AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, JANUARY 14, 2019 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JANUARY 14, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JANUARY 11, 2019.

  1. CALL TO ORDER AND ROLL CALL AND DECLARATION OF QUORUM
  1. INVOCATION & PLEDGE OF ALLEGIANCE
  1. APPROVAL / DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
  1. REVIEW OF FINANCIALS / EXPENDITURES
  1. DISCUSSION AND POSSIBLE ACTION ON PRESENTATION BY THE WFLA/ZCBJ LODGE #46

CONCERNING BOHEMIAN HALL

  1. PRESENTATION OF FISCAL YEAR 2017-2018 AUDIT, BECKY FLEMING
  1. DISCUSSION AND POSSIBLE ACTION ON ACCEPTANCE OF FISCAL YEAR 2017-2018 AUDIT
  1. DISCUSSION AND POSSIBLE ACTION ON PRESENTATION ON DOWNTOWN BUILDINGS,

CINDY LICKLIDER

  1. DISCUSSION AND POSSIBLE ACTION ON PRESENTATION BY PRAGUE LITTLE LEAGUE

BASEBALL, KENNY JORGENSON

  1. DISCUSSION AND POSSIBLE ACTION ON ORDINANCE #479, AMENDING CITY CODE

SECTION 11-211 ADDING ANOTHER EXCEPTION CONCERNING BURIAL AT CEMETERY

  1. DISCUSSION AND POSSIBLE ACTION ON EMERGENCY CLAUSE FOR ORDINANCE #479
  1. DISCUSSION AND POSSIBLE ACTION ON APPROVING REAP GRANT CONTRACT AND

AUTHORIZING MAYOR TO SIGN DOCUMENTS

  1. PUBLIC UPDATE ON PRAGUE COMMUNITY HOSPITAL BY CITY ATTORNEY, JOE VORNDRAN
  1. Discussion, consideration, and possible action to enter into Executive Session pursuant to 25 O.S. Section 307 (B) (4), to conduct confidential                     communications related to the Prague Hospital, and between a public body and its attorney concerning a pending investigation, claim, or action as the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest.
  2. DISCUSSION AND POSSIBLE ACTION RECONVENE INTO OPEN SESSION
  1. DISCUSSION AND POSSIBLE ACTION ON ITEMS RELATED TO EXECUTIVE SESSION
  1. NEW BUSINESS
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 11TH DAY OF JANUARY, 2019