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15-705
| A. | | Minutes | Approval of City Council Meeting Minutes of November 9, 2015 | | |
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15-732
| B. | | Minutes | Approval of City Council Meeting Minutes of November 17, 2015 | | |
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15-722
| C. | | Consent Item | Acceptance of Planning Commission Meeting Minutes held October 8, 2015 | | |
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15-724
| D. | | Consent Item | Ratification of the Mayor’s execution of Resolution No. 900 Concerning Bridge Inspection Responsibility by Local Government for Compliance With National Bridge Inspection Standards, Bridge Inspection Contracts for April 1, 2016 to March 31, 2018 | | |
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15-735
| E. | | Consent Item | Approval of and authorization to execute Earth Change Pay Request Number 4 for Tri-Star Construction, LLC through the Vision 2025 Sales Tax Program in association with the Stoney Creek Hotel and Conference Center | | |
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15-734
| F. | | Consent Item | Approval of and authorization to execute Pay Request Number 5 for Professional Design Services through the Vision 2025 Sales Tax Program in association with the Stoney Creek Hotel and Conference Center | | |
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15-704
| G. | | Consent Item | Approval of and authorization to execute a Parks and Recreation Use Agreement between the City of Broken Arrow and the Broken Arrow Community Playhouse | | |
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15-731
| H. | | Consent Item | Approval of and authorization to purchase four street sanders from Southwest Trailers, as bid under the Oklahoma statewide contract for the Street Department | | |
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15-694
| I. | | Consent Item | Approval to waive formal competitive bidding and approve the purchase of two LifePak 15 cardiac monitors from Physio-Control as bid pursuant to the Oklahoma Statewide Contract SW300 | | |
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15-720
| J. | | Consent Item | Consideration and possible approval regarding PT15-110, Conditional Final Plat, Ferguson Addition, 1 lot, 5.80 acres, CH/SP 267/PUD 236, south of the Broken Arrow Expressway, one-eighth mile east of Elm Place | | |
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15-723
| K. | | Consent Item | Consideration and possible approval regarding PUD 207E, QuikTrip, a request for a major amendment to PUD 207, 17.23 acres, CH/PUD 207 to CH/PUD 207E, north of the Broken Arrow Expressway, west of 9th Street | | |
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15-712
| L. | | Consent Item | Consideration and possible approval regarding PUD 242 and BAZ 1945, Cody Callaway Office Building, 0.40 acres, R-3 to ON, one-half mile south of Kenosha Street, one-half mile west of 9th Street on the northeast corner of First Street and Detroit Street | | |
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15-714
| M. | | Consent Item | Consideration and possible approval of PUD 243 and BAZ 1946, Collision Works, 2.64 acres, CH to IL, southeast corner of Kenosha Street and 14th Street, south of Kenosha Street, one-third mile east of 9th | | |
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15-700
| N. | | Consent Item | Acceptance of a Deed of Dedication from Jerry D. Lundy as Trustee of The Davidson Family Irrevocable Trust, Lot 6, Block 6 of Sun City I, located north of Omaha Street and east of 37th Street, Broken Arrow, Wagoner County, State of Oklahoma, (Section 29, T19N, R15E) | | |
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15-699
| O. | | Consent Item | Acceptance of a Utility Easement from Jerry D. Lundy as Trustee of The Davidson Family Irrevocable Trust, Lot 6, Block 6 of Sun City I, located north of Omaha Street and east of 37th Street, Broken Arrow, Wagoner County, State of Oklahoma, (Section 29, T19N, R15E) | | |
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15-703
| P. | | Consent Item | Acceptance of a Deed of Dedication from STOKELY PROPERTY, LTD., on an unplatted parcel of land, located in the northwest corner of Florence Street and 209th East Avenue, east of the Creek Turnpike, Broken Arrow, Wagoner County, State of Oklahoma, (Section 30, T18N, R15E) | | |
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15-702
| Q. | | Consent Item | Acceptance of a Utility Easement from STOKELY PROPERTY, LTD., on an unplatted parcel of land, located in the northwest corner of Florence Street and 209th East Avenue, east of the Creek Turnpike, Broken Arrow, Wagoner County, State of Oklahoma, (Section 30, T18N, R15E) | | |
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15-701
| R. | | Consent Item | Acceptance of a Utility Easement from Vintage Housing, Inc., Lot 1, Block 1, Kenosha Landing Plat #6349, the property is generally located north of Kenosha Street and east of Aspen Avenue, Broken Arrow, Tulsa County, State of Oklahoma, (Section 04, T18N, R14E) | | |
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15-698
| S. | | Consent Item | Approval of and authorization to accept the public improvements for Tractor Supply | | |
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15-736
| T. | | Consent Item | Approval of the Claim List 12-01-2015 | | |
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15-728
| A. | | Public Hearings | A public hearing regarding the annexation of property located in a Planned Unit Development named Walnut Grove on 7.834 acres of land located in the South Half (S/2) of the Northwest Quarter (NW/4) of Section Eight (8), Township Seventeen (17) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma and located south of the Southeast corner of the intersection of East 131st and South Garnett Road | | |
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15-691
| A. | | General Business | Receipt and consideration of bids for and possible action awarding the sale of $11,575,000 in principal amount of Series 2016A General Obligation Bonds and authorization to execute the pertinent documents related thereto | | |
