|
16-046
| A. | | Minutes | Approval of City Council Minutes for meeting of January 5, 2016 | approved | |
Action details
|
Not available
|
|
16-030
| B. | | Consent Item | Acceptance of minutes of Planning Commission meeting held December 3, 2015 | approved | |
Action details
|
Not available
|
|
16-059
| C. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 3 for Fiscal Year 2015-2016 | approved | |
Action details
|
Not available
|
|
16-035
| D. | | Consent Item | Ratification of Workers’ Compensation Court Order for Brenda Biddle, Finance Department Employee | approved | |
Action details
|
Not available
|
|
16-060
| E. | | Consent Item | Approval of Tom Hendrix as the Project Manager and Michael Skates, Tom Cook, Jr., and Tom Caldwell as authorizing agents for the City of Broken Arrow for processing claims, invoices and other required documents of the Vision 2025 sales tax program | approved | |
Action details
|
Not available
|
|
16-040
| F. | | Consent Item | Approval of and authorization to execute an Agreement for Professional Consultant Services (Architectural/Engineering Contract) with BKL, Inc. for Design of Third-Floor Patio Canopy on the Historical Museum (Project Number 156025) | approved | |
Action details
|
Not available
|
|
16-034
| G. | | Consent Item | Approval of and authorization to execute an Agreement for Professional Consultant Services with MKEC Engineering, Inc. for Design of 37th Street Improvements from Houston Street to Albany Street (Project Number ST1413) | approved | |
Action details
|
Not available
|
|
16-024
| H. | | Consent Item | Approval of and authorization to purchase a One (1) Ton regular Cab Pickup (2016 Ford F-350) for the Fire Department from Bill Knight Ford, pursuant to the Oklahoma statewide contract | approved | |
Action details
|
Not available
|
|
16-026
| I. | | Consent Item | Approval of and authorization to install ‘No Parking’ signs on the north side of the 2200 block of West Detroit | approved | |
Action details
|
Not available
|
|
16-032
| J. | | Consent Item | Acceptance of a Deed of Dedication from Larry and Joni Carmack on an unplatted parcel of land located in the northeast corner of 9th Street and New Orleans Street, Broken Arrow, Tulsa County, State of Oklahoma, (Section 24, T18N, R14E) | approved | |
Action details
|
Not available
|
|
16-025
| K. | | Consent Item | Approval of a Vacation of the Plat of BOL Addition, a subdivision of the City of Broken Arrow, Wagoner County, State of Oklahoma, (Plat No. PLC5-409B, 2010) generally located north of State Highway 51 and west of Oneta Road (Section 21, T18N, R15E); subject to the platting of Kum & Go #837 | approved | |
Action details
|
Not available
|
|
16-055
| L. | | Consent Item | Approval of the Broken Arrow City Council Claims List for January 19, 2016 | approved | |
Action details
|
Not available
|
|
16-045
| A. | | General Business | Presentation, consideration, and discussion on the Hillside Park Retaining Wall (Tiger Hill - southwest corner of Kenosha Street and Lynn Lane), including recommendations on repairs, remediation or possible replacement of the wall, and possible action including direction to pursue a particular design of wall remediation | approved | Pass |
Action details
|
Video
|
|
16-063
| B. | | General Business | General Fund Financial Presentation for the six months ending December 31, 2015, and Presentation of Estimated Revenues for Fiscal Years 2016 and 2017 | | |
Action details
|
Video
|
|
16-058
| C. | | General Business | Consideration, discussion, possible approval and authorization to execute a Capital Improvements Agreement by and between the Board of County Commissioners of Tulsa County, Oklahoma, and the City of Broken Arrow related to enhanced Electrical System Improvements at Central Park | approved | Pass |
Action details
|
Video
|
|
16-061
| D. | | General Business | Consideration, discussion, possible approval and authorization to execute a 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 |
Action details
|
Video
|
|
16-068
| E. | | General Business | Consideration, discussion and update on Capital Improvements Agreement by and between the Board of County Commissioners of Tulsa County, Oklahoma, and the City of Broken Arrow related to Creative Arts Center in the Rose District project | | |
Action details
|
Video
|
|
16-027
| F. | | General Business | Consideration and possible approval of BACP-148 (Comprehensive Plan Change), Callaway Office Building, 0.32 acres, Level 2 to Level 5, southeast corner of First Street and Elgin Street and abrogation of SP-137 (Specific Use Permit) | approved | Pass |
Action details
|
Video
|
|
16-027
| | | General Business | Consideration and possible approval of BACP-148 (Comprehensive Plan Change), Callaway Office Building, 0.32 acres, Level 2 to Level 5, southeast corner of First Street and Elgin Street and abrogation of SP-137 (Specific Use Permit) | approved | Pass |
Action details
|
Video
|
|
16-029
| G. | | General Business | Consideration and possible approval of BACP 149 (Comprehensive Plan Change), Battle Creek Patio Homes, 20.37 acres, Level 6 and Public Recreation to Level 2, north of Albany Street, one-half mile east of Aspen Avenue | approved | Pass |
Action details
|
Video
|
|
16-028
| H. | | General Business | Consideration and possible approval of PUD 245 and BAZ 1950 (rezoning), and abrogation of BACP 99 (comprehensive plan) and BAZ 1816 (rezoning), Distribution Center, 39.89 acres, A-1 to PUD-245/IL, located north of Houston Street, one-quarter mile east of 9th Street | approved | Pass |
Action details
|
Video
|
|
16-028
| | | General Business | Consideration and possible approval of PUD 245 and BAZ 1950 (rezoning), and abrogation of BACP 99 (comprehensive plan) and BAZ 1816 (rezoning), Distribution Center, 39.89 acres, A-1 to PUD-245/IL, located north of Houston Street, one-quarter mile east of 9th Street | approved | Pass |
Action details
|
Video
|
|
16-051
| A. | | Preview Ordinance | Consideration, discussion and possible preview of an ordinance amending the Broken Arrow Code of Ordinances by amending Chapter 7, Business Regulations and Licenses, Article IV, Private Detectives, Patrolmen and Guards, Sections 17-61 through 17-70 Repealed, and Sections 17-71 through 17-74 Reserved, specifically to include regulation of Pedicabs; repealing all ordinances to the contrary; and declaring an emergency | set for adoption at the next meeting | Pass |
Action details
|
Video
|
|
16-014
| B. | | Preview Ordinance | Consideration, discussion and possible preview of an ordinance amending the Broken Arrow Code of Ordinances by amending Chapter 8, Cemeteries, Article II Park Grove Cemetery; Division 2. Babyland; Sec. 8-51., Created, to reflect the actual area used, Blocks 33 through 36, as designated for Babyland use, Sec. 8-55., Monuments and Markers, updated to include upright markers; and adding Division 3, Sec. 8-56., Created; Sec. 8-57. Niche, Sec. 8-58., Use of Property, Sec. 8-59., Identification of remains, Sec. 8-60., Cremains location, Sec. 8-61., Decorations, Sec. 8-62., Urn requirement, Sec. 8-63., Niche repair or destruction, Sec. 8-64., Errors, all providing for associated niche servicing and designating the remaining vacant blocks, Blocks 28 through 32 and Block 37 as an area for cremation niches; repealing all ordinances to the contrary; and declaring an emergency | set for adoption at the next meeting | Pass |
Action details
|
Video
|
|