Miami Special Utility Authority (MSUA)
⚠️ DISCREPANCIES
⚠️ Discrepancies & Missing Documents (2)
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📹 Meeting Video
📝 AI Transcript
[00:00] I'd like to thank you for this day and I'd like to thank you for each person here.
[00:20] I ask God that you be with this community and bless it.
[00:23] I pray God that you will be with our country and bless it.
[00:26] I thank you for the Council members and I pray God that the decision may not be pleased with you.
[00:32] I ask that you bless God with His family.
[00:35] I pray for the people that have been affected by COVID.
[00:38] I ask that you give them strength and peace and comfort.
[00:41] God I thank you for your sentient Jesus Christ.
[00:43] It's in His name, I pray.
[00:45] Amen.
[00:46] Thank you.
[00:47] Thank you.
[00:48] Thank you.
[00:50] Thank you.
[00:57] Amen.
[01:16] Amen.
[01:18] Amen.
[01:26] Amen.
[01:27] Amen.
[01:29] Now, there's a CC-2011 back there, a group in the United
[01:33] Financial Support, and a B-way for the peace of dear
[01:36] President, Chris B. and Ben, and Chris B. and Ben here.
[01:40] But this track, she is not here.
[01:43] This is giving the same incentives that we did for
[01:48] fresh energy.
[01:50] We'd like to build and sustain the energy
[01:55] see if requires a bit of them that they need certain payroll guidelines to keep your period.
[02:07] You just want to be conversely.
[02:11] And if they don't do that, then they have to try to make it go ahead and pay various fees
[02:18] that you're waiting with this resolution.
[02:21] It's an incentive for somebody who's wanting to pay in business.
[02:27] They're not going to be going to employ 14 and a half or 15 people.
[02:36] They're committing to at least that.
[02:45] They do the question well.
[02:46] They do it for you.
[02:51] I want to give time.
[02:52] Thank you.
[02:53] All those things.
[02:57] Just fine.
[02:58] I just...
[03:35] three weeks ago, the last walk in Main Street. We got black face put them, which is basically
[03:43] the coarse aggregate layer that goes on top of your base, and had a bunch of trapped groundwater
[03:50] in there that was causing our base to pump underneath the favors. So, Olson and Anderson both
[03:59] kind of got together. Look at this and we're recommending that it's all in a French frame.
[04:05] It will basically run just in front of the curved bedding line from the south side of the
[04:12] third up to the influence of the front camper. So, we're going to put in two four inch
[04:20] perperated lines. And that whole trench wrapped in a filter fabric, and then they put a clean
[04:25] rock inside of there. So, it wants to suck water out of the base and into a low point.
[04:32] And we're hoping that it doesn't let us stabilize. So, Franco gave us a cost at four bucks of
[04:39] foot, or 500 feet of it. And then there's another ultimate in there for 30, 100 in facing
[04:46] back in the place, the old brick and wood. And if they can get tied into it, everything's fine. We even,
[04:52] but we're putting that in in the C-dition case, we'll be with a place that I'm going to give you. Any questions?
[05:01] So, is this scenario that's already been at a overlay on it that you're going to take back
[05:05] up? We didn't even get paid even on it. We stopped before they ever got. You couldn't even get
[05:11] a truck back down it to get that spot later. It kept pumping so bad. But the area right next to it
[05:19] that ass bump on it. So, they're salt cutting a little bit of that direction after that. They
[05:24] didn't get it. I started at any time. They had a crew of people trying to get it through
[05:31] breaks in the weather as much as possible. So, I think Kevin said they had a couple hundred people
[05:38] late all day at that. So, they're trucking around home with it.
[05:41] I don't know if I saw it. I didn't like the fact that we back in the 20,000, but I do appreciate
[05:51] the fact that you guys noticed a problem. So, a cost of selection of picks up now to give them
[05:56] a better problem with the future. So, I appreciate you guys to bring that to our tips.
[06:00] given the amount, given the number of items.
[06:02] Yeah, we honestly have no idea where this water is coming from.
[06:06] When we was in there a couple of years ago putting in water
[06:09] on it, never seeing anything, everything to dry.
[06:13] And then as soon as I'm going to three days
[06:15] having a phase drop, I'm going to start
[06:17] with some Instagram water issue.
[06:20] And it's just going to lay track in there.
[06:21] So this will at least give a way to get out.
[06:24] Much of the debris.
[06:34] Second.
[06:35] Part of it?
[06:36] Part of it?
[06:37] Part of it?
[06:38] Part of it?
[06:39] Thanks.
[06:40] Thank you.
