Miami Special Utility Authority (MSUA)

📅 Aug 19, 2024 | Clip #564

⚠️ DISCREPANCIES

⚠️ Discrepancies & Missing Documents (2)

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[00:00] I'm going to talk about the idea, and create an work for your spirit wisdom.

[01:11] I'll give it a good personal pair.

[01:13] This is not going to change that up until the end,

[01:15] we're gonna go ahead and take them sexually

[01:17] right after public speaking

[01:19] but you guys can be trained for quickly on point

[01:22] so they will do everything else

[01:24] alright?

[01:27] Okay

[01:28] So first off

[01:30] with safety pairs

[01:40] please come through my community

[01:42] and say tonight

[01:47] Good people

[01:48] on your safety here

[01:49] in line of the grand day wedding

[01:51] for the agency on Beijing

[01:52] And i just wanted two

[01:54] and this is about a few things

[01:56] that i have heard

[01:58] from the senior talk

[01:59] to the last of it

[02:01] And just wanted me

[02:02] To come point out

[02:03] That grand day wedding

[02:05] If you're

[02:06] too assist

[02:07] with seniors center

[02:08] We had

[02:09] The Senior Brand

[02:10] we offer

[02:11] them

[02:12] all our senior centers

[02:13] There's an opportunity

[02:14] for two or five

[02:15] Or up

[02:16] Two ten thousand dollars

[02:17] Then

[02:18] You can get

[02:19] 2,000 dollar operational

[02:20] All those automatically

[02:22] I'd pull back

[02:25] and we'd buy to have a copy of this

[02:27] I'm not giving those out today

[02:29] i went back

[02:30] Today

[02:31] Pulled backwards for us

[02:32] 20 or 15

[02:33] The mind is same

[02:34] as center

[02:35] has asked

[02:36] For that program

[02:37] Every year

[02:38] Up until

[02:39] This year

[02:40] It's the first

[02:42] Year

[02:43] Then you're on

[02:44] As in the program

[02:45] If it was

[02:46] First

[02:47] Years Day

[02:47] Honestly

[02:48] Didn't

[02:49] Not

[02:50] Apply

[02:51] Or

[02:51] Operational Brand

[02:52] Which isn' all

[02:53] In America

[02:55] And whenever

[02:55] On Aspoch Gae

[02:57] She really didn't have any interest

[02:59] It was pretty much

[03:01] Then

[03:02] You'll see

[03:03] That the Pioriars

[03:05] We're going to take in a center

[03:07] I explained

[03:08] Her

[03:09] If it would be better

[03:10] Is she with

[03:11] Go ahead and assist

[03:12] At least a fly from something

[03:13] And that way

[03:14] For whatever reason

[03:16] In the city

[03:17] Not taking

[03:17] Center

[03:18] When

[03:19] The pory is dead

[03:20] Take care

[03:21] Because atleast we could move those

[03:22] to center

[03:23] But

[03:23] At least it

[03:24] If It fell to the city

[03:25] She would have that branch

[03:27] And

[03:29] Is all for

[03:30] A word

[03:31] Now is virtual

[03:32] To

[03:32] Lay

[03:33] We did

[03:34] Give

[03:35] No

[03:36] 2,000

[03:37] But 10 thousand

[03:38] Is almost

[03:38] Out of picture

[03:40] Because she chose not

[03:41] Do

[03:42] In

[03:43] You know how they're packed

[03:44] Every year

[03:45] That They

[03:46] Every

[03:46] New Year

[03:47] Except

[03:47] One

[03:48] The

[03:48] They didn't

[03:49] Or see any part

[03:51] Ten Thousand

[03:52] I can' t tell you why

[03:53] that reason, I was not a director at the point.

