January 2021 City Council meeting agenda

HENRYETTA CITY COUNCIL

REGULAR MEETING

TUESDAY, JANUARY 19, 2021

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:

  1. Financial Reports for December, 2020.
  2. Minutes of meeting held in December, 2020.
  3. Claims for the month of December, 2020.

ITEM #2:Discuss/Act on approval of payment to AEP/PSO in the amount of $17,603.30.

ITEM #3:Discuss/Act on approval of payment to Fuelman in the amount of $5,936.33.

ITEM #4:Discuss/Act on approval of payment to Emergency Medical Services in the amount of $10,498.62.

ITEM #5:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $10,536.74.

ITEM #6:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,715.30 for 2015 Note Series monthly payment.

ITEM #7:Discuss/Act on approval of payment to Doug Wadley, owner of Shoney’s Restaurant in the amount of $7,537.46 for 2.5% of taxable sales for quarterly taxes from October 1, 2020 through December 31, 2020.  (To be reimbursed by HEDA)

ITEM #8:Discuss/Act on approval of Financial Statements and Independent Auditor’s Report for the City of Henryetta for Fiscal Year ending June 30, 2020.

ITEM #9:Discuss/Act on approval of payment to Arledge & Associates, P.C. in the amount of $13,477.50 for professional services rendered.

ITEM #10:Discuss/Act on approval of request from Henryetta Housing Authority Board of Commissioners for a waiver of accrued payments in lieu of taxes in the amount of $9,266.58 for the 2020 Fiscal Year.

ITEM #11:Discuss/Act on approval of proposal from Rebekah Bailey to discuss an Ad space within the 2021 issue of the Okmulgee County Focus Magazine produced by the Henryetta Free-Lance and the Okmulgee Times.

ITEM #12:Discuss/Act on approval of abatement of property located at 105 E Smith owned by Toni Null.  (Item tabled October 20, 2020 to allow 60 day extension)

ITEM #13:Discuss/Act on approval of Disc Golf Tournaments on February 6th, 2021, April 24th and 25th, 2021 and May 8th and 9th, 2021 at Nichols Park with camping during events on the weekends.

ITEM #14:Discuss/Act to repair Ford F350 service truck in Street Department.

ITEM #15:Discuss/Act on City Manager’s/Public Works Director Report.

ITEM #16:Discuss/Act on New Business.

ITEM #17:      Adjourn.