HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JUNE 21, 2022
6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET

AGENDA

INVOCATION:

FLAG SALUTE:

ROLL CALL:

ITEM #1: Presentation of Awards by the VFW to the City of Henryetta.

ITEM #2: Discuss/Act on approval of Consent Agenda:
Financial Reports for May, 2022.
Minutes of meeting held in May, 2022.
Claims for the month of May, 2022.
Year End Budget Amendments #22-4,#22-6,#22-7,#22-8 and #22-9 for Fiscal Year 2021-2022.

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 $25,929.09.

ITEM #5: Discuss/Act to approve Liability Protection Plan, Property Protection Plan and Worker’s Compensation Plan with Oklahoma Municipal Assurance Group (OMAG) for Fiscal Year 2022-2023.

ITEM #6: Discuss/Act on request by Ron Richmond (Henryetta Chamber of Commerce) to have a County Wide Garage Sale Weekend July 15th and 16th, 2022.

ITEM #7: Discuss/Act on approval of Resolution No. 1282 A Resolution Establishing New Hangar Rental Rates And Rules And Regulations For The City Of Henryetta Municipal Airport; And providing For The Modification Of Any prior Resolutions.

ITEM #8: Discuss/Act on approval of Resolution No. 1283 A Resolution Amending Resolution No. 1218 Establishing Fees For Henryetta Cemetery.

ITEM #9: Discuss/Act on approval of Resolution No. 1284 A Resolution Approving The City Of Henryetta, Oklahoma Budget For The Fiscal Year 2022-2023 And Establishing Budget Amendment Authority.
ITEM #10: Discuss/Act on any New Business.

ITEM #11: Adjourn.