LEGISLATIVE RESEARCH CENTER
Meeting Name: Broken Arrow City Council Agenda status: Final
Meeting date/time: 4/4/2017 6:30 PM Minutes status: Final  
Meeting location: Council Chambers 220 S. 1st Street Broken Arrow, OK
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Full Agenda Packet 4.4.17
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1664 A. Consent ItemApproval of City Council Meeting Minutes of March 21, 2017approvedPass Action details Not available
17-2017 B. Consent ItemApproval of Workers’ Compensation Court Order for Kevin Easterwood, Fire Department EmployeeapprovedPass Action details Not available
17-2016 C. Consent ItemApproval of and authorization to execute Resolution No. 1006, a Resolution authorizing acceptance of a General Warranty Deed for Parcel 4, which consists of 0.19 acres of permanent right-of-way for Olive Avenue waterline, Tucson to New Orleans, in the south half of the southwest quarter of the northwest quarter of Section 28, Township 18 North, Range 14 East, Tulsa County, from Joseph Daniel Marion and Mary J. Marion, and authorization of payment in the amount of $7,940.00 to Joseph Daniel Marion and Mary J. Marion for the Olive Avenue Waterline, Tucson to New Orleans Project (Project No. WL1610)approvedPass Action details Not available
17-2020 D. Consent ItemApproval of and authorization to execute Resolution No. 1007, a Resolution authorizing acceptance of a General Warranty Deed, Perpetual Utility Easement, and Temporary Construction Easement for Parcel 12, which consists of 0.015 of acres of permanent right-of-way and 0.014 acres of Perpetual Utility Easement and Temporary Construction Easement for 9th Street Widening, Elgin to El Paso, in Lot 7, Block 2, Lemon Addition, Tulsa County, from John P. Black and authorization of payment in the amount of $6,000.00 to John P. Black for the 9th Street Widening, Elgin to El Paso Project (Project No. ST1210)approvedPass Action details Not available
17-2021 E. Consent ItemApproval of and authorization to execute Resolution No. 1008, a Resolution authorizing acceptance of a General Warranty Deed and Temporary Construction Easement conveyed to the City of Broken Arrow on a tract of land located in the NW1/4 of Sec. 5, T18N, R15W, Wagoner County and authorize payment in the amount of $3,420.00 for 37th Street: Houston to Albany Road Improvements (Project No. ST1413)approvedPass Action details Not available
17-2023 F. Consent ItemApproval of and authorization to execute Resolution No. 1009, a Resolution approving, authorizing and accepting a Contract for Sale of Real Estate for real property located at Lot 1, Block 6, amended plat of part of Angus Acres 2nd Addition, a subdivision of part of NW/4 of Section 7, Township 18 North , Range 15 East of the Indian Base and Meridian, Wagoner County, State of Oklahoma, including structures and improvements; and authorizing the City of Broken Arrow’s expenditure of the sum of $175,635.00 to Charles F. Cameron Living Revocable Trust to effect such purchase, for owner relocation and owner moving expenses, 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 Estate; and authorizing City Staff to apply to the Oklahoma Department of Transportation for reimbursement of eighty percent of the acquisition of this property for the 23rd Street Widening from Kenosha to Houston PrapprovedPass Action details Not available
17-2027 G. Consent ItemApproval of and authorization to provide $50,000 in matching funds for a Technical Assistance Grant through the United States Economic Development AdministrationapprovedPass Action details Not available
17-2001 H. Consent ItemApproval of and authorization to execute Engineering Contract Funding Agreement with Oklahoma Department of Transportation (ODOT) for engineering services involving Broken Arrow: Main Street Bicycle Facilities Project No. 166026approvedPass Action details Not available
17-2000 I. Consent ItemApproval of and authorization to purchase sixty Dell Latitude Rugged laptops (mobile data system) and 51 matching Havis brand mobile docks and 38 Havis brand mounts from Dell pursuant to Oklahoma statewide contract for the Police DepartmentapprovedPass Action details Not available
17-1998 J. Consent ItemApproval of and authorization to purchase seven (7), 2017 Ford Taurus vehicles from Bob Hurley Ford pursuant to the Oklahoma statewide contract for the Police DepartmentapprovedPass Action details Not available
17-1997 K. Consent ItemApproval of and authorization to purchase nine (9) Police SUV Ford Explorer Interceptors from Bob Hurley Ford pursuant to the Oklahoma statewide vehicle contract for the Police DepartmentapprovedPass Action details Not available
17-2022 L. Consent ItemApproval of and authorization to accept the most advantageous quote from Roses Inc. Green Country, for purchase of roses, installation of roses, and maintenance of roses for the Downtown Streetscapes, Phase IV, and execute a Purchase OrderapprovedPass Action details Not available
17-2008 M. Consent ItemApproval of and authorization to accept the most advantageous bid from Chickasaw Telecom for the purchase of 125 Cisco phonesapprovedPass Action details Not available
17-2004 N. Consent ItemNotification of Change Orders and Work Orders with a value of less than $25,000 on public contractsapprovedPass Action details Not available
17-1995 O. Consent ItemAcceptance of a Deed of Dedication from J-E-R, LLC, on property located on the southeast corner of Jasper Street and Olive Avenue, Tulsa County, State of Oklahoma, (Section 9, T17N, R14E)approvedPass Action details Not available
17-1996 P. Consent ItemAcceptance of a Utility Easement from J-E-R, LLC, on property located on the southeast corner of Jasper Street and Olive Avenue, Tulsa County, State of Oklahoma, (Section 9, T17N, R14E)approvedPass Action details Not available
