HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, MARCH 23, 2021
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 February, 2021.
- Minutes of meeting held in February, 2021.
- Claims for the month of February, 2021.
ITEM #2:Discuss/Act on approval of payment to AEP/PSO in the amount of $18,776.05.
ITEM #3:Discuss/Act on approval of payment to Fuelman in the amount of $12,690.01.
ITEM #4:Discuss/Act on approval of payment to Emergency Medical Services in the amount of $10,156.95.
ITEM #5:Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $11,407.87.
ITEM #6:Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,715.30 for 2015 Note Series monthly payment.
ITEM #7:Discuss/Act on approval of payment of Invoice No. 220102-3 to Myers Engineering, Consulting Engineers, Inc. in the amount of $5,520.70 for engineering services for legal survey at Jim Hall Lake.
ITEM #8:Discuss/Act on approval of payment of Invoice No. 221007-2 to Myers Engineering, Consulting Engineers, Inc. in the amount of $6,840.00 for Jim Hall lake Spillway Rehabilitation.
ITEM #9:Discuss/act on approval of abatement of property located at 105 E Smith owned by Toni Null. (Item tabled January 19, 2021 to allow an additional thirty (30) days)
ITEM #10:Discuss/Act to award bid for City lots/parks for 2021 mowing season.
ITEM #11:Discuss/Act to award bid for weed lots for 2021 mowing season.
ITEM #12:Discuss/Act on approval of Maintenance Agreement between the City of Henryetta, hereafter referred to as “City” and Okmulgee County Conservation District, hereafter referred to as “District”.
ITEM #13:Discuss/Act on approval to replace motor in 2017 Dodge Charger police unit.
ITEM #14:Discuss/Act to reappoint Robin Lollis to the Henryetta Library Board for a five (5) year term.
ITEM #15:Discuss/Act to reappoint Nora Donathan to the Henryetta Library Board for a five (5) year term.
ITEM #16:Discuss/Act to appoint a Council member for negotiations to the International Association of Firefighters (Local #2788) for Fiscal Year 2021-2022 Bargaining Agreement.
ITEM #17:Discuss/Act on City Manager’s/Public Works Director Report.
ITEM #18: 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 2021-2022 Contract.
ITEM #19:Discuss/Act to reconvene into regular session.
ITEM #20:Discuss/Act on any action to be taken on matters discussed in Executive Session.
ITEM #21:Discuss/Act on New Business.
ITEM #22: Adjourn.