NEW YORK (October 10, 2024)— The Alzheimer’s Foundation of America (AFA) will host a free Alzheimer’s & Caregiving Educational Conference for Oklahoma residents on Wednesday, November 13 from 10:00 am to 1:00 pm CT at the Embassy Suites by Hilton (3332 South 79^th East Avenue, Tulsa) as part of its 2024 national Educating America Tour. The free conference is open to everyone and will allow participants to learn from experts in the field of Alzheimer’s disease, brain health, caregiving, and self-care. Register by visiting www.alzfdn.org/tour. Advance registration is highly recommended.

For more information or to register for the November 13 conference in Tulsa, visit www.alzfdn.org/tour. Those who cannot participate in the conference or have immediate questions about Alzheimer’s disease can connect with licensed social workers seven days a week through AFA’s National Toll-Free Helpline by calling 866-232-8484, texting 646-586-5283, or web chatting at www.alzfdn.org by clicking the blue and white chat icon in the right-hand corner of the page. The web chat and text message features are available in more than 90 languages.

Nov. 14th 2nd Annual Fall Fest 4:30 – 7:30 PM Elementary Gym

HENRYETTA MUNICIPAL AUTHORITY
REGULAR MEETING
TUESDAY, NOVEMBER 19, 2024
6:30 P.M. – CIVIC CENTER – 115 SOUTH 4TH STREET

AGENDA

ROLL CALL:

INVOCATION:

FLAG SALUTE:

ROLL CALL:

ITEM #1: Discuss/Act on approval of Consent Agenda:
A. Financial Reports for October, 2024.
B. Minutes of meeting held in October, 2024.
C. Claims for the month of October, 2024.

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

ITEM #3: Discuss/Act on approval of payment to AEP/PSO in the amount of $26,436.76.

ITEM #4: Discuss/Act on approval of payment of Invoice No. 025-483656 to Tyler Technologies, Inc., in the amount of $39,061.74 for ERP Pro financials annual fees.

ITEM #5: Discuss/Act on approval of Ordinance No. 1312 An Ordinance Amending The Employee Retirement System, Defined Benefit Plan For The City Of Henryetta, Oklahoma by Adopting A Revised And Restated Retirement Plan; Providing Retirement Benefits For Eligible Employees Of The City Of Henryetta, Oklahoma.

ITEM #6: Discuss/Act on declaring an Emergency On Ordinance No. 1312.

ITEM #7: Discuss/Act on Agreement (“Lease”) between the City of Henryetta, Oklahoma (“Landlord”) and Bruton & Brown Towing and Recovery (“Tenant”).

ITEM #8: Discuss/Act on approval of request from Henryetta Housing Authority Board of Commissioners for a waiver of accrued payments in lieu of taxes in the amount of $9,403.64 for FY 2021, $8,509.66 for FY 2022 and $7,904.61 for FY 2023 for a total of $25,817.91. (Item Tabled October 15, 2024)

ITEM #9: Discuss/Act on approval of abatement of property located at 911 W Division (Keys 1 Henryetta N 90’of Lot 6 Blk 6) owned by June Y Irick.

ITEM #10: Discuss/Act on approval of abatement of property located at 901 W Cummings (Browns Henryetta Lot 1 Block 8) owned by Jeremy Scott & Joyce Moore. (Council gave 30 additional days October 15, 2024 meeting) (Council gave 90 day extension on July 16, 2024 Meeting to make significant improvements to property)

ITEM #11: Discuss/Act on approval of abatement of property located at 105 W John Street (Henryetta HTS Henryetta Lot 3 BLK 18) owned by Carl & Marie Mulliniks

ITEM #12: Discuss/Act on approval of abatement of property located at 310 W Madison, (Gilliams 1 Henryetta Lots 7 to & INCL 9 BLK 5) owned by Sandy Solomon Lees.

ITEM #13: Discuss/Act on approval of abatement of property located at 1105 W Broadway (Key’s 2 Henryetta Lots 5 & 6 BLK 38) owned by William Coleman.

ITEM #14: Discuss/Act to remove property at 1201 W Cummings owned by Randy Herman from the abatement list.

ITEM #15: Discuss/Act on approval of a one time pay adjustment for all employees at City Manager’s discretion not to exceed $300.00.

ITEM #16: Discuss/Act on approval of City Manager’s Report.

ITEM #17: Discuss/Act on new business.

ITEM #18: Councilmember Comments.

ITEM #19: Adjourn.

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