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SHOWING 111–120 ENTRIES
111
DEC 4, 2025 · BROKEN ARROW, OKLAHOMA · MEETING PORTAL
Broken Arrow Planning Commission Meeting – December 4, 2025

The Broken Arrow Planning Commission met on Thursday, December 4, 2025, at 5:30 PM in the City Council Chambers. All five commissioners were present (Mindy Payne, Jonathan Townsend, Jaylee Klempa, Jason Coan, Robert Goranson). The meeting lasted approximately one minute and thirty-five seconds and consisted solely of approving the consent agenda and adjourning. Consent Calendar - LOT-002521 Newcomb Lot Line Adjustment – 0.48 acres, 2 lots to 2 lots, RS-P zoning, located one-eighth mile south of Houston Street (81st Street) and one-third mile east of Elm Place (161st E Avenue). Approved per staff recommendation. - LOT-002522 Glowacki Lot Split – 1.07 acres, 1 lot to 2 lots, RMH zoning, located one-half mile south of Dearborn Street (41st Street) and one-half mile east of 37th Street (209th E Avenue). Approved per staff recommendation. - PT-002421-2025|PR-000629-2024 Conditional Final Plat – Oklahoma IOS Land Company Re-Do – Approximately 40.14 acres, 2 lots, IL (Industrial Light)/PUD-001785-2024, located approximately one-quarter mile west of 23rd Street (County Line Road) and north of Houston Street (81st Street). Approved per staff recommendation. Key Outcomes - The consent agenda was approved unanimously by a 5–0 vote. - Staff noted that Item 4C (the Conditional Final Plat) will be presented to the City Council on December 16, 2025. - The meeting was adjourned by unanimous vote.

PROCEDURAL 100%
114
DEC 2, 2025 · BROKEN ARROW, OKLAHOMA · MEETING PORTAL
Broken Arrow Economic Development Authority Meeting – December 2, 2025

The Broken Arrow Economic Development Authority (BAEDA) met on Tuesday, December 2, 2025, following the City Council and Municipal Authority meetings. The board unanimously approved the consent agenda, heard remarks from the City Manager about a potential municipal airport feasibility study, and then voted to enter executive session to discuss the economic development project "Project Sapling." Consent Calendar - The board unanimously approved the consent agenda as presented. The agenda included: - Approval of the minutes from the November 17, 2025 meeting. - Acknowledgement of City Council’s September 2, 2025 approval of Conditional Final Plat PR-000671-2024|PT-002022-2025 for the Arrow Forge Innovation District, approximately 92.20 acres, located east of Olive Avenue and south of Florence Street. - Acknowledgement of City Council’s November 4, 2025 approval of Comprehensive Plan Change COMP-002424-2025 for the Arrow Forge Innovation District, approximately 99.52 acres, changing levels 3, 6, and FD to Level 7, south of Florence Street and east of Olive Avenue. - Approval and authorization to execute the Fifth Amendment to the Economic Development Agreement among Sunset at Broken Arrow, LLC, BAEDA, and the City of Broken Arrow. - Acknowledgement of the October 2025 Broken Arrow Economic Development Corporation’s Monthly Report. Discussion Items - City Manager's Remarks on Airport Feasibility Study: The City Manager stated he believes it is time to consider a feasibility study to determine if Broken Arrow could build a municipal regional airport. He noted that corporate headquarters and pilots frequently approach the city about such an airport, and that a facility could be a major economic development driver. He mentioned that the city has staff with experience in that area and that he would raise the topic at the upcoming State of the City address. After the meeting, an unidentified speaker off-mic commented that the topic should have been brought before a committee first, calling it "out of line." Executive Session - The board unanimously voted (5-0) to enter a brief recess and then proceed into executive session for confidential communications regarding the economic development project known as "Project Sapling," pursuant to 25 O.S. § 307(C)(11). The transcript does not record any open-session action following the executive session; the meeting adjourned thereafter. Key Outcomes - Consent agenda approved unanimously (5-0). - Board voted unanimously (5-0) to enter executive session for Project Sapling. No further action was taken in open session.

