HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JUNE 18, 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:
- Financial Reports for May, 2024.
- Minutes of meetings held in May, 2024.
- Claims for the month of May, 2024.
ITEM #2: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,023.88 for 2015 Note Series monthly payment.
ITEM #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $24,189.20.
ITEM #4: Discuss/Act on approval of Resolution No. 1308 A Resolution Approving The City Of Henryetta, Oklahoma Budget For The Fiscal Year 2024-2025 And Establishing Budget Amendment Authority.
ITEM #5: Discuss/Act on approval of withdrawal of partial lump sum pension payment from the Oklahoma Municipal Retirement Fund for Laurie Smallwood.
ITEM #6: Discuss/Act on approval of abatement of property located at 308 E Beach (Oakwood Henryetta E 12’ LT 33 & All LTS 34 To & Incl 36 BLK 13) owned by Randy Lee and Dorothy Lyon.
ITEM #7: Discuss/Act on approval of abatement of property located at 905 W Division (Keys 1 Henryetta Lot 3 Block 6) owned by Success Homes, LLC.
ITEM #8: Discuss/Act on approval of abatement of property located at 811 S 4th Street (Gilliam III Henryetta Lots 13 and 14 Block 7) owned by Secure Global Solutions.
ITEM #9: Discuss/Act on approval of abatement of property located at 1005 Dollins (McKay Henryetta Lots 6 & 7 Block 13) owned by Bobby and Linda Wooten.
ITEM #10: Discuss/Act on the following actions approved by Henryetta Economic Development Authority recommendation to approve the Beach House roof in the amount of $27,500.00 at Nichols Park.
ITEM #11: Discuss/Act on the following actions approved by Henryetta Economic Development Authority recommendation to approve sixteen (16) campsites in the amount of 32,000.00 at Nichols Park.
ITEM #12: Discuss/Act on approval of Financial Statements and Independent Auditor’s Report for the City of Henryetta for Fiscal Year ending June 30, 2023.
ITEM #13: Discuss/Act to approve the Liability Protection Plan, Property Protection Plan and Worker’s Compensation Plan with Oklahoma Municipal Assurance Group for Fiscal Year 2024-2025.
ITEM #14: Discuss/Act on approval of City Manager’s Report.
ITEM #15: Discuss/Act on new business.
ITEM #16: Councilmember Comments.
ITEM #16: Adjourn.