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 14, 2011AT6:00 P.M.NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 11, 2011

PRESENT:

BRYAN BENSON,MAYOR

DOUG BRYDON,VICE MAYOR

CLIFF BRYANT JR., COUNCILMEMBER

J.R. DUVALL,COUNCILMEMBER

CLIFTON ANDERSON, COUNCILMEMBER

JIM GREFF,CITY MANAGER

DONNA MOBLY,CITY CLERK

TRACY MCDANIEL, CITY 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 QUORUMPRESENT

3.THE INVOCATION AND PLEDGE OF ALLEGIANCE WERE GIVEN

4.CITIZENS DESIRING TO BE HEARD AND OR PRESENTATIONS

·BRUCE AKERMAN, OMPA, GAVE AN UPDATE ON REBATE PROGRAMS AVAILABLE

5.NO COMMENTS FROM COUNCIL MEMBERS

6.MR. BRYANTMOVED AND MR. DUVALLSECONDED A MOTION APPROVINGMINUTES AND TREASURER’S REPORT AS PRESENTED

BRYDONAYEANDERSONAYEBRYANTAYEDUVALLAYEBENSONAYE

7.EXPENDITURES WERE REVIEWED

8.MR. GREFF INFORMED THE COUNCIL THAT THE PROCESS TO DEMOLISH THEBUILDING FORMERLY KNOWN AS CASPER’S PRAGUE LOCKER PLANT LOCATED AT 9149TH ST., PRAGUE, OKLAHOMA IS CONTINUING ON SCHEDULE

9.MR. BRYDONMOVED AND MR. DUVALLSECONDED A MOTION AUTHORIZINGPAYMENT IN THE AMOUNT OF $16,800 TO PRAGUE HEAT AND AIR FOR SENIORCENTER UPGRADE ON CDBG GRANT

BRYANTAYEDUVALLAYEANDERSONAYEBRYDONAYEBENSONAYE

10.MR. DUVALLMOVED AND MR. ANDERSON SECONDED A MOTION APPROVINGBUDGET AMENDMENT TO STREET IMPROVEMENT FUND FOR REAP GRANT

BRYANTAYEDUVALLAYEANDERSONAYEBRYDONAYEBENSONAYE

PAGE 2

COUNCIL MINUTES

FEBRUARY 14, 2011

11.MR. BENSONMOVED AND MR. DUVALL SECONDED A MOTION APPROVING BUDGETAMENDMENT TO CDBG FUND FOR GRANT MATCH

DUVALLAYEANDERSONAYEBRYANTAYEBRYDONAYEBENSONAYE

12.NO NEW BUSINESS

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

DUVALLAYEANDERSONAYEBRYANTAYEBRYDONAYEBENSONAYE

MEETING ADJOURNED AT 6:29P.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 14, 2011 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 11, 2011

PRESENT:

BRYAN BENSON, MAYOR

DOUG BRYDON, VICE MAYOR

CLIFF BRYANT, COUNCILMEMBER

JR DUVALL, COUNCILMEMBER

CLIFTON ANDERSON, COUNCILMEMBER

JIM GREFF, CITY MANAGER

DONNA MOBLY, CITY CLERK

TRACY MCDANIEL, CITY ATTORNEY

1. CHAIRMAN, BRYAN BENSON, CALLED THE MEETING TO ORDER AT 6:29 P.M.

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

2. MR. ANDERSON MOVED AND MR. BRYDON SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED

DUVALL AYE BRYDON AYE ANDERSON AYE BRYANT AYE BENSON AYE

3. EXPENDITURES WERE REVIEWED

4. MR. ANDERSON MOVED AND MR. DUVALL SECONDED A MOTION APPROVING BUDGET AMENDMENT TO PPWA FUND

BRYDON AYE DUVALL AYE BRYANT AYE ANDERSON AYE BENSON AYE

5. MR. ANDERSON MOVED AND MR. BRYDON SECONDED A MOTION AUTHORIZING TRANSFER OF $100,000 FROM PPWA FUND TO GENERAL FUND

BRYANT AYE DUVALL AYE ANDERSON AYE BRYDON AYE BENSON AYE

6. NO NEW BUSINESS

7. MR. BRYDON MOVED AND MR. DUVALL SECONDED A MOTION TO ADJOURN

DUVALL AYE ANDERSON AYE BRYANT AYE BRYDON AYE BENSON AYE

MEETING ADJOURNED AT 6:37 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.