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23-1561
| A. | | Consent Item | Acknowledgement of upcoming out-of-state travel by City Council members | | |
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24-65
| B. | | Consent Item | Approval of the City Council Meeting Minutes of January 2, 2024 | | |
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23-322
| C. | | 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 less than $50,000.00 or less | | |
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24-141
| D. | | Consent Item | Approval of and authorization to execute Change Order No. 3 with Sherwood Construction Co, Inc., for Oklahoma Department of Transportation project # STP-172N(455)IG, (City of Broken Arrow project # ST0914 - 23rd Street Improvements from Houston Street to Kenosha Street) | | |
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24-139
| E. | | Consent Item | Notification of City Manager's execution of Change Orders on Public Construction Contracts as Authorized per Resolution 1439 | | |
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24-55
| F. | | Consent Item | Ratification of the Claims List Check Register Dated January 08, 2024 | | |
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24-137
| A. | | Public Hearings | Conduct a public hearing regarding the proposed creation of Increment District No. 5, City of Broken Arrow and the Sunset at Broken Arrow Economic Development Project Plan | | |
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24-58
| B. | | Presentations | Presentation and discussion of the Financial Statements of the City of Broken Arrow through November 30, 2023 for the General Fund, Broken Arrow Municipal Authority, Police Sales Tax Fund, Fire Sales Tax Fund and Visit BA | | |
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24-59
| C. | | Presentations | Presentation of the OpenGov digital platform for transparency on the City’s finances | | |
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24-54
| A. | | General Business | Consideration, discussion and possible approval of and authorization to execute Resolution No. 1557, a resolution by the Broken Arrow City Council to submit grant applications to the Federal Emergency Management Agency for developing Master Drainage Plans | | |
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24-147
| B. | | General Business | Consideration, discussion, and possible approval of a budget transfer to re-furbish and re-mount one (1) 2019 AEV ambulance by Professional Ambulance Service DBA SERVS; and also purchase one (1) Horton Ambulance from SERVS including the additional equipment needed from Stryker | | |
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24-143
| C. | | General Business | Consideration, discussion, and possible approval of a 90-day extension to adopt the updated Zoning Ordinance | | |
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24-146
| D. | | General Business | Consideration, discussion, and possible approval of the formation of a New City Hall Initiative Committee | | |
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24-138
| A. | | Ordinance | Consideration, discussion and possible approval of Ordinance No. 3816 of the City of Broken Arrow, Oklahoma (the “City”) approving utilization of apportioned tax revenues authorized by statewide vote adopting Article 10, Section 6C of the Oklahoma Constitution and implemented by the Local Development Act, 62 O.S. §850, et seq.; approving and adopting the Sunset at Broken Arrow Economic Development Project Plan and expressing intent to carry out the Project Plan; ratifying and confirming the actions, recommendations and findings of the Review Committee and the Planning Commission; creating and establishing Increment District No. 5, City of Broken Arrow; designating and adopting the Increment District boundaries and the Project Area boundaries; adopting certain findings; reserving to the City the authority to make minor amendments to the Project Plan; authorizing the City Council of the City to carry out and administer the Project Plan; establishing a Tax Apportionment Fund; authorizing directions for prospective apportionment of tax increments; establishing an allocation of use for ta | | |
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24-142
| B. | | Ordinance | Consideration, discussion and possible approval of an emergency clause for Ordinance No. 3816 | | |
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24-135
| C. | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3815, an ordinance amending the Broken Arrow Code of Ordinances Chapter 5, Animals, Article I in General, Section 5-1 Definitions; specifically clarifying the definition of adequate shelter and nuisance animal; Section 5-6, deleting the dog/cat license fee, registration and tag generally; Section 5-10 Staking, confining or pasturing or tethering an animal, making it unlawful to keep animal on tether with certain recognized exceptions; Section 5-14.1 Management of dogs, cats, or ferrets that bite a person, specifically making it unlawful to refuse to confine a dog, cat or ferret that has bitten a person or other animal; Section 5-17, Cruelty to animals generally, adding additional behavior that constitutes an animal cruelty offense, including intentional harassment, overworking of an animal and allowing any animal to be provided to another person as a promotional item; Section 5-37 Redemption of impounded animal, removing requirement to provide a dog/cat license to redeem an impounded animal; Section 5-38, Destruction | | |
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24-136
| D. | | Ordinance | Consideration, discussion and possible approval of an emergency clause for Ordinance No. 3815 | | |
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