AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, JULY 13, 2015

 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JULY 13, 2015 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 10, 2015.

 

1.    CALL TO ORDER AND ROLL CALL

  • DECLARATION OF QUORUM

    2.    INVOCATION

    3.    PLEDGE OF ALLEGIANCE

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

    5.    REVIEW OF EXPENDITURES

    6.    DISCUSSION AND POSSIBLE ACTION ON SPECIAL PERMIT REQUEST BY JR DUVALL TO

    OPERATE A FAMILY DAY CARE HOME AT 1403 N JIM THORPE BLVD

    7.    DISCUSSION AND POSSIBLE ACTION APPROVING RESOLUTION #07132015 RENEWING

    CONTRACTURAL OBLIGATIONS FROM FY 2014-2015 TO FY 2015-2016

    8.    DISCUSSION AND POSSIBLE ACTION ON ANNUAL LEASE AGREEMENT WITH PROJECT

    HEART FOR SENIOR CENTER

    9.    DISCUSSION AND POSSIBLE ACTION ON SETTING MEETING ATTENDANCE REQUIRMENTS

    FOR MUNICIPAL BOARDS

    10.  DISCUSSION AND POSSIBLE ACTION ON APPOINTING A PERSON TO A 3 YEAR TERM ON

    THE HOUSING STANDARDS BOARD EXPIRING 6-30-2018.

    11.  DISCUSSION AND POSSIBLE ACTION ON APPOINTING A PERSON TO A 3 YEAR TERM ON

    THE LIBRARY BOARD EXPIRING 6-30-2018

    12.  DISCUSSION AND POSSIBLE ACTION ON ORDERING NEW POLICE CAR FROM SEMINOLE

    FORD

    13.  DISCUSSION AND POSSIBLE ACTION ON APPROVING RENEWAL WITH REACT FOR EMS

    SERVICE AT $18,750 PER MONTH

    14.  DISCUSSION AND POSSIBLE ACTION ON APPROVING CHANGE ORDER #3 FOR THE

    AIRPORT IN THE AMOUNT OF $3,640.00

    15.  DISCUSSION AND POSSIBLE ACTION TO APPROVE PAYMENT TO DISCOVERY IN THE

    AMOUNT OF $47,827.87 FOR WORK AT THE AIRPORT

    16.  DISCUSSION AND POSSIBLE ACTION TO APPROVE PAYMENT TO AAA FENCE IN THE

    AMOUNT OF $19,331.55 FOR WORK AT THE AIRPORT

    17.  DISCUSSION AND POSSIBLE ACTION TO APPROVE PAYMENT TO RUDY CONSTRUCTION

    IN THE AMOUNT OF $58,132.00 FOR KLABZUBA STREET PROJECT

    18.  DISCUSSION AND POSSIBLE ACTION APPROVING ORDINANCE # 455 ADOPTING CHANGES

    TO THE OMRF CMO PLAN DOCUMENT

    19.  DISCUSSION AND POSSIBLE ACTION APPROVING ORDINANCE # 456 ADOPTING CHANGES

    TO THE OMRF DC PLAN DOCUMENT

    20.  CONSIDERATION AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE SESSION PURSUANT

    TO 25 O.S. § 307(B) (4) FOR ANNUAL REVIEW OF CITY MANAGERS PERFORMANCE AND

    CONTRACT NEGOTIATIONS

    21.  CONSIDERATION AND POSSIBLE ACTION TO RECONVENE TO OPEN SESSION

    22.  CONSIDERATION AND POSSIBLE ACTION AS A RESULT OF EXECUTIVE SESSION

    23.  DISCUSSION ON OVERVIEW OF PROCEDURES AND REQUIREMENTS FOR ANNEXATION

    OF PROPERTIES

    24.  DISCUSSION AND POSSIBLE ACTION TO APPROVE PLACEMENT OF SWINGS IN PARK

    25.  CITIZENS DESIRING TO BE HEARD AND / OR PRESENTATIONS

    26.  COMMENTS FROM COUNCIL MEMBERS

    27.  NEW BUSINESS

    28.  ADJOURN

    THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF JULY, 2015