PROCEDURAL 50% · ECONOMIC DEVELOPMENT 50%
115
DEC 2, 2025 · BROKEN ARROW, OKLAHOMA · MEETING PORTAL
Broken Arrow Municipal Meeting 2025-12-02

The Broken Air (Broken Arrow) Municipal Authority convened on December 2, 2025, to review the holiday solid waste schedule, approve a capital improvement bid, and discuss future waste disposal strategies. The meeting featured unanimous approval of the consent agenda and a presentation regarding operational changes for the Christmas holiday, followed by the awarding of a contract for a new brine tank at the water treatment plant. Consent Calendar - The consent agenda was moved, seconded, and approved unanimously via roll call vote. Public Comments & Testimony - Jerry Schubert, Director of Solid Waste and Recycling: Explained modifications to the December solid waste and recycling service schedule. He stated that because the landfill will be open on Saturday (requiring a shift from the typical closed Saturday schedule), the department will work on Wednesday (Christmas Eve) to offset the holiday closure, ensuring routes are covered Monday through Friday as they did for Thanksgiving. - Trustee (unidentified): Expressed appreciation for the solid waste team working on the holidays, characterizing the shift as a "big sacrifice" to ensure citizens' trash is collected during the holiday period. Discussion Items - Brine Tank Replacement (Item 6A): The City Manager and General Manager Spurgeon presented on the need for a second brine tank at the water treatment plant to improve redundancy for sodium hypochlorite production and increase refill intervals. Crossland Heavy Contractors was identified as the lowest responsible bidder at $1,092,000. - Future Waste Disposal Strategy (City Manager): The City Manager announced that the upcoming State of the City budget presentation will include a recommendation for a fees feasibility study to establish a solid waste transfer station. He contextualized this proposal by noting the current disposal cost of $26 per ton, a significant increase from the $12–$14 per ton range six to seven years ago. He emphasized the inefficiency of hauling waste to the landfill and highlighted opportunities for regional partnerships, directing this effort to Jerry Schubert and Kenny Schwab. Key Outcomes - Motion Carried: Approval of the consent agenda. - Motion Carried: Award of the bid to Crossland Heavy Contractors for the second brine tank project at a cost of $1,092,000. - Directive Issued: The City Manager directed staff to conduct a feasibility study for a future solid waste transfer station, with the official recommendation to be included in the next budget presentation. - Adjournment: The meeting was adjourned following the City Manager's announcement. Note: The transcript contains conflicting references to the entity name, alternating between "Broken Air Municipal Authority," "Broken Air Economic Development Authority," and the implied "Broken Arrow." The summary utilizes the contextually accurate "Broken Arrow" while noting the transcript's variance.

ENGINEERING AND INFRASTRUCTURE 52% · PROCEDURAL 29% · WATER AND WASTEWATER MANAGEMENT 19%
116
DEC 2, 2025 · BROKEN ARROW, OKLAHOMA · MEETING PORTAL
Broken Arrow City Council Meeting Summary - December 2, 2025

