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23-52
| A. | | Consent Item | Approval of the City Council Meeting Minutes of August 15, 2023 | | |
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23-1127
| B. | | Consent Item | Approval of the Broken Arrow City Council Special Meeting Minutes of August 15, 2023 | | |
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23-1080
| C. | | Consent Item | Acceptance of Planning Commission meeting minutes of July 13, 2023 | | |
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23-1081
| D. | | Consent Item | Acceptance of Planning Commission meeting minutes of July 27, 2023 | | |
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23-1134
| E. | | Consent Item | Acceptance of the Drainage Advisory Committee’s recommendation to expend 2018 GO Bonds, Proposition 6 funds to clear vegetation and mitigate the exposed utilities and erosion prone areas of the stormwater channel north of Park Grove Cemetery (Case No. 23-003) | | |
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23-1135
| F. | | Consent Item | Acceptance of the Drainage Advisory Committee’s recommendation to expend 2018 GO Bonds, Proposition 6 funds for installation of a drainage system under the sidewalk along W Fargo Dr (Case No. 23-002) | | |
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23-1163
| G. | | Consent Item | Approval of and authorization to execute Resolution No. 1544, a Resolution approving signatures for the City of Broken Arrow at Bank of Oklahoma | | |
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23-1101
| H. | | Consent Item | Approval of and authorization to execute a Billing Services Agreement between Digitech Computer, LLC, and the City of Broken Arrow for EMS billing services | | |
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23-1151
| I. | | Consent Item | Approval of and authorization to execute a Promotional License between Ice Challenge Enterprises, LLC and the City of Broken Arrow for the installation and operation of an outdoor holiday ice rink at the Rose District Pavilion | | |
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23-1162
| J. | | Consent Item | Approval and authorization of updated Exhibit A to First Amendment to Ground Lease between the City of Broken Arrow Economic Development Authority and Stoney Creek Investors of Broken Arrow, LLC | | |
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23-1160
| K. | | Consent Item | Approval of and authorization to execute a contract with Tulsa County for Provision of Public Improvements for the Federal Program Year 2023 Community Development Block Grant (CDBG) Program | | |
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23-1152
| L. | | Consent Item | Approval of and authorization to execute a Parks and Recreation Use Agreement between the City of Broken Arrow and the Broken Arrow Amateur Basketball Association, Incorporated | | |
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23-1145
| M. | | 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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23-1154
| N. | | Consent Item | Approval of and authorization to execute Change Order No. 1 with Sherwood Construction Co, Inc., for Oklahoma Department of Transportation Project No. STP-172N(455)IG, (City of Broken Arrow Project No. ST0914 - 23rd Street Improvements from Houston Street to Kenosha Street) | | |
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23-1155
| O. | | Consent Item | Notification of City Manager's execution of Change Orders on Public Construction Contracts as authorized per Resolution No. 1439 | | |
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23-1133
| P. | | Consent Item | Approval of and authorization to fund the second year of CentralSquare’s Public Safety Pro Suite renewal order | | |
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23-1148
| Q. | | Consent Item | Approval of and authorization to purchase of (1) Used Transit T-350 2020 passenger van with ADA package configured with passenger side mounted lift, from National Auto Fleet Group pursuant to the Sourcewell Cooperative Purchasing contract (formerly NJPA) | | |
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23-1102
| R. | | Consent Item | Approval of and authorization to purchase Taser Conductive Electrical Weapons with accessories from Axon Enterprise f/k/a Taser International, a sole source vendor, for the Police Department | | |
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23-1138
| S. | | Consent Item | Award the most advantageous bid to 5th Gear Cycles for the purchase of two (2) BMW motorcycles for the Police Department traffic division | | |
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23-1146
| T. | | Consent Item | Approval of and authorization to issue a 15-day extension to award bids for good cause for the Community Center Roof Replacement Project (Project Number 216002) | | |
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23-1147
| U. | | Consent Item | Approval of and authorization to issue a 15-day extension to award bids for good cause for the Streets and Stormwater Roof Replacement Project (Project Number 185317) | | |
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23-1139
| V. | | Consent Item | Ratification of the Claims List Check Register Dated August 28, 2023 | | |
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23-1100
| A. | | Presentations | Approval of and authorization to execute a Proclamation declaring the week of September 17-23, 2023, as Constitution Week | | |
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23-1120
| B. | | Presentations | Presentation by Youth on Guard | | |
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23-1110
| C. | | Presentations | Presentation from the Oklahoma Turnpike Authority on recent project updates | | |
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23-1027
| D. | | Presentations | Presentation of post-event update for the 2023 Rooster Days Festival | | |
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23-1124
| A. | | General Business | Consideration, discussion, and possible award of the lowest responsible bid to Ground Level, LLC and approve the execution of a construction contract for the Park on Florence 2nd Detention Pond Improvements project (SW1922) | | |
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23-1156
| B. | | Consent Item | Approval of BAZ-000924-2023 (Rezoning), Bowden Rezoning, 3.33 acres, A-RE(Annexed - Residential Estate) to CG (Commercial General), located on the southeast corner of East New Orleans Street (East 101st Street South), and South Lynn Lane Road (South 177th East Avenue/North 9th Street) | | |
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23-1067
| A. | | Preview Ordinance | Consideration, discussion, and possible preview of an Ordinance closing a Drainage Easement on property located one-quarter mile south of Dearborn Street (East 41st Street), one-quarter mile east of Aspen Avenue (145th East Avenue), Tulsa County, State of Oklahoma, (Section 27, T19N, R14E), repealing all ordinances to the contrary; and declaring an emergency (EASE-000843-2023), and declaring an emergency | | |
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23-1085
| A. | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3803, an ordinance amending the zoning ordinance of the City of Broken Arrow, Oklahoma, approving BAZ-2024, along with PUD-288 generally located west of the northwest corner of Aspen Avenue (145th East Avenue) and Florence Street (111th Street), granting RS-4 (Single-Family Residential) zoning classification upon the tract along with PUD-288, repealing all ordinances or parts of ordinances in conflict herewith, and declaring an emergency | | |
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23-1086
| B. | | Ordinance | Consideration, discussion and possible approval of an emergency clause for Ordinance No. 3803 | | |
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23-1088
| C. | | Ordinance | Consideration, discussion, and possible adoption of an Ordinance No. 3804 closing a Temporary Turn-Around Easement on property located one-quarter mile south of Dearborn Street (East 41st Street), one-quarter mile east of Aspen Avenue (145th East Avenue), Tulsa County, State of Oklahoma, (Section 27, T19N, R14E), and repealing all ordinances to the contrary | | |
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23-1089
| D. | | Ordinance | Consideration, discussion and possible approval of an emergency clause for Ordinance No. 3804 | | |
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23-1091
| E. | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3805, an ordinance amending the zoning ordinance of the City of Broken Arrow, Oklahoma, approving BAZ-2074, generally west of the northwest corner of Washington Street (91st Street) and 23rd Street (193rd East Avenue/County Line Road), granting RS-4 (Single-Family Residential) zoning classification upon the tract, and repealing all ordinances or parts of ordinances in conflict herewith | | |
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23-1092
| F. | | Ordinance | Consideration, discussion and possible approval of an emergency clause for Ordinance No. 3805 | | |
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23-1114
| G. | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3806, an amendment to Broken Arrow Code of Ordinances Section 23-147, Spaces reserved for physically disabled persons; repealing all ordinances to the contrary and declaring an emergency | | |
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23-1115
| H. | | Ordinance | Consideration, discussion and possible approval of an emergency clause for Ordinance No. 3806 | | |
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