HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, NOVEMBER 15, 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 October, 2022.
Minutes of meeting held in October, 2022.
Claims for the month of October, 2022.
ITEM #2: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,238.43 for 2015 Note Series monthly payment.
ITEM #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $26,494.20.
ITEM #4: Discuss/Act on approval of payment of Invoice No. 025-398779 to Tyler Technologies in the amount of $35,430.15 for annual maintenance fee.
ITEM #5: Discuss/Act on request from Nathan Heckle (Calvary Baptist Church) to lease property at 101 W Cummings (Lots 1-3, Block 3) for church and community events.
ITEM #6: Discuss/Act to allow Kelly Dobson and Valarie Mosco (Chamber of Commerce Retail and Events Committee) to use the City Park and the Gazebo for Henryetta Hallmark Christmas Event Saturday, December 3rd, 2022.
ITEM #7: Discuss/Act on request by Kelly Dobson and Valarie Mosco (Chamber of Commerce Retail and Events Committee) to waive rental and deposit fees for Civic Center December 3rd, 2022 for Henryetta Hallmark Christmas Event.
ITEM #8: Discuss/Act to appoint Steve Norman to the Okmulgee County Jail Board as alternate in the absence of Jennifer Munholland.
ITEM #9: Discuss/Act on approval of Resolution No. 1288 A Resolution Of The City of Henryetta, Oklahoma, Notifying The Residents Of Said City Of The Adoption Of A Newly Compiled “Code Of Ordinances” For Said City Of Henryetta, Oklahoma, In Compliance With The Laws Of the State Of Oklahoma.
ITEM #10: Discuss/Act on approval of Ordinance No. 1282 An Ordinance Of The City Of Henryetta, Oklahoma, Adopting And Enacting The (2022) “Henryetta Code Of Ordinances”; Compiled, Revised And Published By The Authority Of The Council For the City Of Henryetta, Oklahoma, Containing The Permanent And General Ordinances Of The City Of Henryetta; Also Repealing All Ordinances Of Permanent And General Nature Not Included In The Code; Providing For Additions And Amendments To The Code And Declaring An Emergency.
ITEM #11: Discus/Act on declaring an emergency on Ordinance No. 1282.
ITEM #12: Discuss/Act on approval of Ordinance No. 1283 An Ordinance Vacating And Closing the portions Or Parts Of The Following Street Rights Of Way; East Main Street Between U.S. Highway 75 And East Hill Drive And H Street And Valley Drive As Shown On the Plat Of The Martin & O’Hornett Second Addition to The City Of Henryetta, Dated 27 April 1918 And Filed For Record On 30 April 1918 In The Office Of the County Clerk Of Okmulgee County, Recorded In Plat Book 6 At Page 9, As More Particularly Described Below; Declaring Repealer; Providing For Severability And Declaring An Emergency.
ITEM #13: Discuss/Act on declaring an emergency on Ordinance No. 1283.
ITEM #14: Discuss/Act on approval of Resolution No. 1289 A Resolution Authorizing Application For American Rescue Plan Act (ARPA) Grant From the Oklahoma Water Resources Board.
ITEM #15: Discuss/Act to award bid for playground equipment.
ITEM #16: Discuss/Act on approval of a one time pay adjustment for all employees at City Manager’s discretion not to exceed $500.00.
ITEM #17: Discuss/Act on any New Business.
ITEM #18: Adjourn.