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18-116
| A. | | Consent Item | Acceptance of Planning Commission meeting minutes of October 26, 2017, November 2, 2017, and November 16, 2017 | | |
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18-80
| B. | | Consent Item | Approval of and authorization to execute Amendment No. 1 to the Professional Consulting Services Agreement between the City of Broken Arrow and Destination Services, LLC for the Tourism Asset Inventory Strategic Plan | approved | Pass |
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17-2896
| C. | | Consent Item | Approval of and authorization to execute Amendment No. 2 to Agreement for Professional Consulting Services between the City of Broken Arrow and PDG, LLC dba Planning Design Group for Design of Arrowhead Park Improvements (Project No. 176036) | approved | Pass |
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18-120
| D. | | Consent Item | Approval of and authorization to purchase one (1) ¾ ton truck for the Fire Department pursuant to the Oklahoma Statewide Contract SW35 | approved | Pass |
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18-117
| E. | | Consent Item | Approval of and authorization to execute a Letter of Agreement Contract with Jack Clancy Associates to conduct promotional testing services for the Police Department | approved | Pass |
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18-78
| F. | | Consent Item | Approval of SP-287 (Specific Use Permit), Anthem Church Signage, 24.106 acres, RS-1/SP50, one-half mile south of Kenosha, east of Garnett Road | approved | Pass |
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18-79
| G. | | Consent Item | Approval of SP-288 (Specific Use Permit), New Life Baptist Church, 4.195 acres, R-2, south of Norman Street, one-quarter mile west of Elm Avenue | approved | Pass |
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17-2983
| H. | | Consent Item | Approval of BAZ-1991 rezoning, Boston Heights, 2.10 acres, A-1 to RS-2, one-quarter mile south of Washington Street, one-half mile east of Elm Place | approved | Pass |
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18-81
| I. | | Consent Item | Approval of BAZ-1992 (rezoning), The Estates at Ridgewood, 40 acres, A-1 to RS-3, one-half mile north of Houston Street, one-quarter mile east of Midway Road | Removed from Consent Agenda | |
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18-84
| J. | | Consent Item | Approval of PT05-102A, Revised Conditional Final Plat, BA Lawn & Garden, 1 lot, 2.55 acres, CH, east of Elm Place, north of Kenosha Street | approved | Pass |
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18-82
| K. | | Consent Item | Approval of PT17-108, Conditional Final Plat, Kensington Ridge II, 39.85 acres, 45 Lots, A-1 to RS-1/PUD-262, one-quarter mile north of Houston Street, one-quarter mile west of Oak Grove Road | approved | Pass |
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18-85
| L. | | Consent Item | Approval of PT15-117B, Conditional Final Plat, Ninety One Phase 3, 26.28 acres, A-1 to RS-3, one-quarter mile east of 9th Street, north of Washington Street | approved | Pass |
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18-87
| M. | | Consent Item | Acceptance of a Sidewalk Easement from Shadow Trails Homeowners’ Association, Inc., on property located one-eighth mile south of Tucson Street and one-eighth mile west of Olive Avenue, Tulsa County, State of Oklahoma, (Section 05, T17N, R14E)(Shadow Trails) | approved | Pass |
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18-88
| N. | | Consent Item | Approval of and authorization to execute a Street and Utility Easement Encroachment License Agreement from Shadow Trails Homeowners’ Association, Inc., on property located one-eighth mile south of Tucson Street and one-eighth mile west of Olive Avenue, Tulsa County, State of Oklahoma, (Section 05, T17N, R14E)(Shadow Trails) | approved | Pass |
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18-90
| O. | | Consent Item | Acceptance of a Utility Easement from Tucson Village, LLC, on property located one-eighth mile south of Tucson Street and one-quarter mile west of 23rd Street, Tulsa County, State of Oklahoma, (Section 01, T17N, R14E) (Tucson Village) | Removed from Consent Agenda | |
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18-113
| P. | | Consent Item | Acceptance of a Utility Easement from Tucson Village, LLC, on property located one-eighth mile south of Tucson Street and one-quarter mile west of 23rd Street, Tulsa County, State of Oklahoma, (Section 01, T17N, R14E) (Tucson Village) | Removed from Consent Agenda | |
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18-4
| Q. | | Consent Item | Approval of the Broken Arrow City Council Claims for January 02, 2018 | approved | Pass |
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18-81
| | | Consent Item | Approval of BAZ-1992 (rezoning), The Estates at Ridgewood, 40 acres, A-1 to RS-3, one-half mile north of Houston Street, one-quarter mile east of Midway Road | approved | Pass |
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18-90
| | | Consent Item | Acceptance of a Utility Easement from Tucson Village, LLC, on property located one-eighth mile south of Tucson Street and one-quarter mile west of 23rd Street, Tulsa County, State of Oklahoma, (Section 01, T17N, R14E) (Tucson Village) | approved | Pass |
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18-113
| | | Consent Item | Acceptance of a Utility Easement from Tucson Village, LLC, on property located one-eighth mile south of Tucson Street and one-quarter mile west of 23rd Street, Tulsa County, State of Oklahoma, (Section 01, T17N, R14E) (Tucson Village) | approved | Pass |
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18-115
| A. | | Presentations | Presentation of the 2017 Annual Report | | |
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18-83
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to purchase one (1) full sized sport utility vehicle (SUV) for the Fire Department pursuant to the Oklahoma Statewide Contract SW35 | approved | Pass |
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18-121
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 1069, a Resolution of Necessity to Condemn Property located in the NW/4 of the SW/4 of Section 7, T-18-N, R-15-E of the Indian Meridian, Wagoner County, State of Oklahoma, for the 23rd Street, Houston to Kenosha, Widening Project (Project No. ST0914), generally located at 2400 East College Street, Broken Arrow, Oklahoma | approved | Pass |
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17-3016
| C. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 1073, a Resolution of Intent to support an application by DHTC Development, LLC to the Oklahoma Housing Finance Agency for the construction of multi-family, senior patio homes located approximately south of 209th and Kenosha | approved | Pass |
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18-123
| D. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 1080, a Resolution authorizing the City Attorney to enter into a proposed Joint Application for Approval of Settlement and a Journal Entry of Judgment in regard to the matter of Daniel O’Barr and Kimberly O’Barr v. City of Broken Arrow, Case No. CJ-2016-2672 in the District Court for Tulsa County, State of Oklahoma and directing the City Attorney to prepare and file the necessary documents to effectuate settlement, including a Journal Entry of Judgment for the Court’s approval, pursuant to 51 O.S. § 158 | approved | Pass |
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