AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, APRIL 13, 2015

 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, APRIL 13, 2015 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, APRIL 10, 2015.

1.    CALL TO ORDER AND 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.    DISCUSSION AND POSSIBLE ACTION AMENDMENT #2 TO POWER SALES CONTRACT

    ESTABLISHING NET METERING, DRAKE RICE FROM OMPA

    7.    DISCUSSION AND POSSIBLE ACTION APPROVING RESOLUTION #04132015A FOR

    AMENDMENT #2 POWER SALES CONTRACT WITH OMPA

    8.    DISCUSSION AND POSSIBLE ACTION ON RESOLUTION #04132015B ON BALLOT FOR

    OMRF

    9.    DISCUSSION AND POSSIBLE ACTION APPROVING PAYMENT OF $10,000 FROM CAPITAL

    NEEDS FUND TO GOLF CARTS OF FORT SMITH FOR 4 USED GOLF CARTS WITH 4

    TRADE INS

    10.  DISCUSSION AND POSSIBLE ACTION ON APPOINTING CHRIS HAMM FOR CITY JUDGE,

    WITH SALARY OF $650.00 PER MONTH, TERM EXPIRING MAY 2017.

    11.  DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF MEMBERS AND SET TERMS

    FOR PRAGUE HOUSING STANDARDS BOARD AS FOLLOWS:  DENNIS MORRIS, 1 YR TERM

    ENDING JUNE 30, 2015; KEN JORGENSEN AND JESSICA GRANT, 2 YR TERM ENDING

    JUNE 30, 2016; CHARLOTTE RYERSON AND DEEANN CAPRON 3 YR TERM ENDING

    JUNE 30, 2017.

    12.  DISCUSSION AND POSSIBLE ACTION ON APPOINTING DERREK BELASE TO REPLACE

    SCOTT SMITH ON THE PRAGUE PLANNING COMMISSION, TERM EXPIRING, JUNE 30, 2017.

    13.  DISCUSSION AND POSSIBLE ACTION APPROVING AUDIT ENGAGEMENT LETTER WITH

    CRAWFORD AND ASSOCIATES

    14.  DISCUSSION AND POSSIBLE ACTION ON OMAG DENIAL OF TORT CLAIM BY GARY CRAIN

    15.  DISCUSSION AND POSSIBLE ACTION ON AMENDMENT TO SECTION 12-407; SINGLE FAMILY

    RESIDENTIAL, R-1.

    16.  CONSIDERATION AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE SESSION PURSUANT

    TO 25 O.S. § 307 (B)(4) FOR CONFIDENTIAL COMMUNICATIONS RELATING TO LEASE/SALE

    OF PROPERTY IN INDUSTRIAL PARK

    17.  CONSIDERATION AND POSSIBLE ACTION TO RECONVENE TO OPEN SESSION

    18.  CONSIDERATION AND POSSIBLE ACTION AS RESULT OF EXECUTIVE SESSION

    19.  DISCUSSION AND POSSIBLE ACTION TO SET DATE FOR FIRST BUDGET WORKSHOP

    20.  CITIZENS DESIRING TO BE HEARD AND / OR PRESENTATIONS

    21.  COMMENTS FROM COUNCIL MEMBERS

    22.  NEW BUSINESS

    23.  ADJOURN

    THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF APRIL, 2015