[03:56] On assuming it's probably lack of funding

[03:59] to go spending that year

[04:01] there were following more things

[04:02] and we're primarily as far

[04:04] so in refrigerators who think might back

[04:07] but this is something

[04:09] they did on a platform these years

[04:12] because they called its argument then deal

[04:16] There are something else

[04:18] And if it brought me attention

[04:20] This first time my target has been some

[04:22] director as a 2018

[04:25] and there was the senior dimension

[04:27] they couldn't cook

[04:29] that could use our kitchen

[04:30] That's never been an issue

[04:32] but has ever been brought to my attention

[04:34] until last midnight

[04:36] Those student holders

[04:38] They threw a fly in time including this year

[04:42] And after so of a refrigerator

[04:45] from microwave, dishwasher

[04:46] There were plenty every minute center

[04:48] we can help them

[04:49] To build up their type Kitchen

[04:52] and then they said it's a portal

[04:58] to go in there

[04:59] We get three minutes

[05:00] Please don't speak too much

[05:02] we could grab your goat

[05:03] And can not stop her

[05:05] if you need to come

[05:06] So that would be good for us

[05:08] My name is Judy Starley

[05:15] I'm a man here

[05:16] and the president of Doc Services Board

[05:19] The doc has been

[05:20] the current facility now

[05:22] at 4.32

[05:22] but she was

[05:24] as Stacey had told me

[05:26] when he talked about

[05:27] brands, everything

[05:29] There were initials

[05:30] on the night

[05:31] that they only had to give us like 30 days, no one would

[05:34] search if she'd gave you something

[05:36] like this.

[05:36] We don't even need notice BJ called Denmark and talked

[05:41] her because we heard it through being bring gateway

[05:44] into its way of the given two is done

[05:47] all access are going

[05:48] in transfer or two very dry.

[05:50] That Mark said there were hoping

[05:53] then get them for a heck without bias so forget

[05:57] nothing deal what I want

[05:58] understand is why in the bylaws it says all SS and back to

[06:04] city,

[06:06] And I know there are some regulations

[06:08] There're things that

[06:11] It seems mean

[06:12] That we were going

[06:13] To partnership with

[06:15] The senior citizens

[06:16] Because they've been here for 32 years

[06:18] For a very meals

[06:20] But

[06:20] We will not contact you

[06:22] You might ask anything

[06:23] If

[06:24] No one knows

[06:24] Not discussed

[06:25] With us

[06:25] Then

[06:25] Now

[06:26] They

[06:26] Are directed at several times

[06:28] Go on

[06:28] to the San Francisco Board and suggested, you know.

[06:35] I've let us look at it we made HD Dr.

[06:38] Cessman Agency in Groder with help for

[06:43] this city of Grover

[06:44] And we make sense

[06:46] For us being able

[06:47] To do that

[06:48] That was never considered

[06:51] There all those things

[06:53] It's been several times

[06:54] We just felt like

[06:56] city since the asset would report back to

[07:00] City if they resolved that will make

[07:03] sense from a city,

[07:05] To handle it and accept proposals

[07:09] loudly for the tribe or not services

[07:11] Or maybe any other HD

[07:13] That we're much coming in trying

[07:14] And you can see your citizens

[07:16] Center.

[07:17] But there's an option

[07:20] For us

[07:21] We used up

[07:23] The life

[07:24] You throw my heads at

[07:25] Best Vice-President

[07:26] Because

[07:26] that way you want to be in any interaction,

[07:28] and the service.

[07:30] To keep people who are the least equal

[07:32] than I give me all of which

[07:35] actually don't have a copy

[07:37] because it has to manifest

[07:37] on your troops under some senior citizens

[07:40] uh...

[07:40] You know

[07:41] The services we provide

[07:43] plus

[07:44] but one or more

[07:45] even contact

[07:46] they get someone every single day

[07:49] then not having otherwise

[07:51] And when just once

[07:52] each needs to do so

[07:54] Thank

[07:57] That's been winning

[07:58] And you want to say this program is a thought sent most of us my age and I do not know why both

[08:22] So we do well.

[08:25] Thank you all, which brother will be.

[08:32] Be old city!

[08:38] Thank You Stella.

[08:55] Hey Steve.

[08:57] I want to give you a good, at nine drugs and meet a servant for this year's innocence

[09:02] And they have done me kind of like that good because when my husband passed away

[09:06] I was really breathing over him and not like he could go down there

[09:12] And that would be visit with other people

[09:16] That is a very dangerous and bad illness

[09:20] Not to have appreciated the senior citizens committed

[09:25] Thank you for your attention.

[09:29] Early in life?

[09:34] Okay, okay right now

[09:40] The 920 streetlights of the Colseos

[09:51] Here are the hands of the same services

[09:54] None like 2,000 to 19

[09:59] Up and down

[10:01] What we've been in war for a long time

[10:04] Since I have not gone up service at E

[10:07] We're new friendships with people ahead

[10:10] And while getting places all over today

[10:14] So, I'm sorry that there's no problem

[10:16] This is a good cross.

