|
17-1655
| A. | | Consent Item | Approval of City Council Meeting Minutes of February 7, 2017 | approved | Pass |
Action details
|
Not available
|
|
17-1855
| B. | | Consent Item | Approval of and authorization to execute the Oklahoma Municipal Retirement Fund Authorized Agent Notification Form designating Amber Moreno as the City’s Authorized Agent | approved | Pass |
Action details
|
Not available
|
|
17-1871
| C. | | Consent Item | Approval and adoption of the City of Broken Arrow Traffic Control Manual | approved | Pass |
Action details
|
Not available
|
|
17-1870
| D. | | Consent Item | Approval of and authorization to execute Resolution No. 987, a Resolution of the Broken Arrow City Council approving and authorizing the City’s Traffic Control Committee to serve as an Advisory Committee to the City Manager on the implementation of the guidelines contained within the City’s Traffic Control Manual; and approving and authorizing the appointment of a representative of the Legal Department to the City’s Traffic Control Committee and appointment of the Assistant City Manager of Operations to serve as the Chairperson of the Committee | approved | Pass |
Action details
|
Not available
|
|
17-1840
| E. | | Consent Item | Approval of and authorization to accept Liberty Mutual Insurance Company’s offer to settle a claim for vehicle loss, declaring the vehicle surplus and releasing it to Liberty Mutual Insurance Company | approved | Pass |
Action details
|
Not available
|
|
17-1827
| F. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Olsson Associates for Concept Design of an Industrial Collector Street Roadway and Waterline in the vicinity of 9th Street between Houston Street and Washington Street | approved | Pass |
Action details
|
Not available
|
|
17-1841
| G. | | Consent Item | Approval of bids received, award of the lowest responsible bid to Traffic and Lighting Systems, Inc., and approval and authorization to execute a construction contract for Kenosha and 33rd Street Signal (Project No. 175135) | approved | Pass |
Action details
|
Not available
|
|
17-1830
| H. | | Consent Item | Approval of bids received, award the lowest responsible bid to Magnum Construction, Inc., and authorization to execute a construction contract for Arrowhead Park Softball Shade Structures (Project No. 166014) | approved | Pass |
Action details
|
Not available
|
|
17-1838
| I. | | Consent Item | Approval of bids received and award the lowest responsible bid to England Ford for the purchase of one (1) replacement dump truck for the Parks Department | approved | Pass |
Action details
|
Not available
|
|
17-1856
| J. | | Consent Item | Approval of bids received and award the lowest responsible bid to OCT Equipment for a tandem roller with dual drums for the Streets and Stormwater Department | approved | Pass |
Action details
|
Not available
|
|
17-1858
| K. | | Consent Item | Approval of and authorization to purchase two (2) stainless steel sand/salt spreaders with options from Caseco for the Streets and Stormwater Department pursuant to the State of Oklahoma Contract SW500 | approved | Pass |
Action details
|
Not available
|
|
17-1852
| L. | | Consent Item | Approval of and authorization to purchase three (3) snow plows with hitches from Southwest Trailer for the Streets and Stormwater Department pursuant to the State of Oklahoma Contract SW500 | approved | Pass |
Action details
|
Not available
|
|
17-1836
| M. | | Consent Item | Approval of and authorization to purchase fifteen (15) Dell Latitude 14 Rugged Extreme Laptops from Dell, Inc. pursuant to the Oklahoma statewide contract for the Fire Department | approved | Pass |
Action details
|
Not available
|
|
17-1777
| N. | | Consent Item | Notification of Change Orders with a value of less than $25,000 on Public Contracts | approved | Pass |
Action details
|
Not available
|
|
17-1754
| O. | | Consent Item | Approval and authorization of Final Acceptance for the public improvements at Ferguson Subaru located at 1501 North Elm Place | approved | Pass |
Action details
|
Not available
|
|
17-1826
| P. | | Consent Item | Approval and authorization of Final Acceptance for the public improvements at Villas at Bricktown located at 1251 North Olive Avenue | approved | Pass |
Action details
|
Not available
|
|
17-1839
| Q. | | Consent Item | Acceptance of a Deed of Dedication from Margaret Ogle Campbell, Trustee of The Margaret Ogle Campbell Trust Dated July 8, 1987, for the property located one-quarter mile south of New Orleans Street, east of 9th Street, Tulsa County, State of Oklahoma (Section 25, T18N, R14E) (Campbell Lot Split) | approved | Pass |
Action details
|
Not available
|
|
17-1842
| R. | | Consent Item | Acceptance of a Utility Easement Dedication from Margaret Ogle Campbell, Trustee of The Margaret Ogle Campbell Trust Dated July 8, 1987, for the property located one-quarter mile south of New Orleans Street, east of 9th Street, Tulsa County, State of Oklahoma (Section 25, T18N, R14E) (Campbell Lot Split) | approved | Pass |
Action details
|
Not available
|
|
17-1817
| S. | | Consent Item | Acceptance of a Deed of Dedication from SRI Real Estate Properties LLC, for the property located west of Elm Place, north of the northwest corner of New Orleans Street and Elm Place (Section 22, T18N, R14E) (Sonic) | approved | Pass |
