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16-680
| A. | | Consent Item | Approval of City Council Meeting Minutes of June 6, 2016 | Removed from Consent Agenda | |
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16-724
| B. | | Consent Item | Approval of City Council Meeting Minutes of June 20, 2016 | approved | Pass |
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16-712
| C. | | Consent Item | Acceptance of minutes of Planning Commission meeting held May 26, 2016 | approved | Pass |
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16-730
| D. | | Consent Item | Approval to Purchase the Fiscal Year 2016-17 Property and General Liability Coverage Policy with Hartford Underwriters Insurance Company for the City-Owned Building Occupied by Bass Pro Shops | approved | Pass |
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16-732
| E. | | Consent Item | Approval to Purchase the Fiscal Year 2016-17 Citywide Property Insurance Policies with the Oklahoma Municipal Assurance Group (OMAG) and Chubb Insurance | approved | Pass |
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16-731
| F. | | Consent Item | Approval to Purchase the Fiscal Year 2016-17 Battle Creek Golf Course Business Insurance Policy with Philadelphia Insurance Company | approved | Pass |
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16-723
| G. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 4 - Final for Fiscal Year 2016 | approved | Pass |
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16-687
| H. | | Consent Item | Ratification of Workers’ Compensation Compromise Settlement for Daniel Haas, a former Fire Department Employee | approved | Pass |
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16-714
| I. | | Consent Item | Approval of and authorization to declare the Month of July National Parks and Recreation Month in the City of Broken Arrow | approved | Pass |
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16-738
| J. | | Consent Item | Approval of and authorization to execute an Agreement for Professional Consultant Services with PDG, LLC, dba Planning Design Group for Design of Indian Springs Sports Complex Baseball and Soccer Improvements (Project No. 166028) | approved | Pass |
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16-713
| K. | | Consent Item | Approval of and authorization to execute the City of Broken Arrow Annual Services Contract with Broken Arrow Seniors, Inc. | approved | Pass |
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16-741
| L. | | Consent Item | Consideration, discussion, possible approval of and authorization to execute a negotiated Contract for Sale of Real Estate for a tract of land located at the southeast corner of First Place and Washington Street, part of the North Half of the North Half of the Northwest Quarter of the Northwest Quarter, less the east 858 feet and less the west 63 feet for roadway and less the north 60 feet thereof for roadway, Section 23, Range 18 North, Township 14 East, Tulsa County, 2.466 acres, for New Fire Station No. 7 (Project No. 173513) | approved | Pass |
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16-706
| M. | | Consent Item | Approval of and authorization to execute a Parks and Recreation Use Agreement with the Broken Arrow Volleyball Club for the use of Nienhuis Park Community Center and Central Park Community Center | approved | Pass |
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16-750
| N. | | Consent Item | Approval of and authorization to execute a Purchase Order to Select Trees for trees to be procured for Streetscapes Phase IV, to include payment of a deposit for the supplier to hold the trees until the construction contractor’s delivery date (Project No. 161709) | approved | Pass |
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16-742
| O. | | Consent Item | Approval of and authorization to execute Change Order C02 for Construction Contract Number 161708, Farmers Market Interactive Water Feature | approved | Pass |
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16-711
| P. | | Consent Item | Approval of PT16-104, Conditional Final Plat, JDC Houston Street Addition, 1 lot, 38.62 acres, A-1 to IL/PUD 245, north of Houston Street, one-quarter to one-half mile east of 9th Street | approved | Pass |
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16-744
| Q. | | Consent Item | Acceptance of a General Warranty Deed from St. John Building Corporation on a platted parcel of land, located on the Stoneridge Towne Center property just north of Albany Street, west of Elm Place, Broken Arrow, Tulsa County, State of Oklahoma, (Section 34, T19N, R14E) | approved | Pass |
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16-718
| R. | | Consent Item | Consideration, discussion, possible approval and authorization to execute a Promotional License on City Property allowing the Broken Arrow Chamber of Commerce to host the 2016 Taste of Summer | approved | Pass |
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16-734
| S. | | Consent Item | Approval of the Broken Arrow City Council Claims List for July 05, 2016 | approved | Pass |
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16-740
| A. | | Presentations | Recognition of K-9 Officer Marque Baldwin and partner Jireh for receiving The North American Police Work Dog Association’s Valor Award | | |
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16-757
| B. | | Presentations | Presentation on Hillside Drive Street Closure due to natural gas leak of Oklahoma Natural Gas transmission line at Albany Street (East 61st Street South) intersection | | |
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16-748
| C. | | Presentations | Presentation regarding the Road Closure for Omaha Street between 23rd and 37th Streets in Association with Silverleaf Subdivision Public Improvements | | |
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16-733
| A. | | General Business | Consideration, discussion, and possible action on a Workers’ Compensation Court Order for Ruby “Gina” Orey, former Utilities Department Employee, including approval of the Order, authorization for payment or direction to appeal | tabled | Pass |
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16-755
| B. | | General Business | Consideration, discussion, and possible action on pending tort claims filed by Daniel and Kimberly O’Barr, Kim Longacre, Ricky Beach, and State Farm Insurance Company, including potential resolution, potential settlement, acceptance or denial of the claims | tabled | Pass |
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16-753
| C. | | General Business | Approval of and authorization to execute an Amendment to Capital Improvements Agreement by and between the Board of County Commissioners of Tulsa County, Oklahoma, and the City of Broken Arrow related to improvements in the Rose District | approved | Pass |
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16-722
| D. | | General Business | Consideration, discussion, possible approval of and authorization to execute Resolution No. 930, a Resolution confirming the supplementation and publication of the City of Broken Arrow’s Code of Ordinances | approved | Pass |
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16-719
| A. | | Preview Ordinance | Consideration, discussion, and possible preview of an Ordinance amending the Broken Arrow Code, Chapter 23, Traffic, Article III, Traffic Control Devices, Section 23-110. - Repealed; specifically bringing this section into compliance with state law regarding penalties involving driving through barricades and traffic control devices during flooding; repealing all ordinances to the contrary; and declaring an emergency | set for adoption at the next meeting | Pass |
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16-710
| B. | | Preview Ordinance | Consideration, discussion, and possible preview of an Ordinance amending Chapter 24, Article 1, Section 24-18--Restricting use of water during emergency; specifically providing that emergency water restrictions will be handled in accordance with the City of Broken Arrow’s Water Conservation Program; repealing all ordinances to the contrary; and declaring an emergency | set for adoption at the next meeting | Pass |
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16-709
| A. | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3438, an Ordinance for the voluntary annexation of property for the development of a Kum and Go No. 837 on 1.15 Acres of land located at 9904 South 241st East Avenue, Broken Arrow, OK more particularly described as Lot 9, Block 2, Prairie Dale, a subdivision, in part of the E/2 of the SE/4 of Section 21, Township 18 North, Range 15 East of the Indian Base and Meridian, Wagoner County, State of Oklahoma, repealing all ordinances to the contrary, adopting a service plan, and declaring an emergency | adopted | Pass |
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16-709
| | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3438, an Ordinance for the voluntary annexation of property for the development of a Kum and Go No. 837 on 1.15 Acres of land located at 9904 South 241st East Avenue, Broken Arrow, OK more particularly described as Lot 9, Block 2, Prairie Dale, a subdivision, in part of the E/2 of the SE/4 of Section 21, Township 18 North, Range 15 East of the Indian Base and Meridian, Wagoner County, State of Oklahoma, repealing all ordinances to the contrary, adopting a service plan, and declaring an emergency | approved | Pass |
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