The Broken Arrow City Council convened on December 2, 2025, to recognize a citizen hero, accept a financial award, and initiate the public presentation of the proposed "Build Our Future BA" bond package for the April 2026 election. The meeting featured detailed project breakdowns by administration staff, followed by public testimony regarding a sewer backup and routine council business appointments and ordinance previews. Consent Calendar - The council unanimously approved the consent agenda following a motion to accept the items. Public Comments & Testimony - Citizen Testimony (Sewer Backup): Amanda Drake, represented by attorney Ryan Folda, addressed the Council regarding a sewage backup on August 17, 2025, which caused significant damage to her home and displacement for eight weeks. She expressed that while she has received community support, she is now financially burdened by loans required for repairs. She stated that a tort claim has been submitted and requested the City's cooperation to resolve the matter. The Council agreed to receive a copy of the submitted claim and photos for review. Discussion Items - Recognition of Chris Lynham: Police Chief Lance Arnold recognized Chris Lynham for intervening in a mental health crisis on November 6, 2025. Mr. Lynham was cited for courage and compassion after he noticed a young man in suicidal distress on a bridge, built rapport, and physically pulled him to safety until responders arrived. Dr. Lynham was presented with a certificate of recognition. - GFOA Budget Award: City Manager Michael Spurgeon announced that Broken Arrow received the Government Finance Officers Association (GFOA) Budget Award for the seventh consecutive year. Staff confirmed the award demonstrates international transparency standards, with the budget document now expanded to 300 pages. Councillor Ford requested the award be highlighted more prominently on the city website to build public trust. - "Build Our Future BA" Bond Package Presentation: Mayor Wimpy and City Manager Spurgeon, alongside Engineering Directors Charlie Bright and Shannon Marshall, presented the administration's recommendation for Phase 2 of the bond program. This package proposes $415 million in total funding across seven propositions, utilizing no increase in the current property tax rate. - Proposition 1 (Transportation - $205M): A comprehensive streets and roads plan including widening key corridors (Tucson, Omaha State Highway 51, Orleans, Olive Street, Kenosha), intersection safety improvements (focusing on left-turn lanes), and $10 million for federal STP grant matching. - Proposition 2 (Public Safety - $56M): Includes the acquisition and design for Fire Station 9 (revised from a partial to full package), replacement of emergency vehicles, expansion of the animal shelter, and upgrades to the Public Safety Training Center and fire range. - Proposition 3 (Quality of Life - $74M): The major named component is the Elon Park Community Center (approx. $47M estimated cost). Also includes closing the underutilized Country Club Pool to replace it with a high-end splash pad, adding a North Broken Arrow dog park, and upgrading park amenities including shade structures and pickleball facilities. - Proposition 4 (City Facilities - $38M): Encompasses expansion of the Senior Center (merging east/west locations), expansion of the Veterans Center and Art at 302, relocation of the Military History Museum, and facility upgrades for the Rose District, Arts center, and fleet services. - Proposition 5 (Stormwater City-Driven - $50M): Focuses on city-led stormwater improvements on and off private property, requiring a 60% voter approval threshold. Includes the Hikey Creek Tributary Master Plan and drainage pond improvements. - Proposition 6 (Stormwater Private Property - $30M): A reimbursement program for citizens on private drainage projects with a public benefit, skewed toward the Hikey Creek basin. Also requires a 60% approval threshold. - Proposition 7 (Library Partnership - $4M): A $4 million city contribution toward a new South Broken Arrow Library facility (total cost $12-13M) in partnership with the Tulsa City County Library, leveraging library's own capital funds. - Proposition 8 (Sales Tax - Sports Facilities - $50M+): A temporary 0.5-cent sales tax with a five-year sunset clause. Projections estimate $56 million in revenue to fund turf/drainage upgrades, lighting improvements, and aesthetic enhancements at city-owned sports complexes (Indian Springs, Arrowhead, etc.). Staff noted 68% support in a prior survey of 3,400 participants. - Bond Package Deliberation: Council members discussed the timeline, noting that if approved, design would begin immediately with construction taking 12-18 months. Councilmember Pickles expressed concern about a past failed bond regarding downtown, but noted the current package addresses downtown improvements (Main Street, alleys). The Council agreed to lay the final vote over to December 16, 2025, after which staff will prepare ordinances and resolutions for the April 7, 2026 election. - Sewer Backup Claims Discussion: Councillors requested copies of the tort claim and documentation regarding the Amanda Drake incident to ensure proper procedural handling by the City Attorney. - Madison Hicks Appointment: Vice Mayor Parks and Councillor Ford discussed the vacancy on the Drainage Advisory Committee. Madison Hicks, who had previously spoken supportively to a drainage meeting, was nominated by staff and unanimously appointed to the committee. - Ordinance Preview (No. 3901): Councillor Graham presented an amendment to the Disorderly Ordinance regarding amplified sound. The ordinance establishes a 300-foot threshold for places of assembly and prohibits sound that is "plainly audible inside a residence" for more than 10 minutes. Councillor Ford noted this applies to new constructions or expansions but does not affect existing churches, and religious bells/chimes remain exempt. Key Outcomes - Appointment: Madison Hicks formally appointed to the Drainage Advisory Committee. - Ordinance Action: Previews of Ordinance 3901 (Amplified Sound) were entertained and seconded, setting the stage for a final reading at the next meeting. - Bond Package Referral: The administration's "Build Our Future BA" bond package (Propositions 1-8) was laid over for public review, with a directive for staff to prepare legal documentation for the April 7, 2026 election. - Acknowledgement: The City Manager and staff received public commendation for the comprehensiveness of the bond presentation and the inclusion of diverse city services. - Upcoming Events: Reminders issued for the State of the City address (Dec 10), Christmas Parade, Rotary Pancake Breakfast (Dec 11), NSU-BA Gazebo Glow, and the Holiday Market. - Note on Discrepancy: The transcript refers to "Elon Park" and "Eln Park" interchangeably regarding the Community Center project. Both spellings appear to refer to the same proposed location in the Southwest part of the city. The discussion indicates the project involves a $47 million community center, with $30 million named in the bond and $14 million in unnamed contingency funds intended for the same project. Additionally, the transcript mentions "Hikey Creek" as the primary drainage area needing improvements.

