HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, MARCH 19, 2019
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 February, 2019.
Minutes of meeting held in February, 2019.
Claims for the month of February, 2019.

ITEM #2:    Discuss/Act on approval of payment to AEP/PSO in the amount of $19,474.24.

ITEM #3:    Discuss/Act on approval of payment to Fuelman in the amount of $7,280.05.

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 $7,436.50.

ITEM #6:    Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $9,471.32.

ITEM #7:    Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $27,801.58 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 $17,592.57 for 2015 Note Series monthly payment.

ITEM #9:    Discuss/Act on approval of payment of Invoice No. 556132 to Hall Estill in the amount of $5,787.99 for professional services rendered.

ITEM #10:    Discuss/Act on approval to purchase two commercial Toro mowers in the amount of $21,050.00.

ITEM #11:    Discuss/Act to appoint a Council member for negotiations to the International Association of Firefighters (Local #2788) for Fiscal Year 2019-2020 Bargaining Agreement.

ITEM #12:    Discuss/Act on approval of request by T&S Racing AHRMA National to use Nichols Park for September 27th, 28th and 29th, 2019 for Vintage Racing.

ITEM #13:    Discuss/Act on approval of Contract and Agreement entered into by and between Emergency Medical Service, A Trust, (“EMS”), and the City of Henryetta a Municipal Corporation, (“City”).

ITEM #14:    Discuss/Act to award bid for a deck on bathrooms at Nichols Park.

ITEM #15:    Discuss/Act on the appointment of David Martin for Alternate Judge.

ITEM #16:    Discuss/Act on approval of demolition of house located at 205 W Cummings to be performed by the Henryetta Street Department.

ITEM #17:    Discuss/Act on approval of demolition of house located at 1201 West Cummings to be performed by the Henryetta Street Department.
ITEM #18:    Discuss/Act on approval of demolition of house located at 411 State Street by the Henryetta Street Department.

ITEM #19:    Discuss/Act on approval of demolition of house located at 211 N 13th Street by the Henryetta Street Department.

ITEM #20:    Discuss/Act on City Manager’s/Public Works Director Report.

ITEM #21:    Discuss/Act on New Business.

ITEM #22:      Adjourn.