HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, APRIL 21, 2020
6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET
AGENDA
INVOCATION:
FLAG SALUTE:
ROLL CALL:
ITEM #1:Discuss/Act on accepting the resignation of Councilman Gary Clason.
ITEM #2:Discuss/Act to appoint Michael Dickey to the at Large Ward to serve until the next Municipal Election in April, 2021 for the replacement of Gary Clason.
ITEM #3:Discuss/Act on approval of Consent Agenda:
Financial Reports for March, 2020.
Minutes of meetings held in March, 2020.
Claims for the month of March, 2020.
ITEM #4:Discuss/Act on approval of payment to AEP/PSO in the amount of $18,452.49.
ITEM #5:Discuss/Act on approval of payment to Fuelman in the amount of $7,975.89.
ITEM #6:Discuss/Act on approval of payment to American Exchange Bank in the amount of $5,971.79 for lease/purchase payments. (Ladder Truck)
ITEM #7:Discuss/Act on approval of payment to Emergency Medical Services in the amount of $10,629.84.
ITEM #8:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $8,592.70.
ITEM #9:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $38,858.19 for 2015 Note Series monthly payment.
ITEM #10:Discuss/Act on approval of Financial Statements and Independent Auditor’s Report for the City of Henryetta for Fiscal Year ending June 30, 2019.
ITEM #11:Discuss/Act on approval of payment of Invoice No. 32127 in the amount of $9,600.00 for audit of financial statements for the year ended June 30, 2019.
ITEM #12:Discuss/Act on approval of “Letter of Engagement” for Consulting Services with Crawford & Associates, P.C. for Fiscal Year 2020-2021.
ITEM #13:Discuss/Act on approval of payment to Doug Wadley, owner of Shoney’s Restaurant in the amount of $6,681.33 for 2.5% of taxable sales for quarterly taxes from January 1 through March 31, 2020. (To be reimbursed by HEDA)
ITEM #14:Discuss/Act on approval of request by Linda Gerster to waive the rental fees and deposit for the Civic Center on September 7, 2020 for Labor Day Festivities.
ITEM #15:Discuss/Act on City Manager’s/Public Works Director Report.
ITEM #16:Discuss/Act on New Business.
ITEM #17: Adjourn.