HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JULY 16, 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 June, 2024.
- Minutes of meetings held in June, 2024.
- Claims for the month of June, 2024.
- Year End Budget Amendments #24-11, #24-13, #24-14, #24-15 & #24-16 for Fiscal Year 2023-2024.
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 $25,521.91.
ITEM #4: Discuss/Act on approval of Ordinance No. 1309 An Ordinance Providing for the Operation, Registration And Permitting Of Food Trucks Within The City Of Henryetta; Providing For Repealer And Severability And Declaring An Emergency.
ITEM #5: Discuss/Act on declaring an Emergency on Ordinance No. 1309.
ITEM #6: Discuss/Act on approval of abatement of property located at 1601 W Moore (Glendale Henryetta N 90’ of LTS 1 & 2 & All LTS 3 & 4 BLK 19) owned by Eural & Betty Robinson.
ITEM #7: Discuss/Act on approval of abatement of property located at 1124 N 5th St, (Buena Vista 2 Henryetta LT 5 BLK 109) owned by James Dunmire.
ITEM #8: Discuss/Act on approval of abatement of property located at 1014 W Division, (Browns Henryetta Lot 8 BLK 10) owned by Gold Investments.
ITEM #9: Discuss/Act on approval of abatement of property located at 301 Antes (McKay Henryetta Lots 1 to & Incl 5 BLK 7) owned by DeAnna L Cope.
ITEM #10: Discuss/Act on approval of abatement of property located at 411 S 8th St, (Keys 2 Henryetta E/2 LT 11 & ALL LT 12 BLK 27) owned by Joyce R. Smith.
ITEM #11: Discuss/Act on approval of abatement of property located at 903 W Cummings (Browns Henryetta Lot 2 BLK 8) owned by Kenneth Ratliff.
ITEM #12: Discuss/Act on approval of abatement of property located at 903 W Corporation St, (Unplatted 13-11-12-HYA All That PT E/2 NW Lying N&W Of R/R Row Less PT of NW DESC BEG @ NE COR NW W 100’ S To N Line Of R/R Row NE’LY Along N LINE R/R ROW TO E LINE NW N 660’ APPROX TO POB & LESS HWY & LESS 2.68 ACRES & LESS THAT PART LYING W OF HWY 124) owned by Jamie Lopez.
ITEM #13: Discuss/Act on approval of abatement of property located at 905 W Corporation St, (UNPLATTED 13-11-12-HYA ALL THAT PT E/2 NW LYING N&W OF R/R ROW LESS PT OF NW DESC BEG @ NE COR NW W 100’ S TO N LINE OF R/R ROW NE’LY ALONG N LINE R/R ROW TO E LINE NW N 660’APPROX TO POB & LESS HWY & LESS 2.68 ACRES & LESS THAT PART LYING W OF HWY 124) owned by Jamie Lopez.
ITEM #14: Discuss/Act on approval of abatement of property located at 911 W Corporation St, (UNPLATTED 13-11-12-HYA ALL THAT PT E/2 NW LYING N&W OF R/R ROW LESS PT OF NW DESC BEG @ NE COR NW W 100’ S TO N LINE OF R/R ROW NE’LY ALONG N LINE R/R ROW TO E LINE NW N 660’ APPROX TO POB & LESS HWY & LESS 2.68 ACRES & LESS THAT PART LYING W OF HWY 124) owned by Jamie Lopez.
ITEM #15: Discuss/Act on approval of abatement of property located at 901 W Cummings (BROWNS HENRYETTA LOT 1 BLOCK 8) owned by Jeremy Scott & Joyce Moore.
ITEM #16: Discuss/Act on the following actions approved by Henryetta Park, Recreation & Tourism Board’s recommendation to purchase a 4 unit Kayak Kiosk system in the amount of $20,000.00 to be used at Nichols Park.
ITEM #17: Discuss/Act on the following actions approved by Henryetta Economic Development Authority (HEDA) to pay $33,560.52 for the upgrade to the fuel system at Henryetta Airport.
ITEM #18: Discuss/Act on the following actions approved by Henryetta Economic Development Authority (HEDA) to pay $393,610.37 in interest payments due in 6 installments of $68,610.99 for the loan on the new 1 million gallon water tower on Warren Road.
ITEM # 19: Discuss/Act on approval of Commercial Lease and Usage Agreement between the City of Henryetta, Oklahoma (hereafter called “Landlord”) and Community Action Resource and Development, Inc. (CARD) (hereafter called Tenant”).
ITEM #20: Discuss/Act to purchase a 9057FZTS Excavator and attachments from LiuGong in the amount of $62,311.29.
ITEM #21: Discuss/Act on approval of City Manager’s Report.
ITEM #22: Discuss/Act on new business.
ITEM #23: Councilmember Comments.
ITEM #24: Adjourn.