HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, AUGUST 20, 2019
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 July, 2019.
Minutes of meeting held in July, 2019.
Claims for the month of July, 2019.

ITEM #2:    Discuss/Act on approval of payment to AEP/PSO in the amount of $21,847.16.

ITEM #3:    Discuss/Act on approval of payment to Fuelman in the amount of $9,731.69.

ITEM #4:    Discuss/Act on approval of payment to American Exchange Bank in the amount of $6,833.17 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 $10,563.01.

ITEM #6:    Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $9,591.27.

ITEM #7:    Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $38,495.13 for 2015 Note Series monthly payment.

ITEM #8:    Discuss/Act on approval of payment of Invoice No. 570235 to Hall Estill in the amount of $5,010.58 for professional services rendered.    

ITEM #9:    Discussion by Cristi Threet regarding a water leak and property located on Moore Street.

ITEM #10:    Discuss/Act on closing a portion of West Spruce Street situated between North Woodland Drive and the South boundary/property line of Lot 85, Buena Vista 2 Addition on the north side of said street and North Woodland Drive and W ½ of Lot 8 Block 108 Buena Vista 2 Addition on the south side of said street.

ITEM #11:    Discuss/Act on request from Donnie Grisham to have Gospel Tent Meetings at the Frances Williard School grounds in the Wilson Addition October 7th through October 16th, 2019.

ITEM #12:    Discuss/Act on approval to purchase new E-911 recorder for Henryetta Police Department from VistaCom in the amount of $17,793.00.
ITEM #13:    Discuss/Act on the reappointment of Dr. David Warden to the Henryetta Hospital Authority for a term of five (5) years with Diane Carter as the alternate.

ITEM #14:    Discuss/Act on approval of Ordinance No. 1063 An Ordinance Amending Ordinance No. 702 For Purpose Of Rezoning Certain properties Described From R-1 Single-Family Residential District to R-3 Manufactured homes Residential District.

ITEM #15:    Discuss/Act on approval to purchase car camera systems for patrol cars.

ITEM #16:    Discuss/Act on City Manager’s/Public Works Director Report.

ITEM #17:    Discuss/Act on New Business.

ITEM #18:      Adjourn.