AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, MAY 13, 2019 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MAY 13, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, MAY 10, 2019.

  1. CALL TO ORDER AND ROLL CALL AND DECLARATION OF QUORUM
  1. INVOCATION & PLEDGE OF ALLEGIANCE
  1. ELECTION OF MAYOR
  1. ELECTION OF VICE MAYOR
  1. APPROVAL / DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
  1. REVIEW OF FINANCIALS / EXPENDITURES
  1. DISCUSSION AND POSSIBLE ACTION ON PROCLAMATION DESIGNATING MAY 2019

AS COMMUNITY ACTION MONTH

  1. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF MUNICIPAL JUDGE
  1. DISCUSSION AND POSSIBLE ACTION ON ORDINANCE 482 APPROVING NEW FLOODPLAIN

MAPS AND AMENDING FLOODPLAIN REGULATIONS

  1. DISCUSSION AND POSSIBLE ACTION ON EMERGENCY CLAUSE FOR ORDINANCE 482
  1. DISCUSSION AND POSSIBLE ACTION COOPERATIVE AGREEMENT WITH SCHOOL FOR

A SCHOOL RESOURCE OFFICER

  1. DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENT(S)
  1. DISCUSSION AND POSSIBLE ACTION NOMINATION OF AT-LARGE TRUSTEE FOR OKMRF
  1. HOSPITAL UPDATE FROM CEO
  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE

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

COMMUNICATIONS RELATED TO THE PRAGUE HOSPITAL, AND BETWEEN A PUBLIC

BODY AND ITS ATTORNEY CONCERNING A PENDING INVESTIGATION, CLAIM, OR ACTION

AS THE PUBLIC BODY, WITH THE ADVICE OF ITS ATTORNEY, DETERMINES THAT

DISCLOSURE WILL SERIOUSLY IMPAIR THE ABILITY OF THE PUBLIC BODY TO PROCESS

THE CLAIM OR CONDUCT A PENDING INVESTIGATION, 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, CONSIDERATION, AND POSSIBLE ACTION REGARDING APPROVING LEASE

OF PRAGUE HOSPITAL PROPERTY BETWEEN THE PRAGUE HEALTHCARE AUTHORITY

AND THE BANKRUPTCY TRUSTEE FOR CAH ACQUISITION COMPANY #7, LLC

  1. DISCUSSION AND POSSIBLE ACTION ON MARCH AND APRIL INVOICE TO CHRISTENSEN LAW FIRM FOR WORK ON HOSPITAL LAWSUIT FROM EMERGENCY RESERVE FUND
  1. NEW BUSINESS
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF MAY, 2019