ENGINEERING AND INFRASTRUCTURE 31% · PARKS AND RECREATION 16% · WATER AND WASTEWATER MANAGEMENT 15% · PROCEDURAL 7%
117
NOV 20, 2025 · BROKEN ARROW, OKLAHOMA · MEETING PORTAL
Broken Arrow Planning Commission Meeting - November 20, 2025

The Planning Commission convened to review agenda items including consent agenda adjustments, variances from zoning ordinance limits, and four public hearings regarding zoning changes and conditional use permits. The meeting featured discussions on traffic safety modifications, accessory structure size limits, and significant economic development proposals. All items were reviewed with input from staff, applicants, and the public before being recommended for City Council approval. Consent Calendar - Items 4A and 4C were approved unanimously. - Item 4B was pulled from the consent agenda for separate discussion regarding a variance on 37th Street frontage limits. - A motion was made and passed to approve items 4A and 4C while removing item 4B from the consent agenda. Public Comments & Testimony - Melody Benintendi: Submitted a letter requesting the implementation of a privacy fence along the property line shared with the applicant's 21.81-acre property (Item 6B). The applicant's representative, Eric Enyard, noted that while a fence is not a zoning requirement, homeowners in the area are expected to install privacy fences individually, and the adjacent property owner has the right to do so if they choose. Discussion Items - Item 4B (Variances): Staff proposed reducing the corner curb radius from 20 feet to 15 feet to slow traffic near a proposed bank at 71st and Kenosha Street/37th Street. The applicant accepted the staff modification without objection. - Item 6A (Conditional Use Permit): Discussion centered on Pope's request to build an accessory structure of 3,200 square feet (40' x 80') on a 1.82-acre lot, exceeding the standard 1,200 square foot limit for lots under two acres. The applicant, J. Pope, clarified the structure is for storage of personal vehicles (trailers, motorcycles) and is not for commercial use. Staff confirmed the structure's height would be limited to equal or less than the primary two-story dwelling. The applicant confirmed the wall height is 16 feet to accommodate a 14-foot door. The applicant expressed no commercial intent. - Item 6B (Rezoning): The Commission discussed rezoning 21.81 acres (Snyder property) from RMF/PUD to RSP (Single Family Residential Preservation). Eric Enyard (applicant) noted the plan includes significant open space (exceeding the 25% requirement) to manage drainage and floodplain constraints. The Commission clarified that the conceptual layout is not binding and changes are expected during the platting process. It was noted that the rezoning eliminates the previous PUD requirement, meaning specific conditions like neighborhood fencing are not mandated by the zoning commission at this stage but may occur via individual homeowner action or covenants. - Item 6C (Rezoning): The Commission reviewed a request to rezone 99.52 acres (Arrow Forge) from AG to I.O (Innovation). Amber Miller (Economic Development Authority) detailed the project as an advanced manufacturing and technology hub. She confirmed the retention of 110 high-wage jobs and the creation of 50 additional jobs. A minimum of 50,000 square feet of light industrial space is planned, with a potential capital investment of $10 million. - Item 6D (Rezoning): Discussion on rezoning 8.01 acres from AG to ON (Office Neighborhood). Applicant David Furling clarified that while there was initial confusion regarding the necessity of the platting process, the owner now agrees to plat the property to ensure easements are properly identified. - General Business & Landscaping: Questions were raised regarding the landscape plan at QuikTrip on East Kenosha. Staff clarified that landscape plans for non-PUD projects generally do not come before the Commission unless requested. The Commission emphasized the importance of tree replacement protocols and the role of code enforcement. Staff acknowledged that while they may not review every landscape plan, they are increasing inspector rigor and will coordinate with the Commission if community concerns or specific PUD requirements warrant review. Key Outcomes - Item 4B: Approved (Vote: 4-0). The plan amending the platted limits of no access on 37th Street for the proposed bank was adopted per staff recommendation. - Item 6A: Approved (Vote: 4-0). The Specific Use Permit for the Pope accessory structure (Case 25-1577) was approved per staff recommendation. Motion noted to go to City Council on December 16th. - Item 6B: Approved (Vote: 4-0). The rezoning for the Snyder property (Case 25-1639) from RMF/PUD to RSP was approved per staff recommendation. Motion noted to go to City Council on December 16th. - Item 6C: Approved (Vote: 4-0). The rezoning for the Arrow Forge property (Case 25-1640) from AG to I.O was approved per staff recommendation. Motion noted to go to City Council on December 16th. - Item 6D: Approved (Vote: 4-0). The rezoning for the Office Neighborhood property (Case 25-1642) from AG to ON was approved per staff recommendation. Motion noted to go to City Council on December 16th. - Meeting Adjournment: Motion to adjourn passed (Vote: 4-0). - Next Meeting: All approved items are scheduled for review by the City Council on December 16, 2025.

