HENRYETTA CITY COUNCIL

REGULAR MEETING

TUESDAY, FEBRUARY 18, 2020

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 January, 2020.

Minutes of meeting held in January, 2020.

Claims for the month of January, 2020.

ITEM #2:Discuss/Act on approval of payment to AEP/PSO in the amount of $20,118.01.

ITEM #3:Discuss/Act on approval of payment to Fuelman in the amount of $8,019.79.

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 $10,756.13.

ITEM #6:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $11,181.89.

ITEM #7:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $38,858.19 for 2015 Note Series monthly payment.

ITEM #8:Discuss/Act on approval to purchase motor and transmission from O’Reilly in the amount of $7,385.00 for 2009 Chevrolet Silverado 3500 HD for Street Department.

ITEM #9:Discuss/Act to award bid for repair on police vehicle for Henryetta Police Department.

ITEM #10:Discuss/Act on approval of Maintenance Agreement between the City of Henryetta, hereafter referred to as “City” and Okmulgee County Conservation District, hereafter referred to as “District”.

ITEM #11:Discuss/Act on approval of payment of Invoice No. 220008-1 to Myers Engineering Consulting Engineers, Inc. in the amount of $7,816.50 for Storm Sewer Construction near Main Street and North E Street.

ITEM #12:Discuss/Act on settlement and release offer to Wynn Construction to resolve all litigation related to Mehlburger Brawley Case No. CJ-2013-192.

ITEM #13:Discuss/Act on City Manager’s/Public Works Director Report.

ITEM #14:Discuss/Act on New Business.

ITEM #15:      Adjourn.