[10:19] I'm not feeling that the senate cannot there

[10:22] A lot of people are in depression

[10:26] And no one has to be very helpful

[10:28] On any areas, so on and by sitting with something

[10:33] So it's just really nice if you sit at the table

[10:39] One but both

[10:47] For y'all we take this iteration

[10:49] About not being able

[10:51] Because as when get over

[10:53] The lot of times it just makes us to know

[10:57] And every time I think that the idea is good

[11:05] Is there a way somewhere about

[11:13] Amateurs taking you back at the box

[11:16] But in all, then i can give my meals

[11:21] On 6 years old now and when we get on meal

[11:24] When he could probably wake up

[11:27] That's even simpler than what I'm losing some of them

[11:29] And we don't want to do bad

[11:32] It's great time

[11:35] We have a very neat way of such words

[11:40] In thank you, thanks

[11:47] That was last couple years

[11:49] I've been one health, once feet

[11:51] Same rules they got on it

[11:53] But i would like your seat if yes or no say

[12:03] There is so much potential that people ahead

[12:09] This person in the school wants dogs

[12:11] And they are going to be a good person

[12:15] I think you can do it

[12:28] What really was talking about is if the site learned

[12:31] Holder and talk their nutrition sites

[12:35] So that's what we're discussing your 6 year older

[12:38] One of one should say

[12:40] It'n very important

[12:44] To us, with best

[12:46] If people were able to continue utilizing our space

[12:49] At this endier center

[12:50] And you guys have seen what looks like

[12:53] We see our space, we can use our large spaces

[12:55] We live where we are willing to

[12:58] We realize that they've had a two-way solution

[13:00] However it's best if

[13:02] If people don't happen this route of service

[13:04] Anyone would be able

[13:06] Anyone else who will go and take a picture

[13:20] Because I'm working for a former vice president

[13:24] They're having a senior center

[13:25] I was there for several years prior to what a co-ordinator

[13:29] Even though they're in the colder

[13:33] The reason why i'm here today is because

[13:36] We don't have some of these things especially

[13:40] That's where it comes

[13:44] Socialized and anywhere else together

[13:49] Some people are going forward

[13:51] To go through their jail, or whatever

[13:52] I'd like to see that still be the same

[13:58] No, i have no idea what a plan is or

[14:01] What it seems exactly this

[14:05] But hopefully they've got to take some of them

[14:08] Because our centers are still our vice people

[14:11] They need you can be with us

[14:13] And not being wise

[14:15] We meet back where we live

[14:18] To say for your ways

[14:20] It's going in half of him

[14:23] Don't go

[14:24] I think we're seeing him in half of them

[14:29] Especially

[14:31] Now he's a huge opportunity there

[14:33] And i hope to stay at the

[14:36] Of therefore wild

[14:40] The only way my family that got it

[14:43] That covered like tea and the reasonable shot

[14:45] Because

[14:47] If l was

[14:50] To carry, then

[14:52] You know what?

[14:53] I would have felt bad

[14:56] Some of them were attached to the way

[14:58] And i still feel that way

[15:02] Had friends out there

[15:05] But they didn't go without anything

[15:08] To continue to happen

[15:11] They can exercise, and some people don´t like

[15:15] The other ones are going

[15:17] On a blind date

[15:20] Or two young men

[15:23] Two years into it

[15:25] They've written

[15:38] The name of my name is John Parker

[15:42] And i'm not a number

[15:46] Seeing your citizens but I have a question

[15:49] Is dog services

[15:51] Are they going to quit serving

[15:53] At the city in my own

[15:55] Just because it was for one woman

[15:58] Seeing her service then

[16:00] That's no questions

[16:02] Anybody answer that?

