MINUTES OF THE PRAGUE CITY COUNCIL MEETING IN REGULAR SESSION IN THE COUNCIL

CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE,

OKLAHOMA, ON MONDAY, FEBRUARY 13, 2012 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN

PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 10, 2012

PRESENT:

BRYAN BENSON, MAYOR

CLIFF BRYANT JR., VICE MAYOR

JADE PARKS, COUNCILMEMBER

JR DUVALL, COUNCILMEMBER

JASON HIMLE, COUNCILMEMBER

JIM GREFF, CITY MANAGER

DONNA MOBLY, CITYCLERK

JOE VORNDRAN, CITY ATTORNEY

1. MAYOR, BRYAN BENSON, CALLED THE MEETING TO ORDER AT 6:30 P.M.

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

3. THE INVOCATION AND PLEDGE OF ALLEGIANCE WERE GIVEN

4. OMPA PRESENTED THE CITY WITH A CHECK FOR $20,000 FOR CUPS RECERTIFICATION.

5. NO COMMENTS FROM COUNCIL MEMBERS

6. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION APPROVING MINUTES

AND TREASURER’S REPORT AS PRESENTED

DUVALL AYE HIMLE AYE BRYANT AYE BENSON AYE

7. EXPENDITURES WERE REVIEWED

8. MR. BENSON MOVED AND MR. PARKS SECONDED A MOTION ADOPTING ORDINANCE429 ADOPTING STATE STATUTES RELATING TO THE POLICE PENSION AND RETIREMENT SYSTEM

HIMLE AYE DUVALL NO BRYANT NO PARKS AYE BENSON AYE

9. MR. BRYANT MOVED AND MR. HIMLE SECONDED A MOTION ADOPTING ORDINANCE 430 RELATING TO THE FURNISHING OR SALE OF TOBACCO PRODUCTS TO MINORS

HIMLE AYE DUVALL AYE BRYANT AYE PARKS AYE BENSON AYE

10. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION ADOPTING ORDINANCE 431 RELATING TO SMOKING IN PUBLIC PLACES AND INDOOR WORKPLACES

DUVALL AYE HIMLE AYE BRYANT AYE PARKS AYE BENSON AYE

PAGE 2

COUNCIL MINUTES

FEBRUARY 13, 2012

11. MR. PARKS MOVED AND MR. BENSON SECONDED A MOTION AUTHORIZING CITY MANAGER TO SEEK FINANCIAL FUNDING OPTIONS AND FINAL COST INFORMATION PERTAINING TO THE AMI PROJECT TO BE PRESENTED AT NEXT MEETING

DUVALL AYE HIMLE AYE BRYANT AYE PARKS AYE BENSON AYE

12. MR. DUVALL MOVED AND MR. HIMLE SECONDED A MOTION AUTHORIZING THE ESTABLISHMENT OF A GUN RANGE AT PRAGUE LAKE

HIMLE AYE DUVALL AYE BRYANT AYE PARKS AYE BENSON

13. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION AUTHORIZING THE DE-COMMISSIONING OF THE NDB AT THE PRAGUE AIRPORT

BRYANT AYE DUVALL AYE HIMLE AYE PARKS AYE BENSON AYE

14. ITEM 14 NO ACTION DUE TO LACK OF MOTION

15. MR. BENSON MOVED AND MR. BRYANT SECONDED A MOTION APPROVING BUDGET AMENDMENT TO CAPITAL NEEDS FUND

16. NO NEW BUSINESS

17. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION TO ADJOURN

BRYANT AYE DUVALL AYE HIMLE AYE PARKS AYE BENSON AYE

MEETING ADJOURNED AT 7:57 P.M.

_______________________________________


MINUTES OF THE PRAGUE PUBLIC WORKS AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 N. JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, FEBRUARY 13, 2012 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 10, 2012

PRESENT:

BRYAN BENSON, CHAIRMAN

CLIFF BRYANT JR., VICE CHAIRMAN

JADE PARKS , TRUSTEE

JASON HIMLE, TRUSTEE

JR DUVALL, TRUSTEE

JIM GREFF, CITY MANAGER

DONNA MOBLY, SECRETARY

JOE VORNDRAN, CITY ATTORNEY

1. CHAIRMAN, BRYAN BENSON, CALLED THE MEETING TO ORDER AT 7:57 P.M.

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

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

DUVALL AYE HIMLE AYE BRYANT AYE BENSON AYE

3. EXPENDITURES WERE REVIEWED

4. MR. BENSON MOVED AND MR. PARKS SECONDED A MOTION APPROVING BUDGET AMENDMENT TO PPWA FUND

DUVALL AYE HIMLE AYE BRYANT AYE PARKS AYE BENSON AYE

5. NO NEW BUSINESS

6. MR. BRYANT MOVED AND MR. PARKS SECONDED A MOTION TO ADJOURN

DUVALL AYE HIMLE AYE BRYANT AYE PARKS AYE BENSON AYE

MEETING ADJOURNED AT 8:00 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.