HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, FEBRUARY 15, 2022
6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET
AGENDA
INVOCATION:
FLAG SALUTE:
ROLL CALL:

ITEM #1: Discuss/Act to move March 15th, 2022 Regular Meeting to March 22nd, 2022.

ITEM #2: Discuss/Act on approval of Consent Agenda:
Financial Reports for January, 2022.
Minutes of meeting held in January, 2022.
Claims for the month of January, 2022.

ITEM #3: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,287.00 for 2015 Note Series monthly payment.

ITEM #4: Discuss/Act on approval of payment to AEP/PSO in the amount of $23,977.37.

ITEM #5: Discuss/Act on approval of Ordinance No. 1279 An Ordinance Amending Parking and Storing Junk Vehicles Declared A Nuisance; Exceptions; Fencing, Part 8 – Health and Sanitation – Section 8-303 of The Code of Ordinances of the City of Henryetta, Oklahoma; and Declaring An Emergency.

ITEM #6: Discuss/Act on declaring an emergency on Ordinance No. 1279.

ITEM #7: Discuss/Act on approval to allow T&S Racing to use Nichols Park November 4th, 5th and 6th, 2022 for special event.

ITEM #8: Discuss/Act on request by Trampus and Sherri Parker to waive rental and deposit fees for Civic Center on November 6th to host the ARHMA banquet.

ITEM #9: Discuss/Act to appoint a Council Member for negotiations to the Fraternal Order of Police Lodge 115 for Fiscal Year 2022-2023 Bargaining Agreement.

ITEM #10:Discuss/Act on approval of request by Henryetta Housing Authority Board of Commissioners for a waiver of accrued payments in lieu of taxes in the amount of $18,866.60 for the Fiscal Year 2021.

ITEM #11:Discuss/Act on approval of proposal from Rebekah Bailey to discuss an Ad space within the 2022 issue of the Okmulgee County Focus Magazine produced by the Henryetta Free-Lance and the Okmulgee Times

ITEM #12:Discuss/Act to accept the resignation of Michael Dickey from the HEDA Board.

ITEM #13:Discuss/Act to appoint Christy Jeffcoat to the Henryetta Economic Development Authority Board.

ITEM #14:Discuss/Act on any New Business.

ITEM #15:Adjourn.