
CITY COUNCIL MINUTES
COUNCIL MINUTES 11/09/09
COUNCIL MINUTES
Minutes Prague Public Works Authority 7/13/09
COUNCIL MINUTES
COUNCIL MINUTES
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, AUGUST 10, 2009 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, AUGUST 07, 2009
PRESENT:
BRYAN BENSON, MAYOR
DOUG BRYDON,
VICE MAYOR
JOHNNY HALL, COUNCIL MEMBER
JR DUVALL, COUNCIL
MEMBER
CLIFF BRYANT JR., COUNCIL MEMBER
JIM GREFF, CITY
MANAGER
DONNA MOBLY, CITY CLERK/TREASURER
TRACY MCDANIEL,
ATTORNEY
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. THERE WERE NO CITIZEN COMMENTS OR
PRESENTATIONS
5. MAYOR, BRYAN BENSON COMMENTED ON THE
RIBBON CUTTING AND OPEN HOUSE AT THE PARKLAND TOWN HOMES ON MONDAY,
AUGUST 10, 2009. THERE WERE ABOUT 70 PEOPLE PRESENT INCLUDING LT.
GOVENOR, JARI ASKINS, AND STATE REPRESENTATIVE, DANNY MORGAN
6. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION APPROVING THE MINUTES AND TREASURER’S REPORT AS PRESENTED
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE BENSON AYE
7. EXPENDITURES WERE REVIEWED
8. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION TO ACCEPT THE CONTRACT WITH HOME INVESTMENT PARTNERSHIPS
BRYDON AYE DUVALL AYE HALL AYE BRYANT AYE BENSON AYE
TIME 6:08 P.M.
9. MR. BRYDON MOVED AND MR. BRYANT SECONDED A MOTION TO AUTHORIZING THE PLACEMENT OF A MEMORIAL IN MEMORY OF FRANK MARTIN NEAR THE HOUSESHOE PIT AREA CONTINGENT UPON COUNCIL REVIEW OF THE MEMORIAL DESIGN
BRYANT AYE DUVALL AYE HALL AYE BRYDON AYE BENSON AYE
10. MR. BRYDON MOVED AND MR. DUVALL SECONDED A MOTION
AUTHORIZING JIM GREFF TO SELECT AND CAST THE BALLOT FOR ONE TRUSTEE TO
SERVE ON THE OKLAHOMA MUNICIPAL RETIREMENT FUND BOARD
BRYDON AYE DUVALL AYE BRYANT AYE HALL AYE BENSON AYE
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COUNCIL
MINUTES
AUGUST 10, 2009
11. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION APPROVING A BUDGET AMENDMENT TO THE HOUSING FUND TO COVER REVENUES AND EXPENSES OF HOUSING GRANT
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE BENSON AYE
12. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION AUTHORIZING REPAIR TO LINDSAY LANE
DUVALL AYE HALL AYE BRYANT NO BRYDON AYE BENSON AYE
13. UNDER NEW BUSINESS, MR. HALL MOVED AND MR. BENSON SECONDED A MOTION AUTHORIZING THE PURCHASE OF A 2006 DODGE PICKUP FROM HERSCHEL PARKER IN THE AMOUNT OF $13,500 FOR THE EMERGENCY MANAGEMENT DIRECTOR
BRYDON AYE DUVALL AYE BRYANT AYE HALL AYE BENSON AYE
14. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE HALL AYE BRYDON AYE BENSON AYE
MEETING ADJOURNED AT 6:32 P.M.
PRAGUE PUBLIC WORKS
AUTHORITY MINUTES 8/10/09
MINUTES COUNCIL MEETING 7/13/09
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, JUNE 8, 2009 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 05, 2009
PRESENT: DOUG BRYDON, VICE MAYOR
JOHNNY HALL, COUNCIL MEMBER
JR DUVALL, COUNCIL
MEMBER
CLIFF BRYANT JR., COUNCIL MEMBER
JIM GREFF, CITY
MANAGER
DONNA MOBLY, CITY CLERK/TREASURER
JOE VONDRAN,
ATTORNEY
1. VICE MAYOR, DOUG BRYDON, 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. THERE WERE NO CITIZEN COMMENTS OR
PRESENTATIONS
5. COMMENTS FROM COUNCIL
JOHNNY HALL THANKED MR. GREFF FOR GETTING THE COMPACT CAR LETTERING ON THE BUMPOUTS. CLIFF BRYANT JR. ASKED CHIEF DUDLEY TO CHECK INTO ITEMS FOR SALE IN THE PARKING LOT OF THE PRAGUE TOWN FOOD MART
6. PUBLIC HEARING
DISCUSSION OF FY 2009-10 CITY AND PUBLIC WORKS AUTHORITY BUDGETS. THERE WERE NO COMMENTS FROM THE PUBLIC
7. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION TO ADOPT RESOLUTION 060809B ADOPTING FY 2009-10 BUDGET FOR CITY OF PRAGUE
DUVALL AYE HALL AYE BRYANT AYE BRYDON NO
8. MR. HALL MOVED AND MR. DUVALL SECONDED A MOTION APPROVING MINUTES AND TREASURER’S REPORT AS PRESENTED
DUVALL AYE BRYANT AYE HALL AYE BRYDON AYE
9.
