Henryetta City Council Regular Meeting September 16

Henryetta City Council Regular Meeting

Date: Tuesday, September 16, 2025 Time: 6:30 P.M.

Location: Civic Center – 115 South 4th Street

Agenda

Invocation
Flag Salute
Roll Call

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

A. Financial reports for August, 2025.
B. Minutes of meeting held in August, 2025.
C. Claims for the month of August, 2025.

Item #2: Discuss/Act on approval of payment to Bank of Oklahoma in the amount of $40,023.88 for the 2015 Note Series monthly payment.

Item #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $31,600.55.

Item #4: Discuss/Act on approval of payment of Invoice 223132-8 in the amount of $19,425.00 to Myers Engineering, Consulting Engineers, Inc. for Jim Hall Lake Construction Services.

Item #5: Discuss/Act on approval payment of Contractor’s Application No. 3 to J & S Construction in the amount of $144,820.76 for Jim Hall Lake Spillway Improvements.

Item #6: Discuss/Act on approval of withdrawal of lump sum pension payment from the Oklahoma Municipal Retirement Fund for Scott A. Hares.

Item #7: Discuss/Act to appoint Keith Green to the Henryetta Economic Development Authority (HEDA).

Item #8: Discuss/Act on approval of abatement of property located at 309 Elder Street (Citizens Henryetta Lot 13 Less E 8’ & All LT 14 & E 8’ of Lot 15 Block 3) owned by George M Kern Rev Trust.

Item #9: Discuss/Act on approval of abatement of property located at 1110 W Broadway (Keys 1 Henryetta S 95’ of Lot 8 Block 10) owned by Barbara J. & Eddie Torrey.

Item #10: Discuss/Act on approval of abatement of property located at 810 NE 1st Street (Eastside Henryetta S 46 2/3’ of N 93 1/3’ OF W/2 Lot 4 & S 46 2/3’ of N 93 1/3’ Lots 5 & 6 BLK 8 owned by Collin & Rebecca Roberts.

Item #11: Discuss/Act on approval of City Manager’s Report.

Item #12: Discuss/Act on New Business.

Item #13: Councilmember Comments.

Item #14: Adjourn.

HENRYETTA MUNICIPAL AUTHORITY REGULAR MEETING TUESDAY, SEPTEMBER 16, 2025 6:30 P.M. – CIVIC CENTER – 115 SOUTH 4TH STREET

AGENDA

ROLL CALL:

ITEM #1: Discuss/Act on approval of Consent Agenda: A. Financial reports for August, 2025. B. Minutes of meeting held in August, 2025. C. Claims for the month of August, 2025.

ITEM #2: Discuss/Act on approval of payment to OWRB (ORF-08-0015-DW) in the amount of $37,962.14 for monthly payment.

ITEM #3: Discuss/Act on approval of payment of Invoice No. 224044-10 in the amount of $11,139.87 to Myer’s Engineering for the proposed Water Storage Tank on West Warren Road. (OWRB FAP-Funding)

ITEM #4: Discuss/Act on New Business.

ITEM #5: Adjourn.