AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, SEPTEMBER 12, 2011

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, SEPTEMBER 12, 2011 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, SEPTEMBER 09, 2011

1. CALL TO ORDER

· ROLL CALL

· DECLARATION OF QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. CITIZENS DESIRING TO BE HEARD AND OR PRESENTATIONS

5. COMMENTS FROM COUNCIL MEMBERS

6. PUBLIC HEARING

· DISCUSSION OF ANNEXATION OF TWO PARCELS OF LAND TO BE INCLUDED IN THE CITY LIMITS

Parcel One

A tract of land located approximately one half mile south of the Lincoln / Pottawatomie County line on the West side of State Highway 99,

Legal Description; A tract of land in the Northeast Quarter, Section 4, Township 11 North, Range 6 East of the Indian Meridian, Pottawatomie County, Oklahoma, which tract is more particularly described as:

Beginning at a point which is on the south line of Northeast Quarter of said Section 4, 474.57 feet West ( S 89°27’48” W) of the southeast corner of said Northeast Quarter of Section 4;

Thence West (S 89°27’46” W) continuing on said south line a distance of 312.73 feet;

Thence North (N 00°32’14” W) a distance of 165.20 feet;

Thence East (N 89°27’46” E) a distance of 200.00 feet;

Thence South (S 34°50’42” E) on the west right-of-way line of State Highway No. 99 a distance of 200.00 feet to the Point of Beginning, said tract containing approximately (1) one acre.

Parcel Two

A tract of land located at the southwest corner of the intersection of 3530 Road and 1060 Road, Lincoln County, Oklahoma.

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COUNCIL AGENDA

SEPTEMBER 12, 2011

Legal Description; A tract of land in the NE/4 of Section 36, Township 12 North, Range 5 East of the Indian Meridian, Lincoln County, Oklahoma, more particularly described as:

Beginning at the Northeast Corner of said Section 36; Thence West (S 89°23’51” W) along the north boundary of said Section 36 a distance of 627.00 feet;

Thence South (S 00°14’07” E) and parallel to the east boundary of said Section 36 a distance of 1450.00 feet;

Thence East (N 89°23’51” E) a distance of 627.00 feet to a point on the East boundary of said Section 36;

Thence North (N 00°14’07” W) a distance of 1450.00 feet to the Point of Beginning, said tract containing 20.8707 acres.

7. CONSIDERATION AND POSSIBLE ACTION ON ANNEXATION OF PARCEL ONE

8. CONSIDERATION AND POSSIBLE ACTION ON ANNEXATION OF PARCEL TWO

9. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT

10. REVIEW OF EXPENDITURES

11. CONSIDERATION AND POSSIBLE ACTION ON REZONING REQUEST OF PROPERTY LOCATED AT 1505 N BARTA FROM R1 TO R2 TO ALLOW THE CONSTRUCTION OF A GARAGE APARTMENT BEHIND EXISTING HOUSE

12. CONSIDERATION AND POSSIBLE ACTION ON PURCHASE OF TRUCK FOR FIRE DEPARTMENT GRASS RIG

13. CONSIDERATION AND POSSIBLE ACTION APPROVING BUDGET AMENDMENT IN THE AMOUNT OF $32,100 TO CAPITAL NEEDS FUND FOR APPROPRIATIONS AS NEEDED

14 NEW BUSINESS

15. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 9TH DAY OF SEPTEMBER, 2011

AGENDA AND NOTICE

PRAGUE PUBLIC WORKS AUTHORITY

MONDAY, SEPTEMBER 12, 2011

THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, SEPTEMBER 12, 2011 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, SEPTEMBER 09, 2011

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL/DISAPPROVAL OF MINUTES

3. REVIEW OF EXPENDITURES

4. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PAYMENT IN THE AMOUNT OF $32008.50 FROM CAPITAL NEEDS FUND TO VISION BANK FOR BUCKET TRUCK ANNUAL PAYMENT

5. CONSIDERATION AND POSSIBLE ACTION ON BARTA WATERLINE REPLACEMENT

6. CONSIDERATION AND POSSIBLE ACTION ON WATERLINE SOUTH OF TOWN TO FIRE SUBSTATION

7. NEW BUSINESS

8. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 9TH DAY OF SEPTEMBER, 2011