM THE LODGE

  1. DISCUSSION AND POSSIBLE ACTION ON ACCEPTANCE OF BARTA RECONSTRUCTION

PROJECT AS COMPLETE AND PAYMENT OF INVOICE TO ROSS CONSTRUCTION FOR

$68,242.50 FROM THE STREET IMPROVEMENT FUND

  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 04082019 FOR SCHOOLS AND

LIBRARIES UNIVERSAL SERVICES (E-RATE) FOR 2019-20.  THIS RESOLUTION

AUTHORIZES FILING OF THE FORM 471 APPLICATION FOR FUNDING YEAR 2019-20

AND THE PAYMENT OF THE APPLICANT’S SHARE UPON APPROVAL OF FUNDING AND

RECEIPT OF SERVICES

  1. DISCUSSION AND POSSIBLE ACTION ON BALLOT FOR OMAG BOARD OF DIRECTORS
  1. DISCUSSION AND POSSIBLE ACTION ON ENGAGEMENT LETTER WITH CRAWFORD AND

ASSOCIATES

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE

SESSION PURSUANT TO 25 O.S., SECTION 307(B)(4), TO CONDUCT CONFIDENTIAL

COMMUNICATIONS BETWEEN THE PUBLIC BODY AND ITS ATTORNEY RELATED TO

PENDING LITIGATION BETWEEN THE CITY OF PRAGUE AND CAH ACQUISITION

COMPANY #7, et al., THAT WITH THE ADVICE OF ITS ATTORNEY, THE PUBLIC BODY HAS

DETERMINED THAT DISCLOSURE OF WHICH WILL SERIOUSLY IMPAIR THE ABILITY OF THE PUBLIC BODY TO PROCESS THE CLAM OR CONDUCT, LITIGATION, OR PROCEEDING IN THE PUBLIC INTEREST

  1. DISCUSSION AND POSSIBLE ACTION RECONVENE INTO OPEN SESSION
  1. DISCUSSION AND POSSIBLE ACTION ON ITEMS RELATED TO EXECUTIVE SESSION
  1. DISCUSSION AND POSSIBLE ACTION ON PAYMENT OF FEBRUARY INVOICE TO

CHRISTENSEN LAW FIRM FOR WORK ON HOSPITAL LAWSUIT FROM EMERGENCY RESERVE  FUND FOR $93,419.36

  1. DISCUSSION AND POSSIBLE ACTION ON TRANSFER FOR $30,000 TO PRAGUE HEALTHCARE  AUTHORITY FROM EMERGENCY RESERVE FUND
  1. DISCUSSION AND POSSIBLE ACTION ON SETTING DATE FOR THE NEXT BUDGET

WORKSHOP

  1. NEW BUSINESS
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 5TH DAY OF APRIL, 2019