PPWA AGENDA

AGENDA AND NOTICE

PRAGUE CITY COUNCIL

MONDAY, AUGUST 12, 2019 

THE PRAGUE CITY COUNCIL WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, AUGUST 12, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON WEDNESDAY, AUGUST 7, 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 BY ROBERT KELLINGTON WITH THE VFW TO DAKOTA FITE
  1. DISCUSSION AND POSSIBLE ACTION ON TORT CLAIM BY JOYCE PARKER
  1. DISCUSSION AND POSSIBLE ACTION ON TORT CLAIM BY GEORGE OPELA
  1. DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENT FOR EMERGENCY

RESERVE FUND

  1. DISCUSSION AND POSSIBLE ACTION ON BUDGET AMENDMENT FOR AIRPORT

IMPROVEMENT FUND

  1. DISCUSSION AND POSSIBLE ACTION ON INVOICE TO ODOT IN THE AMOUNT OF $10,195

FOR TAP GRANT

  1. DISCUSSION AND POSSIBLE ACTION ON 2019 PRIORITY STREETS LIST FROM THE

PLANNING COMMISSION

  1. DISCUSSION AND POSSIBLE ACTION ON CHANGES TO ADMINISTRATION SECTION OF

PROPERTY MAINTENANCE CODE

  1. DISCUSSION AND POSSIBLE ACTION ON AWARDING BID FOR AIRPORT IMPROVEMENTS

TO ELLSWORTH CONSTRUCTION IN THE AMOUNT OF $391,348 CONTINGENT UPON

RECEIVING THE AIP GRANT FROM THE FAA

  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 08122019C, ACCEPTING GRANT

OFFER FROM FAA FOR AIP PROJECT #3-40-0081-007-2019 AT THE PRAGUE MUNICIPAL

AIRPORT

  1. DISCUSSION AND POSSIBLE ACTION TO CONTRACT WITH CEC TO DO INSPECTIONS ON

AIP GRANT PROJECT #3-40-0081-007-2019

  1. DISCUSSION AND POSSIBLE ACTION ON ORDINANCE #483, AMENDING TITLE 9 (LICENSING AND BUSINESS REGUALTIONS), CHAPTER 5 (MEDICAL MARIJUANA) OF THE CODE OF ORDINANCES OF THE CITY OF PRAGUE; PROVIDING FOR AMENDMENT, REPEALER, SEVERABILITY; AND DECLARING AN EMERGENCY
  1. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVING THE EMERGENCY

CLAUSE FOR ORDINANCE #483

  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 08122019A, SETTING PERMIT FEES

FOR BUSINESSES ASSOCIATED WITH MEDICAL MARIJUANA

  1. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 08122019B, CASTING A VOTE FOR

OKMRF AT-LARGE TRUSTEE

  1. DISCUSSION AND POSSIBLE ACTION ON RENEWING ANNUAL SERVICE AGREEMENT

WITH REACT FOR AMBULANCE SERVICE

  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 7TH DAY OF AUGUST, 2019 

__________________________

TRACEY AARON, CITY CLERK

 

 

By | 2019-08-07T14:39:50+00:00 August 7th, 2019|City of Prague Council Agendas|0 Comments

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