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24-10
| A. | | Consent Item | Approval of the Broken Arrow City Council Meeting Minutes of December 19, 2023 | | |
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24-20
| B. | | Consent Item | Approval of the Broken Arrow City Council Special Meeting Minutes of December 19, 2023 | | |
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24-21
| C. | | Consent Item | Acceptance Planning Commission meeting minutes of November 2, 2023 | | |
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24-22
| D. | | Consent Item | Acceptance Planning Commission meeting minutes of November 16, 2023 | | |
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24-23
| E. | | Consent Item | Acceptance Planning Commission meeting minutes of December 7, 2023 | | |
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24-31
| F. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 18 for Fiscal Year 2024 | | |
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23-1604
| G. | | Consent Item | Approval of and authorization to execute an annual Parks and Recreation Use Agreement between the City of Broken Arrow and the Broken Arrow Youth Football Association Incorporated in conjunction with the Broken Arrow Lacrosse Club | | |
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24-19
| H. | | Consent Item | Approval of and authorization to execute Agreement for Professional Consultant Services with Professional Engineering Consultants, P.A. for providing design services on the North 23rd Street Rehabilitation project (Project Number ST24210) | | |
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23-1628
| I. | | Consent Item | Approval of and authorization to execute a Clinical Affiliation Agreement between Heartland Education Inc and the City of Broken Arrow | | |
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23-1632
| J. | | Consent Item | Approval of and authorization to execute the purchase of thirteen (13) mobile communication radios for the police department from L3 Harris Technologies Inc. | | |
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23-1633
| K. | | Consent Item | Approval of and authorization to execute the purchase of fourteen (14) portable communication radios for the police department from L3 Harris Technologies Inc. | | |
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24-2
| L. | | Consent Item | Approval of and authorization to execute an Amendment to Capital Improvements Agreement with Tulsa County Board of Commissioners for the Broken Arrow Elm Place & New Orleans Improvements Project | | |
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24-3
| M. | | Consent Item | Approval of and authorization to execute Agreement for Professional Consultant Services with Walter P. Moore and Associates, Inc. for Residential Streets Concrete Panel Replacement (Project Numbers ST23040 and ST24090) | | |
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24-4
| N. | | Consent Item | Approval of and authorization to execute Amendment Number 2 to Professional Consultant Agreement with MKEC Engineering, Inc. for the 37th Street Improvements From Houston Street to Albany Street (Project Number ST1413) | | |
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24-24
| O. | | Consent Item | Approval of PT-001171-2023 | PR-000155-2023, Conditional Final Plat, Home2 Suites, 2.92 acres, 1 proposed lot, CH/PUD-156, located one-quarter south of West Albany Street (61st Street) and one quarter mile east of North Elm Place (161st East Avenue) | | |
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24-25
| P. | | Consent Item | Approval of PT-001180-2023|PR-00564-2023, Conditional Final Plat, Pine Valley Reserve, approximately 18.5 acres, 65 lots, PUD-326/RS-4/RM, located north of the northwest corner of New Orleans Street (101st Street) and Olive Avenue (129th East Avenue) | | |
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24-26
| Q. | | Consent Item | Approval of PT-001181-2023|PR-00565-2022, Conditional Final Plat, Pine Valley Ranch, approximately 40 acres, 136 lots, PUD-326/RS-3, located north of the northwest corner of New Orleans Street (101st Street) and Olive Avenue (129th East Avenue) | | |
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24-15
| R. | | Consent Item | Ratification of the Claims List Check Register Dated December 26, 2023 | | |
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24-9
| A. | | Public Hearings | Conduct a public hearing regarding the proposed creation of Increment District No. 5, City of Broken Arrow and the Sunset at Broken Arrow Economic Development Project Plan | | |
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24-14
| B. | | Presentations | Presentation by Wagoner County Engineer Rachael Cooper, concerning a Wagoner County special election for the intent of repurposing Wagoner County Sales Tax | | |
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24-1
| A. | | General Business | Consideration, discussion, and possible appointment of two City Council members and one Planning Commission member to serve on the New City Hall Initiative Committee | | |
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24-28
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Amendment Number 1 of the inter-local agreement between Wagoner County and the City of Broken Arrow concerning the identification and exchange of ownership, construction, maintenance, operation, and financial responsibilities for infrastructure | | |
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24-18
| A. | | Preview Ordinance | Consideration, discussion, and possible preview of an Ordinance amending Broken Arrow Code of Ordinances Chapter 5. “Animals”; and set for adoption | | |
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24-27
| A. | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3814, an ordinance amending the zoning ordinance of the City of Broken Arrow, Oklahoma, approving PUD-000984-2023 generally located one-quarter mile north of Houston Street (81st Street), east of Elm Place (161st E. Avenue), repealing all ordinances or parts of ordinances in conflict herewith, and declaring an emergency | | |
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24-29
| B. | | Ordinance | Consideration, discussion and possible approval of an emergency clause for Ordinance No. 3814 | | |
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