HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, NOVEMBER 18, 2025
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, 2025.
- Minutes of meeting held in October, 2025.
- Claims for the month of October, 2025.
ITEM #2:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,023.88 for the 2015 Note Series monthly payment.
ITEM #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $30,122.44.
ITEM #4: Discuss/Act on approval of payment of Invoice No. 223132-10 in the amount of $5,062.50 to Myers Engineering, Consulting Engineers, Inc. for Jim Hall Spillway Project #ARP-23-0002-DG. (OWRB ARPA Funds)
ITEM #5: Discuss/Act on approval of payment of Contractor’s Application No. 5 to J & S Construction in the amount of $97,030.03 for Jim Hall Lake Spillway Improvements. (OWRB ARPA Funds Project #ARP-23-0002-DG)
ITEM #6: Discuss/Act on approval of “Letter of Engagement” with Arledge and Associates, P.C. for purpose of auditing Henryetta’s Fiscal Statements and rendering an opinion for Fiscal Year ending June 30, 2025.
ITEM #7: Discuss/Act on approval of Memorandum of Understanding between the Muscogee (Creek) Nation and the City of Henryetta, Oklahoma.
ITEM #8: Discuss/Act on approval of Resolution No. 1316 City of Henryetta E911 Authority (State of Oklahoma 911 Management Authority Grant Application).
ITEM #9: Discuss/Act on approval of abatement of property located at 609 West Cummings (Henryetta Heights Henryetta Lot 5 Block 41) owned by Roy Michael Taylor. (Item Tabled October 21, 2025 Meeting)
ITEM #10: Discuss/Act on approval of abatement of property located at 311 West Moore (Cottage Henryetta N/2 Lots 6 &7 Block 3) owned by Don R. & Jan Prahl Rev TR.
ITEM #11: Discuss/Act on approval of abatement of property located at 508 North 7th (Henryetta Heights Henryetta W 18’ of S 70’ of Lot 4 & S 70’ of Lots 5 & 6 BLK 38) owned by Don R & Jan Prahl Rev TR.
ITEM #12: Discuss/Act on approval of abatement of property located at 811 W Cummings (Browns Henryetta Lots 5 & 6 Block 7) owned by Thomas Allen Thompson.
ITEM #13: Discuss/Act on approval of abatement of property located at 711 N 1st Street (Henryetta Heights Henryetta Lot 1 Block 18) owned by Michael & Niki Ford.
ITEM #14: Discuss/Act on approval of a one time pay adjustment for all employees at City Manager’s discretion.
ITEM #15: Discuss/Act on approval of City Manager’s Report.
ITEM #16: Discuss/Act on entering into Executive Session under 25 O.S. Section 307 B(2) to discuss negotiations for Henryetta International Association of Fire Fighters (Local #2788) Bargaining Agreement for Fiscal Year 2025-2026; and under Title 25 Section 307 B(4) of the Oklahoma Statutes, for the purpose of confidential communications between the Council and its Attorney concerning:
(1) Claims and actions arising from a pending lawsuit, Muscogee (Creek) Nation v. City of Henryetta, Oklahoma, Case No. 25-cv-00227-GLJ, and with the advice of its attorney a determination that disclosure will seriously impair the ability of the City to process such claims and litigation in the public interest.
ITEM #17: Discuss/Act to reconvene into Regular Session.
ITEM #18: Discuss/Act on any action to be taken on matters discussed in Executive Session.
ITEM #19: Discuss/Act on New Business.
ITEM #20: Councilmember Comments.
ITEM #21: Adjourn.