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18-1372
| A. | | Consent Item | Approval of the Special City Council Meeting Minutes of November 13, 2018 | approved | Pass |
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18-1133
| B. | | Consent Item | Approval of the City Council Meeting Minutes of November 20, 2018 | approved | Pass |
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18-1384
| C. | | Consent Item | Approval of and authorization to execute Fiscal Year 2019 Budget Amendment No. 3 for additional money for legal services | approved | Pass |
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18-1383
| D. | | Consent Item | Approval of and authorization to execute Fiscal Year 2019 Budget Amendment No. 4 for the purchase of a Digital Fire Training System | approved | Pass |
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18-1382
| E. | | Consent Item | Approval of and authorization to execute Fiscal Year 2018-19 Budget Amendment No. 5 for a Swift Water Rescue Boat that will be paid for by a grant from the Oklahoma Department of Emergency Management | approved | Pass |
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18-1369
| F. | | Consent Item | Approval of and authorization to execute the Amendment No. 1 to Professional Services Agreement with Kleinfelder for the 37th Street Regional Detention Areas- Wetland & Stream Mitigation & Permitting (Project No. SW1312B) | approved | Pass |
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18-1350
| G. | | Consent Item | Approval of and authorization to execute a Promotional License on City Property allowing Ruts N Guts LLC to host the 2018 Ruts N Guts event | approved | Pass |
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18-1401
| H. | | Consent Item | Approval of and authorization to execute a Fourth Amended Attorney Engagement Agreement between the City of Broken Arrow and Tammy Ewing for providing counsel and legal advice on an as-needed and as-assigned basis, which may include prosecution of Municipal Court cases, representation in State Court litigation and review of contracts and drafting ordinances and other documents | approved | Pass |
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18-1368
| I. | | Consent Item | Award the lowest responsible bid to Third Generation Electrical, Inc., and approve and authorize execution of a construction contract for the Indian Springs Sports Complex Soccer (ISSC) Field #28 Lighting (Project No. 196023) | approved | Pass |
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18-1390
| J. | | Consent Item | Approval of authorization to reject all bids for the Firing Range Tower foundation repair and find that rejection of the bids is in the best interest of the Citizens of Broken Arrow (Project No. 193036) | approved | Pass |
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18-1380
| K. | | Consent Item | Approval of and authorization to issue a temporary sanitary sewer service and connection for the Milestone mixed use project job trailer, located on Callaway lot, east of the proposed site 305 North Main Street, Broken Arrow, Oklahoma | approved | Pass |
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18-1354
| L. | | Consent Item | Acceptance of a Detention Easement from Pines at the Preserve, LLC on a portion of unplatted property approximately one-quarter mile south of Omaha Street, one-half mile west of 37th Street, shown as Exhibit A (Section 31, T19N, R15E) (Pines at the Preserve Subdivision) | approved | Pass |
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18-1355
| M. | | Consent Item | Acceptance of a Detention Easement from Pines at the Preserve, LLC on a portion of unplatted property approximately one-quarter mile south of Omaha Street, one-half mile west of 37th Street, shown as Exhibit B (Section 31, T19N, R15E) (Pines at the Preserve Subdivision) | approved | Pass |
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18-1356
| N. | | Consent Item | Acceptance of a Utility Easement from Pines at the Preserve, LLC on a portion of unplatted property approximately one-quarter mile south of Omaha Street, one-half mile west of 37th Street, shown as Exhibit A (Section 31, T19N, R15E) (Pines at the Preserve Subdivision) | approved | Pass |
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18-1357
| O. | | Consent Item | Acceptance of a Utility Easement from Pines at the Preserve, LLC on a portion of unplatted property approximately one-quarter mile south of Omaha Street, one-half mile west of 37th Street, shown as Exhibit B (Section 31, T19N, R15E) (Pines at the Preserve Subdivision) | approved | Pass |
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18-1359
| P. | | Consent Item | Acceptance of a Deed of Dedication from Terry Toomey and Carol Toomey on a portion of unplatted property north and east of the northeast corner of Albany Street and 51st Street (Evans Road), shown as Exhibit B (Section 33, T19N, R14E) | approved | Pass |
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18-1358
| Q. | | Consent Item | Acceptance of a Utility Easement from Terry Toomey and Carol Toomey on a portion of unplatted property north and east of the northeast corner of Albany Street and 51st Street (Evans Road), shown as Exhibit C (Section 33, T19N, R14E) | approved | Pass |
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18-1377
| R. | | Consent Item | Approval of (Planned Unit Development) PUD-283 and BAZ-2015 (Rezoning), Dollar General Broken Arrow, 2.00 acres, A-CH to CG, located west of the southwest corner of Aspen Avenue and Omaha Street | approved | Pass |
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18-1378
| S. | | Consent Item | Approval of PT17-101, Conditional Final Plat, 121 Elm, 1 lot, 1.43 acres, A-1 to CN/PUD-199A, south and west of the southwest corner of Elm Place and Tucson Street | approved | Pass |
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18-70
| T. | | Consent Item | Approval of the Broken Arrow City Coucil Claims List for December 04, 2018 | approved | Pass |
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18-1347
| A. | | Presentations | Presentation of Service Award Pin to Councilmember Mike Lester | | |
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18-1324
| A. | | General Business | Consideration, discussion, and possible appointment of three (3) representatives and one alternate representative to the Indian Nations Council of Governments (INCOG) Board of Directors and one representative and one alternate to the INCOG General Assembly, each for a two-year term beginning in January, 2019 | approved | Pass |
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18-1385
| A. | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3547 an ordinance amending Chapter 7-Business Regulations and Licenses, Article 1-In General, Section 7-12, Mobile food vendors; repealing all ordinances to the contrary; and declaring an emergency | adopted | Pass |
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18-1385
| | | Ordinance | Consideration, discussion, and possible adoption of Ordinance No. 3547 an ordinance amending Chapter 7-Business Regulations and Licenses, Article 1-In General, Section 7-12, Mobile food vendors; repealing all ordinances to the contrary; and declaring an emergency | approved | Pass |
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