EXPENDITURES WERE REVIEWED
10. MR. HALL MOVED AND MR.
BRYANT SECONDED A MOTION ADOPTING RESOLUTION 060809A SUPPORTING
CONTINUED PARTICIPATION IN “NON-URBAN” MAIN STREET PROGRAMS
BRYANT AYE DUVALL AYE HALL AYE BRYDON AYE
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COUNCIL MINUTES
JUNE 8, 2009
11. MR. BRYANT MOVED
AND MR. HALL SECONDED A MOTION ADOPTING THE ANNUAL MAIN STREET
AGREEMENT
DUVALL AYE BRYANT AYE HALL AYE BRYDON AYE
12. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION ACCEPTING ENGAGEMENT LETTER WITH CRAWFORD AND ASSOCIATES FOR AUDIT OF FY 2008-09
DUVALL NO HALL AYE BRYANT AYE BRYDON AYE
13. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION ACCEPTING ENGAGEMENT LETTER WITH FINLEY & COOK FOR AUDIT OF FY 2008-09
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE
14. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION APPROVING CONTRACT WITH REACT EMS FOR $18,750.00 PER MONTH
HALL AYE DUVALL AYE BRYANT AYE BRYDON AYE
15. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION AUTHORIZING THE APPLICATION FOR A CENA GRANT FOR FY 2009-10 (SENIOR CENTER)
HALL AYE DUVALL AYE BRYANT AYE BRYDON AYE
16. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION APPROVING THE UPDATED CIP SUMMARY
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE
17. MR. DUVALL MOVED AND MR. BRYANT SECONDED A MOTION ADOPTING ORDINANCE 414 RELATING TO THE ZONING CLASSIFICATION FOR TATTO PARLORS IN THE CITY OF PRAGUE
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE
18. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION TO
TABLE THE APPOINTMENT OF 2 PEOPLE TO SERVE 3 YEAR TERMS ON THE
PLANNING COMMISSION
DUVALL AYE HALL AYE BRYANT AYE BRYDON
AYE
19. MR. HALL MOVED AND MR. DUVALL SECONDED A MOTION APPROVING ANNUAL LEASE AGREEMENT BETWEEN THE CITY OF PRAGUE AND PROJECT HEART INC.
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE
20. MR. BRYANT MOVED AND MR. HALL SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $12,135.00 TO CASCO INDUSTRIES, INC. FOR FIRE DEPT EQUIPMENT
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE
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COUNCIL MINUTES
JUNE 8, 2009
21. MR. BRYANT MOVED AND MR. HALL SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $18,859.00 TO WAYEST SAFETY INC. FOR FIRE DEPT EQUIPMENT
BRYANT AYE DUVALL AYE HALL AYE BRYDON AYE
22. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $11,300.00 TO VOICE PRODUCTS INC. FOR POLICE DEPT EQUIPMENT
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE
23. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $2626.00 FROM EMERGENCY RESERVE FUND TO RSI COMMUNICATIONS FOR POLICE EQUIPMENT
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE
24. MR. BRYANT MOVED AND MR. HALL SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $17,592.00 TO RSI COMMUNICATIONS FOR DISPATCH CENTER IN POLICE DEPT
BRYANT AYE DUVALL AYE HALL AYE BRYDON AYE
25. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $10,216.20 TO RSI COMMUNICATIONS FOR POLICE DEPT EQUIPMENT
BRYANT AYE DUVALL AYE HALL AYE BRYDON AYE
26. NEW BUSINESS
27. MR. HALL MOVED AND MR. BRYANT SECONDED A MOTION TO ADJOURN
DUVALL AYE HALL AYE BRYANT AYE BRYDON AYE
MEETING ADJOURNED AT 6:55 P.M.
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
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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.
SPECIAL JOINT SESSION MINUTES