CITY COUNCIL & PUBLIC WORKS AGENDA 12/13/2010

AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, DECEMBER 13, 2010

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N.JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, DECEMBER 13,2010 AT 6:00 P.M.NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 10, 2010

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.APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT

7.REVIEW OF EXPENDITURES

8.CONSIDERATION AND POSSIBLE ACTION ON THE DISPOSITION OF THE BUILDING FORMERLY KNOWN AS CASPERSPRAGUE LOCKER PLANT LOCATED AT 914 9^TH ST, PRAGUE, OKLAHOMA

9.CONSIDERATION AND POSSIBLE ACTION ON MID- YEAR EMPLOYEE RAISES

10.CONSIDERATION AND POSSIBLE ACTION TO INCREASE RURAL FIRE RUN RATES

11.CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 12132010A ESTABLISHING DATES, TIME AND LOCATION OF PRAGUE CITY COUNCIL REGULAR MEETINGS FOR CALENDAR YEAR 2011

12.CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 12132010B ESTABLISHING DATES, TIME AND LOCATION OF PRAGUE PLANNING COMMISSION REGULAR MEETINGS FOR CALENDAR YEAR 2011

13.CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PAYMENT TO ELLSWORTH CONSTRUCTION IN THE AMOUNT OF $171,358.70 FOR WORK ON AIRPORT GRANT

14.CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PAYMENT IN THE AMOUNT OF $107,601.47 TO LAMPROE CONSTRUCTION INC. FOR WORK ON STREET IMPROVEMENT GRANT 14170 CDBG10

15.CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PAYMENT IN THE AMOUNT OF $27,700.00 FOR 2011 POLICE VEHICLE TO GREEN COUNTRY FORD INC. FROM CAPITAL NEEDS FUND

16.NEW BUSINESS

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COUNCIL AGENDA

DECEMBER 13, 2010

17.ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 10^THDAY OF DECEMBER,2010

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CITY CLERK

AGENDA AND NOTICE

PRAGUE PUBLIC WORKS AUTHORITY

MONDAY, DECEMBER 13, 2010

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, DECEMBER 13,2010 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 10, 2010

1.CALL TO ORDER AND ROLL CALL

2.APPROVAL/DISAPPROVAL OF MINUTES

3.REVIEW OF EXPENDITURES

4.ACKNOWLEDGMENT OF DEQPERMIT NO. WL000063100759 FOR THE CONSTRUCTIONOF 15,056 LINEAR FEET OF 8 INCH PVC WATERLINE, 158 LINEAR FEET OF 6 INCH PVCWATERLINE AND ALL APPURTENANCES TO SERVE THE CITY OF PRAGUE STATEHIGHWAY 99 WATERLINE EXTENSION, POTTAWATOMIE COUNTY, OKLAHOMA

5.CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 12132010CESTABLISHING THE DATES, TIME AND LOCATION OF PRAGUE PUBLIC WORKSAUTHORITY REGULAR MEETINGS FOR CALENDAR YEAR 2011

6.CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PAYMENT TO VISION BANKINTHE AMOUNT OF$41,239.14FOR ANNUALPAYMENT ON TRASH TRUCK FROM PPWAFUND

7.NEW BUSINESS

8.ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10^THDAY OF DECEMBER2010

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CITY CLERK