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, MAY 11, 2020 AT 6:30 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, MAY 8, 2020.
PRESENT: ABSENT: GUEST:
CLIFF BRYANT, JR, MAYOR SHAWN ANDERSON
JR DUVALL, VICE MAYOR JASONREDDICK JOHN KLABZUBA, COUNCIL MEMBER
HARLAN WILSON, COUNCIL MEMBER
SCOTT SMITH, 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 SMITH MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE MINUTES AND TREASURERS REPORT AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- REVIEW OF EXPENDITURES AND FINANCIALS
- PUBLIC HEARING FOR 2407 N JIM THORPE
- MR BRYANT MOVED AND MR DUVALL SECONDED THE MOTION TO APPROVE THE
REZONING OF 2407 N JIM THORPE FROM R-1 TO C-2 FOR THE PURPOSE OF
OPERATIING A MECHANIC SHOP
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR DUVALL MOVED AND MR SMITH SECONDED THE MOTION TO APPROVE BUDGET AMENDMENT FOR LIBRARY GRANT
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO SUBMIT VOTES FOR OMAG BOARD OF DIRECTIORS: TARKINGTON, POLK AND WINNERY
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR BRYANT MOVED AND MR KLABZUBA SECONDED A MOTION TO OPEN PRAGUE SWIMMING POOL ON JUNE 1, 2020 ACCORDING TO STATE GUIDELINES
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR KLABZUBA MOVED AND MR SMITH SECONDED A MOTION TO RATIFY THE AMENDED PROCLAMATION AND THIRD AMENDED PROCLAMATION TO DECLARE AN EMERGENCY WITHIN THE CITY LIMITS AND SUCH ADDITIONAL TERRITORY AS MAY BE DESCRIBED HEREIN, AUTHORIZING THE ACTIONS OF THE CITY MANAGER AND MAYOR PURSUANT TO STATE LAW AND THE MUNICIPAL CODE OF THE CITY OF PRAGUE RESOLUTION 04232020
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR WILSON SECONDED A MOTION TO APPROVE ENGAGEMENT LETTER WITH BECKY FLEMING FOR FY 2019-2020 AUDIT
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR KLABZUBA MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE EMGAGEMENT LETTER WITH CRAWFORD AND ASSOCIATES FOR 2019-2020 AUDIT
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE AGREEMENT WITH PROJECT HEART FOR SENIOR NUTRITION CENTER OPERATION
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO ENTER INTO EXECUTIVE SESSION
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TIME OUT 6:49
- MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO RECONVENE INTO REGULAR SESSION
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
TIME IN: 7:03
- NO ACTION ON DISCUSSION
- NO NEW BUSINESS
- MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO ADJOURN
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
MEETING ADJOURNED AT 7:07 P.M.