Details Meeting Name: Broken Arrow City Council Agenda status: Final Meeting date/time: 10/20/2015 6:30 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Full Agenda Packet Meeting Items (31) 31 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 15-532 A.   Minutes Approval of the City Council meeting minutes of October 6, 2015 approved Pass Action details Not available 15-537 B.   Consent Item Acceptance of minutes of Planning Commission meeting held September 10, 2015 approved Pass Action details Not available 15-568 C.   Consent Item Ratification of Resolution 896, a Resolution to Request Programming of Tulsa Urbanized Area Surface Transportation Funds for right-of-way acquisition and construction of roadway improvements on Florence Street from Olive Avenue to Aspen Avenue approved Pass Action details Not available 15-509 D.   Consent Item Approval of a Special Events Permit for Broken Arrow High School’s Annual Homecoming Parade approved Pass Action details Not available 15-519 E.   Consent Item Approval of and authorization to purchase an additional Fairway mower as bid under the Oklahoma statewide vehicle contract for the Battle Creek Golf Club from Professional Turf Products approved Pass Action details Not available 15-565 F.   Consent Item Consideration and possible approval regarding PT15-108, Conditional Final Plat, Countyline Crossings, 3 lots, 19.24 acres, A-1 to CG, northeast corner of 23rd Street and Dearborn Street approved Pass Action details Not available 15-564 G.   Consent Item Consideration and possible approval regarding PT15-112, Conditional Final Plat, Kenosha Villas, 8.70 acres, 16 lots, RM and FD/PUD 191B, one-half mile west of Aspen Avenue, one-quarter mile north of Kenosha Street, at the north end of Elder Place approved Pass Action details Not available 15-548 I.   Consent Item Approval of Ratification and Correction of New Heart Fellowship Church Plat approved Pass Action details Not available 15-530 H.   Consent Item Approval of Ratification and Amendment of New Heart Fellowship Church Plat approved Pass Action details Not available 15-538 J.   Consent Item Acceptance of a Utility Easement from Roland Investments, Ltd., Lot 2, Tract C of The Villages at Stone Wood Hills, located south of Albany Street and east of Elm Place, Broken Arrow, Tulsa County, State of Oklahoma, (Section 02, T18N, R14E) approved Pass Action details Not available 15-560 K.   Consent Item Acceptance of a permanent Utility Easement and a Temporary Construction Easement located southwest of the intersection of Florence Street (111th Street South) and Aspen Avenue (145th East Avenue) in the Northeast Quarter of Section 33, T18N, R14E from the Oklahoma Turnpike Authority, for Sanitary Sewer Improvements Aspen Creek Relief Line (Project No. S.1307) approved Pass Action details Not available 15-571 L.   Consent Item Approval of the Claims List approved Pass Action details Not available 15-557 A.   General Business Consideration and possible approval of projects to be included in the sale of General Obligation Bonds, Series 2015A and 2015B approved Pass Action details Not available 15-558 B.   General Business Consideration, discussion, possible approval and direction to publish an Amended Legal Notice of Annexation for the voluntary annexation of property for a Planned Unit Development named Walnut Grove on 7.834 acres of land located in the South Half (S/2) of the Northwest Quarter (NW/4) of Section Eight (8), Township Seventeen (17) North, Range Fourteen (14) East of the Indian Base and Meridian, Tulsa County, State of Oklahoma and located south of the Southeast corner of the intersection of East 131st and South Garnett Road approved Pass Action details Not available 15-562 C.   General Business Consideration, discussion, possible approval of and authorization to execute a First Amendment to Economic Development Agreement by and among the Broken Arrow Economic Development Authority, the City of Broken Arrow, Oklahoma, and Stoney Creek Hospitality Corporation approved Pass Action details Not available 15-556 D.   General Business Consideration, discussion, possible approval and authorization to execute a Renewal of Interlocal Agreement between the City of Broken Arrow and the State of Oklahoma, ex. rel. Department of Public Safety approved Pass Action details Not available 15-559 E.   General Business Consideration, discussion, possible approval and authorization to execute a Memorandum of Understanding Concerning Wireless Fee Remissions between Indian Nations Council of Governments and the City of Broken Arrow approved Pass Action details Not available 15-574 F.   General Business Consideration, discussion, possible approval and authorization to execute Resolution No. 897, a Resolution of the City Council of the City of Broken Arrow, expressing support for the City of Bixby’s proposals and election to capture sales tax from the sunset of the Tulsa County Vision 2025 program approved Pass Action details Not available 15-561 G.   General Business Consideration and possible approval of BAZ 1944, J-E-R LLC property, 6.50 acres, rezoning A-1 to CN, southeast corner of Jasper Street and Olive Avenue approved Pass Action details Not available 15-553 H.   