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Miami Special Utility Authority (MSUA) Packets

Special Meeting

Miami, OK · October 16, 2023

Agenda

Agenda

MSUA PURCHASE ORDERS PRESENTED Monday, October 16, 2023 VENDOR DESCRIPTION INVENTORY HUGO'S INDUSTRIAL SUPPLY DEGREASER, CONES, HAND SOAP $ 94.00 HUGO'S INDUSTRIAL SUPPLY DEGREASER, CONES $ 397.00 HUGO'S INDUSTRIAL SUPPLY EYEWASH BOTTLES $ 31.25 BUMPER TO BUMPER ROTELLA T4 15W40 $ 116.00 HUGO'S INDUSTRIAL SUPPLY FLOOR DRY, ROLL TOWELS - PO # 24-00737 $ 1,680.70 HUGO'S INDUSTRIAL SUPPLY OIL & SUNSCREEN - PO # 24-00736 $ 570.00 ANIXTER CONNECTOR, BLOCK, UTILCO - PO # 24-00738 $ 1,748.40 BORDER STATES SIDE OPENING DEADEND - PO # 24-00664 $ 1,520.00 $ 6,157.35 CUSTOMER SERVICE DEPT. OF PUBLIC UTILITIES POSTAGE - AUGUST $ 34.35 DEPT. OF PUBLIC UTILITIES POSTAGE - SEPTEMBER $ 41.28 TPSI PRINTING/ POSTAGE - PO # 24-00659 $ 920.76 TPSI PRINTING/ POSTAGE - PO # 24-00730 $ 1,510.96 TPSI PRINTING/ POSTAGE - PO # 24-00739 $ 1,240.93 $ 3,748.28 ADMINISTRATIVE SERVICES DEPT. OF PUBLIC UTILITIES POSTAGE - AUGUST $ 5.67 DEPT. OF PUBLIC UTILITIES POSTAGE - SEPTEMBER $ 2.22 DEPT. OF PUBLIC UTILITIES POSTAGE - AUGUST- GENERAL $ 64.35 GRDA PURCHASE POWER 9.1.23 - 9.30.23 $ 1,125,203.99 $ 1,125,276.23 METERING FUELMAN FUEL USAGE 9.18.23 - 9.24.23 $ 181.16 FUELMAN FUEL USAGE 9.25.23 - 10.1.23 $ 146.54 WORKING HANDS CARWASH CAR WASHES - SEPTEMBER $ 19.75 REPUBLIC METERS ITRON MOBILE SYS, RADIOS & COMPUTER - PO # 24-00704 $ 28,487.00 $ 28,834.45 IT SHI INTERNATIONAL DOCK WD19S 90W POWER DELIVERY 130W AC $ 466.90 11:11 SYSTEMS SERVER BACKUP - SEPTEMBER - PO # 24-00479 $ 2,050.25 CIVIC PLUS ANNUAL ONLINE CODE HOSTING SUBSCR - PO # 24-00695 $ 798.00 TYLER TECHNOLOGIES EXECUTIME FEE OCT 2023 - PO # 24-00029 $ 736.88 $ 4,052.03 ELECTRIC FUELMAN FUEL USAGE 9.18.23 - 9.24.23 $ 1,025.80 FUELMAN FUEL USAGE 9.25.23 - 10.1.23 $ 480.57 WORKING HANDS CARWASH CAR WASHES - SEPTEMBER $ 48.25 OTA PIKEPASS TOLL CHARGES - SEPTEMBER $ 10.60 OTA PIKEPASS TOLL CHARGES - SEPTEMBER $ 10.65 BUMPER TO BUMPER BATTERY TERMINAL - UNIT # 115 $ 12.68 VANCE FORD LATCH - UNIT # 233 $ 97.14 VANCE FORD ELEMENT - UNIT # 233 $ 43.68 KARNES PRO TIRE TIRE - UNIT # 219 $ 245.50 ANDERSON ENGINEERING SURVEY TRIANGULAR PARCEL $ 419.76 KATNER MILLS CBAIN AIR FILTER $ 10.88 WELCH STATE BANK DIGGER W/FREIGHTLINER CHASSIS - PO # 24-00035 $ 10,354.70 WELCH STATE BANK DIGGER W/PRINOTH TRACK MACHINE - PO # 24-00036 $ 8,566.74 BANK OF GRAND LAKE TRAILER W/UNDERGROUND WIRE PULLER SEPT - PO # 24-00758 $ 5,882.90 BANK OF GRAND LAKE TRAILER W/UNDERGROUND WIRE PULLER OCT - PO # 24-00758 $ 5,882.90 BANK OF GRAND LAKE TRAILER W/UNDERGROUND WIRE PULLER NOV - PO # 24-00758 $ 5,882.90 BORDER STATES 6 PORT PED CONNECT - PO # 24-00148 $ 1,077.58 TEXAS METER + DEVICE 8/9 METERS & 15/16 METERS - PO # 24-00253 $ 1,200.00 NORTHWEST TRANSFORMERS REWIND TRANSFORMERES - PO # 24-00722 $ 11,448.00 BLACKROCK AUTOMATION INSTALL NEW SOFTWARE UPDATE - PO # 24-00729 $ 4,279.99 ANDERSON ENGINEERING MITIGAT RDWAY FLOODING - PO # 24-00727 $ 1,678.50 ALTEC INDUSTRIES BACKUP CAMERA - UNIT # 233 - PO # 24-00706 $ 1,460.62 ALTEC INDUSTRIES REPAIRS - UNIT # 222 PO # 24-00400 $ 5,895.21 LOCKE SUPPLY 4" GRAY SCHEDULE 40 PVC 100' - PO # 24-00673 $ 696.21 $ 66,711.76 ROW FUELMAN FUEL USAGE 9.18.23 - 9.24.23 $ 242.02 FUELMAN FUEL USAGE 9.25.23 - 10.1.23 $ 23.37 ACE HARDWARE HARD HAT $ 90.00 KATNER MILLS PARTS CLEANER - TRACKED BUCKET $ 32.00 O'REILLY FUEL FILTER - TRACKED BUCKET $ 3.15 WELCH STATE BANK TELESCOP AERIAL DEVICE & TRAILER - PO # 24-00034 $ 5,210.31 ASPLUNDH TREE TRIMMING - PO #24-00665 $ 4,168.00 $ 9,768.85 WATER PRODUCTION FUELMAN FUEL USAGE 9.18.23 - 9.24.23 $ 99.78 TEXAS METER + DEVICE 8/9 METERS & 15/16 METERS - FREIGHT $ 23.53 FASTENAL 4' STEP LADDER $ 149.75 ANDERSON ENGINEERING WATER TOWER UPDATES - PO # 24-00725 $ 14,393.88 ANDERSON ENGINEERING HWY 44 WATERLINE CROSSING - PO # 24-00724 $ 1,829.00 ANDERSON ENGINEERING PROJECT MANAG 8.1.23 - 8.31.23 - PO # 24-00723 $ 3,207.27 ACCURATE ENVIRONMENTAL CLASS D WATER & WW CLASS, MANUALS, EXAM FEES- PO # 24-00716 $ 930.00 $ 20,633.21 WATER DISTRIBUTION FUELMAN FUEL USAGE 9.18.23 - 9.24.23 $ 384.85 FUELMAN FUEL USAGE 9.25.23 - 10.1.23 $ 435.29 KUBOTA PIN, HITCH & ROLL RETAINS $ 258.04 B & L WATERWORKS METER BOX AND SHOVEL $ 92.80 ACE HARDWARE ROPE DERBY, BROOM & DUSTPAN $ 36.98 POLY-PRO 12' HEATER RENTAL $ 400.00 ACCURATE ENVIRONMENTAL COLIFORM P/A SM9223 B $ 290.00 WORKING HANDS CARWASH CAR WASHES - SEPTEMBER $ 63.00 OTA PIKEPASS TOLL CHARGES - SEPTEMBER $ 23.10 OTA PIKEPASS TOLL CHARGES - SEPTEMBER $ 21.30 FIRST NATIONAL BANK HYUNDAI EXCAVATOR - OCTOBER - PO #24-00500 $ 2,321.20 FIRST NATIONAL BANK HYUNDAI EXCAVATOR - NOVEMBER - PO #24-00500 $ 2,321.20 KEMP STONE BASE ROCK - UTILITY CUTS - PO # 24-00726 $ 3,424.08 ACTION GRAPHICS DOOR HANGERS - PO # 24-00606 $ 285.25 $ 10,357.09 POLLUTION CONTROL FUELMAN FUEL USAGE 9.18.23 - 9.24.23 $ 214.65 FUELMAN FUEL USAGE 9.25.23 - 10.1.23 $ 99.73 WORKING HANDS CARWASH CAR WASHES - SEPTEMBER $ 13.00 LOOPER'S METAL WORKS FABRICATE & WELD STAINLESS PLATES & PIPE $ 210.00 KATNER MILLS FRONT BRAKES - UNIT # 120 $ 300.47 KATNER MILLS FILTERS & OIL $ 269.20 KATNER MILLS TURN SIGNAL SWITCH & TRANSMISSION - UNIT # 1201 $ 171.98 BOOTH & BOOTH LABOR - SLUDGE BUILDING ELECT WORK - PO # 24-00750 $ 8,000.00 CHEMCO - CONTROLS & ELECT MOTORS BLOWER ALIGNMENT - PO # 24-00561 $ 875.00 $ 10,154.03 WASTEWATER COLLECTION ANDERSON ENGINEERING SANITARY SEWER OVERFLOW - PROJECT 23CA40008A $ 51.63 MIAMI NEWS RECORD LEGAL PUBL. - INVITATION BID 2023 EVAL & REHAB $ 186.33 WELCH STATE BANK VAC-CON SEWER CLEANER - PO # 24-00033 $ 12,690.79 $ 12,928.75 SOLID WASTE FUELMAN FUEL USAGE 9.18.23 - 9.24.23 $ 2,250.34 FUELMAN FUEL USAGE 9.25.23 - 10.1.23 $ 1,264.30 DEPT. OF PUBLIC UTILITIES POSTAGE - AUGUST $ 11.34 DEPT. OF PUBLIC UTILITIES POSTAGE - SEPTEMBER $ 15.12 ALERT 360 MONITORING SERVICES - OCTOBER $ 30.00 WORKING HANDS CARWASH CAR WASHES - SEPTEMBER $ 8.25 KMI METALS - KEMLEE MANUFAC 4" SQ 1/4" HR TUBE 24' CUT IN HALF $ 351.60 WEST