HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, AUGUST 17, 2021
CIVIC CENTER - 115 SOUTH 4 STREET
AGENDA
INVOCATION:
FLAG SALUTE:
ROLL CALL:
ITEM #1:Discuss/Act on approval of Consent Agenda:
- Financial Reports for July, 2021.
- Minutes of meetings held in July, 2021.
- Claims for the month of July, 2021.
ITEM #2:Discuss/Act on approval of payment to AEP/PSO in the amount of $23,584.99.
ITEM #3:Discuss/Act on approval of payment to Fuelman in the amount of $10,821.62.
ITEM #4:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $10,817.66.
ITEM #5:Discuss/Act on approval of payment to Emergency Medical Services in the amount of $10,604.58.
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 on request by Linda Gerster to waive rental and deposit fees for Civic Center for Labor Day Festivities on September 6, 2021.
ITEM #8:Discuss/Act to allow Henryetta Public Schools to host a Cross Country event at Nichols Park on September 11, 2021.
ITEM #9:Discuss/Act to approve a variance for property located at 411 North 11th Street requested by Charles Pounds for set back requirements for an addition to his home.
ITEM #10:Discuss/Act to approve a variance for property located at 1201 W Moore for Shane Sanford to allow a preowned mobile home.
ITEM #11:Discuss/Act on approval of Ordinance No. 1277 An Ordinance Amending Ordinance No. 702 For Purpose of Rezoning Certain properties Described from C-2 Highway Commercial and Commercial Recreation District to R-2 General Residential District located at 411 West Division Street.
ITEM #12:Discuss/Act to reappoint Jeremy Roberts to the Henryetta Hospital Authority Board with Diane Carter as an alternate. (The term will be for five (5) years)
ITEM #13:Discuss/Act to approve request by Henryetta Economic Development Authority to loan $30,000.00 (at zero percent interest rate and repayable in five (5) years at $500.00 per month) to K Bailey Henryetta, LLC.
ITEM #14:Discuss/Act on plans and ideas for Caretaker’s house at Nichols Park. (Item tabled July 20, 2021)
ITEM #15:Discuss/Act on City Manager’s/Public Works Director Report.
ITEM #16:Discuss/Act on New Business.
ITEM #17: Adjourn.