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16-515
| A. | | Minutes | Approval of Emergency City Council Meeting Minutes of April 22, 2016 | | |
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16-528
| B. | | Consent Item | Approval of City Council Meeting Minutes of May 3, 2016 | | |
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16-534
| C. | | Consent Item | Approval of and authorization to remove the Traffic Calming Measures on 61st Place between 117th East Avenue and 120th East Avenue in Melinda Park subdivision pursuant to the Traffic Calming Policy | | |
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16-535
| D. | | Consent Item | Ratification of the Mayor’s signature on the Application for FY15-16 Tulsa Urban County Community Development Block Grant (CDBG) Funds | | |
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16-538
| E. | | Consent Item | Ratification of Workers’ Compensation Court Order for Mark Jackson, Street and Stormwater Department Employee | | |
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16-523
| F. | | Consent Item | Approval of and authorization to execute a Consulting Services Agreement for a tourism asset inventory and market research strategic planning project with Young Strategies, Inc. | | |
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16-549
| G. | | Consent Item | Approval of and authorization to execute a Public Highway At-Grade Crossing Improvement Agreement between Union Pacific Railroad Company and the City of Broken Arrow | | |
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16-557
| H. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to Employment Contract for Professional Services with Dennis Sagely as Alternate Judge for the City of Broken Arrow's Municipal Court | | |
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16-542
| I. | | Consent Item | Approval of and authorization to execute Amendment No. 2 to an agreement for Professional Consulting Services with Walter P. Moore and Associates, Inc., for New Orleans Street Improvements, Olive Avenue to Aspen Avenue (Project No. ST1210) | | |
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16-547
| J. | | Consent Item | Approval of and authorization to pay additional cost of oversight of the Non-Participating Costs of the Midway Road and East 101st Street Project (Project No. STPY-173D(177)UR, State Job No. 28905(04)), and seek reimbursement from the other local entities | | |
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16-519
| K. | | Consent Item | Waiver of formal competitive bidding, and approval of and authorization to purchase and provide for the installation of audio visual equipment for the Broken Arrow Police/Fire Training Center, from Ford Audio-Video Systems, LLC as bid under the Oklahoma Statewide contract, SW1021, and approval of and authorization to execute a System Installation Agreement with Ford Audio-Video Systems, LLC | | |
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16-541
| L. | | Consent Item | Review of bids received and award of the most advantageous bid to Clean Uniform and approval of and authorization to execute a Service Agreement for non-public safety employee uniform rental service | | |
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16-525
| M. | | Consent Item | Approval of bids received and award of the most advantageous bid to Express Press to provide non-public safety uniform apparel purchases on a city wide basis | | |
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16-524
| N. | | Consent Item | Approval of bids received, award of the lowest responsible bid to Ark Wrecking Company of Oklahoma, Inc., and approval of and authorization to execute a construction contract for demolition of the former Assembly of God Church owned by the City of Broken Arrow and located at 305 North Main Street (Project No. 161714) | | |
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16-520
| O. | | Consent Item | Final acceptance of the public improvements for Walmart Neighborhood Market #4655, located at 1300 East Albany | | |
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16-544
| P. | | Consent Item | Approval of and authorization to execute a Shared Parking and Mutual Access Easement Agreement with BA Holdings, LLC on City Owned Land associated with Hilton Garden Inn | | |
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16-539
| Q. | | Consent Item | Acceptance of a Temporary Construction Easement for property located at the southwest corner of Albany Street and Olive Avenue for construction of Tulsa Water Line Connection Phase II (Project No. WL1611) | | |
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16-533
| R. | | Consent Item | Approval of PT16-101, Conditional Final Plat, BAPS ES #15 & MS #6, 1 lot, 41.70 acres, A-1 to A-1/SP 275, located one-quarter mile north of Kenosha Street, west of 209th East Avenue | | |
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16-558
| S. | | Consent Item | Approval of the Broken Arrow City Council Claims List for May 17,2016 | | |
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16-556
| A. | | Public Hearings | Presentation and discussion of the proposed Fiscal Year 2016-2017 Budget for the General Fund, Broken Arrow Municipal Authority and other Funds of the City of Broken Arrow | | |
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16-522
| B. | | Presentations | Presentation by Tulsa City-County Library Staff regarding the Summer Reading Program, and possible action encouraging participation in the program and acceptance of the Tulsa Mayor’s challenge to area communities | | |
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16-552
| C. | | Presentations | Acceptance of the Gold Award for Tucson Street Widening from Aspen Avenue to Elm Place from American Public Works Association (APWA), Oklahoma Chapter | | |
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16-531
| A. | | General Business | Consideration, discussion and possible approval of the City Council to publish the Legal Notice of Annexation for the voluntary annexation of property for a proposed Kum and Go No. 837 on 1.15 acres of land located at 9904 South 241st East Avenue, 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, and to accomplish service by mailing in accordance with State Law | | |
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16-561
| B. | | General Business | Consideration, discussion, possible approval of and authorization to execute a First Amendment to Employment Agreement with Michael L. Spurgeon, the City Manager | | |
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16-521
| C. | | General Business | Consideration, discussion, and possible approval to declare certain City owned vehicles, supplies, materials and equipment as surplus and authorize the sale of those items by public auction | | |
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16-517
| A. | | Preview Ordinance | Consideration, discussion and possible preview of an ordinance amending Section 3.1 (Table 3.1-1), Section 3.2.C, and Section 10.3.D.4 of the City of Broken Arrow Zoning Ordinance to accommodate Micro Food and Beverage Production | | |
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16-526
| B. | | Preview Ordinance | Consideration, discussion and possible preview of an ordinance amending the Broken Arrow Code, Chapter 4, Alcoholic Beverages, Article V, Low-Point Beverages, Section 4-96. - Suspensions and revocation of license, specifically allowing the City Manager to suspend or revoke a low-point beer license and allowing licensees subject to suspension or revocation to appeal the City Manager’s decision to the City Council; repealing all ordinances to the contrary; and declaring an emergency. | | |
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16-527
| A. | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3424, an ordinance amending the Broken Arrow Code, Chapter 23, Traffic, Article II, Operations of Vehicles Generally, Section 23-71 - Specifically adopting State Statute with regard to Composing, Sending, Reading Text Messages while Vehicle in Motion, Penalties - Exceptions; repealing all ordinances to the contrary; and declaring an emergency | | |
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16-527
| | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3424, an ordinance amending the Broken Arrow Code, Chapter 23, Traffic, Article II, Operations of Vehicles Generally, Section 23-71 - Specifically adopting State Statute with regard to Composing, Sending, Reading Text Messages while Vehicle in Motion, Penalties - Exceptions; repealing all ordinances to the contrary; and declaring an emergency | | |
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