TERMITE PEST CONTROL - OCTOBER $ 63.00 KATNER MILLS ELECTRICAL CONNECTOR & RELAY - UNIT # 6212 $ 32.06 O'REILLY PIGTAIL SOCKET & 5-PIN RELAY - UNIT # 6212 $ 21.45 FABICK CAT SERVICE CALL ON UNIT # 6322 $ 455.00 HARBOR FREIGHT AIR BLOW GUN, ZIP TIES & TOOLS $ 30.92 AIRE- MASTER BI -WEEKLY SERVICE 9.20.23 $ 15.63 AIRE- MASTER BI -WEEKLY SERVICE 10.3.23 $ 15.63 ON-SITE PRESSURE WASHING PRESSURE WASHING - BIG AND SMALL LOADER $ 440.00 WELCH STATE BANK 2023 FREIGHTLINER REFUSE TRUCK - PO # 24-0580 $ 9,067.74 PRARIEVIEW LANDFILL TIPPING FEES PO # 24-00658 $ 19,933.95 PRARIEVIEW LANDFILL TIPPING FEES PO # 24-00760 $ 21,518.32 KEMP STONE 1 1/2" BASE GRAVEL - PO # 24-00682 $ 530.28 STELLA ENVIRONMENTAL SEPTEMBER HAULING FEES - PO # 24-00747 $ 46,910.10 KATNER MILLS 2 PALLETS DEF - PO # 24-00679 $ 2,078.40 KMI METALS - KEMLEE MANUFAC ALUMINUM SHEETS - PO # 24-00690 $ 1,613.40 $ 106,656.83 COMMUNITY DEVELOPMENT TRAVIS JONES MEAL & MILEAGE REIMBURSMENT - PO # 24-00744 $ 126.95 CHRIS RANDOLPH MEAL REIMBURSTMENT - PO # 24-00745 $ 11.25 $ 138.20 STORM WATER FUELMAN FUEL USAGE 9.25.23 - 10.1.23 $ 40.45 PACE TESTING $ 250.00 $ 290.45 CITY OF MIAMI SALARIES & BENEFITS - 10.5.23 $ 164,497.96 BANK OF AMERICA CREDIT CARD CHARGES 8.16.23 - 9.1.23 $ 5,002.94 BANK OF AMERICA CREDIT CARD CHARGES 9.2.23 - 9.15.23 $ 17,953.24 BANK OF OKLAHOMA BOND PAYMENT - PO # 24-00392 $ 56,471.33 TOTAL MSUA CLAIMS $ 1,649,632.98 MSUA CREDIT CARDS AUGUST 16, 2023 - SEPTEMBER 1, 2023 ADMINISTRATIVE SERVICES AMZN - CALCULATOR $192.48 AMAZON - OFFICE SUPPLIES $147.66 TOTAL $340.14 METERING AMZN-CHAIR MAT $53.55 CLEAN - UNIFORM $25.96 CLEAN - UNIFORM $12.98 CLEAN - UNIFORM $12.98 TOTAL $105.47 INFORMATION TECHNOLOGY SPARKLIGHT - INTERNET SERV $625.00 SPARKLIGHT - INTERNET SERV $17.19 WALMART - FD MONITORS $258.00 WALMART - MONITORS $361.88 TOTAL $1,262.07 ELECTRIC CLEAN - UNIFORM $35.20 OKASSESSOR - SUBSCRIPTION $300.00 TOTAL $335.20 RIGHT OF WAY BUMPER TO BUMPER - TOOLS $6.15 AGRICULTURAL CONFERE OSU - TRAINING $405.00 TOTAL $411.15 WATER PRODUCTION WALMART - TOOLS $23.96 GRAINGER - TREATMENT EXPENSE $450.12 ONG - NATURAL GAS $60.28 TOTAL $534.36 WATER DISTRIBUTION LOCKE SUPPLY - WRENCH $80.97 ACE HDWE - LONG-HND $105.96 TRACTOR SUPPLY - BOLT CLAMP $35.26 HARBOR FREIGHT-TOOLS $25.97 MIAMI INDUSTRIAL SUPPLY - TOOLS $88.80 BATTERY OUTFITTERS - BATTERY $45.54 CLEAN UNIFORM CO - UNIFORMS $35.20 SPARKLIGHT - INTERNET SERV $211.97 TOTAL $629.67 MSUA CREDIT CARDS AUGUST 16, 2023 - SEPTEMBER 1, 2023 POLLUTION CONTROL HARBOR FREIGHT - HYDRAULIC PUNCH $99.99 FAIRLAND AUTO - SEAL $7.98 FAIRLAND AUTO - CREDIT ($7.98) USABB - FLOAT WEIGHT $164.50 ACE HARDWARE - NOZZLE $17.98 ACE - BOLTS $8.34 ACE - BOLTS $5.37 BEACHNER - GLYSTAR $80.00 ACCURATE - AMMONIA $45.00 ACCURATE - AMMONIA $45.00 ACCURATE - AMMONIA $65.00 USABB - GLOVES $311.97 ONG - NATURAL GAS $33.06 TOTAL $876.21 SOLID WASTE O'REILLY - BLADES-ANTIFREEZ $176.31 BO'S TIRE SHOP - REPAIR $25.00 BO'S TIRE SHOP - REPAIR $15.00 YELLOW HOUSE MACHINERY CO -PARTS $66.82 BO'S TIRE SHOP -TIRE MOUNT $50.00 LOCKE - LED LIGHT $46.15 CLEAN - UNIFORM $99.93 CLEAN - UNIFORM $29.46 TOTAL $508.67 TOTAL MSUA FUNDS $ 5,002.94 MSUA CREDIT CARDS SEPTEMBER 2, 2023 - SEPTEMBER 15, 2023 ADMIN SERVICES AT&T/FIRSTNET - IPADS/CELL PHNS $144.56 TOTAL $144.56 METERING AT&T/FIRSTNET - IPADS/CELL PHNS $133.06 DEQ-FEE $4.84 DEQ - CW CWW CLASS $124.00 TOTAL $261.90 INFORMATION TECHNOLOGY AT&T/FIRSTNET - IPADS/CELL PHNS $200.20 AT&T/FIRSTNET - IPADS/CELL PHNS $446.00 BOLT - INTERNET $6,843.47 AT&T/FIRSTNET - IPADS/CELL PHNS $40.04 TOTAL $7,529.71 ELECTRIC VERIZONWRLSS - INTERNET $186.20 GELLCO - UNIFORM $1,839.20 FARWEST - UNIFORM $1,585.87 AT&T/FIRSTNET - IPADS/CELL PHNS $219.61 WALMART - WATER $128.64 TOTAL $3,959.52 RIGHT OF WAY FARWEST - UNIFORM $487.96 AT&T/FIRSTNET - IPADS/CELL PHNS $126.59 TOTAL $614.55 WATER PRODUCTION AT&T/FIRSTNET - IPADS/CELL PHNS $46.51 TOTAL $46.51 WATER DISTRIBUTION WALMART - WATER $128.64 USPS - POSTAGE $9.73 AT&T/FIRSTNET - IPADS/CELL PHNS $346.20 TOTAL $484.57 MSUA CREDIT CARDS SEPTEMBER 2, 2023 - SEPTEMBER 15, 2023 POLLUTION CONTROL PRO TURF - BLADES $395.30 ACE - NUTS & BOLT $9.87 LONE STAR BLOWER - HOUSING $1,034.32 ACE - BOLTS $48.82 USABB - ABSOR PADS $393.66 USABB - PH METER $1,190.26 ACCURATE - AMMONIA $65.00 ACCURATE ENVIRONMENTAL - AMMONIA $65.00 ACCURATE ENVIRONMENTAL - AMMONIA $65.00 ACCURATE ENVIROMENTAL - AMMONIA $45.00 ACCURATE ENVIROMENTAL - AMMONIA $45.00 AT&T/FIRSTNET - IPADS/CELL PHNS $46.51 TOTAL $3,403.74 WASTEWATER COLLECTION AT&T/FIRSTNET - IPADS/CELL PHNS $46.51 TOTAL $46.51 SOLID WASTE TRISON TARPS, LLC -TARP BOW SET $408.00 AT&T/FIRSTNET - IPADS/CELL PHNS $46.51 TOTAL $454.51 COMMUNITY DEVELOPMENT AT&T/FIRSTNET - IPADS/CELL PHNS $139.53 INT'N CODE COUNCIL - CODE HANDBOOK $412.00 TOTAL $551.53 STORM WATER ODEQ - NOT $347.71 ODEQ - NOT FEE $9.87 AT&T/FIRSTNET - IPADS/CELL PHNS $98.05 TOTAL $455.63 TOTAL MSUA FUNDS $ 17,953.24 THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) MET IN REGULAR SESSION OCTOBER 02, 2023, IN THE MIAMI CIVIC CENTER COUNCIL CHAMBERS AT 6:00 PM WITH THE FOLLOWING MEMBERS PRESENT: Bless Parker, Chairman Bo Reese, City Manager Kevin Dunkel, Trustee Ben Loring, Trust Attorney Dwain Sundberg, Trustee (Absent) Melissa Moore, City Clerk Brad Williams, Trustee Brian Estep, Trustee The agenda for the meeting was displayed in the main lobby of the Miami Civic Center and by posting on www.miamiokla.net starting at 3:15PM on September 29, 2023, pursuant to 25 O.S §311(9) (a) and (b). THE TRUST MAY TAKE ANY OF THE FOLLOWING ACTIONS: DISCUSS, CONSIDER AND VOTE FOR APPROVAL, ACCEPTANCE, REJECTION, AMENDMENT AND/OR POSTPONEMENT OF ANY ITEM LISTED IN THIS AGENDA: 1. Call to Order Chairman Parker called the meeting to order at 6:00PM. 2. Invocation Invocation by the Director of Norse Campus Ministries, Steve Whitesell. 3. Pledge of Allegiance Chairman Parker led the Pledge of Allegiance. 4. Public Input and Unscheduled Personal Appearances No action taken. 