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, 2020 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 5, 2020.
PRESENT: ABSENT:
CLIFF BRYANT, JR, MAYOR SCOTT SMITH, COUNCIL MEMBER SHAWN ANDERSON
JR DUVALL, VICE MAYOR JOHN KLABZUBA, COUNCIL MEMBER
HARLAN WILSON, COUNCIL MEMBER
TRACEY AARON, SECRETARY
JIM GREFF, CITY MANAGER
JOE VORNDRAN, CITY ATTORNEY
- MAYOR, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 6:30 P.M.
SECRETARY, TRACEY AARON CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR WILSON GAVE THE INVOCATION & MR KLABZUBA LED THE PLEDGE OF ALLEGIANCE
- 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
- REVIEW OF EXPENDITURES AND FINANCIALS
- PUBLIC HEARING FOR 2419 W MAIN
- MR BRYANT MOVED AND MR WILSON SECONDED THE MOTION TO APPROVE THE REZONING OF 2419 W MAIN FROM R-1 TO C-2 FOR THE PURPOSE OF EXPANDING BUSINESS ONTO PROPERTY
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- PUBLIC HEARING ON FY 2020-2021 BUDGET
- MR KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE RESOLUTION 06082020A APPROVING FY 2020-2021 BUDGET
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO APPROVE RESOLUTION 06082020B, DECLARING 90% OF BUDGETTED REVENUES HAVE BEEN COLLECTED FOR THE GENERAL FUND
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION TO RENEW OUR WORKERS COMP INSURANCE WITH OMAG
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO APPROVE BUDGET AMENDMENT TO FY 2019-2020 BUDGET
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR KLABZUBA MOVED AND MR WILSON SECONDED A MOTION TO RENEW ANNUAL SERVICE AGREEMENT REACT EMS FOR AMBULANCE SERVICE
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR DUVALL MOVED AND MR KLABZUBA SECONDED A MOTION TO APPROVE PAYMENT TO ELLSWORTH CONSTRUCTION IN THE AMOUNT OF $125,453.73 FOR WORK AT THE AIRPORT ON PROJECT AIP 3-40-0081-007-2019
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO ACCEPT STREET RECONSTRUCTION PROJECT #17466-CDBG-18 AS COMPLETE AND PAYMENT OF FINAL INVOICE FOR $43,882.84 TO RUDY CONSTRUCTION
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
- DISCUSSION OF UPDATING EMPLOYEE HANDBOOK
- MR DUVALL MOVED AND MR WILSON SECONDED A MOTION TO ENTER INTO EXECUTIVE SESSION
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
TIME OUT 6:51
- 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: 7:08
- NO ACTION ON DISCUSSION
- NO NEW BUSINESS
- MR KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH ABSENT
MEETING ADJOURNED AT 7:09 P.M.