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 08, 2010 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 05, 2010

PRESENT:

BRYAN BENSON, CHAIRMAN
DOUG BRYDON, VICE CHAIRMAN
JR DUVALL, TRUSTEE
CLIFF BRYANT JR., TRUSTEE
JIM GREFF, CITY MANAGER
DONNA MOBLY, SECRETARY
TRACY MCDANIEL, 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. DUVALL MOVED AND MR. BRYANT SECONDED A MOTION APPROVING THE MINUTES AS PRESENTED

DUVALL AYE BRYDON AYE BRYANT AYE BENSON AYE

3. EXPENDITURES WERE REVIEWED

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

DUVALL AYE BRYANT AYE BRYDON AYE BENSON AYE

5. NO NEW BUSINESS

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

DUVALL AYE BRYDON AYE BRYANT AYE BENSON AYE MEETING ADJOURNED AT 6:34 P.M.

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 08, 2010 AT 6:00 P.M. NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 05, 2010

PRESENT:

BRYAN BENSON, MAYOR
DOUG BRYDON, VICE MAYOR
JR DUVALL, COUNCIL MEMBER
CLIFF BRYANT JR., COUNCIL MEMBER
JIM GREFF, CITY MANAGER
DONNA MOBLY, CITY CLERK/TREASURER
TRACY MCDANIEL, 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. DRAKE RICE, OMPA, PRESENTED A CHECK FOR $20,000 TO THE CITY OF PRAGUE FOR SUCCESSFULLY COMPLETING THE ANNUAL CUP PROGRAM

5. COUNCIL MEMBER, CLIFF BRYANT JR, STATED IT WAS AN HONOR TO HAVE SERVED ON THE COUNCIL WITH JOHNNY HALL. HE WILL BE GREATLY MISSED

6. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION APPROVING THE MINUTES AND TREASURER’S REPORT AS PRESENTED

DUVALL AYE BRYDON AYE BRYANT AYE BENSON AYE

7. EXPENDITURES WERE REVIEWED

8. MR. BRYANT MOVED AND MR. DUVALL SECONDED A MOTION ADOPTING RESOLUTION 02082010 ESTABLISHING A COMMUNITY SERVICE FEE FOR VIOLATIONS BROUGHT BEFORE THE CITY OF PRAGUE, OKLAHOMA MUNCIPAL COURT

DUVALL AYE BRYDON AYE BRYANT AYE BENSON AYE

9. MR. BRYDON MOVED AND MR. DUVALL SECONDED A MOTION AUTHORIZING PAYMENT IN THE AMOUNT OF $6000 FROM CAPITAL NEEDS FUND TO KEN JOHNSON FOR WORK COMPLETED AT THE PRAGUE POLICE DEPARTMENT

DUVALL AYE BRYDON AYE BRYANT AYE BENSON AYE

10. MR. BRYDON MOVED AND MR. DUVALL SECONDED A MOTION ACCEPTING BID AMOUNTS FROM SILENT AUCTION OF SURPLUS ITEMS

BRYANT AYE DUVALL AYE BRYDON AYE BENSON AYE

11. MR. BRYDON MOVED AND MR. BRYANT SECONDED A MOTION TO TABLE ITEM 11

BRYANT AYE DUVALL AYE BRYDON AYE BENSON AYE

PAGE 2
COUNCIL MINUTES
FEBRUARY 08, 2010

12. NO NEW BUSINESS

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

BRYDON AYE DUVALL AYE BRYANT AYE BENSON

MEETING ADJOURNED AT 6:29 P.M.