[16:05] Did anybody have an answer

[16:11] We all have a camera

[16:14] Can't go getting it

[16:16] But we will

[16:18] I'm sure that'll come out

[16:20] Okay, thank you, thankyou

[16:33] You're the city council

[16:35] All of those citizens in my community

[16:38] My name is Craig Hardberg, I was a chief of the peoria tribe

[16:41] Couldn´t be more excited about what they possible partnership

[16:43] Could look like with us

[16:45] Our goal isn to make it a high-rank active activities

[16:48] For all this interview community

[16:51] We're very excited about that

[16:56] Believe

[16:58] That dogs, for other side of the dogs

[17:01] With a kitchen here in our community

[17:03] And if they have to want to

[17:05] Join the council

[17:08] Thank you

[17:12] The email is all we got executive

[17:18] Now we've been reading this

[17:20] In the staff list

[17:22] Executive

[18:21] Executive

[19:10] Executive

[19:12] I'm going to start out of the saying that

[19:14] My compliment

[19:17] The senior senator, Ian Hebbing

[19:20] Graphic is original

[19:23] Documentary

[19:25] In a way it's in compliance with all the home

[19:28] It´s very clear

[19:30] To my review

[19:32] That at any expense

[19:34] Complied

[19:36] With general corporation act

[19:38] The proportion of the staff

[19:41] They're obliged to not for profit entities

[19:44] Why this entity

[19:46] So you can never guard a very pleased

[19:48] That that was in the staff sort

[19:50] Of replacing original

[19:53] One thing is usually thought

[19:56] In review

[19:59] Articles

[20:01] Parts

[20:05] Parts

[20:08] A deal with the dissolution

[20:09] I'm not being here for part of Ian

[20:13] But it's fine with standing

[20:15] There are proposals

[20:17] A mathematical dissolution

[20:19] Of this entity

[20:21] Transferring its business assets

[20:23] Disgusting

[20:27] And so that contributor

[20:29] This related to the provision

[20:31] Says is a opinion

[20:33] The dissolution

[20:34] It's both of all the main assets

[20:40] Of the organization

[20:43] Articles to be a city man

[20:45] And I think others' comments tonight

[20:47] To make it clear that we're not a chance

[20:50] So,

[20:53] That is why this entity was dissatisfied

[20:56] Under the sanctions

[21:00] Other state

[21:02] In particular

[21:04] The general corporation act

[21:06] Our established need in business

[21:13] Or an operation

[21:16] One of the things under

[21:20] 1816 is this provision

[21:24] It says that

[21:26] What rights can make

[21:29] Delanation

[21:31] Of a public welfare for example

[21:33] In fact, it's consistent

[21:36] And my experience

[21:38] The assets are sitting or used from the well-known

[21:40] So I think

[21:41] Again, this fits with the one of

[21:44] Organizations of the organization's assets

[21:47] So that is a compliant football

[21:51] Also

[21:54] In other sections

[21:56] Of the statute

[21:59] That I think it takes five to eight

[22:03] This provision makes clear

[22:08] Not for propagandies

[22:12] Can hold and dispose

[22:15] Other assets

[22:16] That is clear that one of the purposes

[22:19] The corporation was a benefit

[22:21] Of the city man and

[22:23] In addition to this provision

[22:26] It would be insistent with

[22:28] The enemy independence

[22:30] For assets in the transfer

[22:33] So, basically I will not review

[22:35] A very darkening situation

[22:37] Understanding facts

[22:39] I'm certainly

[22:41] Right-ended

[22:43] Seeing

[22:46] Request

[22:47] The idea is to be dissolved

[22:49] But the asset we can answer

[22:51] To see that

[22:53] That

[22:55] Is a way of stable

[22:58] And drives the houses

[23:01] I will mention

[23:03] One thing

[23:05] It's a Bible and C3

[23:07] In an E-Pexor

[23:09] For nothing proper in

[23:11] At

[23:14] A Bible must agree

[23:16] There are two things

[23:18] One of the questions that asked

[23:22] There are this legislation process

[23:24] The iRASPexor answer

[23:26] Is, did you

[23:29] Did to dispose

[23:32] Of

[23:34] A assets

[23:37] Consistent with your governing documents

[23:40] In a sense

[23:42] Of cemeter

[23:45] That's consistent

[23:48] With regard

[23:51] Anything else

[23:52] Not to insist

[23:55] With regard to documents

[23:57] And will likely

[23:59] Perter tax liability

[24:01] To fall on the border directors

[24:03] Of being there

[24:10] So, it's all about a point five

[24:13] The question is

[24:15] Is there emotional

[24:17] The way you drive

[24:19] To do that assets

[24:22] From the city to the city

[24:24] In general

[24:25] The emotional

[24:39] Resolved in the city of Iowa

[24:41] To turn into council

[24:43] Or authorized with necessary

[24:46] To seek a determination

[24:48] Of this district

[24:51] For the right