LAND USE PLANNING 69% · PROCEDURAL 11% · ECONOMIC DEVELOPMENT 6% · PUBLIC ENGAGEMENT 4%
118
NOV 18, 2025 · BROKEN ARROW, OKLAHOMA · MEETING PORTAL
Broken Arrow City Council Meeting Summary - November 18, 2025

The Broken Arrow City Council convened on November 18, 2025, to address new and reappointed board members, approve meeting minutes, and deliberate on several economic development and community funding proposals. The meeting featured a presentation by the Gatesway Foundation regarding their powwow event, a report on a film incentive rebate, and discussions on future sponsorship criteria. The council also reviewed the progress of the "Lights on the Lawn" event and the Tourism Director's report, concluding with debates on reforming grant parameters and finalizing the strategic plan. Consent Calendar - Meeting Minutes (Oct 14, 2025): Approved with a unanimous vote. The new member, Sarah Lop, was informed she could abstain but chose to vote yes alongside Council members Snyder, Bowie, Dean, Swanson, and Muscar. Public Comments & Testimony - Sarah Lop (New Nominee): Acknowledged as a new member; signed the oath of office. - Christina Watkins (Gatesway Foundation): Reported on the second annual "Disability Awareness Powwow," noting a turnout of nearly 500 attendees across two days, 22 vendors, and representation from approximately a dozen tribes. She stated the event netted approximately $11,000 after expenses and planned for the next event on November 14, 2026. - Randy Wayne (Film Production Representative): Provided a summary of the film "Horrified," which filmed in Stony Creek and local Broken Arrow businesses. He noted the film is in late post-production with an expected release in 10 months. He expressed that while the rebate program was simple, feedback regarding unclear bylaws for qualifying expenses and the lack of local specialized vendors was crucial for future productions. - Council Member Dean: Expressed full support for the "Lights on the Lawn" event, citing dramatic increases in foot traffic and sales for local businesses, though noted the ice rink functionality was poor. - Tourism Director: Outlined that October hotel tax collections were up for the fourth or fifth consecutive month, with occupancy rising to 59.8%. He noted the committee to review sponsorship parameters is ongoing. Discussion Items - Gatesway Powwow Sponsorship ($4,500): The Foundation requested sponsorship for their fundraiser. The Council emphasized that while the event was successful, they would be held to stricter standards regarding "room nights" and economic impact compared to previous years. A Council member explicitly stated that the Gatesway Foundation must "get their shit together and do it on their own" and that future funding should not be assumed as general revenue. - Film Incentive Rebate ($35,172.94): Approved based on actual receipts from the production of "Horrified," which was originally approved up to $59,000. Discussions highlighted the need to clarify bylaws regarding what services qualify (e.g., sales tax generating vs. resident employment) and the need for more local vendor infrastructure. - Sponsorship & Grant Reform: Intense discussion occurred regarding the lack of parameters for event sponsorships. Concerns were raised that 60% of funding went to community events versus 30% to hotel stays, calling the current model unsustainable. Proposals included: - Moving away from open-ended requests to criteria based on attendance numbers or economic impact. - Implementing a tiered reduction in funding for returning applicants (e.g., 75% in the second year, 50% in the third). - Prioritizing fee waivers for city-owned assets (stages) over cash grants to preserve budget funds, noting a recent shift in policy where cash grants were issued instead of waived fees for a previous event. - Tourism Fund Allocation: The Director reported $36,500 remaining in unencumbered funds for grants/sponsorships and approximately $23,000 remaining for the film incentive program. Conversations regarding replenishing funds or making the film incentive a permanent budget line item were deferred for further analysis. Key Outcomes - Approval of Minutes: Minutes from October 14, 2025, approved unanimously. - Gatesway Support: Motion to approve $4,500 sponsorship for Gatesway Foundation passed unanimously. No guarantee of future funding was made. - Junior Golf Event: Motion to table the American Junior Golf Association rebates (up to $15,000) until the next meeting passed unanimously due to the organizer's absence. - Film Rebate: Motion to approve $35,172.94 in rebates for the film "Horrified" passed unanimously. - Committee Formation: The Tourism Director will convene the sponsorship committee to finalize new parameters for grants, focusing on economic impact, attendance proof, and fee waiver prioritization, to be presented as a recommendation to the board. - Meeting Adjournment: Motion to adjourn passed unanimously.

