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26-7
| A. | | Consent Item | Approval of the City Council Meeting Minutes of March 24, 2026 | | |
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26-456
| B. | | Consent Item | Approval of and authorization to execute Resolution No. 1737, a resolution of the City Council of the City of Broken Arrow to approve participation in settlements with Associated Pharmacies, Inc., JM Smith Corporation, Louisiana Wholesale Drug Company, Morris and Dickson Co., North Carolina Mutual Wholesale Drug Company, Inc. and United Natural Foods, Inc. and authorizing the Mayor or City Manager to execute the Remnant Defendants’ Combined Subdivision Participation and Release Form contained in the Remnant Defendants’ Settlement Agreement as Exhibit G and to take all actions required to effect the settlements | | |
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26-466
| C. | | Consent Item | Approval of and authorization to execute Agreement for Professional Consulting Services with Cross Timbers Consulting for bridge design improvement plans along Broken Arrow Creek in the Arrowwood Estates II Subdivision (SW26160) | | |
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26-444
| D. | | Consent Item | Approval of and authorization to execute Amendment No. 3 to the Agreement for Professional Consultant Services with Garver, LLC for the 9th Street Widening from New Orleans Street to Washington Street project (Project Number ST23280) | | |
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26-468
| E. | | Consent Item | Approval of and authorization to execute the Agreement for Professional Consultant Services with Kimley-Horn and Associates, Inc. for the 20th Street - Hillside Drive Intersection & Corridor Study (Project Number ST25340) | | |
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26-465
| F. | | Consent Item | Approval of and authorization to execute Amendment 4 to professional Consultant Agreement with Narrate for the design of the Operations Center Administration Building Remodel Project (Project No. 2317210) | | |
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26-457
| G. | | Consent Item | Approval of and authorization to execute a renewal with Remedy Health to provide near-site clinic services for eligible employees effective May 1, 2026 | | |
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26-397
| H. | | Consent Item | Approval of and authorization to renew subscription to SolarWinds Web-Service Desk pursuant to the Oklahoma State Purchasing Contract | | |
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26-470
| I. | | Consent Item | Approval of and authorization to execute the Amendment to the Contract for FY2024 Community Development Block Grant (CDBG) Urban County Project between the City of Broken Arrow and the Tulsa County CDBG Urban County and approve and authorize execution of Fiscal Year 2026 Budget Amendment Number 25 | | |
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26-427
| J. | | 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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26-480
| K. | | Consent Item | Approval of and authorization to execute Change Order No. 1 with Grade Line Construction, LLC for the Wedgewood Residential Streets Concrete Panel Replacement project (ST22100) | | |
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26-463
| L. | | Consent Item | Approval of PR-000101-2022 | PT-002659-2026, Conditional Final Plat, RoseWood Village, 4.49 acres, RM (Residential Multifamily), and PUD-000737-2023, located approximately one-fourth of a mile north of Houston Street (81st Street) and one-eighth of a mile east of Aspen Avenue (145th East Avenue) | | |
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26-478
| M. | | Consent Item | Acceptance of a Drainage Easement consisting of 1,523.67 square feet of drainage easement, located at 1564 East College Street in Broken Arrow, Oklahoma, in the Northeast Quarter of Section 12, Township 18 North, Range 14 East, Tulsa County, Oklahoma, from Mona F. Johnson, Trustee of the Mona F. Johnson Trust, dated December 8, 2021, and authorization of payment in the amount of $2,290 for the College Street Improvements-9th Street to 12th Street, Parcel 2.A (Project No. ST26020) | | |
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26-487
| N. | | Consent Item | Acceptance of a Storm Sewer and Access Easement and a Temporary Construction Easement from Grand Slam Enterprises, LLC, an Oklahoma limited liability company, the owner, on property generally located south of West Jasper Street and east of South Elm Place in Broken Arrow, Oklahoma, located in the Northwest Quarter of Section 11, Township 17 North, Range 14 East, Tulsa County, State of Oklahoma for the Indian Springs Storm Sewer Improvements, Parcels 1.1 and 1.A (Project No. SW26100) | | |
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26-467
| O. | | Consent Item | Acceptance of a Temporary Construction Easement for Parcel 5.A, consisting of 2,492.95 square feet of property located at 2003 West Austin Place in Broken Arrow, Oklahoma, in the Southeast Quarter of Section 27, Township 18 North, Range 14 East, Tulsa County, Oklahoma, from Andrea Seabeck and Tristan Seabeck for the Waterford Park Erosion Mitigation, Parcel 5.A (Project No. SW26110) | | |
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26-486
| P. | | Consent Item | Acceptance of Utility Easements for Parcels 23.0 and 24.0, consisting of 37,842 square feet and 6,607 square feet, respectively, of utility easement and acceptance of Temporary Construction Easements for Parcels 23.1, 23.2 and 24.1, consisting of 3,393 square feet, 19,536 square feet, and 4,405 square feet, respectively, of temporary construction easement on property generally located at 9665 South 193rd East Avenue in Broken Arrow, Oklahoma, in the Southwest Quarter of Section 19, Township 18 North, Range 15 East, Wagoner County, Oklahoma, from David Warne aka David M. Warne and Sharon Warne aka Sharon E. Warne, and authorization of payment in the amount of $48,730.00 for the County Line Trunk Sewer Phase IIB - Sanitary Sewer Improvements, Parcels 23.0, 23.1, 23.2, 24.0, and 24.1 (Project No. 2154250) | | |
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26-453
| Q. | | Consent Item | Ratification of the Claims List Check Register Dated March 30, 2026 | | |
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26-200
| A. | | Presentations | Presentation of a Proclamation by Mayor Debra Wimpee declaring April 8, 2026, as “Ernest Childers Day” in Broken Arrow, Oklahoma | | |
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26-445
| B. | | Presentations | Presentation of a Proclamation by Mayor Debra Wimpee declaring the month of April 2026, as “Safe Digging Month” in Broken Arrow, Oklahoma | | |
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26-483
| C. | | Recognitions | Recognition of Broken Arrow Citizens, City Council, Employees, and Community Partners for Collaborative Efforts Regarding the 2026 General Obligation Bond Package | | |
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26-439
| A. | | General Business | Consideration, discussion, and possible approval of BAZ-002651-2026 (Rezoning), The Pines IV, approximately 119.05 acres, A-1 (Agricultural) to RS (Single Family Residential), located one-quarter mile south of Omaha Street (51st Street), west of 37th Street (209th E. Avenue) | | |
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26-447
| A. | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3905 Amending Chapter 7, an ordinance amending Chapter 7, Article XVII of the Code of Ordinances relating to short-term rentals; providing new and revised definitions; establishing and strengthening operating standards; requiring interior posting, noise monitoring, and security cameras; establishing occupancy and parking limits; requiring advertising disclosures and hosting-platform cooperation; capping licenses per owner in residential districts; providing enforcement, notice, appeals, and penalties; adopting an appendix checklist; providing for codification; repealer; severability; and declaring an effective date | | |
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26-448
| B. | | Ordinance | Consideration, discussion and possible approval of an emergency measure for Ordinance No. 3905; it being immediately necessary for the preservation of the public peace, health, safety, or welfare, an emergency is hereby declared to exist | | |
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