Miami City Council
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window.dataLayer = window.dataLayer || []; function gtag() { dataLayer.push(arguments); } gtag('js', new Date()); gtag('config', 'G-X9VGCCGG49', { 'request_origin':'external' }); City Council Regular Meeting body{ margin-top: .5in; margin-bottom: .5in; margin-right: .5in ; margin-left: .5in; text-align: justify; font-family: Calibri, Candara, Segoe, 'Segoe UI', Optima, Arial, sans-serif; font-size: 14px; } table{ text-align: justify; border-spacing: 5px; padding: 0; font-size: 11pt; } td { text-align: justify; vertical-align:top; } .numberspace { width: 30px; vertical-align: top; text-align: left; } .ul {text-decoration: underline;} /* Prevents logo resizing on print */ img { max-width: 100%; height: auto; } NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI CITY COUNCIL Tuesday, August 21, 2018 5:30 p.m. OR IMMEDIATELY FOLLOWING THE COMPLETION OF THE MEETING OF THE MIAMI SPECIAL UTILITY AUTHORITY MIAMI CIVIC CENTER 129 5th Avenue Northwest, Miami, Oklahoma Filed in the Office of the City Clerk and displayed in the main lobby of the Miami Civic Center and by posting on www.miamiokla.net. THE COUNCIL MAY DISCUSS, CONSIDER, AND VOTE ON ANY ITEM LISTED IN THIS AGENDA: blockquote { margin-left: 40px; margin-right: 0px; margin-top: 0px; margin-bottom: 0px; }@media print { a { color: black; } } 1. Call to Order Mayor Schultz 2. Public Input and Unscheduled Personal Appearances Each person will be limited to 3 minutes on agenda items only. The purpose of this agenda item is to provide an opportunity for citizens' comments on agenda items. Council members do not engage in discussion under this agenda item, and staff members are directed not to. If you seek discussion or inquiry, please contact your Councilmember, the Mayor or the office of the City Manager. Responses to citizen comments, if any, will occur under the applicable agenda item or may be reserved for further response by phone call, personal meeting, or a posting on the website: www.miamiokla.net 3. CONSENT AGENDA By unanimous consent the public body may designate noncontroversial items to be considered in one motion and one vote. The public body may add items from the regular agenda and approve. Posted agenda items not added to the consent docket will be considered separately in their regular order. Staff recommends that Item 4 through Item 6 be placed on the consent agenda. 4. Approve Claims: $291,684.75 City Council Claims List: June 30, 2018 Claims List: August 21, 2018 5. Approve Minutes: August 07, 2018 (Regular) City Council Minutes: August 07, 2018 (Regular) 6. Approve Renewal Agreement With Fire Recovery USA to Provide Billing Service for the Program to Charge Non MSUA Customers Mitigation Rates for Emergency and Non-Emergency Services by the Miami Fire Department for One (1) Year With No Change in Terms for Fiscal Year 2018-2019 Robert Wright BA Contract Letter of Recommendation Claims 7. Application for Miami Auto Supercenter for a Sign Height Variance Located at 1601 North Main Within the City Limits of the City of Miami Travis Jones/Kristi McClain BA Supporting Documents 8. Rails to Trails Dean Kruithof BA 9. Highway 125 Update Dean Kruithof 10. Presentation of Plans for Main and Central and Projected Cost Including Funding Options S. McConnaughey BA PPT 11. Mayor’s Nomination to Appoint Ray VandeGiessen to the Miami Public Library Board Replacing Mark Rickman (Term to Expire 05/05/2021) Mayor Schultz 12. Resolution of the Council of the City of Miami for Community Financial Support and Fee Waiver From the City of Miami to Northeast Oklahoma Community Action Agency, NEOCAA, for the Construction of Single Family Dwellings Located on Infill Lots Within the Original Townsite of the City of Miami, Oklahoma Kristi McClain BA Resolution PPT 13. Tipping Fee Waiver for the Demolition of