Council Agenda 11-12-2019

Council Agenda 11-12-2019

AGENDA AND NOTICE

PRAGUE CITY COUNCIL

TUESDAY, NOVEMBER 12, 2019 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON TUESDAY, NOVEMBER 12, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, NOVEMBER 8, 2019.

  1. CALL TO ORDER AND ROLL CALL AND DECLARATION OF QUORUM
  1. INVOCATION & PLEDGE OF ALLEGIANCE
  1. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
  1. REVIEW OF FINANCIALS / EXPENDITURES
  1. PRESENTATION OF 2018-2019 AUDIT BY BECKY FLEMING
  1. DISCUSSION AND POSSIBLE ACTION ACCEPTING 2018-2019 AUDIT
  1. DISCUSSION AND POSSIBLE ACTION ON FINAL PLAT FOR THE MEADOWS AT PRAIRE RIDGE ADDITION, RANDY MCKEE, DEVELOPER
  1. DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENT FOR AIRPORT GRANT
  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 11122019A, SETTING MEETING DATES FOR REGULAR MEETINGS OF THE PRAGUE CITY COUNCIL IN 2020
  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 11122019C, SETTING MEETING DATES FOR REGULAR MEETINGS FOR THE PRAGUE PLANNING COMMISSION IN 2020
  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 11122019E, DISTRIBUTION OF WORKER’S COMPENSATION LOSS FUND REFUND IN THE AMOUNT OF $18,561.87
  1. DISCUSSION AND POSSIBLE ACTION ON ANNUAL CHRISTMAS BONUSES FOR EMPLOYEES
  1. 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.
  1. DISCUSSION AND POSSIBLE ACTION RECONVENE INTO OPEN SESSION
  1. DISCUSSION AND POSSIBLE ACTION ON ITEMS RELATED TO EXECUTIVE SESSION
  1. NEW BUSINESS
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF NOVEMBER, 2019

 

 

 

By | 2019-11-08T18:15:52+00:00 November 8th, 2019|City of Prague Council Agendas|0 Comments

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