HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, DECEMBER 17, 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 November, 2019.
Minutes of meeting held in November, 2019.
Claims for the month of November, 2019.
ITEM #2:Discuss/Act on approval of payment to AEP/PSO in the amount of $18,380.63.
ITEM #3:Discuss/Act on approval of payment to Fuelman in the amount of $10,434.48.
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 $9,980.06.
ITEM #6:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $9,859.72.
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 to reappoint Vernon Vanmeter to the Board of Adjustments.
ITEM #9:Discuss/Act on approval of Ordinance No. 1268 An Ordinance Closing A Public Way or Easement. (Approved November 19, 2019 meeting)
ITEM #10:Discuss/Act on approval of Ordinance No. 1269 An Ordinance Closing A Public Way or Easement. (Approved August 20, 2019)
ITEM #11:Discuss/Act to give Interim City Manager the authority to give one time pay adjustments to hourly and salaried employees. (Not less than $300.00 but not to exceed $600.00)
ITEM #12:Discuss/Act on City Manager’s/Public Works Director Report.
ITEM #13:Discuss/Act on New Business.
ITEM #14: Adjourn.