COMMUNITY ENGAGEMENT 32% · TOURISM PROMOTION 21% · FILM INDUSTRY PROMOTION 18% · ECONOMIC DEVELOPMENT 12%
119
NOV 17, 2025 · BROKEN ARROW, OKLAHOMA · MEETING PORTAL
Broken Arrow Economic Development Authority Meeting - November 17, 2025

The Broken Arrow Economic Development Authority (BAEDA) met on Monday, November 17, 2025, following the City Council and Broken Arrow Municipal Authority meetings. The meeting was brief, with a consent agenda approval, recognition of employee milestones, and a mention of a future hall of fame proposal for city employees. Consent Calendar - Approval of Minutes: The BAEDA meeting minutes from November 4, 2025, were approved. - Acknowledgement of Monthly Report: The September 2025 Broken Arrow Economic Development Corporation’s Monthly Report was submitted and acknowledged. - Ratification of Claims List: The Claims List Check Register dated November 10, 2025, was ratified. Discussion Items - Employee Milestones and Recognition: Trustee Justin Green publicly recognized Amber Miller for her five-year work anniversary, noting her attendance at the tree lighting ceremony. Mayor Debra Wimpee added that she had signed employee anniversary certificates, including for employees with 45 and 50 years of service. She also mentioned a draft proposal, developed with Norm and Kenny and HR, to create a City Employee or City Official Hall of Fame to recognize outstanding service. This proposal is expected to be presented to the council in the next year. Key Outcomes - The consent agenda was approved unanimously via roll call (Trustees present: Green, Pickel, Ford, Parks, Wimpee). - No items were removed from the consent agenda. - No public hearings, appeals, presentations, awards, general authority business, or executive session were conducted. - The meeting adjourned after brief remarks.

PROCEDURAL 50% · PERSONNEL MATTERS 50%
120
NOV 17, 2025 · BROKEN ARROW, OKLAHOMA · MEETING PORTAL
Broken Arrow Municipal Authority Meeting - November 17, 2025

