HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JULY 20, 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:
Financial Reports for June, 2021.
Minutes of meetings held in June, 2021.
Claims for the month of June, 2021.
Year End Budget Amendments #6 and #8 for Fiscal Year 2020-2021.

ITEM #2: Discuss/Act on approval of payment to AEP/PSO in the amount of $25,601.75.

ITEM #3: Discuss/Act on approval of payment to Fuelman in the amount of $10,094.87.

ITEM #4: Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $12,098.26.

ITEM #5: Discuss/Act on approval of payment to Emergency Medical Services in the amount of $10,764.04.

ITEM #6: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,287.00 for 2015 Note Series monthly payment.

ITEM #7: Discuss/Act to approve Liability Protection Plan, Property Protection Plan and Workers’ Compensation Plan with Oklahoma Municipal Assurance Group for Fiscal year 2021-2022.

ITEM #8: Discuss/Act on approval of payment to Doug Wadley, owner of Shoney’s Restaurant in the amount of $11,145.93 for 2.5% of taxable sales for quarterly taxes from April 1, 2021 to June 30, 2021.

ITEM #9: Discuss/Act on approval of Commercial Lease Agreement between the City of Henryetta (Landlord) and MC Nutrition Service, Inc. (Tenant) to lease a portion of the building located at 211 South 11th Street designated as the kitchen, restrooms, dining room and office.

ITEM #10: Discuss/Act on approval of purchase of two (2) used police units in the amount of $7,500.00 each for police department. (One (1) 2015 Ford Interceptor Sedan and one (1) 2014 Ford Interceptor Sedan)

ITEM #11: Discuss/Act on plans and ideas for Caretaker’s house at Nichols Park. (Item tabled June 15, 2021)

ITEM #12: Discuss/Act on City Manager’s/Public Works Director Report.

ITEM #13: Discuss/Act on New Business.

ITEM #14: Adjourn.