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18-478
| A. | | Consent Item | Approval of City Council Meeting Minutes of April 17, 2018 | approved | Pass |
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18-468
| B. | | Consent Item | Approval of travel expenses for Mayor Craig Thurmond and Councilor Debra Wimpee to attend national meetings | approved | Pass |
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18-490
| C. | | Consent Item | Approval of and authorization to execute an Agreement for Gas Facilities Relocation between Oklahoma Natural Gas Company (ONG) and the City of Broken Arrow for Florence Street, Olive to Aspen (Project No. ST1410) | approved | Pass |
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18-449
| D. | | Consent Item | Approval of and authorization to execute an Inter-local Agreement with Independent School District No.3 (Broken Arrow Public Schools) to provide funding for school crossing guards | approved | Pass |
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18-450
| E. | | Consent Item | Approval of and authorization to execute an Inter-local Agreement with Independent School District No.9 (Union Public Schools) to provide funding for school crossing guards | approved | Pass |
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18-452
| F. | | Consent Item | Approval of and authorization to execute an Inter-local Agreement with Union School District for the provision of a School Resource Officer | approved | Pass |
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18-488
| G. | | Consent Item | Approval of and authorization to execute a Professional Services Agreement with Strategic Government Resources (SGR) for Interim Utilities Director Services | approved | Pass |
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18-491
| H. | | Consent Item | Approval of and authorization to execute a Project Agreement between Oklahoma Department of Transportation (ODOT) and the City of Broken Arrow for the Broken Arrow: Main Street Bicycle Facilities and authorization of payment for 20% of the estimated construction cost (Project No. 166026) | approved | Pass |
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18-481
| I. | | Consent Item | Approval of and authorization to execute a Promotional License on City Property allowing the Broken Arrow Chamber of Commerce to host the 2018 Rooster Days Festival | approved | Pass |
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18-482
| J. | | Consent Item | Approval of and authorization to execute Change Order #2 for Construction Contract ST1709; Albany Corridor Improvements | approved | Pass |
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18-473
| K. | | Consent Item | Approval of BAZ-1999, Lovelle Properties, Inc., 2.23 acres, A-1 and R-1 to R-2, one-quarter mile west of Ninth Street, north of New Orleans Street | approved | Pass |
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18-475
| L. | | Consent Item | Approval of PT17-113, Conditional Final Plat, Reserve at Aspen Ridge, 9.11 acres, 19 lots, A-1 to PUD-269 /RS-3, located one-quarter mile north of Jasper Street, west of Aspen Avenue | approved | Pass |
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18-474
| M. | | Consent Item | Approval of PT18-104, Preliminary/Conditional Final Plat, Doc’s Container Storage, a replat of Lot 1, Block 2, Couch Addition, 0.43 acres, 1 Lot, A-1 to PUD-274/IL, one-half mile north of Houston Street, one-quarter mile east of 23rd Street, on Old Highway 51 | approved | Pass |
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18-471
| N. | | Consent Item | Approval of PUD-276, Planned Unit Development, and BAZ-1998, Rezoning, Timber Ridge Cottages, 8.05 acres, A-1/SP-164 to RM/PUD-276, one-quarter mile south of Kenosha Street, east of 209th East Avenue and the abrogation of a portion of SP-164 | Removed from Consent Agenda | |
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18-485
| O. | | Consent Item | Acceptance of two (2) Temporary Construction Easements conveyed to the City of Broken Arrow, Oklahoma, a municipal corporation, on a tract of land contained in the SW/4 of Section 11, Township 18 North, Range 14 East, Tulsa County, State of Oklahoma for the Kenosha Street Improvements: Date Avenue to Main Street, Parcel 5.1 and 5.2 (Project No. ST1409) | approved | Pass |
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18-486
| P. | | Consent Item | Acceptance of a Temporary Construction Easement conveyed to the City of Broken Arrow, Oklahoma, a municipal corporation, on a tract of land contained in the SW/4 of Section 11, Township 18 North, Range 14 East, Tulsa County, State of Oklahoma for the Kenosha Street Improvements: Date Avenue to Main Street, Parcel 6.1 (Project No. ST1409) | approved | Pass |
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18-487
