AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, AUGUST 12, 2019
THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, AUGUST 12, 2019 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON WEDNESDAY, AUGUST 7, 2019.
- CALL TO ORDER AND ROLL CALL AND DECLARATION OF QUORUM
- INVOCATION & PLEDGE OF ALLEGIANCE
- APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
- REVIEW OF FINANCIALS / EXPENDITURES
- PRESENTATION BY ROBERT KELLINGTON WITH THE VFW TO DAKOTA FITE
- DISCUSSION AND POSSIBLE ACTION ON TORT CLAIM BY JOYCE PARKER
- DISCUSSION AND POSSIBLE ACTION ON TORT CLAIM BY GEORGE OPELA
- DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENT FOR EMERGENCY
RESERVE FUND
- DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENT FOR AIRPORT
IMPROVEMENT FUND
- DISCUSSION AND POSSIBLE ACTION ON INVOICE TO ODOT IN THE AMOUNT OF $10,195
FOR TAP GRANT
- DISCUSSION AND POSSIBLE ACTION ON 2019 PRIORITY STREETS LIST FROM THE
PLANNING COMMISSION
- DISCUSSION AND POSSIBLE ACTION ON CHANGES TO ADMINISTRATION SECTION OF
PROPERTY MAINTENANCE CODE
- DISCUSSION AND POSSIBLE ACTION ON AWARDING BID FOR AIRPORT IMPROVEMENTS
TO ELLSWORTH CONSTRUCTION IN THE AMOUNT OF $391,348 CONTINGENT UPON
RECEIVING THE AIP GRANT FROM THE FAA
- DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 08122019C, ACCEPTING GRANT
OFFER FROM FAA FOR AIP PROJECT #3-40-0081-007-2019 AT THE PRAGUE MUNICIPAL
AIRPORT
- DISCUSSION AND POSSIBLE ACTION TO CONTRACT WITH CEC TO DO INSPECTIONS ON
AIP GRANT PROJECT #3-40-0081-007-2019
- DISCUSSION AND POSSIBLE ACTION ON ORDINANCE #483, AMENDING TITLE 9 (LICENSING AND BUSINESS REGUALTIONS), CHAPTER 5 (MEDICAL MARIJUANA) OF THE CODE OF ORDINANCES OF THE CITY OF PRAGUE; PROVIDING FOR AMENDMENT, REPEALER, SEVERABILITY; AND DECLARING AN EMERGENCY
- DISCUSSION AND POSSIBLE ACTION REGARDING APPROVING THE EMERGENCY
CLAUSE FOR ORDINANCE #483
- DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 08122019A, SETTING PERMIT FEES
FOR BUSINESSES ASSOCIATED WITH MEDICAL MARIJUANA
- DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 08122019B, CASTING A VOTE FOR
OKMRF AT-LARGE TRUSTEE
- DISCUSSION AND POSSIBLE ACTION ON RENEWING ANNUAL SERVICE AGREEMENT
WITH REACT FOR AMBULANCE SERVICE
- 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.
- DISCUSSION AND POSSIBLE ACTION RECONVENE INTO OPEN SESSION
- DISCUSSION AND POSSIBLE ACTION ON ITEMS RELATED TO EXECUTIVE SESSION
- NEW BUSINESS
- ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 7TH DAY OF AUGUST, 2019
__________________________
TRACEY AARON, CITY CLERK