HENRYETTA CITY COUNCIL

REGULAR MEETING

TUESDAY, MAY 17, 2022

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 April, 2022.
  2. Minutes of meeting held in April, 2022.
  3. Claims for the month of April, 2022.

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 on approval of payment to AEP/PSO in the amount of $22,853.39.

ITEM #4:Discuss/Act on approval to upgrade the E-911 system for the Henryetta Police Department.

ITEM #5:Discuss/Act on approval of “Letter of Engagement” for Consulting Services with Crawford & Associates, P.C. for Fiscal Year 2022-2023.

ITEM #6:Discuss/Act on request by John Howk to use beach house at Nichols Park for Moore Music Festival on October 8th, 2022.

ITEM #7:Discuss/Act to approve the request of Cruise Knight committee for $500.00 for Bounce OK to provide a bounce house for the event.

ITEM #8:Discuss/Act to implement an application process for any wrecker service that wishes to be in the city rotation and allow the Police Chief the authority to make the determination or call rotation as he deems necessary for the most cost effective use of tax dollars.  (Item tabled April 19, 2022)

ITEM #9:      Discuss/Act on any New Business.

ITEM #10:       Adjourn.