Undevelopable Property Located at 612 K NW Kristi McClain BA PPT 14. Ordinance and Master Defined Benefit Plan Joinder Agreement Amending the Employee Retirement System Vesting From Ten (10) Years to Seven (7) Years Effective September 01, 2018 Kim Horn BA Ordinance Agreement PPT 15. Emergency Clause for Ordinance Amending the Employee Retirement System Vesting From Ten (10) Years to Seven (7) Years Effective September 01, 2018 City Council 16. Other New Business, if any, Which has Arisen Since the Posting of the Agenda and Could not Have Been Anticipated Prior to the Time of Posting (25 O.S. § 311(9)) City Council 17. Staff Reports (Written report included in packet, if available staff is present for questions) City Council Community Development Animal Control Parks Street Customer Service 18. Mayor and Council Community Announcements City Council 19. City Manager’s Communications Dean Kruithof 20. The Meeting Will Continue in Meeting Room One (1) for Purposes of the Executive Session Mayor Schultz 21. The Meeting Will Reconvene for the Executive Session in Meeting Room One (1) Mayor Schultz 22. Executive Session Pursuant to 25 O.S. §307(B)(4) for Purposes of Confidential Communications Between the City Council and its Attorney, Concerning Pending Claim of Forrest Shirey and Pending Claim of Miami OK Properties, LLC Which Seeks Compensation for Property Damage Will Take Place in Meeting Room One (1) Miami Civic Center 23. Action on Matters Addressed in Executive Session Agenda Item Number 22 for Claims City Council 24. Adjournment Will Take Place in Meeting Room One (1) Miami Civic Center City Council The Mayor and City Council of the City of Miami are committed to making this meeting accessible to all citizens and if special assistance or accommodations are required, please submit your request to the city manager’s office. We also ask that those in attendance turn off or place on silent all cell phones or pagers.📝 AI Transcript
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window.dataLayer = window.dataLayer || []; function gtag() { dataLayer.push(arguments); } gtag('js', new Date()); gtag('config', 'G-X9VGCCGG49', { 'request_origin':'external' }); City Council Regular Meeting body{ margin-top: .5in; margin-bottom: .5in; margin-right: .5in ; margin-left: .5in; text-align: justify; font-family: Calibri, Candara, Segoe, 'Segoe UI', Optima, Arial, sans-serif; font-size: 14px; } table{ text-align: justify; border-spacing: 5px; padding: 0; font-size: 11pt; } td { text-align: justify; vertical-align:top; } .numberspace { width: 30px; vertical-align: top; text-align: left; } .ul {text-decoration: underline;} /* Prevents logo resizing on print */ img { max-width: 100%; height: auto; } NOTICE OF REGULAR MEETING AND AGENDA OF THE MIAMI CITY COUNCIL Tuesday, August 21, 2018 5:30 p.m. OR IMMEDIATELY FOLLOWING THE COMPLETION OF THE MEETING OF THE MIAMI SPECIAL UTILITY AUTHORITY MIAMI CIVIC CENTER 129 5th Avenue Northwest, Miami, Oklahoma Filed in the Office of the City Clerk and displayed in the main lobby of the Miami Civic Center and by posting on www.miamiokla.net. THE COUNCIL MAY DISCUSS, CONSIDER, AND VOTE ON ANY ITEM LISTED IN THIS AGENDA: blockquote { margin-left: 40px; margin-right: 0px; margin-top: 0px; margin-bottom: 0px; }@media print { a { color: black; } } 1. Call to Order Mayor Schultz 2. Public Input and Unscheduled Personal Appearances Each person will be limited to 3 minutes on agenda items only. The purpose of this agenda item is to provide an opportunity for citizens' comments on agenda items. Council members do not engage in discussion under this agenda item, and staff members are directed not to. If you seek discussion or inquiry, please contact your Councilmember, the Mayor or the office of the City Manager. Responses to citizen comments, if any, will occur under the applicable agenda item or may be reserved for further response by phone call, personal meeting, or a posting on the website: www.miamiokla.net 3. CONSENT AGENDA By unanimous consent the public body may designate noncontroversial items to be considered in one motion and one vote. The public body may add items from the regular agenda and approve. Posted agenda items not added to the consent docket will be considered separately in their regular order. Staff recommends that Item 4 through Item 6 be placed on the consent agenda. 