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 July 8, 2019  AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, July 5, 2019.

PRESENT:                                                        ABSENT:

 

CLIFF BRYANT, JR, MAYOR

JR DUVALL, VICE MAYOR

JOHN KLABZUBA, COUNCIL MEMBER

HARLAN WILSON, COUNCIL MEMBER

JIM GREFF, CITY MANAGER                         SCOTT SMITH, COUNCIL MEMBER

TRACEY AARON, CITY CLERK/TREASURER

JOE VORNDRAN, CITY ATTORNEY

 

 

  1. MAYOR, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 6:30 P.M.

–          CITY CLERK, TRACEY AARON CALLED ROLL AND DECLARED A QUORUM PRESENT

  1. MR WILSON GAVE THE INVOCATION AND MR KLABZUBA LED THE PLEDGE OF ALLEGIANCE
  1. MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO APPROVE MINUTES AND TREASURERS REPORT AS PRESENTED

BRYANT AYE   DUVALL   AYE  KLABZUBA AYE   WILSON AYE   SMITH ABSENT

  1. REVIEW OF EXPENDITURES AND FINANCIALS
  1. MR BRYANT MOVED AND MR KLABZUBA SECONDED A MOTION TO AUTHORIZE

APPLICATION TO FAA FOR 2019 AIP GRANT PROJECT AT THE AIRPORT AND

AUTHORIZE THE MAYOR TO SIGN APPLICATION DOCUMENTS

BRYANT AYE   DUVALL   AYE  KLABZUBA AYE   WILSON AYE   SMITH ABSENT

  1. MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION APPROVING

RESOLUTION 07082019, AFFIRMING COMMITMENTS FROM FY 2018-2019 INTO

FY 2019-2020

BRYANT AYE   DUVALL   AYE  KLABZUBA AYE   WILSON AYE   SMITH ABSENT

  1. MR KLABZUBA MOVED AND MR BRYANT SECONDED A MOTION APPROVING

ANNUAL CONTRACT WITH REACT FOR AMBULANCE SERVICE

BRYANT AYE   DUVALL  NO  KLABZUBA AYE   WILSON NO   SMITH ABSENT

THIS ITEM WILL BE ON AUGUST AGENDA WITH FULL BOARD PRESENT AND REACT

PERSONNEL FOR QUESTIONS FROM BOARD

  1. MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION TO SEND IDEA OF

PERMANENT STAGE TO BE BUILT IN THE PARK TO THE PLANNING COMMISSION

BRYANT AYE   DUVALL  AYE  KLABZUBA AYE   WILSON AYE   SMITH ABSENT

  1. MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO ENTER INTO

EXECUTIVE SESSION TO DISCUSS UPDATE ON HOSPITAL

BRYANT AYE   DUVALL   AYE   KLABZUBA AYE   WILSON AYE   SMITH ABSENT

TIME OUT  6:42 

  1. MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO RECONVENE

INTO REGULAR SESSION

BRYANT AYE   DUVALL   AYE   KLABZUBA AYE   WILSON AYE   SMITH ABSENT

TIME IN 7:02 

  1. NO ACTION ON ITEMS RELATED TO EXECUTIVE SESSION
  1. NO NEW BUSINESS
  1. MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO ADJOURN

BRYANT AYE   DUVALL   AYE   KLABZUBA AYE   WILSON AYE   SMITH ABSENT

MEETING ADJOURNED AT 7:04 P.M.