HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, AUGUST 16, 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:
• Financial Reports for July, 2022.
• Minutes of meeting held in July, 2022.
• Claims for the month of July, 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 $27,638.63.

ITEM #4: Discuss/Act on approval of payment to Fuelman in the amount of $24,827.91.

ITEM #5: Discuss/Act to approve Commercial Lease Agreement between the City of Henryetta (Landlord) and MC Nutrition Services (Tentant).

ITEM #6: Discuss/Act on request by Linda Gerster (Labor Day Committee) to waive rental and deposit fees for the Civic Center on September 4th and 5th, 2022 for Labor Day Festivities.

ITEM #7: Discuss/Act on request by Henryetta Schools to use Nichols Park September 10th, 2022 and October 22nd, 2022 for an event.

ITEM #8: Discuss/Act on which Credit Card processing fee to adopt (Cost Plus model for Tyler payments or Service Fee model for Tyler payments).

ITEM #9: Discuss/Act to award bid for the demolition of properties located at:
• 105 E Smith
• 110 E Smith
• 112 E Smith
• 708 E Genevieve
• 309 E Lewis
• 1201 W Division
• 205 W Cummings
• 907 W Moore
• 912 W Moore

ITEM #10: Discuss/Act to close/vacate (1) East Main Street between U.S. Highway 75 and East Hill Drive and (2)H Street and Valley Drive as shown on the Plat of the Martin & O’Hornett Second Addition to the City of Henryetta.

ITEM #11: Discuss/Act to surplus the following Police Department vehicles:
• 2B3KA43G28H199244 2008 Dodge Charger
• 2FAFP71V08X137466 2008 Ford Crown Victoria
• 2FAHP71V09X135615 2009 Ford Crown Victoria
• 2B3CL1CT6BH551873 2011 Dodge Charger
• 2B3CA5CT4AH312964 2010 Dodge Charger
• 2FAFP71V98X137465 2008 Ford Crown Victoria

ITEM #12: Discuss/Act on approval of Resolution No. 1286 A Resolution Authorizing Application For Financial Assistance From The Rural Economic Action Plan Fund.
ITEM #13: Discuss/Act on any New Business.

ITEM #14: Adjourn.