4. Approve Claims: $291,684.75 City Council Claims List: June 30, 2018 Claims List: August 21, 2018 5. Approve Minutes: August 07, 2018 (Regular) City Council Minutes: August 07, 2018 (Regular) 6. Approve Renewal Agreement With Fire Recovery USA to Provide Billing Service for the Program to Charge Non MSUA Customers Mitigation Rates for Emergency and Non-Emergency Services by the Miami Fire Department for One (1) Year With No Change in Terms for Fiscal Year 2018-2019 Robert Wright BA Contract Letter of Recommendation Claims 7. Application for Miami Auto Supercenter for a Sign Height Variance Located at 1601 North Main Within the City Limits of the City of Miami Travis Jones/Kristi McClain BA Supporting Documents 8. Rails to Trails Dean Kruithof BA 9. Highway 125 Update Dean Kruithof 10. Presentation of Plans for Main and Central and Projected Cost Including Funding Options S. McConnaughey BA PPT 11. Mayor’s Nomination to Appoint Ray VandeGiessen to the Miami Public Library Board Replacing Mark Rickman (Term to Expire 05/05/2021) Mayor Schultz 12. Resolution of the Council of the City of Miami for Community Financial Support and Fee Waiver From the City of Miami to Northeast Oklahoma Community Action Agency, NEOCAA, for the Construction of Single Family Dwellings Located on Infill Lots Within the Original Townsite of the City of Miami, Oklahoma Kristi McClain BA Resolution PPT 13. Tipping Fee Waiver for the Demolition of Undevelopable Property Located at 612 K NW Kristi McClain BA PPT 14. Ordinance and Master Defined Benefit Plan Joinder Agreement Amending the Employee Retirement System Vesting From Ten (10) Years to Seven (7) Years Effective September 01, 2018 Kim Horn BA Ordinance Agreement PPT 15. Emergency Clause for Ordinance Amending the Employee Retirement System Vesting From Ten (10) Years to Seven (7) Years Effective September 01, 2018 City Council 16. Other New Business, if any, Which has Arisen Since the Posting of the Agenda and Could not Have Been Anticipated Prior to the Time of Posting (25 O.S. § 311(9)) City Council 17. Staff Reports (Written report included in packet, if available staff is present for questions) City Council Community Development Animal Control Parks Street Customer Service 18. Mayor and Council Community Announcements City Council 19. City Manager’s Communications Dean Kruithof 20. The Meeting Will Continue in Meeting Room One (1) for Purposes of the Executive Session Mayor Schultz 21. The Meeting Will Reconvene for the Executive Session in Meeting Room One (1) Mayor Schultz 22. Executive Session Pursuant to 25 O.S. §307(B)(4) for Purposes of Confidential Communications Between the City Council and its Attorney, Concerning Pending Claim of Forrest Shirey and Pending Claim of Miami OK Properties, LLC Which Seeks Compensation for Property Damage Will Take Place in Meeting Room One (1) Miami Civic Center 23. Action on Matters Addressed in Executive Session Agenda Item Number 22 for Claims City Council 24. Adjournment Will Take Place in Meeting Room One (1) Miami Civic Center City Council The Mayor and City Council of the City of Miami are committed to making this meeting accessible to all citizens and if special assistance or accommodations are required, please submit your request to the city manager’s office. We also ask that those in attendance turn off or place on silent all cell phones or pagers.