Sept. 19, 2023 City Council Agenda

 

 

HENRYETTA CITY COUNCIL

REGULAR MEETING

TUESDAY, SEPTEMBER 19, 2023

6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET

AGENDA

INVOCATION:

FLAG SALUTE:

ROLL CALL:

ITEM #1: Discuss/Act on approval of Consent Agenda:

  1. Financial Reports for August, 2023.
  2. Minutes of meeting held in August, 2023.
  3. Claims for the month of August, 2023.

ITEM #2:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $41,216.67 for 2015 Note Series monthly payment.

 ITEM #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $30,271.87.

ITEM #4: Discuss/Act on reorganizing the Park Board pursuant to existing Ordinance and appointing its members.

ITEM #5: Discuss/act to reappoint Ron Dombek to the Henryetta Hospital Authority Board with Diana Carter as an alternate for a term of five (5) years.

ITEM #6: Discuss/Act to appoint Dr. David Warden to the Henryetta Economic Development Authority Board to fill the vacant seat left by the expired term of Andy Bealko.

ITEM #7: Discuss/Act to approve annual contract with Axon Enterprise, Inc. for Taser’s and equipment in the amount of $7,203.56 for Henryetta Police Department.

ITEM #8:  Discuss/Act to allow Henryetta Chamber of Commerce to host a Monster Mash Block Party on Saturday October 28, 2023 from 6:00 p.m. to 9:00 p.m. on Main Street from 4th Street to 5th Street and to have the street blocked from 4:30 p.m. to 10:00 p.m.

ITEM #9: Discuss/Act to approve Myers Engineering Consulting Engineers, Inc. Contract for Engineering Services related to the Jim Hall Lake Spillway Rehabilitation.

ITEM #10: Discuss/Act on approval of request of funds by Christy Jeffcoat in the amount of $600.00 for Bounce Houses for Henryetta Cruise Knight .

ITEM #11: Discuss/Act on entering into Executive Session under 25 O.S. Section 307(B) (1) for the purpose of discussing the hiring of a City Manager; and 25 O.S. Section 307 (B) (3) to discuss the purchase or appraisal of real property.

ITEM #12: Discuss/Act to reconvene into Regular Session.

ITEM #13: Discuss/Act on any action to be taken on matters discussed in Executive Session.

ITEM #14: Discuss/Act on new business.

ITEM #15:       Adjourn.