[06:41] We're glad that the debris business is ending.
[06:43] This is really good.
[06:44] 13, trustee in the announcement.
[06:50] 14, and turn it.
[06:53] Second.
[06:54] Part of it?
[06:57] Part of it?
[06:58] Part of it?
[06:59] Part of it?
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, January 4, 2021
6:00
p.m.
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 MSUA MAY DISCUSS, CONSIDER, AND VOTE ON ANY ITEM LISTED IN THIS AGENDA:
1.
Call to Order Chairman Parker
2.
Invocation by Chief of Miami Fire Department Robert Wright
3.
Pledge of Allegiance Chairman Parker
4.
Public Input and Unscheduled Personal Appearances
Each person will be limited to three minutes. The purpose of this agenda item is to provide an opportunity for citizens’ comments and public announcements. In keeping with the principals of the Oklahoma Open Meeting Act, Council [or commission, authority or board] members and city staff will not engage in discussion or take any action under this agenda item. If you seek discussion or further inquiry, please contact your Council Member, the Mayor or the office of the city manager. Responses to citizen comments, if any, will occur under an applicable Agenda item at this or a future public meeting, or a response may be given by a phone call, personal meeting or a posting on the city 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 8 be placed on the consent agenda.
6.
Approve Claims Trustees
Claims List
Credit Cards 1
Credit Cards 2
7.
Approve Minutes: December 15, 2020 (Regular) Trustees
Minutes
8.
Approve Authorizing the Removal of Brooke Testerman From the Signature Card at Welch State Bank Mike Addington/Jill Fitzgibbon
BA
9.
Resolution CC2021-01 Approving Community Financial Support, and Fee Waivers to Pete’s of Erie, Inc. Related to the Development of 1003 N. Main Kristi McClain/Ben Loring
BA
Resolution
Pictures
10.
Accept or Reject Contract With Paymentus for Website and Over the Phone (Interactive Voice Response) Collection of Utility Payments Mike Addington/Jill Fitzgibbon
BA
Contract
11.
Accept or Reject Change Order No. 3 for C19-17 With Branco Enterprises for Installation of a French Drain in the Amount of $23,800.00. S. McConnaughey/Tyler Cline
BA
Change Order
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 MSUA Board of Trustees for the City of Miami is committed to making this meeting accessible to all citizens. If special assistance or accommodations are required, please submit your request to the City Manager's office. We also ask that those in attendance place all electronic devices on silent. Thank you.
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, January 4, 2021
6:00
p.m.
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 MSUA MAY DISCUSS, CONSIDER, AND VOTE ON ANY ITEM LISTED IN THIS AGENDA:
1.
Call to Order Chairman Parker
2.
Invocation by Chief of Miami Fire Department Robert Wright
3.
Pledge of Allegiance Chairman Parker
4.
Public Input and Unscheduled Personal Appearances
Each person will be limited to three minutes. The purpose of this agenda item is to provide an opportunity for citizens’ comments and public announcements. In keeping with the principals of the Oklahoma Open Meeting Act, Council [or commission, authority or board] members and city staff will not engage in discussion or take any action under this agenda item. If you seek discussion or further inquiry, please contact your Council Member, the Mayor or the office of the city manager. Responses to citizen comments, if any, will occur under an applicable Agenda item at this or a future public meeting, or a response may be given by a phone call, personal meeting or a posting on the city 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 8 be placed on the consent agenda.
6.
Approve Claims Trustees
Claims List
Credit Cards 1
Credit Cards 2
7.
Approve Minutes: December 15, 2020 (Regular) Trustees
Minutes
8.
Approve Authorizing the Removal of Brooke Testerman From the Signature Card at Welch State Bank Mike Addington/Jill Fitzgibbon
BA
9.
Resolution CC2021-01 Approving Community Financial Support, and Fee Waivers to Pete’s of Erie, Inc. Related to the Development of 1003 N. Main Kristi McClain/Ben Loring
BA
Resolution
Pictures
10.
Accept or Reject Contract With Paymentus for Website and Over the Phone (Interactive Voice Response) Collection of Utility Payments Mike Addington/Jill Fitzgibbon
BA
Contract
11.
Accept or Reject Change Order No. 3 for C19-17 With Branco Enterprises for Installation of a French Drain in the Amount of $23,800.00. S. McConnaughey/Tyler Cline
BA
Change Order
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 MSUA Board of Trustees for the City of Miami is committed to making this meeting accessible to all citizens. If special assistance or accommodations are required, please submit your request to the City Manager's office. We also ask that those in attendance place all electronic devices on silent. Thank you.