AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, MARCH 9, 2020

 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING AT 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MARCH 9, 2020 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, MARCH 6, 2020.

  1. CALL TO ORDER AND ROLL CALL AND DECLARATION OF QUORUM
  1. INVOCATION & PLEDGE OF ALLEGIANCE
  1. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
  1. REVIEW OF FINANCIALS / EXPENDITURES
  1. **PUBLIC HEARING** SPECIAL PERMIT APPLICATION FOR 1507 9TH ST FOR THE PURPOSE OF OPERATING A CREMATORY GARDEN ON THE PROPERTY
  1. DISCUSSION AND POSSIBLE ACTION ON SPECIAL PERMIT TO OPERATE A CREMATORY GARDEN ON THE PROPERTY AT 1507 9TH ST
  1. DISCUSSION AND POSSIBLE ACTION ON APPROVING INTERLOCAL AGREEMENT BETWEEN THE CITY OF PRAGUE POLICE DEPARTMENT AND THE LINCOLN COUNTY SHERIFF’S DEPARTMENT
  1. DISCUSSION AND POSSIBLE ACTION ON JOINING THE LOCAL GOVERNMENT TESTING  CONSORTIUM FOR DRUG AND ALCOHOL TESTING FOR ALL CITY EMPLOYEES WHO DRIVE A CITY OWNED VEHICLE
  1. DISCUSSION AND POSSIBLE ACTION ON PAYMENT OF INVOICE TO ELLSWORTH CONSTRUCTION IN THE AMOUNT OF $42,926.49 FOR WORK AT AIRPORT AIP 3-40-0081-007-2019
  1. DISCUSSION AND POSSIBLE ACTION ON PAYMENT OF INVOICE TO RUDY CONSTRUCTION IN THE AMOUNT OF $202,909.46 FOR WORK ON CDBG PROJECT #17466-CDBG-18
  1. DISCUSSION AND POSSIBLE ACTION ON TRANSFER FROM EMERGENCY RESERVE FUND TO CDBG FUND FOR RUDY CONSTRUCTION PAYMENT
  1. DISCUSSION AND POSSIBLE ACTION ON APPROVING THE ASSIGNMENT OF HANGER LEASE  AT AIRPORT FROM MORGAN WELL SERVICE, INC TO 047,LLC
  1. DISCUSSION AND POSSIBLE ACTION ON OMAG CONTRACT TERMS
  1. DISCUSSION AND POSSIBLE ACTION ON NOMINATIONS FOR OMAG BOARD OF TRUSTEES
  1. DISCUSSION AND POSSIBLE ACTION ON SETTING BUDGET WORKSHOP
  1. DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B) (3), TO CONDUCT CONFIDENTIAL DISCUSSIONS RELATED TO THE PURCHASE OR APPRAISAL OF REAL PROPERTY 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. NEW BUSINESS
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 6TH DAY OF MARCH, 2020