AGENDA AND NOTICE
PRAGUE CITY COUNCIL AND PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, AUGUST 22, 2011
THE PRAGUE CITY COUNCIL AND PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN SPECIAL JOINT SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING , 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, AUGUST 22, 2011 AT 6:30 P.M. NOTICE GIVEN ON MONDAY, AUGUST 08, 2011 AND POSTED ON FRIDAY, AUGUST 19, 2011
1. CALL TO ORDER
a. ROLL CALL AND DECLARATION OF A QUORUM
2. PUBLIC HEARING
· DISCUSSION OF CONSTRUCTION OF AN AMPHITHEATRE LOCATED IN THE NORTHEAST CORNER OF THE PARK BY 13TH AND WHITMORE
3. CONSIDERATION AND POSSIBLE ACTION ON AMPHITHEATRE PROJECT
4. CONSIDERATION AND POSSIBLE ACTION SETTING A DATE FOR A PUBLIC HEARING FOR CONSIDERATION OF ANNEXATION OF APPROXIMATELY 21 ACRES OF LAND LOCATED IN THE NE 1/4 SECTION 36 TOWNSHIP 12 N RANGE 5E
5. CONSIDERATION AND POSSIBLE ACTION SETTING A DATE FOR A PUBLIC HEARING FOR CONSIDERATION OF ANNEXATION OF APPROXIMATELY ONE ACRE OF LAND DESIGNATED FOR A FIRE DEPARTMENT SUBSTATION LOCATED IN THE NE1/4 SEC 4 TOWNSHIP 11 N RANGE 6E
6. CONSIDERATION AND POSSIBLE ACTION APPROVING EXPENDITURE REPORT FOR GRANT 14259 CDBG CIP 10 AND AUTHORIZING PAYMENT IN THE AMOUNT OF $3,550.00 TO COEDD FOR WORK COMPLETED
7. CONSIDERATION AND POSSIBLE ACTION ON EMPLOYEE ASSISTANCE PROGRAM
8. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING APPLICATION FOR RURAL FIRE 80/20 GRANT FY 2012
THIS NOTICE POSTED IN THE PRAGUE MUNICIPAL BUILDING ON FRIDAY, AUGUST 19, 2011