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23-70
| A. | | Consent Item | Approval of the City Council Meeting Minutes of November 21, 2023 | | |
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23-1538
| B. | | Consent Item | Approval of Drainage Advisory Committee Meeting Minutes of October 30, 2023 | | |
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23-1552
| C. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 15 for Fiscal Year 2024 | | |
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23-1513
| D. | | Consent Item | Notification of Ameritas Dental Plan offering for eligible employees covered under the Collective Bargaining Agreement between the City of Broken Arrow and FOP Lodge No. 170 | | |
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23-1510
| E. | | Consent Item | Approval of and authorization to execute a Cyber Policy with Travelers Casualty and Surety Company of America to be effective January 1, 2024 | | |
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23-1551
| F. | | Consent Item | Approval of and authorization to execute an agreement for Professional Consultant Services with Keithline Engineering Group, PLLC for Residential Streets Asphalt Repair and Resurfacing (Project Numbers ST24160 and ST24170) | | |
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23-1545
| G. | | Consent Item | Approval of and authorization to execute an agreement for Professional Consultant Services with Marquardt Engineering, PLLC. for Residential Streets Concrete Panel Replacement (Project Number ST2005 ST21100 ST24080) | | |
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23-1550
| H. | | Consent Item | Approval of and authorization to execute an agreement for Professional Consultant Services with Professional Engineering Consultants, P.A. for Residential Streets Concrete Panel Replacement (Project Number ST24150) | | |
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23-1512
| I. | | 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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23-1541
| 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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23-1522
| K. | | Consent Item | Approval of and authorization to award the lowest responsible bid to Momentum Services LLC, and approve and authorize execution of a Nuisance Abatement - Structural Securing Contract | | |
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23-1501
| L. | | Consent Item | Award of the most advantageous bid for the purchase of replacement cattery cages from Snyder Manufacturing Company for the Broken Arrow Animal Shelter | | |
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23-1540
| M. | | Consent Item | Acceptance of the Drainage Advisory Committee’s recommendation to expend $15,000.00 of 2018 the General Obligation Bonds, Proposition 6 funds to survey drainage concerns in the Glen Eagles IV and Glen Eagles Amended Subdivisions and develop preliminary engineering plans (Case No. 23-009) | | |
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23-1515
| N. | | Consent Item | Approval of and authorization to destroy police fleet unit number 0663 (a 2006 KZ-JAG RV trailer, VIN #4EZTS322965095399), a travel trailer acquired by the City of Broken Arrow from the Federal Emergency Management Agency after hurricane Katrina | | |
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23-1554
| O. | | Consent Item | Approval of PR-000084-2022|PT-001127-2023, conditional final plat, Stone Bluff II at Forest Ridge, 6.07 acres, 16 Lots, PUD-66/R-1, located east of 79th Street (Midway Road/S. 257th E. Avenue), one-half mile south of Kenosha Street (71st Street) | | |
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23-1484
| P. | | Consent Item | Acceptance of a Deed of Dedication from Donald Reed, on property located approximately one-third mile north of Washington Street (91st Street), east of 23rd Street (County Line Road), Wagoner County, State of Oklahoma, (Section 18, T18N, R15E) (EASE-001138-2023) | | |
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23-1483
| Q. | | Consent Item | Acceptance of a Utility Easement from Donald Reed, on property located approximately one-third mile north of Washington Street (91st Street), east of 23rd Street (County Line Road), Wagoner County, State of Oklahoma, (Section 18, T18N, R15E) (EASE-001137-2023) | | |
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23-1555
| R. | | Consent Item | Acceptance of a Utility Easement from Rev. Matthew J Gerlach, on a tract of land lying in lot one, block one, St. Anne’s Extended City of Broken Arrow, Tulsa County, State of Oklahoma. Case # EASE-001119-2023 | | |
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23-1528
| S. | | Consent Item | Acceptance of an Overland Drainage Easement from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (ODE) | | |
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23-1516
| T. | | Consent Item | Acceptance of a Right-of-Way Dedication from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) | | |
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23-1529
| U. | | Consent Item | Acceptance of a Sidewalk Easement from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (Sidewalk Easement) | | |
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23-1530
| V. | | Consent Item | Acceptance of a Sidewalk Easement from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (Sidewalk Easement L) | | |
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23-1521
| W. | | Consent Item | Acceptance of a Utility Easement from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (Utility Easement B) | | |
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23-1523
| X. | | Consent Item | Acceptance of a Utility Easement from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (Utility Easement C) | | |
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23-1524
| Y. | | Consent Item | Acceptance of a Utility Easement from Regent Corner, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (Utility Easement D) | | |
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23-1525
| Z. | | Consent Item | Acceptance of a Utility Easement from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (Utility Easement E) | | |
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23-1526
| AA. | | Consent Item | Acceptance of a Utility Easement from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (Utility Easement F) | | |
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23-1527
| AB. | | Consent Item | Acceptance of a Utility Easement from Roland Investments, Ltd, on property located approximately south and west of the southwest corner of Albany Street (61st Street) and Elm Place (161st Street), Tulsa County, State of Oklahoma, (Section 03, T18N, R14E) (Utility Easement G) | | |
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23-1533
| AC. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Artesia Estates at Forest Ridge located at Hartford Street and North 89th Street | | |
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23-1534
| AD. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Broken Arrow Public Schools Events Center located at 1901 East Albany Street | | |
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23-1535
| AE. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Creekside Villas at Forest Ridge located at 7200 East Kenosha Street | | |
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23-1536
| AF. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Popshelf Addition located at 1550 West Tucson Street | | |
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23-1537
| AG. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Stonewood Hills Tract A Loop Road located at southwest corner of Elm Place and Albany Street | | |
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23-1517
| AH. | | Consent Item | Ratification of the Claims List Check Register Dated November 28, 2023 | | |
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23-1503
| A. | | Presentations | Presentation of post-event update for the 2023 Keep Broken Arrow Beautiful Rose Festival | | |
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23-1504
| B. | | Presentations | Presentation of post-event update for the ArtsOK 2023 Chalk It Up Festival | | |
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23-1511
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute a five-year contract with Axon International for the purchase of one-hundred twenty (120) Taser brand conductive electrical weapons (CEWs) and Approve and authorize execution of Fiscal Year (FY) 2024 Budget Amendment Number 16 | | |
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23-1520
| A. | | Preview Ordinance | Consideration, discussion, and possible preview of an Ordinance amending Chapter 16, Article II, Offenses against Public Authority, Section adding 16-33 through 16-38 of the Broken Arrow Code of Ordinances requiring permit application for begging or panhandling; Permit application fee; Permit issuance, denial and appeal; Permit expiration and renewal; Permit revocation; and appeal or denial of revocation; repealing all ordinances to the contrary; and declaring an emergency | | |
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