Miami Special Utility Authority (MSUA)
⚠️ DISCREPANCIES
⚠️ Discrepancies & Missing Documents (2)
⚠️ No Official Minutes Published
The city has not published official minutes for this meeting. Under Oklahoma Open Meeting Act (25 O.S. § 308), minutes of all public meetings must be kept and made available.
🟡 City Has Not Published Minutes
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📹 Meeting Video
📝 AI Transcript
[00:00] Two is in the case, and by Pastor 1st turn to Terrain Church Raven.
[00:03] Thank you very much for being here tonight!
[01:04] I have six to nine for the consent agenda. If there are no questions or concerns, only of those items that indicate motion two approved
[01:11] The consent agenda as recommended?
[01:14] Mr Prouf
[01:15] On second it roll call please
[01:17] Hi
[01:18] We're a vice-corner
[01:19] All right
[01:20] Work at
[01:21] Aye
[01:22] Item 10 is the Minden chapter 24 utility section 24 day 49
[01:27] Up division 2 with regard to establishing a minimum kilowatt adjustment
[01:32] The strategy you got to join next week
[01:41] This is what this says a copification of the rate that we're already doing
[01:49] And was in our ordinances before
[01:51] and all are great tables have been done for last 10 years, whatever
[01:56] It didn't really get put taken out
[01:58] Essentially
[01:59] This is a minimum kilowatt adjustment
[02:03] And this on our commercial rates and our industrial rigs
[02:07] What it's for, those particular services are very expensive
[02:12] For the time
[02:13] Transmores your money
[02:15] $5000 to 50 thousand dollars in most
[02:18] Of course they're labor-free
[02:19] So what happens if there were designs or loads of design
[02:23] To recover expenses from that over a period 5 years
[02:28] But if the load drops off
[02:31] We have no way to recover that totally expensive
[02:34] And thats what a minimum KW demand is
[02:36] Our recovery's through our demand charge
[02:39] So therefore, we'll just down lower at certain point
[02:44] I said
[02:45] The minimum will be $7 per kw based on some of their summer rate
[02:51] That has been an nutshell
[02:53] What this says and going over with Ben
[02:55] And this is the codeification
[02:57] What we're actually doing right now
[03:00] So that's it
[03:02] A nutshell I'll be happy to answer any questions
[03:05] Any questions for data and concerns
[03:08] Do you have a motion?
[03:10] To approve item 10 as recommended
[03:14] I'm like every second
[03:16] Second
[03:16] We will call please
[03:17] Foraster
[03:18] Work at Westives Lewis
[03:20] Hi, Chul
[03:21] Item 11 is related to the same item
[03:25] Says reestablishing minimum KW adjustment
[03:29] Into a firm subcity weight level
[03:32] Correct
[03:34] That was this of course
[03:36] To reaffirm in the minimum adjustment
[03:38] Thats The same thing we just talked about
[03:40] But our sub-sensivary rate
[03:42] Those are huge that don't understand what it Is
[03:45] That is the rate that was put into place before I even got here
[03:49] And it Was a very good action on The Carter City
[03:52] and there reason wasn't
[03:54] It's an enticement to pick up new industrial load
[03:58] Industrial loads
[03:59] Instead of going To like REC in fact
[04:03] i.e., On-the other side
[04:04] In 5th during this time
[04:05] This rain came became the B
[04:07] We lost
[04:08] From rac loss below
[04:09] Then city Gotit
[04:10] Now its work
[04:11] Because JNTL
[04:13] But the low is work
[04:15] Very good loads of we have
[04:16] And We continue keeping these rates
[04:20] All those stuff
[04:21] Anyway,
[04:24] I never actually put that in our ordinances
[04:27] The rate
[04:29] The line which has there
[04:31] To allow us to do it
[04:32] It's Never been written
[04:34] In what
[04:35] What a really hits
[04:36] That ss with this
[04:37] Is an writing and you can codify
[04:40] Within Our Ordnance
[04:41] So it does not change
[04:43] You want to do table comes out or something
[04:45] Okay
[04:46] Any questions you're concerned on
[04:48] I am 11
[04:49] Do we have a most-year proof
[04:50] Posture
[04:53] Second
[04:54] Roll call please
[04:55] Or get
[04:56] Weston
[04:57] Forester
[04:58] Loose high
[04:59] Sholes
[04:59] Thanks David
[05:00] In New Business Anyone
[05:03] And he truste community announcements
[05:05] Iron 14 is the German
[05:07] We are almost two german issue
[05:10] On my way
[05:11] To have second
[05:12] World Health
[05:13] Show
[05:14] Forester
[05:15] Bye
[05:16] Loose high
[05:17] Work it
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI CITY COUNCIL
Tuesday, July 2, 2019
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:
1.
