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Miami Special Utility Authority (MSUA)

📅 Apr 5, 2021 | Clip #340
⚠️ 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.
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📝 AI Transcript

[00:00] We're going to need you all today, April 5th, and we're going to love you, and if you'd like us to come back to us the other weeks.
[00:16] The other day, I thank you for this beautiful season.
[00:20] Whether it's in the heat, if people don't honor tonight, for the seasons that will be made,
[00:27] I'm afraid that you'd bless the most of those decisions you've ever used to.
[00:31] And Father, I thank you for your love.
[00:36] We think about it a lot in history.
[00:38] And how you did it, which you did.
[00:42] Father, I think also the way you said that the power you took to raise him in the dead,
[00:49] he would put in us.
[00:50] So much of power, being in our people and making decisions.
[00:57] Even with this, use it even tonight.
[01:00] You should just say, look, we're ready.
[01:02] Have plenty of patience to live at the United States of America.
[01:11] And to the Republic for which you're saying,
[01:14] one nation and another, in the list of the liberty and the rest of the world.
[01:21] We're going to want to pull more public input and we'll say it for all three of us.
[01:31] Except in the right way to the group.
[01:34] Five, six, three, eight.
[01:36] So much.
[01:38] Two, five.
[01:43] Nine.
[01:47] Except for deck holes in the associate's work order number 20.
[01:51] We're going to bring that student for a place in the paper.
[01:54] We're in structure.
[01:55] They see this for about a time.
[01:57] So I'm counting.
[01:58] Yes, sir.
[01:59] So this is for, I've also been designed to actually fit out.
[02:05] If you notice the money go over 125, you'll get there in the playground.
[02:09] At the age train structures.
[02:11] It's been a lot of time and quarter.
[02:13] So we're going to replace those actually when I'm broken.
[02:15] You can't go anywhere.
[02:17] We're going to replace those in the steel structures that are made to just
[02:21] Dan and water through the desert.
[02:22] The real idea is to just in a lot of water.
[02:25] And that sort of place all that.
[02:27] I mean.
[02:28] So that's for that.
[02:29] This will work for them to do that.
[02:34] For sure.
[02:35] I mean more flood troops.
[02:36] Because I mean that piece.
[02:37] Everybody in the southwest.
[02:38] We have another way to be to see which is another work order.
[02:41] But just.
[02:42] I think that's.
[02:43] I think that's.
[02:44] It's.
[02:52] Yes, sir.
[02:53] It's.
[02:54] It's.
[02:55] It's.
[02:56] It's.
[02:57] It's.
[03:00] only at one minute, sir.
[03:04] What?
[03:05] What is state local?
[03:09] calculate 7 or a decade old, to associate 4 or 241ho2.
[03:12] The history, the heater on the position of the design.
[03:15] The project in the background is local, the sample, the southeast, and east, the B-عدage.
[03:21] So this is actually going from the Trenstructures all the way back to the subsidization.
[03:27] So I think I have the only substitute there, plus the deductible.
[03:31] So now we're going to replace the metal feeder line.
[03:34] So this part of our capital is going to probably be the other project that we had.
[03:38] So we'll be replacing all of that.
[03:40] So this is essentially the,
[03:43] yes, for the operations, for the protection end of out of there,
[03:46] and to be done, because they all look different.
[03:48] If it's anything about it, you want to borrow those lines.
[03:57] So there's a personal line on that.
[04:02] So I mean, something to get a lot of questions about.
[04:04] So basically, why do you guys know that black stuff,
[04:06] or the crazy stuff on the new boat?
[04:08] So that's greater to our key to that actual world.
[04:10] There's a key to that, but we don't know what kind of things they've done.
[04:12] So I think it's a lot of that at the same time.
[04:14] We'll see if we can keep that to the current.
[04:16] So, second.
[04:20] Okay.
[04:22] Second.
[04:23] Next.
[04:24] Second.
[04:25] Second.
[04:26] Second.
[04:27] Second.
[04:28] Second.
[04:29] Second.
[04:30] Second.
[04:31] Second.
[04:32] Second.
[04:33] Second.
[04:34] Second.
[04:35] Second.
[04:37] Second.
[04:37] Second.
[04:38] Second.
[04:39] Second.
[04:40] It is also down there and I agree that there was a lot and if you've ever been down to the old,
[04:45] not a stressful rate, so we have to have this door on the right comment.
[04:48] I'm going to power on direct there, too, so we want to press all the bolts in.
[04:52] If we ever have a app, if we have a full of breaks down in there, there's a flood of pain on me.
[05:06] So this is south of the early park.
[05:09] Yes, there's wood.
[05:10] Yeah, back home with back in there.
[05:13] Oh, we do.
[05:15] We go down that other day.
[05:16] That means we're down the right.
[05:17] We're still with.
[05:18] We have no permission.
[05:21] I make the motion that we need to.
[05:24] Second.
[05:27] We'll have to.
[05:29] I need some bolts.
[05:30] All of it.
[05:31] All of it.
[05:32] All of it.
[05:33] All of it.
[05:34] Thank you.
[05:35] Well, I'll leave it to this neighbor since we close to the student.
[05:40] We're doing trustee community practice.
[05:44] 14 gentlemen.
[05:48] Second.
[05:49] Two.
[05:51] Two.
[05:52] Two.
[05:53] Four.
[05:54] One.

📄 Full Agenda

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, April 5, 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 Retired Pastor of First Christian Church                                                                                      Leon Weece
3.
Pledge of Allegiance                                                                                        Trustee Lewis
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
7.
Approve Minutes: March 01, 2021 (Regular) and March 15, 2021 (Regular)                                                                        Trustees
03012021 Minutes
03152021 Minutes
8.
Budget Amendments:
#21-21 MSUA (Receipt & Expend Refund Check, GRDA Settlement Credit, and 2nd Half Capital Projects)
#21-22 MSUA (Merit Raises)
9.
Accept or Reject Olsson and Associates Work Order No. 20/21-2 for Replacement of H Frame Structures not to Exceed $54,000.00                                        Tyler Cline/S. McConnaughey
BA
Work Order
10.
Accept or Reject Olsson and Associates Work Order No. 20/21-3 for Feeder Line Replacement Design for the Project Beginning at the Underground Riser Pole Just South of 5th Ave SE and East of D St. SE Continuing South to 6th Ave SE and then West Along 6th Ave to the Alley West of A St SE and Proceeding South Crossing over 7th Ave 250 Feet Where it Commences, not to Exceed $57,000.00                                  Tyler Cline/S. McConnaughey
BA
Work Order
11.
Accept or Reject Olsson and Associates Work Order No. 20/21-4 for Replacement of Wooden Structures With Steel Structures by the Old Railroad Bridge not to Exceed $23,000.00
Tyler Cline/S. McConnaughey
BA
Work 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.