AGENDA AND NOTICE
PRAGUE CITY COUNCIL
MONDAY, JUNE 09, 2008
THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL, 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAYJUNE 9, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, JUNE 6, 2008
1. CALL TO ORDER
• ROLL CALL
• DECLARATION OF QUORUM
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. CITIZENS DESIRING TO BE HEARD OR PRESENTATIONS
• JOHN RAINS CONCERNING PROPERTY LOCATED AT 715 W MAIN
5. COMMENTS FROM COUNCIL
6. APPROVAL/DISAPPROVAL OF MINUTES AND TREASURER’S REPORT
7. REVIEW OF EXPENDITURES
8. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 06092008A
ADOPTING FY 2008-09 BUDGET
9. CONSIDERATION AND POSSIBLE ACTION TO DENY CLAIM #25632-MP (GREER RESTAURANT SYSTEMS) ON THE RECOMMENDATION OF OMAG
10. CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 06092008C SUPPORTING CONTINUED PARTICIPATION IN “NON-URBAN” MAIN STREET PROGRAMS
11. CONSIDERATION AND POSSIBLE ACTION ADOPTING ANNUAL MAIN STREET AGREEMENT
12. CONSIDERATION AND POSSIBLE ACTION ADOPTING RESOLUTION 06092008D REGARDING GRANT 12447 CDBG 06 PARK IMPROVEMENT
13. CONSIDERATION AND POSSIBLE ACTION ACCEPTING ENGAGEMENT LETTER WITH CRAWFORD AND ASSOCIATES FOR AUDIT OF FY 2007-08
14. CONSIDERATION AND POSSIBLE ACTION ACCEPTING ENGAGEMENT LETTER WITH FINLEY & COOK FOR AUDIT OF FY 2007-08
15. CONSIDERATION AND POSSIBLE ACTION ON PROPOSALS FOR FY 2008-09 EMS SERVICE
16. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING PAYMENT UP TO $15,000 FROM CAPITAL NEEDS FUND FOR COMPUTERS, SOFTWARE, AND RECEIPT PRINTER FOR CITY HALL
17. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING THE APPLICATION FOR A CENA GRANT FOR FY 2008-09 (SENIOR CENTER)
18. CONSIDERATION AND POSSIBLE ACTION AUTHORIZING THE APPLICATION FOR AIRPORT GRANT
19. CONSIDERATION AND POSSIBLE ACTION ACCEPTING THE AWARDING OF $150,000 GRANT 13113 CDBG 08 (ROAD IMPROVEMENT PROJECT)
20. CONSIDERATION AND POSSIBLE ACTION NAMING PERSON AUTHORIZED TO SIGN REQUESTS FOR FUNDS AND OFFICIAL REPORTS FOR GRANT 13113 CDBG 08 (ROAD IMPROVMENT PROJECT)
21. CONSIDERATION AND POSSIBLE ACTION APPROVING THE UPDATED CIP SUMMARY
22. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 06092008E RAISING MUNICIPAL FINES AND COURT COST
23. NEW BUSINESS
24. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 6TH DAY OF JUNE, 2008
AGENDA AND NOTICE
PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, JUNE 09, 2008
THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL , 1116 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JUNE 09 , 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, JUNE 06, 2008
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL/DISAPPROVAL OF MINUTES
3. REVIEW OF EXPENDITURES
4. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 06092008 ESTABLISHING CLASSIFICATIONS AND SCHEDULES OF RATES FOR ELECTRIC SERVICE
5. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 06092008(1) INCREASING THE CUSTOMER CHARGES FOR WATER AND SEWER SERVICE
6. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 06092008(2) PROVIDING FOR CLASSIFICATON OF SANITATION SERVICE FOR ALL CLASSES OF SANITATION CUSTOMERS AND SCHEDULE OF RATES TO BE CHARGED FOR SERVICE
7. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 06092008F DECLARING THAT 90% OF BUDGETED REVENUES ARE ON HAND FOR PPWA FUND
8. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION 06092008B ADOPTING THE FY 2008-09 BUDGET FOR THE PRAGUE PUBLIC WORKS AUTHORITY
9. NEW BUSINESS
10. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 6TH DAY OF JUNE, 2008