AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, AUGUST 11, 2008
THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL, 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, AUGUST 11, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, AUGUST 08,2008
1. CALL TO ORDER
• ROLL CALL
• DECLARATION OF QUORUM
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. CITIZENS DESIRING TO BE HEARD AND OR PRESENTATIONS
5. COMMENTS FROM COUNCIL MEMBERS
6. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
7. REVIEW OF EXPENDITURES
8. CONSIDERATION AND POSSIBLE ACTION APPOINTING TERESA CONYERS TO SERVE AS RESIDENT COMMISSION ON THE PRAGUE HOUSING AUTHORITY
9. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING REGARDING ORDINANCE NO. 404 RELATING TO THE USE OF JAKE BRAKES WITHIN THE CITY LIMITS OF PRAGUE
10. CONSIDERATION AND POSSIBLE ACTION AMENDING THE CITY OF PRAGUE PERSONNEL POLICY SECTION 5.32 FOR JOB-RELATED USE OF PERSONAL VEHICLE TO READ:
• UP TO THE MAXIMUM AUTHORIZED BY THE State of Oklahoma
11. CONSIDERATION AND POSSIBLE AMENDING MAIN STREET AGREEMENT IN REFERENCE TO USE OF SPACE IN MUNICIPAL BUILDING
12. CONSIDERATION AND POSSIBLE ACTION ON A COOPERATIVE AGREEMENT WITH RED CROSS IN REFERENCE TO USE OF SPACE IN MUNICIPAL BUILDING
13. CONSIDERATION AND POSSIBLE ACTION ACCEPTING THE COMPLETED PROJECT FOR PARK IMPROVEMENTS REF: 12447CDBG 06 GRANT
14. CONSIDERATION AND POSSIBLE ACTION ON BUDGET AMENDMENT TO CAPITAL NEEDS FUND FOR FY 08-09
15. CONSIDERATION AND POSSIBLE ACTION ON AGREEMENT FOR PLANNING SERVICES FOR A MULTI-HAZARD MITIGATION PLAN
16. CONSIDERATION AND POSSIBLE ACTION APPOINTING A CITIZENS ACTION COMMITTEE FOR THE MULTI-HAZARD MITIGATION PLAN
17. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT FOR ADMINISTRATIVE SERVICES WITH COEDD FOR CDBG GRANT 13113 AWARDED FOR ROAD IMPROVEMENT
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COUNCIL AGENDA
AUGUST 11, 2008
18. CONSIDERATION AND POSSIBLE ACTION ON AN EASEMENT FOR THE SENIOR HOUSING PROJECT
19. NEW BUSINESS
20. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 8TH DAY OF AUGUST
2008
AGENDA AND NOTICE
PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, AUGUST 11, 2008
THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL , 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, AUGUST 11 , 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, AUGUST 8,2008
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL/DISAPPROVAL OF MINUTES
3. REVIEW OF EXPENDITURES
4. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE CITY MANAGER TO SOLICIT BIDS FOR SANITATION TRUCK AND FINANCING OPTIONS
5. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT BETWEEN THE PRAGUE PUBLIC WORKS AUTHORITY AND THE PRAGUE CHAMBER OF COMMERCE FOR USE OF SPACE IN THE MUNICIPAL BUILDING
6. NEW BUSINESS
7. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 8TH DAY OF AUGUST , 2008