HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JANUARY 16, 2024
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 December, 2023.
Minutes of meeting held in December, 2023.
Claims for the month of December, 2023.

ITEM #2: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,528.66 for 2015 Note Series monthly payment.

ITEM #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $25,548.89.

ITEM #4: Discuss/Act to approve agreement between JD Young and the City of Henryetta for Ricoh IMC300f copier for Police Department.

ITEM #5: Discuss/Act to approve Resolution No. 1301 adopting the Okmulgee County Hazard Mitigation Plan.

ITEM #6: Discuss/Act to approve 2023 State Aid Agreement for Henryetta Public Library.

ITEM #7: Discuss/Act to purchase one (1) American Standard -10 Ton A/C – Package Unit and one (1) American Standard – 5 Ton A/C – Package Unit for City Hall and Civic Center.

ITEM #8: Presentation by Alan D. Kerby regarding “Stop the Bleed” kits.

ITEM #9: Discuss/Act on approval of proposal by Denise Frost to discuss an Ad space within the 2024 issue of the Okmulgee County Focus Magazine produced by the Henryetta Free-Lance and the Okmulgee Times.

ITEM #10: Discuss/Act on approval of City Manager’s Report.

ITEM #11: Discuss/Act on new business.

ITEM #12: Adjourn.