Miami Special Utility Authority (MSUA)
⚠️ DISCREPANCIES
⚠️ Discrepancies & Missing Documents (2)
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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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📹 Meeting Video
📝 AI Transcript
[00:00] February 21st, we have the invocation by Pastor Jonathan Jennings.
[00:08] Father, I just want to thank you for the opportunity to open this meeting.
[00:12] Lord, I thank you for a city council that recognizes the need to have you involved.
[00:17] Lord, I pray that you would just guide and direct and give wisdom,
[00:21] Lord, as this council makes decisions that will affect the lives of the citizens.
[00:27] Lord, I pray that each and every person would just have the citizens in their heart,
[00:32] and I just believe, Lord God, in the council that we have before us.
[00:36] Father, I pray a blessing over them and a blessing over the meeting,
[00:38] and I declare this in Jesus' mighty name. Amen.
[00:41] Amen.
[00:41] Join me in the pledge.
[00:43] I pledge allegiance to the flag of the United States of America
[00:47] and to the republic for which it stands,
[00:50] one nation, under God, indivisible, with liberty and justice for all.
[00:56] Thank you.
[00:58] All right.
[00:59] Number four, public input and understanding.
[01:02] Unscheduled appearances.
[01:03] We have none.
[01:04] Number five, consent agenda.
[01:06] They ask that we approve items six and seven.
[01:12] So moved.
[01:12] Second.
[01:14] Council.
[01:14] Aye.
[01:15] Sunberg.
[01:16] Aye.
[01:16] Easton.
[01:17] Aye.
[01:17] Williams.
[01:18] Aye.
[01:18] Which is your call?
[01:20] C.
[01:24] Item number eight, budget amendment 23-17B,
[01:29] moving capital improvement unbudgeted carryover monies to MSUA fund
[01:33] to purchase.
[01:35] 110 North Main Street property.
[01:38] Good evening.
[01:38] Good evening.
[01:40] This budget amendment is pretty much what you just exactly read.
[01:46] We're just transferring.
[01:50] We transferred funds, which we'll talk about on the city side.
[01:53] We transferred funds, and then we're putting them into the infrastructure
[01:57] for the purchase of that property.
[01:59] There was a note, and I know that you can see it on your packet.
[02:03] It had previously said,
[02:04] 110 North Main, but this is for 124,
[02:07] and that correction's been made on your packet.
[02:10] Thank you.
[02:11] Is it?
[02:12] I've done it.
[02:12] Okay.
[02:13] I apologize.
[02:14] So what's on the paper is correct?
[02:16] 110.
[02:16] Okay.
[02:17] It must be on the city side.
[02:18] I apologize that it's changed on that.
[02:22] Any other questions for Jennifer?
[02:24] 110 what?
[02:25] North Main?
[02:25] North Main.
[02:28] Where's that?
[02:29] It's on Main Street.
[02:30] Thank you.
[02:33] What building?
[02:35] What property?
[02:35] That's the one at 110.
[02:37] The church.
[02:38] Listen, Bless.
[02:44] Church.
[02:45] Okay.
[02:46] Thank you.
[02:47] Thank you.
[02:48] What is the name of it?
[02:49] Paysetters.
[02:50] See, there you go.
[02:50] That's all you had to say.
[02:51] Shut up.
[02:52] That's enough.
[02:53] Hey, listen.
[02:55] I'm in the seat tonight.
[02:56] They told me I was in charge.
[03:00] Any other questions?
[03:02] I'll make a motion to approve.
[03:05] Thank you.
[03:07] Don't call.
[03:07] Aye.
[03:08] Williams.
[03:08] Aye.
[03:09] Easton.
[03:09] Aye.
[03:10] Selberg.
[03:10] Aye.
[03:11] I love you, Brian.
[03:12] I love you, Donkey.
[03:15] Number nine, action item.
[03:16] Goodell, Stratton, and Edmonds, and Palmer claim for GRDA
[03:20] relicensing in the amount of $5,364.
