COUNCIL AGENDA 3-11-2019

COUNCIL AGENDA 3-11-2019

AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, MARCH 11, 2019 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MARCH 11, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, MARCH 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. PUBLIC HEARING ON APPLICATION FOR CDBG GRANT
  1. DISCUSSION AND POSSIBLE ACTION ON PUBLIC PARTICIPATION PLAN
  1. DISCUSSION AND POSSIBLE ACTION ON FAIR HOUSING PROCLAMATION AND

RESOLUTION 03112019A FOR FAIR HOUSING MONTH

  1. DISCUSSION AND POSSIBLE ACTION ON LEVERAGE LETTER COMMITTING THE MATCHING

FUNDS FOR THE CDBG GRANT FROM STREET IMPROVEMENT FUND

  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 03112019B TO APPROVE

APPLICATION FOR CDBG FUNDS AND AUTHORIZING MAYOR TO SIGN THE RELATED

DOCUMENTS

  1. DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENT FOR EMERGENCY

RESERVE FUND

  1. DISCUSSION AND POSSIBLE ACTION ON PAYMENT OF INVOICE(S) TO CHRISTENSEN

LAW FIRM FOR LEGAL SERVICES ON HOSPITAL FROM EMERGENCY RESERVE FUND

  1. DISCUSSION AND POSSIBLE ACTION ON SETTING DATE FOR FY 2019-2020 BUDGET

WORKSHOP

  1. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF LEASE AND/OR

SUB-LEASE OF THE PRAGUE COMMUNITY HOSPITAL PREMISES TO THE RECEIVER OF

CAH ACQUISITION COMPANY #7, LLC-COHESIVE HEALTHCARE + MANAGEMENT, LLC

  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

DISCLOSUREWILL 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 7TH DAY OF MARCH, 2019

By | 2019-03-08T16:58:31+00:00 March 8th, 2019|City of Prague Council Agendas|0 Comments

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