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24-125
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of August 20, 2024 | | |
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24-1259
| B. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 6 for Fiscal Year 2025 | | |
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24-1243
| C. | | Consent Item | Approval of and authorization to declare certain Broken Arrow Municipal Authority owned vehicles and equipment as surplus and authorize the sale of those items at an online public auction | | |
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24-1216
| D. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Burns & McDonnell Engineering Company, Inc., to provide a Transfer Station Feasibility Study | | |
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24-1249
| E. | | 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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24-1244
| F. | | Consent Item | Approval of the Increase to Tulsa Transfer and Recycling (TRT) Processing Fee of $80.96 per ton plus Sustainable Environmental Adjustment (SEA) Fee | | |
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24-1240
| G. | | Consent Item | Approval of and authorization to ratify the purchase of recycling and trash carts on Sourcewell Contract No. 041521CEI | | |
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24-1230
| H. | | Consent Item | Approval of and authorization to execute Change Order No. 1 with Cherokee Pride Construction Inc. on Construction Contract No. WL23010 Freeport Street from Birch Avenue to Main Street and Main Street from Elgin Street to Midway Avenue Waterline Improvements | | |
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24-1074
| I. | | Consent Item | Approval of and authorization to execute Change Order No. 1 with Cook Consulting on Construction Contract #2254320 Expressway Lift Station and Forcemain Rehabilitation | | |
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24-1238
| J. | | Consent Item | Ratification of the Claims List Check Register Dated September 09, 2024 | | |
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24-1256
| A. | | General Business | Consideration, discussion and possible approval of and authorization to execute Resolution No. 1604, a resolution of the Broken Arrow Municipal Authority (the “Authority”) authorizing the issuance of its Promissory Note, Series 2024 (the “Note”) in the aggregate principal amount of $3,264,000.00; waiving competitive bidding and authorizing the Note to be sold on a negotiated basis; approving and authorizing execution of a Note Indenture authorizing the issuance and securing the payment of the Note; providing that the organizational document creating the Authority is subject to the provisions of the Indenture; approving and authorizing execution of an Agreement of Support; authorizing and directing the execution of the Note and other documents relating to the transaction; and containing other provisions relating thereto | | |
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