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15-692
| B. | | General Business | Receipt and consideration of bids for and possible action awarding the sale of $6,625,000 in principal amount of Series 2016B General Obligation Bonds and authorization to execute the pertinent documents related thereto | | |
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15-713
| C. | | General Business | Consideration, discussion, possible approval and direction to publish a Legal Notice of Annexation for the voluntary annexation of property for a residential subdivision on 39 acres of land located in Section One (1), Township 17 North, Range 14 East of the Indian Base and Meridian, Tulsa County, State of Oklahoma, according to the United States Government Survey thereof and located south of East Tucson Street (East 121st Street South) and west of County Line Road (South 193rd East Avenue) and provide notice in accordance with State Statute | | |
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15-718
| D. | | General Business | Consideration, discussion and possible approval of the Revised City of Broken Arrow Purchasing Manual | | |
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15-687
| A. | | Ordinance | Consideration and possible adoption of Ordinance Number 3372, an ordinance providing for the issuance of $11,575,000 General Obligation Bonds, Series 2016A by the City of Broken Arrow, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of bonds; providing for registration thereof; providing levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue and declaring an emergency | | |
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15-687
| | | Ordinance | Consideration and possible adoption of Ordinance Number 3372, an ordinance providing for the issuance of $11,575,000 General Obligation Bonds, Series 2016A by the City of Broken Arrow, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of bonds; providing for registration thereof; providing levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue and declaring an emergency | | |
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15-688
| B. | | Ordinance | Consideration and possible adoption of Ordinance Number 3373, an ordinance providing for the issuance of $6,625,000 General Obligation Bonds, Series 2016B by the City of Broken Arrow, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of bonds; providing for registration thereof; providing levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue and declaring an emergency | | |
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15-688
| | | Ordinance | Consideration and possible adoption of Ordinance Number 3373, an ordinance providing for the issuance of $6,625,000 General Obligation Bonds, Series 2016B by the City of Broken Arrow, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of bonds; providing for registration thereof; providing levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue and declaring an emergency | | |
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15-696
| C. | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3374, an ordinance amending Chapter 16, Offenses, Article I, In General, Section 16-28.1. -Prohibiting possession, delivery or manufacture of drug paraphernalia; specifically expanding the definition of drug paraphernalia to include matters considered in determining what constitutes drug paraphernalia, and further clarifying the punishment that may be imposed for violating the ordinance; exception; penalty; repealing all ordinances to the contrary; and declaring an emergency | | |
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15-696
| | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3374, an ordinance amending Chapter 16, Offenses, Article I, In General, Section 16-28.1. -Prohibiting possession, delivery or manufacture of drug paraphernalia; specifically expanding the definition of drug paraphernalia to include matters considered in determining what constitutes drug paraphernalia, and further clarifying the punishment that may be imposed for violating the ordinance; exception; penalty; repealing all ordinances to the contrary; and declaring an emergency | | |
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15-697
| D. | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3375, an Ordinance annexing property located in a Planned Unit Development named Walnut Grove on 7.834 acres of land located in the South Half (S/2) of the Northwest Quarter (NW/4) of Section Eight (8), Township Seventeen (17) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma and located south of the Southeast corner of the intersection of East 131st and South Garnett Road, repealing all ordinances to the contrary; and declaring an emergency | | |
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15-697
| | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3375, an Ordinance annexing property located in a Planned Unit Development named Walnut Grove on 7.834 acres of land located in the South Half (S/2) of the Northwest Quarter (NW/4) of Section Eight (8), Township Seventeen (17) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma and located south of the Southeast corner of the intersection of East 131st and South Garnett Road, repealing all ordinances to the contrary; and declaring an emergency | | |
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15-730
| E. | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3376, an ordinance amending the zoning ordinance of the City of Broken Arrow, Oklahoma, approving BAZ 1727, granting CH and PUD 228 zoning classifications be placed upon the tracts, repealing all ordinances or parts of ordinances in conflict herewith, and declaring an emergency | | |
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15-730
| | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3376, an ordinance amending the zoning ordinance of the City of Broken Arrow, Oklahoma, approving BAZ 1727, granting CH and PUD 228 zoning classifications be placed upon the tracts, repealing all ordinances or parts of ordinances in conflict herewith, and declaring an emergency | | |
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