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24-1697
| A. | | Consent Item | Acknowledgement of upcoming out-of-state travel by City Council Members | | |
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24-90
| B. | | Consent Item | Approval of the City Council Meeting Minutes of November 19, 2024 | | |
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24-1701
| C. | | Consent Item | Approval of the Special City Council Meeting Minutes of December 3, 2024 | | |
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24-1631
| D. | | Consent Item | Approval of the City Council Meeting Minutes of December 3, 2024 | | |
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24-1702
| E. | | Consent Item | Approval of the City Council Meeting Minutes of December 17, 2024 | | |
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24-1715
| F. | | Consent Item | Approval of and authorization to execute a Contract with Tulsa County for Provision of Public Improvements for the Federal Program Year 2024 Community Development Block Grant (CDBG) Program and approve and authorize execution of Fiscal Year 2025 Budget Amendment Number 20 | | |
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24-1690
| G. | | Consent Item | Approval of and authorization to execute an engagement letter with Arledge & Associates, PC for fiscal year ending June 2024 | | |
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24-1693
| H. | | Consent Item | Approval of and authorization to execute the renewal of Datto RMM (Remote Management and Monitoring) tool set for one year | | |
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24-1664
| I. | | Consent Item | Approval of and authorization to execute a Master Consulting Agreement between the City of Broken Arrow and Industrial Organizational Solutions to provide Promotional Examinations for the Fire Department | | |
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24-1694
| J. | | Consent Item | Approval of and authorization to execute the purchase of PURE Storage in support of the city production storage needs, pursuant to a quote received from SHI, through the Computer Equipment, Peripherals & Related Services, Contract SW1020S | | |
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24-1685
| K. | | Consent Item | Approval of and authorization to execute an Agreement for Professional Consulting Services with Cross Timbers Consulting, LLC, for the design plans of drainage improvements at 215 S. Laurel Ave. (Project No. SW24090) | | |
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24-1593
| L. | | 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 | | |
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24-1659
| M. | | Consent Item | ??Approval of BAZ-001842-2024 (Rezoning), Promise Land Rezoning, 1.04 acres, A-1 (Agricultural) to RS-2 (Single-Family Residential), located approximately one-third mile north of Houston Street (81st Street), west of Oak Grove Road (273rd E. Avenue?)? ? | | |
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24-1680
| N. | | Consent Item | Acceptance of a Sewer Line Easement from Premium Land, LLC, on property located one-quarter mile south of Kenosha Street (71st Street), one-half mile west of 37th Street (209th East Avenue), Wagoner County, State of Oklahoma, (Section 7, T18N, R15E)(EASE-001706-2024) | | |
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24-1681
| O. | | Consent Item | Acceptance of a Temporary Storm Sewer Easement from Premium Land, LLC, on property located one-quarter mile south of Kenosha Street (71st Street), one-half mile west of 37th Street (209th East Avenue), Wagoner County, State of Oklahoma, (Section 7, T18N, R15E)(EASE-001707-2024) | | |
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24-1682
| P. | | Consent Item | Acceptance of an Overland Drainage Easement from Premium Land, LLC, on property located one-quarter mile south of Kenosha Street (71st Street), one-half mile west of 37th Street (209th East Avenue), Wagoner County, State of Oklahoma, (Section 7, T18N, R15E) (EASE-001708-2024) | | |
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24-1683
| Q. | | Consent Item | Acceptance of a Sewer Line Easement from B-Z Properties, LLC, on property located one-quarter mile south of Kenosha Street (71st Street), one-half mile west of 37th Street (209th East Avenue), Wagoner County, State of Oklahoma, (Section 7, T18N, R15E)(EASE-001709-2024) | | |
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24-1712
| R. | | Consent Item | Approval of PUD-001845-2024 (Planned Unit Development) and BAZ-001851-2024 (Rezoning), Tiger Crossing, 17.66 acres, A-1 (Agricultural) to CG (Commercial General) and CM (Community Mixed-Use), located at the northwest corner of Albany Street (61st Street) and 23rd Street (193rd E. Avenue/County Line Road) | | |
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24-1705
| S. | | Consent Item | Ratification of the Claims List Check Register Dated December 30, 2024 | | |
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24-1688
| A. | | Presentations | Recognition of Robert and Lori Slankard for their participation in the “Great Christmas Light Fight” competition | | |
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24-1711
| A. | | General Business | Consideration, discussion, and possible appointment of one Council Member to serve on the Broken Arrow Senior Center Board of Directors, with a term expiring June 30, 2025 | | |
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24-1692
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute an agreement for automatic aid in fire protection and first response and mutual aid in fire protection and first response between the City of Coweta and the City of Broken Arrow | | |
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24-1698
| C. | | General Business | ??Consideration, discussion, and possible approval of COMP-001761-2024 (Comprehensive Plan Change), 510M, 3.46 acres, Level 3 (Transition Area) & Level 6 (Regional Employment/Commercial) to Level 3, located approximately one-third mile north of Kenosha Street (71st Street), east of Elm Place (161st E. Avenue)? | | |
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24-1699
| D. | | General Business | ??Consideration, discussion, and possible approval of COMP-001872-2024 (Comprehensive Plan Change), Furniture Row Lot Split, 1.63 acres, Level 3 (Transition Area) to Level 6 (Regional Employment/Commercial), located approximately one-half mile north of Kenosha Street (71st Street), one-third mile east of Elm Place (161st E. Avenue) ? | | |
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