5. *Action Item* Claims Trustee Estep moved to approve the claims as presented. Trustee Dunkel made the second. The Trust was polled with the following results: Estep, Aye Dunkel, Aye Williams, Aye Parker, Aye Sundberg, Absent Chairman Parker declared the motion carried. 6. *Action Item* Minutes: September 18, 2023 (Regular) Trustee Dunkel moved to approve the minutes. Trustee Williams made second. The Trust was polled with the following results: Dunkel, Aye Williams, Aye Estep, Abstain Parker, Aye Sundberg, Absent Chairman Parker declared the motion carried. 7. *Action Item* Davis, Wright, Tremaine Claim for Pensacola/GRDA Relicensing and Associated Complaint Proceeding in the Amount of $37,598.60 Bo Reese explained that the invoice is for the month of August and is for ongoing communication about the current legal proceedings. Reese explained that this expense is budgeted. Trustee Williams moved to approve the Davis, Wright, Tremaine claim for Pensacola/GRDA relicensing and associated complaint proceeding in the amount of $37,598.60. The motion was seconded by Trustee Estep. The Trust was polled with the following results: MSUA Page 1 of 6 October 02, 2023 Williams, Aye Estep, Aye Dunkel, Aye Parker, Aye Sundberg, Absent Chairman Parker declared the motion carried. 8. *Action Item* Budget Amendment: 24-05 Increases MSUA Fund Carryover and -Encumbers Metering and Electric Funds Jennifer Watts explained that the budget amendment increased the estimated carryover to actual carryover. This re- encumbers the funds for metering and electric to purchase the items that were not spent in the last fiscal year. Trustee Dunkel moved to approve budget amendment #24-05. The motion was seconded by Trustee Williams. The Trust was polled with the following results: Dunkel, Aye Williams, Aye Estep, Aye Parker, Aye Sundberg, Absent Chairman Parker declared the motion carried. 9. *Action Item* Ratify and Renew the Following Annual Contracts for Fiscal Year 2023-2024: a. Livingston Plumbing - C20-26 – On-Call, As Needed, Plumbing Service; b. NEO Concrete - C21-33 – NEO Concrete Materials; c. H&K Electric - C20-27A – On-Call, As Needed, Electrician Service; d. Booth & Booth Electric - C20-27B – On-Call, As Needed, Electrician Service; e. Collins Construction - C22-46D – As Needed, On-Call Open Trench and Boring Labor for Waterline Replacement; f. Kone Inc - C20-59 – Elevator Service, Maintenance, and Annual Inspection; g. Broadhead Boring LLC - C22-46A – As Needed, On-Call, Open Trench and Boring Labor for Waterline Replacement; h. Hassco Fabrication & Construction - C22-46B – As Needed, On-Call, Open Trench and Boring Labor for Waterline Replacement; i. B-Town Construction LLC - C22-46C – As Needed, On-Call, Open Trench and Boring Labor for Waterline Replacement; j. Asplundh - C22-32 – High Voltage Line Clearance Tree Trimming and Tree Removal Services; k. Teeter Paving - C20-58 – On-Call Asphalt Paving Services Bo Reese explained that the list of contracts in this agenda item are being recommended by staff to approve for the fiscal year. These were brought forth