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.