HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, DECEMBER 21, 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 November, 2021.
Minutes of meetings held in November, 2021.
Claims for the month of November, 2021.

ITEM #2: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,287.00 for 2015 Note Series monthly payment.

ITEM #3: Discuss/Act to terminate Thompson Technology Consulting Services Agreement.

ITEM #4: Discuss/Act on approval of agreement between Shipman Consulting (“Consultant”) and City of Henryetta (“Client”) for Consulting Services.

ITEM #5: Discuss/Act on approval to purchase credit card readers.

ITEM #6: Discuss/Act to approve Tyler Technologies annual Software and fees agreement for online bill pay.

ITEM #7: Discuss/Act on approval of withdrawal of lump sum pension payment from the Oklahoma Municipal Retirement Fund for Miles Chase Cox.

ITEM #8: Discuss/Act on approval of abatement of property located at 309 East Lewis Street in Henryetta owned by John and Patrick Zerilli. (The legal description is Eastside Henryetta E 30’ Lot two (2) Block thirteen (13)

ITEM #9: Discuss/Act on approval of abatement of property located at 417 East Gum Street in Henryetta owned by Bessie Gavras. (The legal description is McKay Henryetta Addition Lots three (3) and four (4) Block five (5).

ITEM #10:Discuss/Act on approval of abatement of property located at 907 West Moore Sreet in Henryetta owned by Rachel Scherimann. (The legal description is Keys (2) Henryetta Lot (4) Block (31). (Council approved sixty (60) day extension September 24, 2021 Regular Meeting)

ITEM #11: Discuss/Act on any New Business.

ITEM #12: Adjourn.