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24-1191
| A. | | Consent Item | Approval of the Special Joint City Council - Broken Arrow Municipal Authority Meeting (BAMA) Minutes of August 13, 2024 | | |
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24-1134
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Solid Waste and Recycling Report for July 2024 | | |
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24-1148
| C. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of July 2024 | | |
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24-1150
| D. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of July 2024 | | |
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24-1178
| E. | | Consent Item | Acknowledgement of receipt of Oklahoma Department of Environmental Quality (ODEQ) Permit No. WT000072240442 for construction of The Tiger Hill East Water Storage Tank Rehabilitation (Project No. 2454460) | | |
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24-1170
| F. | | Consent Item | Approval of and authorization to execute the second year of a three-year Enterprise Licensing Agreement with Environmental Systems Research Institute (ESRI) for software, products, and licenses | | |
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24-1156
| G. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Professional Consulting Agreement with Garver, LLC for the Bass Pro Booster Pump Station Rehabilitation (Project No. WL22020) | | |
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24-1145
| H. | | Consent Item | Approval of and authorization to execute an integrated supply agreement Renewal No. 1 by and between Genuine Parts Company d/b/a NAPA Auto Parts and the City of Broken Arrow pursuant to the Sourcewell Cooperative Purchasing contract (formerly NJPA) number 110520-GPC | | |
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24-1147
| I. | | Consent Item | Approval of and authorization to execute an amendment to a professional services agreement with HDR Engineering, Inc. to provide one year of on-call engineering services for the Verdigris River Water Treatment Plant | | |
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24-1146
| J. | | Consent Item | Approval of and authorization to execute renewal of LarMar Industries for Lift Station Generator Service and Repair for the Utilities Department | | |
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24-1171
| K. | | Consent Item | Approval of and authorization to execute a one-year renewal subscription to Nearmap Imagery Service | | |
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24-1172
| L. | | Consent Item | Award the most advantageous bid to Termax Pest Control for Pest Control Services for the various City owned facilities | | |
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24-1207
| M. | | Consent Item | Acceptance of a Mutual Access Easement from 918 Home Investments, LLC, located at 2116 North 28th Street, Lot 21, Block 1, Bentree, Broken Arrow, Oklahoma, 74014, located in the Northwest Quarter of Section 6, Township 18 North, Range 15 East, Wagoner County, State of Oklahoma; This easement is for the Bentree Lift Station Access Road Project No. S.24010 | | |
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24-1194
| N. | | Consent Item | Ratification of the Claims List Check Register Dated August 27, 2024 | | |
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24-1179
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute purchase of twelve (12) 2025 Peterbilt Drive Chassis with Heil Python Automated Side Loader from River City Hydraulics pursuant to Sourcewell Contract | | |
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24-1177
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute a long-term strategic plan for Adams Creek Sewershed Basin | | |
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24-1208
| C. | | Consent Item | Consideration, discussion, and possible approval of a Memorandum of Understanding between Broken Arrow Municipal Authority and MidAmerica Industrial Park | | |
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