HENRYETTA CITY COUNCIL
REGULAR MEETING
TUESDAY, JUNE 15, 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 May, 2021.
Minutes of meetings held in May, 2021.
Claims for the month of May, 2021.
Year End Budget Amendments #1, #3, #4 and #5.

ITEM #2: Discuss/Act on approval of payment to AEP/PSO in the amount of $19,159.26.

ITEM #3: Discuss/Act on approval of payment to Fuelman in the amount of $14,035.10.

ITEM #4: Discuss/Act on approval of payment to Henryetta Economic Development Authority in the amount of $13,545.12.

ITEM #5: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,287.00 for 2015 Note Series monthly payment.

ITEM #6: Discuss/Act to allow Carlton S. Collect to hold an event at the Living Legends Rodeo Arena at Nichols Park.

ITEM #7: Discuss/Act on presentation from Joy in Life Ministries (James Page) to discuss the funding for lots located at 607 and 609 East Trudgeon.

ITEM #8: Discuss/Act on approval of Resolution No. 1274 A Resolution Approving The City Of Henryetta, Oklahoma Budget For The Fiscal Year 2021-2022 And Establishing Budget Amendment Authority.

ITEM #9: Discuss/Act on recommendation from Oklahoma Municipal Assurance Group (OMAG) to deny tort claim filed by ONE Gas (Claim No. 209681-1-HW).

ITEM #10: Discuss/Act on proposal by Muscogee (Creek) Nation (MCN) to reconstruct a 0.5-mile section of roadway known as Corporation Road.

ITEM #11: Discuss/Act on approval of “Letter of Engagement” with Arledge & Associates, P.C. for the purpose of Auditing Henryetta’s financial statements and rendering an opinion for Fiscal Year ending June 30, 2021.

ITEM #12: Discuss/Act to sponsor a special event in the amount of up to $20,000.00 funded from tourism for a Henryetta Chamber of Commerce special event with Maven Entertainment. (The funds will be specified for a special event to coincide with Henryetta Labor Day festivities to bring in John Schneider (Bo from Dukes of Hazards) to be part of the rodeo and car show).

ITEM #13: Discuss/Act on plans and ideas for Caretaker’s house at Nichols Park.

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

ITEM #15: Discuss/Act on New Business.

ITEM #16: Adjourn.