HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, APRIL 17, 2018
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 March, 2018.
Minutes of meetings held in March, 2018.
Claims for the month of March, 2018.

ITEM #2:    Discuss/Act on approval of payment to AEP/PSO in the amount of $20,913.20.

ITEM #3:    Discuss/Act on approval of payment to Fuelman in the amount of $10,213.35.

ITEM #4:    Discuss/Act on approval of payment to American Exchange Bank in the amount of $12,058.79 for lease/purchase payments.  (Ladder Truck, GMP Fire Truck, Backhoe and 6 wheel dump truck)

ITEM #5:    Discuss/Act on approval of payment to Emergency Medical Services in the amount of $7,493.46.

ITEM #6:    Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $8,421.69.

ITEM #7:    Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $25,509.82 for 2014 Series Utility System and Sales Tax Revenue Note monthly payment.

ITEM #8:    Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $17,619.60 for 2015 Note Series monthly payment.

ITEM #9:    Discuss/Act on approval of agreement between City of Henryetta, hereafter referred to as “City” and the Okmulgee County Conservation District, hereafter referred to as “District”.

ITEM #10:    Discuss/Act to reappoint Ron McAfee to the Henryetta Economic Development Authority (HEDA) as Trustee to serve as HEDA Trustee until July 1, 2023.

ITEM #11:    Discuss/Act on proposal by Benefit Plan Strategies for Employee Group Health Insurance for the City of Henryetta with an effective date of June 1, 2018.

ITEM #12:    Discussion by Bruce Jones to create a Website for the City of Henryetta.

ITEM #13:    Discuss/Act to award bid for fencing at the Shooting Range at Nichols Park.

ITEM #14:    Discussion regarding Storm Drainage around Stubbs Estates.

ITEM #15:    Discuss/Act on City Manager’s Report.

ITEM #16:    Discuss/Act on entering into Executive Session under 25 O.S. Section 307 B(2) to discuss negotiations on Henryetta Fraternal Order of Police (Lodge #115) Fiscal Year 2018-2019 Contract and Henryetta Firefighters (IAFF) Local #2788 Fiscal Year 2018-2019 Contract.

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:      Adjourn.