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15-813
| A. | | Minutes | Approval of Special City Council Meeting Minutes of December 1, 2015 | approved | Pass |
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15-801
| B. | | Minutes | Approval of City Council Meeting Minutes of December 1, 2015 | approved | Pass |
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15-810
| C. | | Minutes | Approval of City Council Meeting Minutes of December 15, 2015 | approved | Pass |
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15-779
| D. | | Consent Item | Acceptance of minutes of Planning Commission meeting held November 5, 2015 and November 19, 2015 | approved | Pass |
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15-821
| E. | | Consent Item | Acceptance of minutes of Planning Commission meeting held December 3, 2015 | approved | Pass |
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15-803
| F. | | Consent Item | Approval of and authorization to accept EMC Insurance’s offer to settle a claim for vehicle loss, declare the vehicle surplus and releasing it to EMC Insurance | approved | Pass |
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15-800
| G. | | Consent Item | Approval of and authorization to accept State Farm Insurance Company’s offer to settle a claim for vehicle loss, declaring the vehicle surplus and releasing it to State Farm Insurance | approved | Pass |
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15-836
| H. | | Consent Item | Approval of and authorization to execute Earth Change Pay Request Number 5 for Tri-Star Construction, LLC through the Vision 2025 Sales Tax Program in association with the Stoney Creek Hotel and Conference Center | approved | Pass |
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15-835
| I. | | Consent Item | Approval of and authorization to execute Pay Request Number 6 for Professional Design Services through the Vision 2025 Sales Tax Program in association with the Stoney Creek Hotel and Conference Center | approved | Pass |
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15-802
| J. | | Consent Item | Approval of and authorization to execute a Parks and Recreation Use Agreement between the City of Broken Arrow and the Broken Arrow Volleyball Club | approved | Pass |
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15-774
| K. | | Consent Item | Approval of and authorization to purchase Two (2) Microwave Communication Systems from Dice Communications pursuant to the Western States Contracting Alliance, a purchasing consortium | approved | Pass |
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15-816
| L. | | Consent Item | Consideration and possible approval of BAZ 1948, Conner property, 1.88 acres, A-1 to RE, south and west of the southwest corner of Kenosha Street and Oak Grove Road | approved | Pass |
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15-817
| M. | | Consent Item | Consideration and possible approval regarding PUD 244 and BAZ 1949, Aspen Ridge, 26.29 acres, A-1 to PUD 244/RS-3, one-quarter mile north of the northwest corner of Jasper Street and Aspen Avenue | approved | Pass |
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15-820
| N. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvement for Ithica Medical Center located at 1013 West Ithica Street | approved | Pass |
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15-819
| O. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements for Jim Norton Chevrolet located at 3131 North Aspen Avenue | approved | Pass |
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15-825
| P. | | Consent Item | Approval of the Broken Arrow City Council Claims List for January 05, 2016 | approved | Pass |
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15-808
| A. | | Public Hearings | A public hearing regarding the annexation of property located 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) | | |
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15-830
| A. | | General Business | Presentation and discussion regarding the weather event of December 26 - 28, 2015 and damage to City streets, retaining walls and other public facilities and infrastructure and discussion and possible direction regarding repairs to city facilities | | |
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15-804
| B. | | General Business | Consideration, discussion and possible approval of the appointment of Dianna Yingst to the Convention and Visitors’ Bureau | approved | Pass |
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15-807
| A. | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3377, an Ordinance annexing property located 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), repealing all ordinances to the contrary; and declaring an emergency | adopted | Pass |
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15-807
| | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3377, an Ordinance annexing property located 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), repealing all ordinances to the contrary; and declaring an emergency | approved | Pass |
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