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26-3
| A. | | Consent Item | Approval of the City Council Minutes of January 20, 2026 | | |
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26-231
| B. | | Consent Item | Approval of the City Council Special Minutes of January 12, 2026 | | |
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26-222
| C. | | Consent Item | Acceptance of Planning Commission meeting minutes of January 8, 2026 | | |
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26-204
| D. | | Consent Item | Acknowledgement of submittal of the revised Manual of Fees for Fiscal Year 2026 | | |
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26-226
| E. | | Consent Item | Approval of and authorization to execute Agreement, Gas Facilities Relocation, between Oklahoma Natural Gas and the City of Broken Arrow, for North Olive Avenue, between West Kenosha Street and West Albany Street (Project Number ST1710) | | |
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26-203
| F. | | Consent Item | Approval of and authorization to execute Resolution No. 1735, a Resolution of Necessity to Condemn Property located at 4777 South 209th East Avenue, Broken Arrow, OK 74014, located in Section 29, Township 19 North, Range 15 East of the Indian Meridian, Tulsa County, Oklahoma, for the 37th Street Roadway Widening from Omaha Street to Dearborn Street, Parcel 8.0 (Project No. ST21390) | | |
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26-225
| G. | | Consent Item | Approval of and authorization to execute Amendment No. 2 to the Master Service Agreement and Statement of Work No. 1 with Virta Medical P.C. effective February 1, 2026 | | |
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26-227
| H. | | Consent Item | Approval of and authorization to execute Interlocal Agreement between Wagoner County and the City of Broken Arrow for Identification of Responsibilities and Duties Regarding the Operations, Maintenance, Construction, and Financial Obligations for Public Rights-of-Ways | | |
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26-228
| I. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Mutual Law Enforcement Assistance Agreement between Wagoner County, Oklahoma and City of Broken Arrow, Oklahoma | | |
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26-208
| J. | | 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 or less | | |
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26-206
| K. | | Consent Item | Approval of and authorization for purchase and installation of (9) HVAC Replacement Split Systems for the City of Broken Arrow Training Center Phase 2 Facility, from Trane Company pursuant to the OMNIA Partners Purchasing Cooperative | | |
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26-230
| L. | | Consent Item | Approval of PUD-002550-2025 (Planned Unit Development) and BAZ-002374-2025 (Rezoning), D&B Processing, AG (Agricultural) to IL (Industrial Light)/PUD-002550-2025 and abrogation of PUD-193, 9.15 acres, located one-half mile south of Washington Street (91st Street), one-half mile east of the Creek Turnpike | | |
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26-233
| M. | | Consent Item | Acceptance of a Utility Easement for Parcel 36.0, consisting of 8,750.02 square feet of utility easement, and a Temporary Construction Easement for Parcel 36.1, consisting of 14,000.03 square feet of temporary construction easement, located at 9201 South 193rd East Avenue in Broken Arrow, Oklahoma, in the Southwest Quarter of Section 19, Township 18 North, Range 15 East, Wagoner County, Oklahoma, from Ryan Edward Brown, as Trustee of the Brown-Antoshkiw Living Trust, dated October 21, 2024, and authorization of payment in the amount of $6,609.00 for the County Line Trunk Sewer Phase IIB - Sanitary Sewer Improvements, Parcels 36.0 and 36.1 (Project No. 2154250) | | |
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26-199
| N. | | Consent Item | Acceptance of a Utility Easement from Hackberry Market, LLC, on property located on the northeast corner of West Tucson Street (121st Street South) and South Aspen Avenue (South 145th East Avenue, Tulsa County, State of Oklahoma, (Section 34, T18N, R14E) (EASE-002529-2025) | | |
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26-210
| O. | | Consent Item | Acceptance of a Water Line Easement from Regent Bank, on property generally located one-quarter mile south of the southwest corner of W. Albany Street (61st Street) and Elm Place (161st E. Avenue), Tulsa County, State of Oklahoma, (Section 3, T18N, R14E) (EASE-002517-2023) | | |
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26-211
| P. | | Consent Item | Ratification of the Claims List Check Register Dated January 26, 2026 | | |
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26-219
| A. | | Presentations | Presentation and discussion of public education efforts to provide information about the 2026 General Obligation Bond package to Broken Arrow citizens | | |
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26-202
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to award to the lowest responsible bidder, Cherokee Pride Construction, Inc., a construction contract for 9th Street and Washington Street Intersection Improvements (Project No. ST2027 - Phase 1) | | |
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26-207
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to pay additional funds to the Oklahoma Department of Transportation for award of the Broken Arrow Creek Trail Phase 2 Project to Crossland Heavy Contractors, Inc. | | |
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26-236
| C. | | General Business | Consideration, discussion, and possible approval of and authorization to award the lowest responsible bid to Myers-Cherry Construction, LLC, and approve and authorize execution of construction contract for Broken Arrow Fire Station #8 (Project No. 2435170) | | |
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26-232
| D. | | General Business | Consideration, discussion, and possible approval of BAZ-002565-2025 (Rezoning), Oneta 71, LLC, approximately 16.875 acres, from AG (Agricultural) to CG (Commercial General) located approximately one-tenth mile north of the northwest corner of E. Kenosha Street (71st Street) and Oneta Road (241st E. Avenue) | | |
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26-234
| E. | | General Business | Consideration, discussion, and possible approval of PUD-002514-2025 (Planned Unit Development) and BAZ-002575-2025 (Rezoning), Pediatrics Plus, 14.55 acres, RS (Residential Single-Family) and RM (Residential Multi-Family) to AG (Agricultural) and CG (Commercial General), located just south of Washington St (91st Street) and just east of Aspen Ave (145th E Avenue) | | |
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26-229
| A. | | Preview Ordinance | Consideration, discussion, and possible preview of Ordinance No. 3905 Amending Chapter 7, Article XVII (Short-Term Rental); Definitions, Operating Standards, Platform Duties, Owner Cap, Enforcement & Appendix Checklist | | |
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26-223
| A. | | Ordinance | Consideration, discussion, and possible re-adoption of Ordinance No. 3901, an ordinance amending Section 16-12 of the Broken Arrow Code of Ordinances to add a new subsection addressing noise generated by places of public assembly located near residential property; Providing for severability; and declaring an emergency (procedural re-adoption due to publication oversight) | | |
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26-224
| B. | | Ordinance | Consideration, discussion and possible approval of an emergency clause for Ordinance No. 3901; it being immediately necessary for the preservation of the public peace, health, safety, or welfare, an emergency is hereby declared to exist | | |
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