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26-4
| A. | | Consent Item | Approval of the City Council Minutes of February 03, 2026 | | |
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26-261
| B. | | Consent Item | Approval of the City Council Special Amended Minutes of January 12, 2026 | | |
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26-280
| C. | | Consent Item | Acknowledgement of the submittal of the Financial Statements for General Fund, Broken Arrow Municipal Authority, Police Sales Tax Fund, Fire Sales Tax Fund, and Visit Broken Arrow for December 2025 | | |
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26-278
| D. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 21 for Fiscal Year 2026 | | |
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26-251
| E. | | Consent Item | Approval of and authorization to execute Amendment 2 to Agreement for Professional Consultant Services with Kimley-Horn and Associates, Inc. for the Dallas Street Improvements from Main Street to 9th Street (Project Number ST25320) | | |
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26-252
| F. | | Consent Item | Approval of and authorization to execute an Agreement for Professional Consultant Services with Kimley-Horn and Associates, Inc. for the College Street Improvements from 9th Street to 15th Street (Project Number ST26020) | | |
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26-242
| G. | | Consent Item | Approval of and authorization to execute Amendment 3 to professional Consultant Agreement with Narrate for the design of the Operations Center Administration Building Remodel Project (Project No. 2317210) | | |
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26-240
| H. | | Consent Item | Approval of and authorization to execute Agreement for Professional Consulting Services with POE & Associates, Inc. for the design of Channel rehabilitation in the 6100 Business Center (Project Number SW26170) | | |
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26-287
| I. | | Consent Item | Approval of and authorization to execute Amendment No. 4 to the Agreement for Professional Consultant Services with STV, Inc. for providing design services on the Houston Street Widening from Olive Avenue to Aspen Avenue project (Project Number ST2029) | | |
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26-273
| J. | | Consent Item | Ratification of previous City Council decision regarding the approval of and authorization to execute Interlocal Agreement between Wagoner County and the City of Broken Arrow for Identification of Responsibilities and Duties Regarding the Operations, Maintenance, Construction, and Financial Obligations for Public Rights-of-Ways with the revised and corrected Exhibit | | |
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26-239
| K. | | 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 $50,000 or less | | |
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26-241
| L. | | Consent Item | Ratification of prior approval and authorization to award the lowest responsible bid to Gober Construction LLC and approval and authorization to execute a construction contract for the Old Town Houston Street Storm Water Improvements Fort Worth Street to South 9th Street (Project SW26010) | | |
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26-260
| M. | | Consent Item | Approval of and authorization to execute Resolution No. 1736, a Resolution of Necessity to Condemn Property generally located north of the Creek Turnpike and west of South Aspen Avenue in Broken Arrow, Oklahoma, located in Section 33, Township 18 North, Range 14 East of the Indian Meridian, Tulsa County, Oklahoma, for the Norfolk Drive Extension (Project No. ST26300) | | |
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26-259
| N. | | Consent Item | Acceptance of and authorization to execute Change Order No. 1 with Cherokee Pride Construction, Inc. for the Carriage Crossing Residential Rehab Project (ST25310) | | |
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26-263
| O. | | Consent Item | Acceptance of a Sewer Easement from Derek S. Storm, on behalf of the Storm Family Revocable Trust, on property located one-quarter mile north of New Orleans Street (E. 101st Street S.) on S. 1st Place, Tulsa County, State of Oklahoma, (Section 23, T18N, R14E) (EASE-002663-2026) | | |
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26-279
| P. | | Consent Item | Acceptance of a Sidewalk Easement from Gregory S. Brown, on behalf of The Bank N.A., on property located at the northeast corner of Kenosha Street (71st Street) and North 37th Street (209th East Avenue), Wagoner County, State of Oklahoma, (Section 5, T18N, R15E) (EASE-002608-2025) | | |
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26-238
| Q. | | Consent Item | Acceptance of a Utility Easement for Parcel 25.0, consisting of 5,126.04 square feet of property and a Temporary Construction Easement for Parcel 25.1, consisting of 3,873.83 square feet of property located at 3151 South 23rd Street in Broken Arrow, Oklahoma, in the Southwest Quarter of Section 19, Township 18 North, Range 15 East, Wagoner County, Oklahoma, from Justin D. Liekhus and Kendra Liekhus, and authorization of payment in the amount of $30,330.00 for the County Line Trunk Sewer Phase IIB - Sanitary Sewer Improvements, Parcels 25.0 and 25.1 (Project No. 2154250) | | |
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26-245
| R. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Aspen Ridge Commercial Development located 5601 South Aspen Avenue | | |
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26-246
| S. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Estates at Lynn Lane Phase 2 located at South Lynn Lane Road and New Orleans Street | | |
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26-247
| T. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Honey Springs Phase 1 located at 5001 North Aspen Avenue | | |
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26-248
| U. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Lynn Oak Apartments located at 1301 North 6th Street | | |
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26-249
| V. | | Consent Item | Approval of and authorization of Final Acceptance for the public improvements at Replat - Aspen Ridge Lot 4 Block 2 located at 1811 West Norfolk Drive | | |
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26-277
| W. | | Consent Item | Ratification of the Claims List Check Register Dated February 9, 2026 | | |
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26-85
| A. | | Presentations | Update on the 2026 General Obligation Bond Package | | |
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26-284
| A. | | General Business | Consideration, discussion and possible approval to retain Design Workshop as consultants for the Downtown Master Plan and approve Budget Amendment No. 23 | | |
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