HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, DECEMBER 18, 2018
6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET
AGENDA
INVOCATION:
FLAG SALUTE:
ROLL CALL:
Presentation of the Oklahoma Municipal League’s Honor Roll of Service Award to Mr. Jason Gold for 25 years of service with the City of Henryetta.
ITEM #1: Discuss/Act on approval of Consent Agenda:
Financial Reports for November, 2018.
Minutes of meeting held in November, 2018.
Claims for the month of November, 2018.
ITEM #2: Discuss/Act on approval of payment to AEP/PSO in the amount of $17,540.04.
ITEM #3: Discuss/Act on approval of payment to Fuelman in the amount of $8,309.41.
ITEM #4: Discuss/Act on approval of payment to American Exchange Bank in the amount of $9,100.79 for lease/purchase payments. (Ladder Truck, GMP Fire Truck)
ITEM #5: Discuss/Act on approval of payment to Emergency Medical Services in the amount of $7,161.32.
ITEM #6: Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $9,678.77.
ITEM #7: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $16,559.29 for 2014 Series Utility System and Sales Tax Revenue Note monthly payment.
ITEM #8: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $8,484.22 for 2015 Note Series monthly payment.
ITEM #9: Discuss/Act on approval of payment of Invoice No. 552051 to Hall Estill in the amount of $7,112.80 for professional services rendered.
ITEM #10: Discuss/Act on approval of Resolution No. 1267 (Notice of Election) A Resolution Calling For A Nonpartisan General Municipal Election; Setting The Date; Declaring Offices To Be Filled; And Qualifications Required To File As A Candidate For Office.
ITEM #11: Discuss/Act on City Manager’s/Public Works Director Report.
ITEM #12: Discuss/Act on entering into Executive Session under 25 O.S. 307 B(4) for confidential communications with its attorney concerning a pending litigation.
ITEM #13: Discuss/Act to reconvene into Regular Session.
ITEM #14: Discuss/Act on any action to be taken on matters discussed in Executive Session.
ITEM #15: Discuss/Act on New Business.
ITEM #16: Adjourn.