COUNCIL AND PUBLIC WORKS AUTHORITY MINUTES 4/11/2011

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, APRIL 11, 2011 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, APRIL 08, 2011

PRESENT: ABSENT:

BRYAN BENSON, MAYOR CLIFF BRYANT JR., COUNCILMEMBER

DOUG BRYDON, VICE MAYOR

JR 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 QUORUM PRESENT

3. THE INVOCATION AND PLEDGE OF ALLEGIANCE WERE GIVEN

4. NO CITIZEN COMMENTS OR PRESENTATIONS

5. MAYOR, BRYAN BENSON, THANKED OUTGOING COUNCILMEMBERS, DOUG BRYDON AND CLIFTON ANDERSON FOR THEIR SERVICE. THEY EACH RESPONDED THAT IT HAD BEEN A PRIVILEDGE TO SERVE.

6. MR. ANDERSON MOVED AND MR. DUVALL SECONDED A MOTION TO APPROVE MINUTES AND TREASURER’S REPORT AS PRESENTED

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7. EXPENDITURES WERE REVIEWED

8. MR. ANDERSON MOVED AND MR. BRYDON SECONDED A MOTION ACCEPTING THE FY 09/10 AUDIT AS PRESENTED

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9. MAYOR BENSON DECLARED APRIL FAIR HOUSING MONTH BY PROCLAIMATION

10. MR. ANDERSON MOVED AND MR. BRYDON SECONDED A MOTION ADOPTING FAIR HOUSING RESOLUTION 04112011

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11. MR. DUVALL MOVED AND MR. ANDERSON SECONDED A MOTION ADOPTING ORDINANCE 421 REZONING BLOCK2, LOTS 9-10, ORIGINAL PLAT, CITY OF PRAGUE, LINCOLN COUNTY, OKLA FROM R-1 TO C-2, AMENDING THE CODE OF THE CITY OF PRAGUE, OKLA

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COUNCIL MINUTES

APRIL 11, 2011

12. MR. ANDERSON MOVED AND MR. BRYDON SECONDED A MOTION APPOINTING CHRISTOPHER P. HAMM TO SERVE A 2 YEAR TERM AS MUNICIPAL JUDGE, COMMENCING MAY 1, 2011, AT AN ANNUAL SALARY OF $6600.00

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13. MR. BRYDON MOVED AND MR. ANDERSON SECONDED A MOTION SETTING MONDAY, APRIL 25, 2011 AT 6:30 P.M. FOR BUDGET WORKSHOP

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14. MR. ANDERSON MOVED AND MR. BRYDON SECONDED A MOTION TO TAKE NO FURTHER ACTION ON DEMOLITION OF BUILDING FORMERLY KNOWN AS CASPER’S LOCKER PLANT LOCATED AT 914 9^TH ST FOR A PERIOD 30 DAYS DUE TO TRANSFER OF OWNERSHIP OF THE PROPERTY

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15. MR. ANDERSON MOVED AND MR. BRYDON SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $22627.16 TO ELLSWORTH CONSTRUCTION FOR WORK ON AIRPORT GRANT

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16. NO NEW BUSINESS

17. MR. BRYDON MOVED AND MR. ANDERSON SECONDED A MOTION TO ADJOURN

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MEETING ADJOURNED AT 6:17 P.M.