in September and were approved only for a three (3) month period. Reese explained that when these are rebid there is a possibility that they could increase which would impact this year’s budget. The contracts that were not brought back are set to expire on December 31, 2023, and will either be rebid or could be extended if there is an allowable extension per the contract. Reese explained that the subcommittee is evaluating the bid process. Trustee Dunkel moved to ratify and renew the annual contracts listed above. The motion was seconded by Trustee Williams. The Trust was polled with the following results: Dunkel, Aye Williams, Aye Estep, Aye Parker, Aye Sundberg, Absent Chairman Parker declared the motion carried. 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)) None. 11. Staff Reports (Written report included in packet, if available staff is present for questions) None. 12. Trustee Community Announcements None. 13. *Action Item* Adjournment MSUA Page 2 of 6 October 02, 2023 Trustee Dunkel moved to adjourn the meeting. The motion was seconded by Trustee Estep. The Trust was polled with the following results: Dunkel, Aye Estep, Aye Williams, Aye Parker, Aye Sundberg, Absent Chairman Parker declared the meeting adjourned at 6:09PM. ___________________ _____________________ _______________________ Trustee Williams Trustee Sundberg Trustee Estep ___________________ _____________________ ATTEST: ________________________ Trustee Parker, Chairman Trustee Dunkel Melissa Moore, City Clerk MSUA PURCHASE ORDERS PRESENTED Monday, October 2, 2023 VENDOR DESCRIPTION INVENTORY UTILITY SUPPLY CO GREEN MARKING PAINT $ 487.20 UTILITY SUPPLY CO BLUE MARKING PAINT $ 487.20 ANIXTER METER SOCKET 7 TERM - PO #24-00139 $ 1,573.70 ANIXTER 2" ALUM UNIV MOUNT - PO #24-00139 $ 3,976.00 UTILITY SUPPLY CO KVA RECONDITIONED - PO #24-00439 $ 19,606.00 UTILITY SUPPLY CO FB500-NL COR,V72-7W-43-32NL SETTER PO #24-00402 $ 10,973.14 UTILITY SUPPLY CO FS1 FCRC, T-16 VALVE BOX TOP - PO #24-00402 $ 5,879.84 UTILITY SUPPLY CO SWIVEL HYDT ADPT, MRT CAN BODY PO # 24-00402 $ 14,779.27 $ 57,762.35 CUSTOMER SERVICE PAYMENTUS TRANSACTION FEES FOR AUGUST 23 $ 89.55 TPSI PRINTING/ POSTAGE - PO # 24-00626 $ 1,240.93 $ 1,330.48 ADMINISTRATIVE SERVICES OMCTFOA FALL CONFERENCE- JENNIFER WATTS $ 250.00 OMCTFOA FALL CONFERENCE- SHERRY WHITE $ 250.00 GRDA PURCHASE POWER 8.1.23-8.30.23 $ 1,415,021.55 $ 1,415,521.55 METERING FUELMAN FUEL USAGE 8.28.23 - 9.3.23 $ 99.43 FUELMAN FUEL USAGE 9.4.23 - 9.10.23 $ 167.63 MSUA Page 3 of 6 October 02, 2023 FUELMAN FUEL USAGE 9.11.23 - 9.17.23 $ 180.16 KARNES PRO TIRE FLAT REPAIR $ 18.00 ACCURATE ENVIRONMENTAL CLASS WASTEWATER - PO #24-00598 $ 565.00 ACCURATE ENVIRONMENTAL CLASS WASTEWATER - PO #24-00599 $ 565.00 MATT MOSELEY PER DIEM NOV13TH-14TH - PO #24-00601 $ 30.00 MATT MOSELEY PER DIEM NOV16TH-17TH - PO #24-00600 $ 30.00 RODNEY HENRY PER DIEM NOV13TH-14TH - PO #24-00602 $ 30.00 RODNEY HENRY PER DIEM NOV16TH-17TH - PO #24-00603 $ 30.00 ITRON, INC ANNUAL AGREEMENT - PO #24-00617 $ 