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, MAY 14, 2018 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, MAY 11, 2018.
PRESENT: ABSENT:
CLIFF BRYANT, JR, MAYOR
JR DUVALL, VICE MAYOR
JOHN KLABZUBA, COUNCIL MEMBER
HARLAN WILSON, COUNCIL MEMBER
SCOTT SMITH, COUNCIL MEMBER
JIM GREFF, CITY MANAGER
TRACEY AARON, CITY CLERK/TREASURER
JOE VORNDRAN, CITY ATTORNEY
- MAYOR, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 6:30 P.M.
- CITY CLERK, TRACEY AARON CALLED ROLL AND DECLARED A QUORUM PRESENT
- THE INVOCATION WAS GIVEN BY MR SMITH AND PLEDGE OF ALLEGIANCE WAS LED BY MR DUVALL
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE MINUTES AND
TREASURERS REPORT AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- REVIEW OF EXPENDITURES AND FINANCIALS
- MR BRYANT MOVED AND MR SMITH SECONDED A MOTION TO PROCLAIM MAY AS
COMMUNITY ACTION MONTH
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO CAST VOTES FOR
JUSTIN BATTLES AND MARK WHINNERY FOR OMAG BOARD OF DIRECTORS
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR BRYANT MOVED AND MR SMITH SECONDED A MOTION TO TEAR DOWN OLD
UNUSED SOFTBALL FIELD ON 15TH STREET TO CREATE A PARKING LOT
BRYANT AYE DUVALL ABSTAIN KLABZUBA NO WILSON AYE SMITH AYE
- HARVEY ROBINSON, PRESIDENT OF CHAMBER OF COMMERCE SPOKE TO THE
COUNCIL ABOUT THE CHAMBER FORMING A COMMITTEE TO SEEK BUSINESSES FOR
THE INDUSTIAL PARK
MR DUVALL MOVED AND MR WILSON SECONDED TO ACCEPT CHAMBER ASSISTANCE
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
10.MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO APPOINT
NICK FREEZE TO THE PLANNING COMMISSION TO FILL THE REMAINING TERM
OF CARL COX, ENDING JUNE 30, 2020
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO PAY INVOICE
FROM KEYSTONE SERVICES FOR WORK COMPLETED AT THE AIRPORT IN THE AMOUNT
OF $71,281.59
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR KLABZUBA MOVED AND MR WILSON SECONDED A MOTION TO APPOINT BOB
SANDERS TO THE AIRPORT ADVISORY BOARD TO FILL VACANCY LEFT BY CLINTON HAGAR
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO SET TUESDAY,
MAY 22, 2018 AT 6:30 FOR BUDGET MEETING
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO ACCEPT ENGAGEMENT
LETTER WITH CRAWFORD AND ASSOCIATES FOR FY 2017-2018 AUDIT
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO PAY OVERAGE ON
4TH STREET PROJECT
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO TABLE THIS ITEM
CONCERNING THE ASSIGNMENT OF HAGAR HANGER LEASE AT THE PRAGUE
MUNICIPAL AIRPORT
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- NO NEW BUSINESS
- MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
MEETING ADJOURNED AT 7:13 P.M.