Agendas

HENRYETTA CITY COUNCIL

REGULAR MEETING

TUESDAY, DECEMBER 17, 2019

6:30 P.M
CIVIC CENTER - 115 SOUTH 4
TH STREET

 

AGENDA

     

INVOCATION:

FLAG SALUTE:

ROLL CALL:

ITEM #1:Discuss/Act on approval of Consent Agenda:

Financial Reports for November, 2019.

Minutes of meeting held in November, 2019.

Claims for the month of November, 2019.

ITEM #2:Discuss/Act on approval of payment to AEP/PSO in the amount of $18,380.63.

ITEM #3:Discuss/Act on approval of payment to Fuelman in the amount of $10,434.48.

ITEM #4:Discuss/Act on approval of payment to American Exchange Bank in the amount of $5,971.79 for lease/purchase payments. (Ladder Truck)

ITEM #5:Discuss/Act on approval of payment to Emergency Medical Services in the amount of $9,980.06.

ITEM #6:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $9,859.72.

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 to reappoint Vernon Vanmeter to the Board of Adjustments.

ITEM #9:Discuss/Act on approval of Ordinance No. 1268 An Ordinance Closing A Public Way or Easement.  (Approved November 19, 2019 meeting)

ITEM #10:Discuss/Act on approval of Ordinance No. 1269 An Ordinance Closing A Public Way or Easement.  (Approved August 20, 2019)

ITEM #11:Discuss/Act to give Interim City Manager the authority to give one time pay adjustments to hourly and salaried employees.  (Not less than $300.00 but not to exceed $600.00)

ITEM #12:Discuss/Act on City Manager’s/Public Works Director Report.

ITEM #13:Discuss/Act on New Business.

ITEM #14:      Adjourn.