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25-37
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of April 15, 2025 | | |
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25-658
| B. | | Consent Item | Approval of the Broken Arrow Municipal Authority Amended Special Meeting Minutes of February 25, 2025 | | |
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25-585
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority (BAMA) 2024 Annual Historical Water Demand Report | | |
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25-590
| D. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Solid Waste and Recycling Report for March 2025 | | |
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25-593
| E. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of March 2025 | | |
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25-594
| F. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of March 2025 | | |
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25-582
| G. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Doane and Hartwig Water Systems Inc. doing business as Big Wave Water Technologies Inc. for Chloramine Booster Pilot (Project No. 2554780) | | |
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25-581
| H. | | Consent Item | Approval of and authorization to execute a Professional Services Agreement with Geodeca, LLC for Old Town Waterline Replacement Surveys (Project No. 2254400) | | |
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25-591
| I. | | Consent Item | Approval of and authorization to execute Amendment No. 2 to Agreement for Professional Consulting Services with Professional Engineering Consultants, P.A. (PEC) for County Line Phase III Manhole Replacements (Project No. S.22060) | | |
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25-573
| J. | | Consent Item | Approval of and authorization to execute a Purchase and Sales Agreement for real property generally located in the 19900 block East 61st Street South, Broken Arrow, Oklahoma; and approval to execute Resolution No. 1653, a Resolution of the City of Broken Arrow ratifying, approving, authorizing and accepting a Purchase and Sales Agreement for real property located in Broken Arrow, Wagoner County, Oklahoma and more particularly described as A Part of the West 10 acres of the East 29.97 acres of Lot 3 of Section 6, Township 18 North, Range 15 East of the Indian Base and Meridian, Wagoner County, Oklahoma, more particularly described as follows: Commencing at the Northeast Corner of Government 3; thence along the North line of Section 6, S88°53'47"W a distance of 657.70 feet; thence along the East Line of the West 10 acres of the East 29.97 acres of Lot 3, S01°19'39"E a distance of 353.75 feet to the Point of Beginning; thence S88°40'21"W a distance of 65.00 feet; thence S34°10'10"W a distance of 325.93 feet; thence S88°41'13"W a distance of 75.00 feet; thence along the West Line of the | | |
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25-588
| K. | | Consent Item | Notification of City Manager's and Assistant City Manager's execution of Professional Consultant Agreements and Amendments to an Agreement, as well as public Construction Contracts not subject to the Competitive Bid Act, with a Contract value of $50,000.00 or less | | |
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25-625
| L. | | Consent Item | Approval of and authorization to purchase two (2) membrane system feed pumps via MiMotion pursuant to the Sourcewell Purchasing Cooperative | | |
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25-628
| M. | | Consent Item | Approval of and authorization to purchase one (1) F-150 Crew Cab 4x4 from Vance Country Ford pursuant of Oklahoma State Contract# SW035 and approval of and authorization to execute Budget Transfer for Fiscal Year 2025 | | |
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25-608
| N. | | Consent Item | Approval of and authorization to execute Change Order No. 1 with Cherokee Pride for the Melinda Park Water and Sewer Line Rehabilitation Project (S23030) | | |
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25-619
| O. | | Consent Item | Ratification of the Claims List Check Register Dated April 28, 2025 | | |
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