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19-1366
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Special Work Session Minutes of October 10, 2019 | | |
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19-45
| B. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of October 15, 2019 | | |
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19-1341
| C. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with Cowan Group Engineering, LLC for design of Elm Creek Trunk Line Improvements | | |
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19-1314
| D. | | Consent Item | Approval of and authorization to execute a Professional Consultant Agreement with HDR Engineering, Inc. for Raw Water Pump Station Air Conditioning System Replacement and Sodium Hypochlorite Supply Water Chillers (Project Numbers 195410 & 195409) | | |
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19-1340
| E. | | Consent Item | Approval of and authorization to execute Change Order #2 with Belt Construction, Inc. for construction contract S.1609; County Line Trunk Sewer - Phase 1 | | |
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19-1306
| F. | | Consent Item | Approval to reject bids for the purchase of one (1) Rubber Tracked Mini Excavator and to find that the best interest of the City of Broken Arrow will be served by the rejection | | |
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19-1294
| G. | | Consent Item | Approval of and authorization to purchase two (2) 2020 Chevrolet Traverse’s with options 1 through 4 from Vance Chevrolet pursuant to the Oklahoma Statewide Vehicle Contract for the Engineering and Construction Department | | |
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19-1376
| H. | | Consent Item | Approval of authorizing a 15 day extension to award bids for good cause shown for the purchase of one (1) Firehouse D1 Dump Body Truck for the Stormwater Division of the Streets and Stormwater Department | | |
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19-1344
| I. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of September 2019 | | |
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19-1345
| J. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of September 2019 | | |
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18-1469
| K. | | Consent Item | Ratification of the Claims List Check Register dated 10/29/2019 | | |
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19-1359
| A. | | General Business | Consideration, discussion, and possible action regarding the recommendations from the Citizens’ Recycle Committee and the recommendations from the City Manager and possible direction to staff to proceed with implementation | | |
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19-1348
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution #1280, a Resolution authorizing the Broken Arrow Municipal Authority (the “Authority”) to issue its Utility System and Sales Tax Revenue Note, Taxable Series 2019 (the “Note”) in the aggregate principal amount of not to exceed $5,800,000; waiving competitive bidding and authorizing the Note to be sold on a negotiated basis; approving and authorizing execution of a Supplemental Note Indenture authorizing the issuance and securing the payment of the Note; providing that the organizational document creating the authority is subject to the provisions of the Indenture; ratifying and confirming a Lease Agreement by and between the City of Broken Arrow, Oklahoma (the “City”) and the Authority pertaining to the City’s water, sanitary sewer, and solid waste disposal systems; ratifying and confirming a Security Agreement by and between the City and the Authority pertaining to pledge of certain sales tax revenues, and approving and authorizing execution of a Sales Tax Agreement; authorizing and directing | | |
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19-1371
| C. | | General Business | Consideration, discussion and possible approval to reject bids for the purchase of one (1) Dump Truck and find that the best interest of the City of Broken Arrow will be served by the rejection | | |
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19-1309
| D. | | General Business | Consideration, discussion, and possible approval to reject bids for the Broken Arrow Expressway fence repair contract and to find that the best interest of the City of Broken Arrow will be served by the rejection | | |
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