AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, JANUARY 13, 2020
THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JANUARY 13, 2020 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JANUARY 10, 2020.
1. CALL TO ORDER AND ROLL CALL AND DECLARATION OF QUORUM
2. INVOCATION & PLEDGE OF ALLEGIANCE
3. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
4. REVIEW OF FINANCIALS / EXPENDITURES
5. MAYORAL PROCLAMATION SUPPORTING 2020 CENSUS
6. DISCUSSION AND POSSIBLE ACTION ON ACCEPTANCE OF REAP GRANT FROM COEDD,
DESIGNATE AUTHORIZED SIGNATORS AND AUTHORIZE MAYOR TO SIGN CONTRACT
7. DISCUSSION AND POSSIBLE ACTION ON PAYMENT OF INVOICE TO RUDY CONSTRUCTION
IN THE AMOUNT OF $37,262.04 FOR WORK ON CDBG PROJECT #17466-CDBG-18
8. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT TO THE PRAUGE PLANNING
COMMISSION TO FILL THE SEAT VACATED BY BRITCHES RYERSON, EXPIRES 6-30-2021
9. 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.
10. DISCUSSION AND POSSIBLE ACTION RECONVENE INTO OPEN SESSION
11. DISCUSSION AND POSSIBLE ACTION ON ITEMS RELATED TO EXECUTIVE SESSION
12. NEW BUSINESS
13. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF JANUARY, 2020