HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, FEBRUARY 16, 2021
6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET
AGENDA
INVOCATION:
FLAG SALUTE:
ROLL CALL:
ITEM #1:Discuss/Act to move March 16th, 2021 Regular Meeting to March 23rd, 2021.
ITEM #2:Discuss/Act on approval of Consent Agenda:
- Financial Reports for January, 2021.
- Minutes of meeting held in January, 2021.
- Claims for the month of January, 2021.
ITEM #3:Discuss/Act on approval of payment to AEP/PSO in the amount of $21,674.38.
ITEM #4:Discuss/Act on approval of payment to Fuelman in the amount of $9,935.73.
ITEM #5:Discuss/Act on approval of payment to Emergency Medical Services in the amount of $11,056.59.
ITEM #6:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $9,924.03.
ITEM #7:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,715.30 for 2015 Note Series monthly payment.
ITEM #8:Discussion and update from Jake Barron regarding QuikTrip.
ITEM #9:Discuss/Act on recommendation from Oklahoma Municipal Assurance Group (OMAG) to deny tort claim filed by Thomas Richardson. (Claim No. 209046-1-HW)
ITEM #10:Discuss/Act on approval of renewal of insurance policy for the Henryetta Airport in the amount of $7,611.00.
ITEM #11:Discuss/Act on approval of payment of Invoice No. 220102-2 to Myers Engineering, Consulting Engineers, Inc. in the amount of $6,914.30 for engineering services.
ITEM #12:Discuss/Act on approval of Ordinance No. 1276 An Ordinance Amending Ordinance No. 702 For Purpose Of Rezoning Certain Property Located at 506 E Division From R-1 Single Family Residential District To R-3 Manufactured Homes District.
ITEM #13:Discuss/Act on declaring an emergency on Ordinance No. 1276.
ITEM #14:Discuss/Act to appoint a Council member for negotiations to the Fraternal Order of Police Lodge 115 for Fiscal Year 2021-2022.
ITEM #15:Discuss/Act on City Manager’s/Public Works Director Report.
ITEM #16:Discuss/Act on New Business.
ITEM #17: Adjourn.