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19-46
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of November 5, 2019 | | |
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19-1385
| B. | | Consent Item | Acknowledgement of submittal of the FY 2019 Pretreatment Program Report to the Department of Environmental Quality (DEQ) for Broken Arrow Municipal Authority | | |
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19-1386
| C. | | Consent Item | Acknowledgement of submittal of the FY 2019 Pretreatment Program Report to the Department of Environmental Quality (DEQ) for Regional Metropolitan Utility Authority (RMUA) | | |
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19-1418
| D. | | Consent Item | Approval of and authorization to execute a Professional Services Agreement between the Public Finance Law Group, PLLC (“PFLG”), the City of Broken Arrow, Oklahoma, an Oklahoma Municipal Corporation (the “City”), the Broken Arrow Municipal Authority, an Oklahoma Public Trust (“BAMA”) and the Broken Arrow Economic Development Authority, an Oklahoma Public Trust (“BAEDA”) for providing counsel and legal advice regarding economic development law | | |
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19-1407
| E. | | Consent Item | Approval of and authorization to execute Professional Services Agreement for Sanitary Sewer Inspection Data Solutions with Meshek & Associates, LLC | | |
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19-1404
| F. | | Consent Item | Approval of and authorization to execute Professional Services Agreement for Water and Sewer Geographic Information System (GIS) Updates Fiscal Year 2020 with Meshek & Associates LLC | | |
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19-1394
| G. | | Consent Item | Award the most advantageous bid to Barco Pump Company for the purchase of one (1) 10 inch trailer mounted trash pump to be used by Utilities field crews for bypass pumping at lift stations and sewer main repairs | | |
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19-1408
| H. | | Consent Item | Approval of and authorization to execute Change Order CO6 for Construction Contract 155425; Citywide Supervisory Control and Data Acquisition (SCADA) Systems | | |
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18-1472
| I. | | Consent Item | Ratification of the Claims List Check Register dated November 14, 2019 | | |
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19-1402
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute an Economic Development Agreement between the Broken Arrow Economic Development Authority, an Oklahoma Public Trust (together with its successors and assigns, “BAEDA”) and the Broken Arrow Municipal Authority (together with its successors and assigns, “BAMA”), Collectively the “City”, and DHTC Development, LLC (“DHTC”), for an affordable senior housing project to be located near 37th and Kenosha Street in Broken Arrow | | |
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