Call to Order Chairman Schultz
2.
Invocation by Pastor of First Presbyterian Church Ray VandeGiessen
3.
Pledge of Allegiance Chairman Schultz
4.
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
5.
CONSENT AGENDA Trustees
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. Staff recommends that Item 6 through Item 9 be placed on the consent agenda.
6.
Approve Claims: $435,773.67 Trustees
Claims List 1
Claims List 2
Credit Cards 1
Credit Cards 2
7.
Approve Minutes: June 18, 2019 (Regular) Trustees
Minutes
8.
Approve and Award bid C19-24 for (2) Self-Contained Dual Source 3-Phase pad Mounted Automatic Circuit Transfer Switches to Anixter Inc. for $110,474; Approve Contract Contingent Upon the Submission of Required Contract Documents, and Approve City Manager or his Designee to Sign Notice to Proceed Tyler Cline
BA
Anixter Response
Border States Response
Contract
Bid Tally
9.
Approve Olsson and Associates Master Service Agreement Work Order #19/20-1 for Fiscal Year 2019-2020 for General MSUA Engineering Services Not to Exceed $120,000 Combined S. McConnaughey
BA
Work Order
10.
Amending Chapter 24 (Utilities) Section 24-49 (Commercial and Municipal Service Electric Rate Schedule) of Division 2, All With Regard to Reestablishing the Minimum Kw Adjustment David Rountree
BA
Ordinance
Redlined Ordinance
PPT
11.
Amending Chapter 24 (Utilities) Section 24-63 (Industrial Service Electrical Rate Schedule) of Division 2, All With Regard to Reestablishing the Minimum Kw Adjustment and to Affirm Subsidiary Rate Levels David Rountree
BA
Ordinance
Redlined Ordinance
PPT
12.
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)) Trustees
13.
Trustee Community Announcements Trustees
14.
Adjournment Trustees
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.
OF THE MIAMI CITY COUNCIL
Tuesday, July 2, 2019
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:
1.
Call to Order Chairman Schultz
2.
Invocation by Pastor of First Presbyterian Church Ray VandeGiessen
3.
Pledge of Allegiance Chairman Schultz
4.
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
5.
CONSENT AGENDA Trustees
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. Staff recommends that Item 6 through Item 9 be placed on the consent agenda.
6.
Approve Claims: $435,773.67 Trustees
Claims List 1
Claims List 2
Credit Cards 1
Credit Cards 2
7.
Approve Minutes: June 18, 2019 (Regular) Trustees
Minutes
8.
Approve and Award bid C19-24 for (2) Self-Contained Dual Source 3-Phase pad Mounted Automatic Circuit Transfer Switches to Anixter Inc. for $110,474; Approve Contract Contingent Upon the Submission of Required Contract Documents, and Approve City Manager or his Designee to Sign Notice to Proceed Tyler Cline
BA
Anixter Response
Border States Response
Contract
Bid Tally
9.
Approve Olsson and Associates Master Service Agreement Work Order #19/20-1 for Fiscal Year 2019-2020 for General MSUA Engineering Services Not to Exceed $120,000 Combined S. McConnaughey
BA
Work Order
10.
Amending Chapter 24 (Utilities) Section 24-49 (Commercial and Municipal Service Electric Rate Schedule) of Division 2, All With Regard to Reestablishing the Minimum Kw Adjustment David Rountree
BA
Ordinance
Redlined Ordinance
PPT
11.
Amending Chapter 24 (Utilities) Section 24-63 (Industrial Service Electrical Rate Schedule) of Division 2, All With Regard to Reestablishing the Minimum Kw Adjustment and to Affirm Subsidiary Rate Levels David Rountree
BA
Ordinance
Redlined Ordinance
PPT
12.
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)) Trustees
13.
Trustee Community Announcements Trustees
14.
Adjournment Trustees
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.