10,175.00 $ 11,890.22 IT CANON FINANCIAL SERVICES MONTHLY CONTRACT - OCTOBER - PO # 24-00135 $ 3,116.47 CDW GOVERNMENT FIREWALL LIC RENEWAL - PO #24-00528 $ 8,677.38 GRANICUS, INC YEARLY RENEWAL - PO #24-00649 $ 2,799.12 CIVIC PLUS YEARLY RENEWAL - PO #24-00648 $ 3,588.00 DLT SOLUTIONS YEARLY RENEWAL OF AUTOCAD - PO #24-00521 $ 1,728.85 $ 19,909.82 ELECTRIC FUELMAN FUEL USAGE 8.28.23 - 9.3.23 $ 899.08 FUELMAN FUEL USAGE 9.4.23 - 9.10.23 $ 360.72 FUELMAN FUEL USAGE 9.11.23 - 9.17.23 $ 1,083.04 EUBANKS EQUIPMENT SEAL KIT & LABOR - UNIT #133 $ 147.91 LOCKE SUPPLY AIGER BIT, NAIL EATER, HEAD TEK SCREW $ 235.74 LOCKE SUPPLY HEX HEAD TEK SCREW $ 48.00 PREMIER TRUCK GROUP CLAMP-V - UNIT #218 $ 38.49 PREMIER TRUCK GROUP CLAMP-V $ 36.29 PREMIER TRUCK GROUP HOSE ASSEMBLY, SEAL, RCVR DRIER - UNIT #218 $ 312.24 HUGO POLY WALLETS $ 10.08 BUMPER TO BUMPER KLEEDEF 25GAL $ 29.00 FENCING SOLUTIONS FENCE REPAIR AT OPC - PO #24-00169 $ 1,450.00 BBC ELECTRICAL SUNSET STRIP POLE CHANGE - PO #24-00614 $ 6,160.00 OLSSON ROAD RELOCATION - PO #24-00657 $ 5,174.17 HALL ESTILL LEGAL SERVICES - PO #24-00638 $ 4,512.30 BORDER STATE ALUM CANTILEVER BRACKET - PO #24-00148 $ 1,304.34 BORDER STATE WOOD POLES - PO #24-00148 $ 24,413.61 MERCHANT JT&S BOOK 3 TUITION - PO #24-00616 $ 550.00 OLSSON ELECTRICAL GIS - PO #24-00325 $ 3,187.34 NORTHWEST TRANSORMER TRANSFORMER REPAIR - PO #24-00666 $ 19,245.00 $ 69,197.35 ROW FUELMAN FUEL USAGE 8.28.23 - 9.3.23 $ 8.34 FUELMAN FUEL USAGE 9.4.23 - 9.10.23 $ 398.34 FUELMAN FUEL USAGE 9.11.23 - 9.17.23 $ 159.83 KARNES PRO TIRE TIRE AND MOUNT - UNIT #228 $ 168.90 MSUA Page 4 of 6 October 02, 2023 KATNER MILLS FUEL LINE, FLUID FILTER - TRACK BUCKET $ 12.07 KATNER MILLS EVAPO-RUST - ROW TRACK BUCKET $ 179.98 COLE EQUIPMENT SCISSOR LIFT RENTAL $ 80.00 ASPLUNDH TREE TRIMMING - PO #24-00656 $ 5,145.84 FABICK CAT MULCHER RENTAL - PO #24-00612 $ 8,611.43 $ 14,764.73 WATER PRODUCTION FUELMAN FUEL USAGE 8.28.23 - 9.3.23 $ 84.51 O'REILLY 6PK PAPER $ 29.96 B&L WATERWORKS SUPPLY WYE STRAINER, SCH 80 NIPPLE $ 204.24 ACCURATE ENVIRONMENTAL COLIFORM $ 290.00 $ 608.71 WATER DISTRIBUTION FUELMAN FUEL USAGE 8.28.23 - 9.3.23 $ 307.18 FUELMAN FUEL USAGE 9.4.23 - 9.10.23 $ 406.97 FUELMAN FUEL USAGE 9.11.23 - 9.17.23 $ 383.51 KATNER MILLS OIL FILTER, OIL - UNIT #130 $ 36.01 KATNER MILLS OIL, WINDSHIELD WASH - UNIT # BLUE DODGE $ 98.00 KATNER MILLS OIL FILTER, OIL - UNIT# LOCATE TRUCK $ 74.00 B&L WATERWORKS SUPPLY SDR 9 BLUE TUBING $ 394.00 B&L WATERWORKS SUPPLY MJ 90 DEGREE ELBOW SIP, MJ 45 SIP, MJ 22 1/2 $ 459.00 KUBOTA HITCH PIN, ROLL RETAIN PIN $ 258.04 B-TOWN CONSTRUTION SERVICE LINE CONNECTION - PO #24-00660 $ 2,800.00 B-TOWN CONSTRUTION CONNECT TO EXISTING MAIN - PO #24-00661 $ 13,360.00 ARVEST EQUIPMENT FINANCE 2022 JOHN DEERE 310SL - PO #24-0024 $ 2,381.06 $ 20,957.77 POLLUTION CONTROL FUELMAN FUEL USAGE 8.28.23 - 9.3.23 $ 109.87 FUELMAN FUEL USAGE 9.11.23 - 9.17.23 $ 428.22 CANON FINANCIAL SERVICES MONTHLY CONTRACT - DATE $ 128.52 KATNER MILLS BATTERY CABLE TERMINAL $ 13.98 KATNER MILLS CRACKSHAFT