MINUTES OF THE PRAGUE PUBLIC WORKS AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, FEBRUARY 09, 2009 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 06, 2009

PRESENT:

BRYAN BENSON, CHAIRMAN
DOUG BRYDON, VICE CHAIRMAN
MONTE JOHNSON, TRUSTEE
JOHNNY HALL, TRUSTEE
CLIFF BRYANT, TRUSTEE
JIM GREFF, CITY MANAGER
DONNA MOBLY, SECRETARY
TRACY MCDANIEL, CITY ATTORNEY

1. CHAIRMAN, BRYAN BENSON CALLED THE MEETING TO ORDER AT 6:31 P.M.

• SECRETARY, DONNA MOBLY, CALLED ROLL AND DECLARED A QUORUM PRESENT

2. MR. HALL BRYANT AND MR. HALL SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED

JOHNSON AYE BRYDON AYE BRYANT AYE HALL AYE BENSON AYE

3. EXPENDITURES WERE REVIEWED

4. NO NEW BUSINESS

6. MR. HALL MOVED AND MR. JOHNSON SECONDED A MOTION TO ADJOURN

JOHNSON AYE HALL AYE BRYDON AYE BRYANT AYE BENSON AYE

MEETING ADJOURNED AT 7:20 P.M.

MINUTES OF THE PRAGUE CITY COUNCIL MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, FEBRUARY 09, 2009 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 06, 2009

PRESENT:

BRYAN BENSON, MAYOR
DOUG BRYDON, VICE MAYOR
JOHNNY HALL, COUNCIL MEMBER
MONTE JOHNSON, COUNCIL MEMBER
CLIFF BRYANT JR., COUNCIL MEMBER
TRACY MCDANIEL, CITY ATTORNEY
JIM GREFF, CITY MANAGER
DONNA MOBLY, CITY CLERK/TREASURER

1. MAYOR, BRYAN BENSON, CALLED THE MEETING TO ORDER AT 6:00 P.M.

2. CITY CLERK, DONNA MOBLY, CALLED ROLL AND DECLARED A QUORUM PRESENT

3. THE INVOCATION AND PLEDGE OF ALLEGIANCE WERE GIVEN

4. PRESENTATIONS:

• JENNIFER ROGERS, OMPA REPRESENTATIVE, GAVE AN UPDATE AND INFORMED THE COUNCIL THAT PRAGUE PUBLIC POWER HAS QUALIFIED FOR THE $20,000 CUP AWARD AGAIN THIS YEAR.

5. COMMENTS FROM COUNCIL MEMBERS:

• JOHNNY HALL REQUEST A HOLE EAST OF THE POST OFFICE BE FILLED IN

6. MR. BRYANT MOVED AND MR. JOHNSON SECONDED A MOTION APPROVING THE MINUTES AND TREASURER’S REPORT AS PRESENTED

HALL AYE JOHNSON AYE BRYANT AYE BRYDON AYE BENSON AYE

7. EXPENDITURES WERE REVIEWED

8. MR. HALL MOVED AND MR. JOHNSON SECONDED A MOTION ADOPTING ORDINANCE 410 RELATING TO THE NUMBER OF DOMESTICATED ANIMALS THAT ARE ALLOWED PER HOUSEHOLD WITHIN THE CITY LIMITS OF PRAGUE

HALL AYE JOHNSON AYE BRYDON AYE BRYANT AYE BENSON AYE

9. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION APPROVING BUDGET AMENDMENT TO GENERAL FUND FOR FIRE DEPARTMENT GRANT REVENUE AND EXPENSES

HALL AYE JOHNSON AYE BRYANT AYE BRYDON AYE BENSON AYE

PAGE 2
COUNCIL MINUTES
FEBRUARY 09, 2009

10. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION ADOPTING RESOLUTION 02092009 DIRECTING FILING AND NOTIFICATION OF THE PUBLICATION OF THE 02-09-2009 SUPPLEMENT TO THE PRAGUE CITY CODE

HALL AYE BRYDON AYE JOHNSON AYE BRYANT AYE BENSON AYE

11. NO NEW BUSINESS

12. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION TO ADJOURN

HALL AYE JOHNSON AYE BRYDON AYE BRYANT AYE BENSON AYE

MEETING ADJOURNED AT 6:31 P.M.

 NOTICE:  This is not an official document.  All official documents are maintained by the Prague City Clerk at the Prague Municipal Building.  This document is provided as a public information device.  Please contact City Hall at 405-567-2270 for official documents.