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16-1388
| A. | | Consent Item | Approval of City Council Meeting Minutes of December 20, 2016 | approved | Pass |
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17-1722
| B. | | Consent Item | Approval of City Council Meeting Minutes of January 3, 2017 | approved | Pass |
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17-1719
| C. | | Consent Item | Approval of and authorization to execute Budget Amendment Number 2 for Fiscal Year 2016-2017 | approved | Pass |
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17-1636
| D. | | Consent Item | Approval of and authorization to execute Resolution No. 971 requesting programming of Federal Fiscal Year (FFY) 2020 Surface Transportation Program (STP) funds | approved | Pass |
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17-1641
| F. | | Consent Item | Approval of and authorization to execute a Memorandum of Understanding between the City of Broken Arrow and Tulsa Community College for internship and training opportunities with the Broken Arrow Fire Department | Removed from Consent Agenda | |
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17-1644
| E. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to a 2016 Promotional License between the City of Broken Arrow and Ice Challenge Enterprises, LLC for the installation and operation of an outdoor holiday ice rink at The Rose District Pavilion | approved | Pass |
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17-1641
| F. | | Consent Item | Approval of and authorization to execute a Memorandum of Understanding between the City of Broken Arrow and Tulsa Community College for internship and training opportunities with the Broken Arrow Fire Department | approved | Pass |
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17-1635
| G. | | Consent Item | Notification of City Manager’s and Assistant City Manager’s execution of Professional Consultant Agreements in accordance with City Ordinance | approved | Pass |
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17-1631
| H. | | Consent Item | Approval of and authorization to execute Amendment No. 3 to Professional Consultant Agreement with Cowan Group Engineers, LLC (CGE) for design of Cedar Street improvements from Elgin Street to Freeport Street (Project No. ST1510) | approved | Pass |
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17-1630
| I. | | Consent Item | Approval of and authorization to execute Amendment No. 3 to Professional Consultant Agreement with Garver, LLC for engineering of 9th Street Widening, El Paso Street to Elgin Street (Project No. ST1210) | approved | Pass |
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17-1637
| J. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Planning Design Group, Inc., for design of Leisure Park Improvements, New Splashpad and Playground (Project No. 176044) | approved | Pass |
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17-1632
| K. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Poe and Associates, Inc., for design of Aspen Avenue and Washington Street Intersection Improvements (Project No. ST1705) | approved | Pass |
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17-1633
| L. | | Consent Item | Approval of and authorization to execute Amendment No. 3 to Agreement for Professional Consulting Services between City of Broken Arrow and R.L. Shears Company, P.C., for Downtown Main Street Streetscapes Phase IV (Project No. ST161709) | approved | Pass |
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17-1629
| M. | | Consent Item | Approval of and authorization to execute three (3) Contracts for Public Improvements and one (1) Contract for Provision of Public Services for Community Development Block Grant (CDBG) Program with Tulsa County | approved | Pass |
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17-1634
| N. | | Consent Item | Approval of and authorization to execute Supplemental Engineering Contract No. 2 - Financing Agreement by and between the City of Broken Arrow and the Oklahoma Department of Transportation for engineering services involving 23rd Street Improvements (Kenosha Street to Houston Street), STP-172A(457)IG, J/P 26308(05) | approved | Pass |
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17-1617
| O. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Professional Services Contract with Young Strategies, Inc. for the Tourism Asset Inventory Project | approved | Pass |
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17-1721
| P. | | Consent Item | Approval of and authorization to purchase one (1) one-ton pickup truck from Bob Howard Dodge, pursuant to the Oklahoma statewide vehicle contract, for the Street Department | approved | Pass |
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17-1720
| Q. | | Consent Item | Approval of and authorization to purchase one (1) half-ton pickup truck from Bob Moore Ford, pursuant to the Oklahoma statewide vehicle contract, for the Streets and Stormwater Department | approved | Pass |
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17-1638
| R. | | Consent Item | Approval and authorization of Final Acceptance for the public improvements at The Crossing at Lynn Lane located at Washington Street and 9th Street | approved | Pass |
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16-1527
| S. | | Consent Item | Approval of the Broken Arrow City Council Claims List for January 17, 2017 | approved | Pass |
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17-1607
| A. | | Presentations | Presentation, discussion, and review of the Tourism Asset Inventory Project Final Report presented by Young Strategies, Inc. | | |
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17-1734
| B. | | Presentations | Presentation and discussion of statutory requirements for contracting with the City of Broken Arrow | | |
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17-1725
| C. | | Presentations | Presentation regarding the road closures for the Downtown area in association with the Public Improvements Projects | | |
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17-1645
| A. | | General Business | Consideration, possible approval of and authorization to execute the Fiscal Year 2016-17 Labor Agreement with the International Association of Firefighters Local #2551 | approved | Pass |
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17-1730
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 970, a Resolution of Necessity to condemn property located in the E/2 of the SW/4 of Section 34, T-19-N, R-14-E of the Indian Meridian, Tulsa County, State of Oklahoma | approved | Pass |
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