AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, JULY 14, 2008

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL, 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JULY14, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, JULY 11, 2008

1. CALL TO ORDER

• ROLL CALL
• DECLARATION OF QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. CITIZENS DESIRING TO BE HEARD AND OR PRESENTATIONS
a. BILL TACKETT TO ADDRESS COUNCIL REGARDING SOCIAL HOST ORDINANCE

5. COMMENTS FROM COUNCIL MEMBERS

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

7. REVIEW OF EXPENDITURES

8. PUBLIC HEARING

a. DISCUSS AND RECEIVE INPUT FROM THE PUBLIC WITH REGARD TO GRANT 12447 CDBG 06 USED TO PURCHASE NEW PLAYGROUND EQUIPMENT IN THE PARK AND CONSTRUCT A FENCE ALONG HWY 62

9. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PAYMENT TO MCKEE UTILITY CONTRACTORS INC. IN THE AMOUNT OF $26459 FOR PARK FENCE REF: 12447 CDBG 06 GRANT

10. CONSIDERATION AND POSSIBLE ACTION AWARDING CONTRACT TO QUAPAW CONSTRUCTION IN THE AMOUNT OF $265086.50 FOR EARTHWORK AND ASSOCIATED ITEMS FOR THE 3600 FEET RUNWAY EXTENSION REF: AIRPORT GRANT

11. CONSIDERATION AND POSSIBLE ACTION TO PURCHASE A TRACTOR AND ROTARY CUTTER FROM GRISSOM IMPLEMENTS IN THE AMOUNT OF $20428.57 FROM THE CAPITAL NEEDS FUND

12. CONSIDERATION AND POSSIBLE ACTION TO PURCHASE A TANKER TRUCK FOR THE FIRE DEPARTMENT

13. CONSIDERATION AND POSSIBLE ACTION TO PASS AN ORDINANCE PROHIBITING JAKE BRAKES WITHIN THE CITY LIMITS OF PRAGUE

14. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 07142008 RE-APPROVING CONTRACTURAL COMMITMENTS AND PURCHASE ORDERS FROM FISCAL YEAR 2007-2008 TO FISCAL YEAR 2008-2009

15. CONSIDERATION AND POSSIBLE ACTION APPROVING THE DISPOSAL OF EXCESS FURNISHINGS FROM THE VISION BANK BUILDING

16. CONSIDERATION AND POSSIBLE ACTION APPROVING LEASE AGREEMENT WITH PROJECT H.E.A.R.T. INC. FOR FISCAL YEAR 2008-2009
PAGE 2
COUNCIL AGENDA
JULY 14, 2008

17. CONSIDERATION AND POSSIBLE ACTION APPROVING THE PLANS FOR THE REMODEL OF THE VISION BANK BUILDING

18. CONSIDERATION AND POSSIBLE ACTION ON A CONTRACT FOR EMS SERVICES FOR FISCAL YEAR 2008-2009

19. CONSIDERATION AND POSSIBLE ACTION ON BUDGET AMENDMENT TO THE CDBG GRANT FUND FOR FISCAL YEAR 2008-2009

20. CONSIDERATION AND POSSIBLE ACTION ON BUDGET AMENDMENT TO THE CAPITAL NEEDS FUND FOR FISCAL YEAR 2008-2009

21. CONSIDERATION AND POSSIBLE ACTION APPOINTING JOSH PRATKA TO 3 YEAR TERM ON THE PRAGUE PLANNING COMMISSION

22. CONSIDERATION AND POSSIBLE ACTION APPOINTING RICHARD HAND TO 3 YEAR TERM ON THE PLANNING COMMISSION

23. NEW BUSINESS

24. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 11TH DAY OF JULY
2008

AGENDA AND NOTICE
PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, JULY 14, 2008

THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL , 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JULY 14 , 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, JULY 11, 2008

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL/DISAPPROVAL OF MINUTES

3. REVIEW OF EXPENDITURES

4. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE PAYMENT TO MCKEE UTILITY CONTRACTORS INC. IN THE AMOUNT OF $60134 FOR WATERLINE IMPROVEMENT PROJECT

5. CONSIDERATION AND POSSIBLE ACTION ON BUDGET AMENDMENT TO PPWA FUND FOR FISCAL YEAR 2008-2009

6. NEW BUSINESS

7. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 11TH DAY OF JULY , 2008