[24:53] Of the city of Iowa

[24:56] Overshare

[24:58] But, as I said

[25:00] In my own business

[25:27] You do

[28:47] In order to conscience

[28:49] Yes, that's it

[28:54] That's right

[28:56] So the folks are part of it

[28:58] I think we're going to pay

[29:00] Not in court

[29:02] Of annual annual on call

[29:04] As well, pay the drivers of the city for the asset team

[29:07] The deers paid any LLC

[29:09] But those two years old were from five

[29:11] To direct them by staff

[29:13] And prove you contract

[29:15] Take upon submission

[29:20] The city of Iowa

[29:22] In my own business

[29:24] We have to bring this with

[29:26] Contractors and two of the very many

[29:28] Senators, which

[29:30] Desit client services

[29:32] And chair of the public access

[29:34] Such as the case of the Hong Kong

[29:36] As well paying services

[29:38] A notice

[29:40] To be better is a privilege

[29:43] Much-point second

[29:46] Of course, in both cities website

[29:48] On call to ask

[29:50] All paying services

[29:52] In the out-of-the-question of clothes

[29:54] Around a day from 3rd

[29:56] Peter's pay

[29:58] He was only one that quoted

[30:01] During this question for quotes

[30:05] If you have

[30:07] The she here talks about all

[30:09] It shows all prices

[30:11] They haven't ever paid

[30:13] This is really good

[30:16] To three and two in your extension

[32:09] Of course, you're going to pay

[32:12] 870 $890

[32:15] Or this is four

[32:17] To the floor

[32:19] This means that's a good obligation

[32:22] On call

[32:26] On a mitigation alternative

[32:29] Some are in poor areas

[32:32] The tension price and also

[32:34] That we submit deferred

[32:36] And then by may

[32:39] Probably my favorite one

[32:41] But I would like five of me

[32:44] We actually were using that data

[32:45] We also used it to help out

[32:49] And we can speak

[32:51] On the red or red, just a bit different

[32:54] So there's kind of two things

[32:56] There are two important places

[32:58] Because if you pay for that

[33:04] In like then points up this is their estimate

[33:07] To every year they're going

[33:23] That means

[33:26] The tension and financial service

[33:31] Of course

[33:33] They were right in the LLP

📄 Full Agenda

NOTICE OF REGULAR MEETING AND AGENDA
OF THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA)
Monday, August 19, 2024
3:30

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 the Pastor of One Church Miami Herb Young
3.
Pledge of Allegiance Trustee Estep
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* Claims Trustees
Claims List FY 23-24
Claims List FY 24-25
6.
*Action Item* Minutes: August 05, 2024 (Regular) Trustees
Minutes
7.
*Action Item* Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the Amount of $2,130.00 Tyler Cline
BA
Claims List FY 23-24
Claims List FY 24-25
8.
*Action Item* Itron, Inc. North American Temetra Solution Agreement for Metering Software in the Amount of $10,785.50 Rodney Henry
BA
Agreement
Quote
9.
*Action Item* Award of New Annual On-Call, Asphalt Paving Services (C24-15) to Teeter’s Paving, LLC. for Fiscal Year 2024-2025 as Recommended by Staff and Approve the Contract Contingent Upon the Submission of all Required Contract Documents Brian Brassfield
BA
Contract
Teeters Paving Response
Solicitation Packet
10.
*Action Item* Tetra Tech, Inc. Contract (C18-47) Extension for Fiscal Year 2024-2025 in the Amount of $87,890.00 Tyler Cline
BA
Agreement
11.
*Action Item* Extension of Professional Services Agreement With Davis Wright Tremaine, LLP for Fiscal Year 2024-2025 Tyler Cline
BA
Agreement
12.
*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/Tyler Cline
13.
Staff Reports (Written report included in packet, if available staff is present for questions) Trustees
Pollution Control
Solid Waste
14.
Trustee Community Announcements Trustees
15.
The Meeting Will be Continued From the Banquet Room and Reconvened in the Staff Room for Purposes of the Executive Session at the Completion of Agenda Item 20 of the Regular Meeting of the Miami City Council Chairman Parker
16.
Executive Session in the Staff Room to Review Previous Executive Session Minutes Trustees
17.
Executive Session in the Staff Room Pursuant to 25 O.S. 307(C)(11) for Purposes of Conferring on Matters Pertaining to Economic Development, Financing, or the Creation of a Proposal to Entice a Business to Locate or Expand Within the City of Miami or the Trust Service Area Trustees
18.
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
19.
The Meeting Will be Reconvened in the Banquet Room After the Executive Session Trustees
20.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 17 Trustees
21.
*Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 18 Trustees
22.
*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.