General Business Consideration and possible approval to reschedule the November 3, 2015, Broken Arrow City Council meeting from Tuesday, November 3, 2015, to Monday, November 9, 2015, due to Council members attending the National League of Cities Annual Conference in Nashville, TN approved Pass Action details Not available 15-575 I.   General Business Consideration, discussion and approval of voting and alternate voting delegates for the National League of Cities Annual Business Meeting on November 7, 2015 approved Pass Action details Not available 15-522 J.   General Business Consideration, discussion and possible approval of the appointment of LaTonya Cundiff to the Convention and Visitors’ Bureau approved Pass Action details Not available 15-523 K.   General Business Consideration, discussion and possible approval of the reappointment of Patsy Terry to the Convention and Visitors’ Bureau approved Pass Action details Not available 15-405 A.   Ordinance Consideration, discussion and possible adoption of Ordinance No. 3304, an ordinance amending the Zoning Ordinance of the City of Broken Arrow, Oklahoma, approving BAZ 1877, granting PUD 216A and Residential Multi-Family zoning classification be placed upon the tracts, repealing all ordinances or parts of ordinances in conflict herewith, and declaring an emergency adopted Pass Action details Not available 15-405     Ordinance Consideration, discussion and possible adoption of Ordinance No. 3304, an ordinance amending the Zoning Ordinance of the City of Broken Arrow, Oklahoma, approving BAZ 1877, granting PUD 216A and Residential Multi-Family zoning classification be placed upon the tracts, repealing all ordinances or parts of ordinances in conflict herewith, and declaring an emergency approved Pass Action details Not available 15-528 B.   Ordinance Consideration, discussion and possible adoption of Ordinance No. 3367, an ordinance closing a utility easement on property located on a part of Reserve ‘A’ and Lots 4 and 5 of Block 1, 61st Street Industrial Park, an addition to the City of Broken Arrow, being a subdivision of part of the Government Lot 3 of Section Four 4, Township Eighteen North, Range 14 East of the Indian Base and Meridian, Tulsa County, Oklahoma, generally located one-half mile south of West Albany Street, east of North Olive Avenue; repealing all ordinances to the contrary; and declaring an emergency adopted Pass Action details Not available 15-528     Ordinance Consideration, discussion and possible adoption of Ordinance No. 3367, an ordinance closing a utility easement on property located on a part of Reserve ‘A’ and Lots 4 and 5 of Block 1, 61st Street Industrial Park, an addition to the City of Broken Arrow, being a subdivision of part of the Government Lot 3 of Section Four 4, Township Eighteen North, Range 14 East of the Indian Base and Meridian, Tulsa County, Oklahoma, generally located one-half mile south of West Albany Street, east of North Olive Avenue; repealing all ordinances to the contrary; and declaring an emergency approved Pass Action details Not available 15-535 C.   Ordinance Consideration, discussion and possible adoption of Ordinance No. 3368, an ordinance adopting Chapter 10, Fire Prevention and Protection Code, Article III; Section 10-51, International Fire Code including Appendix B, Appendix C, Appendix D, Appendix E, Appendix F, Appendix G, and Appendix I, general regulations of explosives; adopted by reference; conflicts; amendments; Section 10-52 Definitions, specifically adopting the requirements of the 2015 International Fire Code into the City’s Code of Ordinances in order to comply with Oklahoma Uniform Building Code Commission’s adoption of the 2015 International Fire Code, to become effective November 1, 2015; repealing all ordinances to the contrary and declaring an emergency adopted Pass Action details Not available 15-535     Ordinance Consideration, discussion and possible adoption of Ordinance No. 3368, an ordinance adopting Chapter 10, Fire Prevention and Protection Code, Article III; Section 10-51, International Fire Code including Appendix B, Appendix C, Appendix D, Appendix E, Appendix F, Appendix G, and Appendix I, general regulations of explosives; adopted by reference; conflicts; amendments; Section 10-52 Definitions, specifically adopting the requirements of the 2015 International Fire Code into the City’s Code of Ordinances in order to comply with Oklahoma Uniform Building Code Commission’s adoption of the 2015 International Fire Code, to become effective November 1, 2015; repealing all ordinances to the contrary and declaring an emergency approved Pass Action details Not available 15-539 D.   Ordinance Consideration, discussion and possible adoption of Ordinance No. 3369, an ordinance amending Chapter 6, Offenses - Miscellaneous, Article I, In General, Section 16-4. - Carry weapons; specifically removing the regulation of knives; repealing all ordinances to the contrary; and declaring an emergency adopted Pass Action details Not available 15-539     Ordinance Consideration, discussion and possible adoption of Ordinance No. 3369, an ordinance amending Chapter 6, Offenses - Miscellaneous, Article I, In General, Section 16-4. - Carry weapons; specifically removing the regulation of knives; repealing all ordinances to the contrary; and declaring an emergency approved Pass Action details Not available