HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, AUGUST 20, 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 July, 2019.
Minutes of meeting held in July, 2019.
Claims for the month of July, 2019.
ITEM #2: Discuss/Act on approval of payment to AEP/PSO in the amount of $21,847.16.
ITEM #3: Discuss/Act on approval of payment to Fuelman in the amount of $9,731.69.
ITEM #4: Discuss/Act on approval of payment to American Exchange Bank in the amount of $6,833.17 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 $10,563.01.
ITEM #6: Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $9,591.27.
ITEM #7: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $38,495.13 for 2015 Note Series monthly payment.
ITEM #8: Discuss/Act on approval of payment of Invoice No. 570235 to Hall Estill in the amount of $5,010.58 for professional services rendered.
ITEM #9: Discussion by Cristi Threet regarding a water leak and property located on Moore Street.
ITEM #10: Discuss/Act on closing a portion of West Spruce Street situated between North Woodland Drive and the South boundary/property line of Lot 85, Buena Vista 2 Addition on the north side of said street and North Woodland Drive and W ½ of Lot 8 Block 108 Buena Vista 2 Addition on the south side of said street.
ITEM #11: Discuss/Act on request from Donnie Grisham to have Gospel Tent Meetings at the Frances Williard School grounds in the Wilson Addition October 7th through October 16th, 2019.
ITEM #12: Discuss/Act on approval to purchase new E-911 recorder for Henryetta Police Department from VistaCom in the amount of $17,793.00.
ITEM #13: Discuss/Act on the reappointment of Dr. David Warden to the Henryetta Hospital Authority for a term of five (5) years with Diane Carter as the alternate.
ITEM #14: Discuss/Act on approval of Ordinance No. 1063 An Ordinance Amending Ordinance No. 702 For Purpose Of Rezoning Certain properties Described From R-1 Single-Family Residential District to R-3 Manufactured homes Residential District.
ITEM #15: Discuss/Act on approval to purchase car camera systems for patrol cars.
ITEM #16: Discuss/Act on City Manager’s/Public Works Director Report.
ITEM #17: Discuss/Act on New Business.
ITEM #18: Adjourn.