AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, MAY 11, 2015

 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MAY 11, 2015 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, MAY 8, 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.    NOMINATIONS AND ELECTION OF MAYOR

    7.    NOMINATIONS AND ELECTION OF VICE MAYOR

    8.    PUBLIC HEARING FOR SPECIAL PERMIT TO OPERATE A FAMILY DAY CARE HOME OUT OF

    THE RESIDENCE AT 1403 N JIM THORPE BLVD

    9.    DISCUSSION AND POSSIBLE ACTION ON SPECIAL PERMIT REQUEST BY JR DUVALL TO

    OPERATE A FAMILY HOME DAY CARE AT 1403 N JIM THORPE BLVD

    10.  DISCUSSION AND POSSIBLE ACTION APPROVING ORDINANCE #454 AMENDING ZONING

    CODE FOR R-1 INTENT

    11.  DISCUSSION AND POSSIBLE ACTION DECLARING THE MONTH OF MAY AS COMMUNITY

    ACTION MONTH

    12.  DISCUSSION AND POSSIBLE ACTION ON DRAINAGE IMPROVEMENTS ON 16TH AND

    JIM THORPE BLVD.

    13.  DISCUSSION AND POSSIBLE ACTION AWARDING BID FOR KLABZUBA STREET PROJECT

    TO RUDY CONSTRUCTION COMPANY IN THE AMOUNT OF $ 68,410.00

    14.  DISCUSSION AND POSSIBLE ACTION APPROVING PAYMENT TO DISCOVERY IN THE

    AMOUNT OF $32,905.48 FOR WORK AT AIRPORT

    15.  DISCUSSION AND POSSIBLE ACTION TO APPROVING PAYMENT TO AAA FENCE IN THE

    AMOUNT OF $9,975.00 FOR WORK AT AIRPORT

    16.  DISCUSSION AND POSSIBLE ACTION ON BALLOT FOR OMAG BOARD

    17.  DISCUSSION AND POSSIBLE ACTION ON ENGAGEMENT LETTER WITH FINLEY AND COOK

    FOR 2014-2015 AUDIT

    18.  DISCUSSION AND POSSIBLE ACTION TO SET DATE FOR BUDGET WORKSHOP

    19.  CITIZENS DESIRING TO BE HEARD AND / OR PRESENTATIONS

    20.  COMMENTS FROM COUNCIL MEMBERS

    21.  NEW BUSINESS

    22.  ADJOURN

    THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF MAY, 2015