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.