PRAGUE CITY COUNCIL

MONDAY, FEBRUARY 11, 2013

 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, FEBRUARY 11, 2013 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 8, 2013 

1.   CALL TO ORDER 

  • 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.    CONSIDERATION AND POSSIBLE ACTION APPROVING ALLEGIANCE RESOLUTION 

7.    CONSIDERATION AND POSSIBLE ACTION APPROVING AGREEMENT WITH PRAGUE FIRST BAPTIST CHURCH      

8.    CONSIDER AND TAKE ACTION WITH RESPECT TO A RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE BY THE PRAGUE PUBLIC WORKS AUTHORITY (THE “AUTHORITY”) OF AN AMENDED PROMISSORY NOTE TO THE OKLAHOMA WATER RESOURCES BOARD PERTAINING TO THE AUTHORITY’S SERIES 2001 SMALL COMMUNITY CLEAN WATER SRF PROMISSORY NOTE TO  OKLAHOMA WATER RESOURCES BOARD (THE “2001 NOTE”) FOR THE PURPOSE OF ACHIEVING A LOWER FIXED INTEREST RATE: RATIFYING AND CONFIRMING CERTAIN DOCUMENTATION RELATED TO THE 2001 NOTE TRANSACTION; AND CONTAINING OTHER PROVISIONS RELATED THERETO. 

9.     CONSIDERATION AND POSSIBLE ACTION APPROVING ZONING MAP CORRECTIONS

 10.   CONSIDERATION AND POSSIBLE ACTION APPROVING CIP FUND REQUEST AND PAYMENT OF INVOICE FOR $9,900.00.          

11.   CONSIDERATION AND POSSIBLE ACTION TO APPLY FOR CERTIFIED HEALTHY COMMUNITY GRANT TO ASSIST FUNDING TRAIL PROJECT IN PARK 

12.   CONSIDERATION AND POSSIBLE ACTION OF MAYORAL APPOINTMENT OF EMERGENCY MANAGEMENT DIRECTOR 

13.   CONSIDERATION AND POSSIBLE ACTION ON CONTRACTS WITH RUDY CONSTRUCTION 

14.   CONSIDERATION AND POSSIBLE ACTION ON ALLEY USE POLICY 

15.   CONSIDERATION AND POSSIBLE ACTION TO APPROVE MIXED DRINK REGULATIONS 

16.   CONSIDERATION AND POSSIBLE ACTION OF REGULATIONS OF CITY OWNED BALL FIELDS 

17.   CITIZENS DESIRING TO BE HEARD AND OR PRESENTATIONS  

PAGE 2

COUNCIL AGENDA

FEBRUARY 11, 2013  

18.   COMMENTS FROM COUNCIL MEMBERS  

19.   NEW BUSINESS 

20.   ADJOURN 

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH  DAY OF FEBRUARY 2013