March 19, 2024 City Council meeting agenda

HENRYETTA CITY COUNCIL

REGULAR MEETING

TUESDAY, MARCH 19, 2024

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 February, 2024.
  2. Minutes of meeting held in February, 2024.
  3. Claims for the month of February, 2024.

ITEM #2:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $27,317.64 for 2015 Note Series monthly payment. 

ITEM #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $24,179.89.

ITEM #4: Discuss/Act to award bid for City Parks mowing.

ITEM #5: Discuss/Act to award bid for weed lots.

ITEM #6: Discuss/Act to approve Henryetta Park, Recreation & Tourism Board’s recommendation to allow Nathan Brewer to use Nichols Park on May 5th, 2024, for a Motorcycle Memorial Ride.

ITEM #7: Discuss/Act to approve Henryetta Park, Recreation & Tourism Board’s recommendation to allow Josh Craig to use Nichols Park for a Disc Golf Tournament on May 4th, 2024.

ITEM #8: Discuss/Act on approval of Ordinance No. 1304 An Ordinance Prohibiting Hunting Within The City Limits; And Declaring An Emergency.

ITEM #9: Discuss/Act on declaring an emergency on Ordinance No. 1304.

ITEM #10: Discuss/Act on approval of Ordinance No. 1305 For Purpose Of Rezoning Certain Properties Described from R-1 Single Family Residential District to R-3 Manufactured Homes Residential District.

ITEM #11: Discuss/Act on declaring an emergency on Ordinance No. 1305.

ITEM #12: Discuss/Act on awarding the loan for a new 2024 Champion Sanitation truck in the amount of $343,735.00.  Approximate monthly payment of $5,600.00.

  1. FFFCU     72 months  5.30%
  2. RCB 72 months  5.40%
  3. WSB         72 months  5.51%
  4. AEB  72 months  5.85%

ITEM #13: Discuss/Act on approval of withdrawal of lump sum pension payment from the Oklahoma Municipal Retirement Fund for Ray Kissee.

ITEM #14: Discuss/Act to allow First Family Federal Credit Union to host an event (car show) on Main Street on Labor Day Weekend.  

ITEM #15: Discuss/Act on approval of City Manager’s Report.

ITEM #16: Discuss/Act on new business.

ITEM #17:       Adjourn.