17-2024 Q. Consent ItemAcceptance of a Temporary Construction Easement conveyed to the City of Broken Arrow on a tract of land lying in the SE1/4 of Sec. 35, T18N, R14E, Tulsa County to the City of Broken Arrow for Liberty Park Retaining Wall (Project No. 161713)approvedPass Action details Not available
17-2005 R. Consent ItemApproval of SP 278 (Specific Use Permit), R & M Music, 2.93 acres, CH, east of the southeast corner of Washington Street and Elm Place between Atlanta Street and Washington StreetapprovedPass Action details Not available
16-1549 S. Consent ItemApproval of the Broken Arrow City Council Claims List for April 04, 2017approvedPass Action details Not available
17-1999 A. General BusinessConsideration, discussion, and possible approval of PUD-259 (Planned Unit Development) and BAZ 1975 (rezoning request), Muhich Tract, 71.94 acres, 7 Lots, A-1, one-half mile west of Evans Road, one-quarter mile south of Kenosha StreetapprovedPass Action details Video Video
17-2018 B. General BusinessConsideration, discussion, and possible approval of Resolution No. 997, a Resolution of the Broken Arrow City Council approving, authorizing and accepting a contract for sale of real estate for real property located at 1001 Wesley Drive Broken Arrow, Oklahoma 74012 more particularly described as lot Thirteen (13), Block One (1), Lemon Addition to the town of Broken Arrow, County of Tulsa, State of Oklahoma, according to the recorded plat thereof; and authorizing the City of Broken Arrow’s expenditure of the sum of $115,000.00 to effect such purchase, as well as reasonable and necessary cost; 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 estate; and containing other provisions relating thereto (9th street Widening Project-Elgin to El Paso)approvedPass Action details Video Video
17-2019 C. General BusinessConsideration, discussion, and possible approval of Resolution No. 998, a Resolution of Necessity to condemn property located at 131 North 9th Street, Broken Arrow, Tulsa County, State of Oklahoma (9th Street Widening Elgin Street to El Paso Street)approvedPass Action details Video Video
17-2012 A. OrdinanceConsideration, discussion, and possible adoption of Ordinance No. 3479 closing a mutual access and utility easement on property located in the Southeast Quarter (SE/4) of Section Two (2), Township Eighteen (18) North, Range Fourteen (14) East, Lot 4, Block 2, Hillside Crossings, a subdivision in the City of Broken Arrow, Tulsa County, State of Oklahoma, generally located north of the Broken Arrow Expressway, a quarter mile west of 9th Street; repealing all ordinances to the contrary; and declaring an emergency (Hillside Crossings Lot 4, Block 2)adoptedPass Action details Video Video
17-2012   OrdinanceConsideration, discussion, and possible adoption of Ordinance No. 3479 closing a mutual access and utility easement on property located in the Southeast Quarter (SE/4) of Section Two (2), Township Eighteen (18) North, Range Fourteen (14) East, Lot 4, Block 2, Hillside Crossings, a subdivision in the City of Broken Arrow, Tulsa County, State of Oklahoma, generally located north of the Broken Arrow Expressway, a quarter mile west of 9th Street; repealing all ordinances to the contrary; and declaring an emergency (Hillside Crossings Lot 4, Block 2)approvedPass Action details Video Video
17-2013 B. OrdinanceConsideration, discussion, and possible adoption of Ordinance No. 3480 closing a mutual access and utility easement on property located in the Southeast Quarter (SE/4) of Section Two (2), Township Eighteen (18) North, Range Fourteen East, Lot 5, Block 2, Hillside Crossings, a subdivision in the City of Broken Arrow, Tulsa County, State of Oklahoma, generally located north of the Broken Arrow Expressway, a quarter mile west of 9th Street; repealing all ordinances to the contrary; and declaring an emergency (Hillside Crossings Lot 5, Block 2)adoptedPass Action details Video Video
17-2013   OrdinanceConsideration, discussion, and possible adoption of Ordinance No. 3480 closing a mutual access and utility easement on property located in the Southeast Quarter (SE/4) of Section Two (2), Township Eighteen (18) North, Range Fourteen East, Lot 5, Block 2, Hillside Crossings, a subdivision in the City of Broken Arrow, Tulsa County, State of Oklahoma, generally located north of the Broken Arrow Expressway, a quarter mile west of 9th Street; repealing all ordinances to the contrary; and declaring an emergency (Hillside Crossings Lot 5, Block 2)approvedPass Action details Video Video
17-2014 C. OrdinanceConsideration, discussion, and possible adoption of Ordinance No. 3481 closing a utility easement on property located in the Southwest Quarter (SW/4) of Section Six (6), Township Eighteen (18) North, Range Fifteen (15) East, Tiger Plaza, a subdivision in the City of Broken Arrow, Wagoner County, State of Oklahoma, generally located north and east of the northeast corner of Kenosha Street and 23rd Street; repealing all ordinances to the contrary; and declaring an emergency (Tiger Plaza)adoptedPass Action details Video Video
17-2014   OrdinanceConsideration, discussion, and possible adoption of Ordinance No. 3481 closing a utility easement on property located in the Southwest Quarter (SW/4) of Section Six (6), Township Eighteen (18) North, Range Fifteen (15) East, Tiger Plaza, a subdivision in the City of Broken Arrow, Wagoner County, State of Oklahoma, generally located north and east of the northeast corner of Kenosha Street and 23rd Street; repealing all ordinances to the contrary; and declaring an emergency (Tiger Plaza)approvedPass Action details Video Video