HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JANUARY 15, 2019
6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET

AGENDA

                      
INVOCATION:

FLAG SALUTE:

ROLL CALL:    

Presentation of the Oklahoma Municipal League’s Honor Roll of Service Award to Mr. Jason Gold for 25 years of service with the City of Henryetta.

ITEM #1:    Discuss/Act on approval of Consent Agenda:
Financial Reports for December, 2018.
Minutes of meeting held in December, 2018.
Claims for the month of December, 2018.

ITEM #2:    Discuss/Act on approval of payment to AEP/PSO in the amount of $17,847.75.

ITEM #3:    Discuss/Act on approval of payment to Fuelman in the amount of $9,066.74.

ITEM #4:    Discuss/Act on approval of payment to American Exchange Bank in the amount of $9,100.79 for lease/purchase payments.  (Ladder Truck, GMP Fire Truck)

ITEM #5:    Discuss/Act on approval of payment to Emergency Medical Services in the amount of $7,392.48.

ITEM #6:    Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $9,332.36.

ITEM #7:    Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $27,801.58 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 $17,592.57 for 2015 Note Series monthly payment.

ITEM #9:    Discuss/Act on approval of payment to Doug Wadley, owner of Shoney’s Restaurant in the amount of $9,077.31 for 2.5% of taxable sales for quarterly taxes from October 1, 2018 through December 31, 2018.  (To be reimbursed by HEDA)
ITEM #10:    Discuss/Act on Woodrow R. Stubbs Charitable Trust donation to the City of Henryetta.

ITEM #11:    Discuss/Act on approval of Memorandum of Understanding between Muscogee (Creek) Nation and City of Henryetta a memorandum setting forth an understanding between the Muscogee (Creek) nation, hereinafter referred to as the Nation and the City of Henryetta, hereinafter referred to as the City.

ITEM #12:    Discuss/Act on approval of Ordinance No. 1062 An Ordinance Amending Part 10, Chapter 4, Section 10-403 Of The Henryetta City Code Involving Possession Of A Controlled Dangerous Substance, Marijuana.

ITEM #13:    Discuss/Act on declaring an emergency on Ordinance No. 1062

ITEM #14:    Discuss/Act on City Manager’s/Public Works Director Report.

ITEM #15:    Discuss/Act on New Business.

ITEM #16:      Adjourn.