MINUTES OF THE PRAGUE CITY COUNCIL MEETING IN REGULAR SESSION AT PRAGUE MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, SEPTEMBER 8, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, SEPTEMBER 05, 2008
PRESENT:
BRYAN BENSON, MAYOR
DOUG BRYDON, VICE MAYOR
JOHNNY HALL, COUNCIL MEMBER
MONTE JOHNSON, COUNCIL MEMBER
CLIFF BRYANT, COUNCIL MEMBER
TRACY MCDANIEL, CITY ATTORNEY
JIM GREFF, CITY MANAGER
DONNA MOBLY, CITY CLERK/TREASURER
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. DRAKE RICE, OMPA REPRESENTATIVE, GAVE AN UPDATE ON OMPA ACTIVITIES
5. THERE WERE NO COMMENTS FROM COUNCIL MEMBERS
6. MR. BRYANT MOVED AND MR. HALL SECONDED A MOTION APPROVING THE MINUTES AND TREASURER’S REPORT AS PRESENTED
HALL AYE JOHNSON AYE BRYANT AYE BRYDON AYE BENSON AYE
7. EXPENDITURES WERE REVIEWED
8. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION ADOPTING RESOLUTION 090808 AUTHORIZING APPLICATION FOR FINANCIAL ASSISTANCE FROM THE RURAL ECONOMIC ACTION PLAN FUND
HALL AYE BRYDON AYE JOHNSON AYE BRYANT AYE BENSON AYE
9. MR. HALL MOVED AND MR. JOHNSON SECONDED A MOTION ADOPTING RESOLUTION 090808A COMMITTING $159,000 FROM CITY FUNDS TOWARD THE STREET IMPROVEMENT PROJECT REF: 13113 CDBG 08 GRANT
HALL AYE BRYDON AYE JOHNSON AYE BRYANT AYE BENSON AYE
10. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION ON REQUEST FOR AUTHORITY TO USE GRANT FUNDS (REQUEST FOR RELEASE OF FUNDS) REF: 13113 CDBG 08 FOR STREET IMPROVEMENT
HALL AYE JOHNSON AYE BRYANT AYE BRYDON AYE BENSON AYE
11. MR. BRYDON MOVED AND MR. HALL SECONDED A MOTION APPROVING CDBG CERTIFICATION OF LEVERAGE REF: 13113 CDBG 08
JOHNSON AYE HALL AYE BRYANT AYE BRYDON AYE BENSON AYE
PAGE 2
COUNCIL MINUTES
SEPTEMBER 08, 2008
12. MR. BRYDON MOVED AND MR. JOHNSON SECONDED A MOTION APPROVING A RESIDENTIAL ANTI-DISPLACEMENT AND RELOCATION ASSISTANCE PLAN
HALL AYE JOHNSON AYE BRYANT AYE BRYDON AYE BENSON AYE
13. NO NEW BUSINESS
14. MR. HALL MOVED AND MR. JOHNSON SECONDED A MOTION TO ADJOURN
JOHNSON AYE HALL AYE BRYANT AYE BRYDON AYE BENSON AYE
MEETING ADJOURNED AT 6:30 P.M.
MINUTES OF THE PRAGUE PUBLIC WORKS AUTHORITY MEETING IN REGULAR SESSION AT PRAGUE MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, SEPTEMBER 08, 2008 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, SEPTEMBER 05, 2008
PRESENT:
BRYAN BENSON, CHAIRMAN
DOUG BRYDON, VICE CHAIRMAN
MONTE JOHNSON, TRUSTEE
JOHNNY HALL, TRUSTEE
CLIFF BRYANT, TRUSTEE
JIM GREFF, CITY MANAGER
DONNA MOBLY, SECRETARY
TRACY MCDANIEL, CITY ATTORNEY
1. CHAIRMAN, BRYAN BENSON, CALLED THE MEETING TO ORDER AT 6:30 P.M.
• SECRETARY, DONNA MOBLY, CALLED ROLL AND DECLARED A QUORUM PRESENT
2. MR. BRYANT MOVED AND MR. JOHNSON SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED
JOHNSON AYE BRYANT AYE HALL AYE BRYDON AYE BENSON AYE
3. EXPENDITURES WERE REVIEWED
4. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $16,015 TO WILEY TRANSFORMER
JOHNSON AYE HALL AYE BRYANT AYE BRYDON AYE BENSON AYE
5. NO NEW BUSINESS
6. MR. HALL MOVED AND MR. BRYDON SECONDED A MOTION TO ADJOURN
MEETING ADJOURNED AT 6:36 P.M.
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