HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, MARCH 24, 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 February, 2020.
Minutes of meeting held in February, 2020.
Claims for the month of February, 2020.
ITEM #2:Discuss/Act on approval of payment to AEP/PSO in the amount of $20,283.35.
ITEM #3:Discuss/Act on approval of payment to Fuelman in the amount of $10,765.16.
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 $9,221.42.
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 of payment of Invoice No. 220008-2 to Myers Engineering in the amount of $6,137.50 for Storm Sewer Construction near Main Street and North E Street.
ITEM #9:Discuss/Act to appoint a Council member for negotiations to the International Association of Firefighters (Local #2788) for Fiscal Year 2020-2021 Bargaining Agreement.
ITEM #10:Discuss/Act to appoint a Council member for negotiations to the Fraternal Order of Police Lodge 115 for Fiscal Year 2020-2021 Bargaining Agreement.
ITEM #11:Discuss/Act on approval of request by Henryetta Rotary to waive the rental fees for the Civic Center on April 3, 2020 for local Middle School Dance.
ITEM #12:Discuss/Act to appoint Caroline Barado to the Henryetta Library Board representing Ward #3 for a five (5) year term.
ITEM #13:Discuss/Act to reappoint Barbara Beymer to the Henryetta Library Board representing Ward # 2 for a five (5) year term.
ITEM #14:Discuss/Act to accept the resignation of Pam Bealko from the Henryetta Planning and Zoning Board.
ITEM #15:Discuss/Act to reappoint Todd Groff to the Henryetta Planning and Zoning Board for a three (3) year term.
ITEM #16:Discuss/Act to reappoint David Bullard to the Henryetta Planning and Zoning Board for a three (3) year term.
ITEM #17:Discuss/Act on approval of Ordinance No. 1270 An Ordinance Amending Ordinance No. 781 For The Purpose Of Requiring A Manufactured Home to Be Newly Manufactured, And Not
Previously Owned Or Occupied, In Order to Be Allowed Placement In An R-3 District.
ITEM #18:Discuss/Act on declaring an Emergency on Ordinance No. 1270.
ITEM #19:Discuss/Act to award bid for City lots/parks for 2020 mowing season.
ITEM #20:Discuss/Act to award bid for weed lots for 2020 mowing season.
ITEM #21:Discuss/Act on City Manager’s/Public Works Director Report.
ITEM #22:Discuss/Act on New Business.
ITEM #23: Adjourn.