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19-6
| A. | | Consent Item | Approval of the City Council Meeting Minutes of March 5, 2019 | | |
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19-335
| B. | | Consent Item | Accept Planning Commission meeting minutes of February 14, 2019 | | |
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19-361
| C. | | Consent Item | Ratification of Workers’ Compensation Settlement for Kevin Smith, former Fire Department employee | | |
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19-338
| D. | | Consent Item | Approval of and authorization to execute a Proclamation declaring the week of March 25, 2019 Arbor Week | | |
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19-363
| E. | | Consent Item | Approval of and authorization to execute a Certificate of Recognition declaring June through August 2019 as “Play Ball Summer” throughout the City of Broken Arrow | | |
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19-304
| F. | | Consent Item | Approval of and authorization to execute an Interlocal Agreement between Broken Arrow Public Schools (Independent School District No. 3) and the City of Broken Arrow to provide funding for school crossing guards | | |
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19-305
| G. | | Consent Item | Approval of and authorization to execute an Interlocal Agreement between the Union School District (Independent School District No. 9) and the City of Broken Arrow to provide funding for school crossing guards | | |
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19-303
| H. | | Consent Item | Approval of and authorization to execute an Interlocal School Resource Officer Agreement between the Union School District and the City of Broken Arrow | | |
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19-329
| I. | | Consent Item | Approval of and authorization to purchase one (1) Ford Fusion from Bill Knight Ford, pursuant to the Oklahoma Statewide Contract, for the City Hall staff pool car | | |
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19-354
| J. | | Consent Item | Award the most advantageous bid to Construction Sales and Service Inc. for the purchase of one (1) four-wheel-drive tractor for the Battle Creek Golf course | | |
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19-341
| K. | | Consent Item | Approval of and authorization to execute Change Order CO1 for Construction Contract ST1210; 9th Street Widening, Elgin to El Paso | | |
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19-342
| L. | | Consent Item | Approval of and authorization to execute Change Order CO1 for Construction Contract 171703; Tiger Hill Soldier Pile Retaining Wall | | |
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19-334
| M. | | Consent Item | Approval of PUD-280A (Planned Unit Development) and BAZ-2023 (Rezoning), The Villages at Seven Oaks South, 0.43 acres, A-1 to RS-3 (BAZ-1622) to RS-3 to RS-4/PUD-280A, located one-quarter mile east of 9th Street, south of New Orleans Street | | |
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18-1423
| N. | | Consent Item | Approval of the Broken Arrow City Council Claims List for March 19, 2019 | | |
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19-337
| A. | | Presentations | Presentation of a Certificate of Recognition to Zeeco, Inc. for reaching the milestone of 40 years of business in Broken Arrow | | |
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19-353
| B. | | Presentations | Presentation regarding update on the City Street Maintenance Program funded through Street Sales Tax | | |
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19-339
| C. | | Presentations | Presentation of the City of Broken Arrow Project Website | | |
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19-351
| D. | | Presentations | Consideration, discussion, possible approval of, and authorization to execute a Proclamation declaring support for and encouraging participation in the 2019 Wyland National Mayor’s Challenge for Water Conservation | | |
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19-367
| A. | | General Business | Consideration, discussion, and possible approval of and authorization for concrete pours for the Milestone project located at 305 North Main Street, Broken Arrow, Oklahoma pursuant to Broken Arrow Code of Ordinances, Chapter 16, Section 16-12 | | |
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19-349
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute an agreement between the City of Broken Arrow and Adroit Event Solutions, LLC to host the 2019 Patriots in the Park event, providing a sponsorship and event license | | |
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19-350
| C. | | General Business | Consideration, discussion, and possible approval to appoint one council member to the Broken Arrow Public Schools’ Redefining Ready Planning Committee | | |
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19-360
| D. | | General Business | Consideration, discussion and possible approval of Resolution No. 1199, a Resolution of the City of Broken Arrow, Oklahoma (the “City”) approving the incurrence of indebtedness by the Broken Arrow Economic Development Authority (the “Authority”) issuing its Tax Increment Revenue Note, Taxable Series 2019 (the “note”); providing that the organizational document creating the Authority is subject to the provisions of the indenture authorizing the issuance of said note; waiving competitive bidding with respect to the sale of said note and approving the proceedings of the Authority pertaining to the sale of said note; approving and authorizing execution of a security agreement by and between the City and the Authority pertaining to the pledge of certain sales tax increment revenues and ad valorem tax increment revenues; and containing other provisions relating thereto | | |
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19-360
| D. | | General Business | Consideration, discussion and possible approval of Resolution No. 1199, a Resolution of the City of Broken Arrow, Oklahoma (the “City”) approving the incurrence of indebtedness by the Broken Arrow Economic Development Authority (the “Authority”) issuing its Tax Increment Revenue Note, Taxable Series 2019 (the “note”); providing that the organizational document creating the Authority is subject to the provisions of the indenture authorizing the issuance of said note; waiving competitive bidding with respect to the sale of said note and approving the proceedings of the Authority pertaining to the sale of said note; approving and authorizing execution of a security agreement by and between the City and the Authority pertaining to the pledge of certain sales tax increment revenues and ad valorem tax increment revenues; and containing other provisions relating thereto | | |
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19-358
| A. | | Ordinance | Consideration, discussion and possible adoption of Ordinance No. 3092-CORRECTED, an Ordinance partially closing a utility easement located on Lot 3, Block 1, Stonebridge Park an addition to the City of Broken Arrow, Tulsa County, Oklahoma, according to the recorded plat thereof; providing for reservation of rights within the closed easement; specifically correcting the legal description; repealing all ordinances to the contrary; and declaring an emergency | | |
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