[03:24] So, these are four professional services by Goodell, Stratton,
[03:28] primarily going towards the legal process and consulting on the GRDA
[03:34] for relicensing.
[03:36] So, everything that we were working on back in December and January,
[03:40] up to including starting to work on the town hall and some that we had going back and forth
[03:50] that Larry had been helping us with.
[03:52] I'm assuming we'll see more bills for the town hall later.
[03:55] We will see more bills for the town hall if they can bring it up, obviously, since
[03:58] we have so many people involved.
[04:07] All right.
[04:08] Any questions for Mr. Reese?
[04:12] Motion to approve.
[04:13] Say it.
[04:16] Stone Hall.
[04:17] Aye.
[04:18] Williams.
[04:19] Aye.
[04:20] Silver.
[04:21] Aye.
[04:22] Roth.
[04:25] Aye.
[04:26] Number ten, other than any other new business which has arisen since the posting of this
[04:29] agenda, it could not have been anticipated prior to the time of posting.
[04:34] Nothing.
[04:35] Number 11, staff reports.
[04:37] Number 12, trustee community announcements.
[04:43] Number 13, this meeting will be continued from the council chambers and reconvened in the
[04:51] staff room for the purposes of executive session at the completion of agenda item 15 for the
[04:57] regular meeting of the Miami City Council.
📄 Full Agenda
NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Tuesday, February 21, 2023
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 Pastor of New Beginnings Life Church (NBLC Miami) Jonathan Jennings
3.
Pledge of Allegiance Trustee Dunkel
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.
*Action Item* 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 7 be placed on the consent agenda.
6.
*Action Item* Claims Trustees
Claims List
7.
*Action Item* Minutes: February 06, 2023 (Regular) Trustees
Minutes
8.
*Action Item* Budget Amendment: Jennifer Swanson
#23-17B Moving Capital Improvement Unbudgeted Carryover Monies to the MSUA Fund to Purchase 110 N. Main Street Property
9.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount of $5,364.00 Bo Reese
BA
Claims List
10.
*Potential Action Item* 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/Bo Reese
11.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Solid Waste
12.
Trustee Community Announcements Trustees
13.
The Meeting Will be Continued From Council Chambers and Reconvened in the Staff Room for Purposes of the Executive Session at the Completion of Agenda Item 15 of the Regular Meeting of the Miami City Council Chairman Parker
14.
Executive Session in the Staff Room Pursuant to 25 O.S. 307(B)(3) and (4) for Discussing Potential Economic Development Through Purchase of Real Property or Enhancement of Real Property to be Provided by the City and/or one of its Trust Authorities as Part of an Economic Development Project Trustees
15.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 14
Trustees
16.
*Action Item* 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)
Tuesday, February 21, 2023
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 Pastor of New Beginnings Life Church (NBLC Miami) Jonathan Jennings
3.
Pledge of Allegiance Trustee Dunkel
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.
*Action Item* 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 7 be placed on the consent agenda.
6.
*Action Item* Claims Trustees
Claims List
7.
*Action Item* Minutes: February 06, 2023 (Regular) Trustees
Minutes
8.
*Action Item* Budget Amendment: Jennifer Swanson
#23-17B Moving Capital Improvement Unbudgeted Carryover Monies to the MSUA Fund to Purchase 110 N. Main Street Property
9.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount of $5,364.00 Bo Reese
BA
Claims List
10.
*Potential Action Item* 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/Bo Reese
11.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Solid Waste
12.
Trustee Community Announcements Trustees
13.
The Meeting Will be Continued From Council Chambers and Reconvened in the Staff Room for Purposes of the Executive Session at the Completion of Agenda Item 15 of the Regular Meeting of the Miami City Council Chairman Parker
14.
Executive Session in the Staff Room Pursuant to 25 O.S. 307(B)(3) and (4) for Discussing Potential Economic Development Through Purchase of Real Property or Enhancement of Real Property to be Provided by the City and/or one of its Trust Authorities as Part of an Economic Development Project Trustees
15.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 14
Trustees
16.
*Action Item* 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.