HENRYETTA CITY COUNCIL

REGULAR MEETING

TUESDAY, OCTOBER 15, 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 September, 2019.

Minutes of meeting held in September, 2019.

Claims for the month of September, 2019.

ITEM #2:Discuss/Act on approval of payment to AEP/PSO in the amount of $22,167.50.

ITEM #3:Discuss/Act on approval of payment to Fuelman in the amount of $10,177.48.

ITEM #4:Discuss/Act on approval of payment to American Exchange Bank in the amount of $5,971.79 for lease/purchase payments. (Ladder Truck)

ITEM #5:Discuss/Act on approval of payment to Emergency Medical Services in the amount of $10,564.03.

ITEM #6:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $10,199.40.

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. 12820 to Crawford & Associates, P.C. in the amount of $6,527.50 for professional services rendered.

ITEM #9:Discuss/Act on approval of payment to Doug Wadley, owner of Shoney’s Restaurant in the amount of $8,762.31 for 2.5% of taxable sales for quarterly taxes from July1, 2019 to September 30, 2019. (To be reimbursed by HEDA)

ITEM #10:Discussion by Cristi Threet regarding a water leak located at 306 West Moore and property located at 311 West Moore.

ITEM #11:Discuss/Act on approval of request of funds by Staci Alsover in the amount of $500.00 for Henryetta Cruise Knight on October 26, 2019.

ITEM #12:Discuss/Act on waiving rental fees to allow the Henryetta Chamber of Commerce to use Civic Center f or January 12, 2020 and January 13, 2020 for annual Chamber banquet.

ITEM #13:Discuss/Act to allow Kelly Danner Director of Business Development (OMA/OMUSA/OGA) to use Civic Center April 7 &21, May 5 &19 and June 2 & 16, 2020 for Supervisor Short Course training classes.

ITEM #14:Discuss/Act on approval of purchase of sixteen (16) LCII Phoenix Survival Armor (vests) from Special OPS Uniforms of Tulsa in the amount of $9,034.00 for Henryetta Police Department.

ITEM #15:Discuss/Act to appoint Jeremy Roberts to Henryetta Hospital Authority Board to fill the vacated Trustee term of Jennifer Johnson with Diane Carter as an alternate. (Jennifer Johnson vacated Trustee term expiration date (06-30-21)

ITEM #16:Discuss/Act on City Manager’s/Public Works Director Report.

ITEM #17:Discuss/Act on New Business.

ITEM #18:      Adjourn.