The Broken Arrow Municipal Authority (BAMA) held its meeting on November 17, 2025, to address routine consent agenda items, present standard utility signage, and approve key funding agreements. The Board of Trustees reviewed the rescission of an HVAC purchase due to contract errors, discussed a new public-facing construction sign to clarify funding sources, and authorized a matching grant commitment agreement with the City of Tulsa for the Hakey Creek Biosolids project. Additionally, the board approved a design amendment for the Hakey Creek Lift Station Phase IV improvements with Black & Veatch Corporation. Consent Calendar - Approval and authorization to rescind the purchase/installation of HVAC equipment: Item 5E was discussed due to a lack of prior examples. General Manager Ryan explained that an error was discovered in a procurement contract established through a Sourcewell cooperative agreement. After reviewing the agreement before finalizing the purchase order, mistakes were identified. BAMA regretted the error but determined that rescinding the purchase was necessary to ensure the correct procedure was followed. The motion to approve the consent agenda, including this rescission, passed after the motion was made to remove item 5E was denied. Public Comments & Testimony - No formal public comments or testimony were recorded during this meeting segment. Discussion Items - Presentation of the new Broken Arrow Municipal Authority Construction Sign: - Charlie Bright, Director of Engineering Construction, proposed a standard sign for utility projects to address citizen misconceptions regarding funding sources. Bright noted that while bond-funded projects have signs, loan-funded projects (which make up a significant portion of capital projects) currently lack consistent signage, leading to confusion where citizens may believe projects are grant-funded rather than paid for by utility rates. - Speaker Position (Vice Mayor/Trustee): Expressed support for the sign, citing citizen engagement opportunities. The speaker noted that residents have confused utility bills with simple usage fees, failing to understand that rates fund major capital projects (e.g., the $64 million water plant) through the debt service model. The speaker argued that informing the public transforms them into advocates for the utility's future upgrades. - Action Taken: Charlie Bright clarified that this is a presentation of a standard drawing for inclusion in construction standards documents, not a formal council action requiring future approvals for tweaks. The board accepted the presentation format. - Amendment to matching grant funding commitment agreement with City of Tulsa: - Charlie Bright presented a unique four-way contract (BAMA, City of Tulsa, RMUA, Tulsa Municipal Utility Authority) regarding the Hakey Creek Biosolids composting project. The USDA required a guaranteed commitment of matching funds in a single account, which the parties wished to avoid to preserve interest earnings. - Proposal: The USDA agreed to accept a contractual agreement demonstrating separate commitments of matching funds (approximately $19.2 million per party) rather than a consolidated account. - Speaker Position (Charlie Bright/Staff): Stated that BAMA is prepared to commit its allocated $19.2 million from its loan program to the project to facilitate the City of Tulsa's grant acquisition. The staff recommended approval of the contract. - Amendment 2 to agreement for professional engineering services with Black & Veatch Corporation: - Emily Rowland, Environmental Division Manager, presented the amendment for the Hakey Creek Lift Station Phase IV improvements. The current station (capacity 22 MGD) serves as a bottleneck and is located in a floodway, causing access and flooding issues. - Alternatives Evaluated: 1. Supplemental Station on existing site: Building a second 20 MGD station. Recommended as the most cost-effective option, though the site is tight. 2. New site relocation: Moving out of the floodway. Ruled out as cost-prohibitive (double or triple the cost of the existing site). 3. Flow equalization basin: Ruled out due to cost and operational complexity involving dual interceptors at different levels. - Recommendation: Proceed with the supplemental lift station on the existing site. The amendment covers conceptual design through 60% design ($750,485 BAMA portion) and includes funds to purchase upstream property for future potential relocation. - Speaker Position (Trustees): One trustee inquired about cost-splitting (confirmed as split with Tulsa) and whether internal teams or contractors would perform the work (confirmed contractors for construction, design phase ongoing). - Action Taken: Motion to approve the amendment (Item 25-1582) was made, seconded, and passed. Key Outcomes - Motion Passed: Approval of the consent agenda, including the rescission of the HVAC purchase order (Item 5E). - Motion Passed: Approval of the matching grant funding commitment agreement amendment with the City of Tulsa for the Hakey Creek Biosolids project. - Motion Passed: Approval of Amendment 2 to the engineering services agreement with Black & Veatch for the Hakey Creek Lift Station Phase IV (Item 25-1582). - Next Steps: The new construction sign will be added to standard construction documents. Design work for the lift station will proceed to 60%, with a potential future amendment for final design expected next spring or fall. - Administrative Note: The governing body members confirmed upcoming travel to the National League of Cities conference; no executive session was held. - Administrative Note: The meeting concluded with the calling of the Broken Arrow Economic Development Authority to order.

ENGINEERING AND INFRASTRUCTURE 51% · WATER AND WASTEWATER MANAGEMENT 30% · PROCEDURAL 10% · PUBLIC ENGAGEMENT 9%
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