| Q. | | Consent Item | Acceptance of a Temporary Construction Easement conveyed to the City of Broken Arrow, Oklahoma, a municipal corporation, on a tract of land contained in the NW/4 of Section 11, Township 18 North, Range 14 East, Tulsa County, State of Oklahoma for the Kenosha Street Improvements: Date Avenue to Main Street, Parcel 7.1 (Project No. ST1409) | approved | Pass |
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18-489
| R. | | Consent Item | Acceptance of a Temporary Construction Easement conveyed to the City of Broken Arrow, Oklahoma, a municipal Corporation, on a tract of land contained in the NW/4 of Section 11, Township 18 North, Range 14 East, Tulsa County, State of Oklahoma for the Kenosha Street Improvements: Date Avenue to Main Street, Parcel 9.1 (Project No. ST1409) | approved | Pass |
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18-28
| S. | | Consent Item | Approval of the Broken Arrow City Council Claims List for May 01, 2018 | approved | Pass |
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18-471
| | | Consent Item | Approval of PUD-276, Planned Unit Development, and BAZ-1998, Rezoning, Timber Ridge Cottages, 8.05 acres, A-1/SP-164 to RM/PUD-276, one-quarter mile south of Kenosha Street, east of 209th East Avenue and the abrogation of a portion of SP-164 | approved | Pass |
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18-480
| A. | | Presentations | Presentation to recognize Broken Arrow resident Annalise Crockett for her acceptance to the United States Air Force Academy Class of 2022 | | |
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18-409
| B. | | Presentations | Presentation by the Broken Arrow Youth City Council on the 2018 Congressional City Conference, and recognition of Youth City Council Members and presentation of certificates | | |
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18-408
| C. | | Presentations | Presentation, discussion, and possible acceptance of the 2018 Broken Arrow Youth City Council's "Big Idea" - Educating local children on healthy living and prevention of childhood obesity through healthy choices and lifestyles | approved | Pass |
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18-434
| D. | | Presentations | Presentation of an annual report by representatives of Cox Communications, a cable service provider with a Non-Exclusive Franchise with the City of Broken Arrow, and regarding the services provided by Cox and operation of the cable system | | |
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18-511
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute a First Amendment to Economic Development Agreement by and among the City of Broken Arrow and Alfa Laval, Inc. | approved | Pass |
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18-483
| B. | | General Business | Consideration, discussion, and possible award of the lowest responsible bid to Crossland Heavy Contractors, and approve and authorize execution of a construction contract for East Nashville Street (Project No. ED1701) | approved | |
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18-528
| C. | | General Business | Consideration, discussion, and possible withdrawal of the approval and authorization to purchase water line pipe and accessories from Utility Supply, Inc due to Utility Supply, Inc.’s pricing error and approve and authorize the purchase of the supply of water line pipes and accessories for the construction of water distribution system improvements along First Street from Detroit Street to Greeley Street to Core & Main | approved | Pass |
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18-476
| D. | | General Business | Consideration, discussion, and possible approval for the City to loan the Military History Center the original Broken Arrow Vietnam Memorial for display at the Museum | approved | Pass |
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18-527
| E. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 1100 declaring May 7-11, 2018, Teacher Appreciation Week | approved | Pass |
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18-454
| F. | | General Business | Consideration, discussion, and possible approval for the Mayor to execute an official ballot from the Oklahoma Municipal Assurance Group (OMAG) casting votes for two (2) Trustee positions with three-year terms commencing July 1, 2018 | approved | Pass |
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18-513
| A. | | Preview Ordinance | Consideration, discussion and possible preview of an Ordinance Amending Chapter 24 - Water, Sewer and Sewage Disposal, Article III - Requirements for Sewer Service, Section 24 -303 - Back water Devices Required, more specifically adding regulations requiring backwater devices on all new buildings that contain sewer service; repealing all ordinances to the contrary; and declaring an emergency | set for adoption at the next meeting | Pass |
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