HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, APRIL 21, 2020
6:30 P.M. – CIVIC CENTER - 115 SOUTH 4TH STREET
AGENDA

     

INVOCATION:

FLAG SALUTE:

ROLL CALL:

ITEM #1:Discuss/Act on accepting the resignation of Councilman Gary Clason.

ITEM #2:Discuss/Act to appoint Michael Dickey to the at Large Ward to serve until the next Municipal Election in April, 2021 for the replacement of Gary Clason.

ITEM #3:Discuss/Act on approval of Consent Agenda:

Financial Reports for March, 2020.

Minutes of meetings held in March, 2020.

Claims for the month of March, 2020.

ITEM #4:Discuss/Act on approval of payment to AEP/PSO in the amount of $18,452.49.

ITEM #5:Discuss/Act on approval of payment to Fuelman in the amount of $7,975.89.

ITEM #6:Discuss/Act on approval of payment to American Exchange Bank in the amount of $5,971.79 for lease/purchase payments. (Ladder Truck)

ITEM #7:Discuss/Act on approval of payment to Emergency Medical Services in the amount of $10,629.84.

ITEM #8:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $8,592.70.

ITEM #9:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $38,858.19 for 2015 Note Series monthly payment.

ITEM #10:Discuss/Act on approval of Financial Statements and Independent Auditor’s Report for the City of Henryetta for Fiscal Year ending June 30, 2019.

ITEM #11:Discuss/Act on approval of payment of Invoice No. 32127 in the amount of $9,600.00 for audit of financial statements for the year ended June 30, 2019.

ITEM #12:Discuss/Act on approval of “Letter of Engagement” for Consulting Services with Crawford & Associates, P.C. for Fiscal Year 2020-2021.

ITEM #13:Discuss/Act on approval of payment to Doug Wadley, owner of Shoney’s Restaurant in the amount of $6,681.33 for 2.5% of taxable sales for quarterly taxes from January 1 through March 31, 2020.  (To be reimbursed by HEDA)

ITEM #14:Discuss/Act on approval of request by Linda Gerster to waive the rental fees and deposit for the Civic Center on September 7, 2020 for Labor Day Festivities.

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

ITEM #16:Discuss/Act on New Business.

ITEM #17:      Adjourn.