Action details
|
Not available
|
|
17-1821
| T. | | Consent Item | Acceptance of a Utility Easement from SRI Real Estate Properties LLC, for the property located west of Elm Place, north of the northwest corner of New Orleans Street and Elm Place (Section 22, T18N, R14E) (Sonic) | approved | Pass |
Action details
|
Not available
|
|
17-1843
| U. | | Consent Item | Acceptance of a Utility Easement conveyed to the City of Broken Arrow for a tract of land located in part of the NW ¼ of Section 8, Township 18 North, Range 15 East, Wagoner County, State of Oklahoma for the 209th Street Lift Station and Force Main Improvements (Project No. S.1608) | approved | Pass |
Action details
|
Not available
|
|
17-1844
| V. | | Consent Item | Acceptance of a Temporary Construction Easement conveyed to the City of Broken Arrow a tract of land located in part of the NW ¼ of Section 8, Township 18 North, Range 15 East, Wagoner County, State of Oklahoma for the 209th Street Lift Station and Force Main Improvements (Project No. S.1608) | approved | Pass |
Action details
|
Not available
|
|
17-1868
| W. | | Consent Item | Acceptance of a Utility Easement and Temporary Construction Easement conveyed to the City of Broken Arrow a tract of land located in part of the NW ¼ of Section 7, Township 18 North, Range 15 East, Wagoner County, State of Oklahoma for the 209th Street Lift Station and Force Main Improvements (Project No. S.1608) | approved | Pass |
Action details
|
Not available
|
|
17-1846
| X. | | Consent Item | Acceptance of a Utility Easement and Temporary Construction Easement conveyed to the City of Broken Arrow a tract of land located in part of the NW ¼ of Section 8, Township 18 North, Range 15 East, Wagoner County, State of Oklahoma for the 209th Street Lift Station and Force Main Improvements (Project No. S.1608) | approved | Pass |
Action details
|
Not available
|
|
17-1848
| Y. | | Consent Item | Acceptance of a Utility Easement and Temporary Construction Easement conveyed to the City of Broken Arrow a tract of land located in part of the NW ¼ of Section 8, Township 18 North, Range 15 East, Wagoner County, State of Oklahoma for the 209th Street Lift Station and Force Main Improvements (Project No. S.1608) | approved | Pass |
Action details
|
Not available
|
|
16-1540
| Z. | | Consent Item | Approval of the Broken Arrow City Council Claims List for February 21, 2017 | approved | Pass |
Action details
|
Not available
|
|
17-1833
| A. | | Presentations | Presentation by representatives of Stoney Creek Hospitality Corporation to provide an update of the Stoney Creek Hotel and Conference Center | | |
Action details
|
Video
|
|
17-1873
| B. | | Presentations | Presentation and discussion of the OpenGov digital platform | | |
Action details
|
Video
|
|
17-1857
| C. | | Presentations | Presentation by Development Services Director Michael Skates on observations and objectives of Development Services Department and related discussion | | |
Action details
|
Video
|
|
17-1835
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 979, a Resolution of the Broken Arrow City Council approving, authorizing and accepting a contract for sale of real estate for real property located at 845 East Elgin Place, in Broken Arrow, Oklahoma and more particularly described as beginning in the Northeast corner of Block Two (2), Mound View Addition to the City of Broken Arrow, Tulsa County, State of Oklahoma, thence west fifty (50) feet; thence south one hundred forty (140) feet; thence east fifty (50) feet; thence north one hundred forty (140) feet to the point of beginning; approving and authorizing purchase of real estate pursuant to the Contract for Sale of Real Estate; and authorizing the City of Broken Arrow’s expenditure of the sum of $76,900.00 to effect such purchase, as well as reasonable and necessary costs; designating representatives of the City of Broken Arrow, Oklahoma, for purposes of granting certain approvals and executing certain instruments as required under and in connection with said Contract for Sale of Real E | approved | Pass |
Action details
|
Video
|
|
17-1845
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 980, a Resolution of Necessity to condemn property located at 800 E Dallas Street, Broken Arrow, Tulsa County, State of Oklahoma | approved | Pass |
Action details
|
Video
|
|
17-1847
| C. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 982, a Resolution of Necessity to condemn property located at 825 East Dallas Street, Broken Arrow, Tulsa County, State of Oklahoma | approved | Pass |
Action details
|
Video
|
|
17-1849
| D. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 984, a Resolution of Necessity to condemn property located at 310 South 9th Street, Broken Arrow, Tulsa County, State of Oklahoma | approved | Pass |
Action details
|
Video
|
|
17-1853
| E. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 985, a Resolution of Necessity to condemn property located at 312 North 9th Street, Broken Arrow, Tulsa County, State of Oklahoma | withdrawn | |
Action details
|
Video
|
|
17-1854
| F. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 986, a Resolution of Necessity to condemn property located at 310 North 9th Street, Broken Arrow, Tulsa County, State of Oklahoma | withdrawn | |
Action details
|
Video
|