SENSOR - 07 CHEVY $ 84.70 LOCKE SUPPLY SLOTTED CHAN GALV 12GA $ 95.57 LOCKE SUPPLY FILTERS $ 64.80 SIGMA-ALORICH RESIDUE WP $ 120.21 O'REILLY FLEX FUEL CAN $ 35.20 COLE EQUIPMENT CORE DRILL, CORE BIT, VACUUM $ 110.00 $ 1,191.07 SOLID WASTE FUELMAN FUEL USAGE 8.28.23 - 9.3.23 $ 1,563.64 FUELMAN FUEL USAGE 9.4.23 - 9.10.23 $ 1,609.94 FUELMAN FUEL USAGE 9.11.23 - 9.17.23 $ 1,398.00 MSUA Page 5 of 6 October 02, 2023 ON-SITE PRESSURE WASHING BI WEEKLY SERVICE TRASH TRUCK $ 480.00 WEST TERMITE PEST CONTROL - JULY $ 63.00 WEST TERMITE PEST CONTROL - SEPTEMBER $ 63.00 DICKSON EQUIPMENT HYDRAULIC FILTER $ 277.09 MIAMI INDUSTRIAL SUPPLY JIC 37' SWIVEL, HYDRAULIC HOSE $ 54.08 SERVICE OKLA - TAG OFFICE 2023 FREIGHTLINER TAG $ 88.00 CHARLES VAUGHN PROPERTY CLAIM - PO #24-00586 $ 94.86 ARVEST EQUIPMENT FINANCE 2022 CATEPILLAR 938M - PO #24-00025 $ 4,303.23 $ 9,994.84 COMMUNITY DEVELOPMENT FUELMAN FUEL USAGE 9.11.23 - 9.17.23 $ 56.42 ARVEST EQUIPMENT FINANCE 2023 FORD EXPLORER - PO #24-00026 $ 936.27 $ 992.69 DEBIT SERVICES BANCFIRST OWRB SEMI ANNUAL PYMNT - PO 24-00647 $ 80,737.32 BANCFIRST OWRB SEMI ANNUAL PYMNT - PO 24-00641 $ 64,033.57 BANCFIRST OWRB SEMI ANNUAL PYMNT - PO 24-00645 $ 40,092.32 BANCFIRST OWRB SEMI ANNUAL PYMNT - PO 24-00644 $ 19,361.22 BANCFIRST OWRB SEMI ANNUAL PYMNT - PO 24-00643 $ 44,112.44 BANCFIRST OWRB SEMI ANNUAL PYMNT - PO 24-00641 $ 46,215.47 $ 294,552.34 STORM WATER FUELMAN FUEL USAGE 8.28.23 - 9.3.23 $ 46.27 $ 46.27 UTILITY IMPROVEMENT BOK FINANCIAL 2018 MSUA BOND - TRUSTEE FEES - PO # 24-00676 $ 1,750.00 $ 1,750.00 CITY OF MIAMI SALARIES & BENEFITS - UNIFORM STEPEND 9.13.23 $ 16,061.38 CITY OF MIAMI SALARIES & BENEFITS - 9.21.23 $ 159,634.06 UTILITY REFUND CHECKS FINAL BILLS 9.25.23 $ 1,005.87 TOTAL MSUA CLAIMS $ 2,097,171.50 GRDA PURCHASE ORDERS PRESENTED Monday, October 2, 2023 VENDOR DESCRIPTION GRDA ADMINISTRATIVE SERVICES DAVIS WRIGHT TREMAINE PENSACOLA RELICENSING - PO 24-00655 $ 37,598.60 TOTAL MSUA CLAIMS $ 37,598.60 MSUA Page 6 of 6 October 02, 2023 MIAMI SPECIAL UTILITY AUTHORITY ACTION REQUEST MSUA MEETING October 16, 2023 DATE: AGENDA TITLE: Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the amount of $2,355.00. BACKGROUND: Professional services incurred from August 22, 2023, to September 19, 2023, on behalf of the City of Miami focused on the ongoing legal processes including review of recent GRDA and FERC filings, and proper response. The majority of the services rendered for this bill were to review and respond to emails with City administrators and review FERC filings. Of the $750,000 budgeted for GRDA claims, the current balance is $659,419.25, If the current invoice totaling $2,355.00 is approved and paid, it will leave a remaining balance of $657,064.25 for FY 23/24. STAFFS RECOMMENDATION: Staff recommends approval for payment of the Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the amount of $2,355.00. Proposed Motion: I move to approve the payment of the Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the amount of $2,355.00. PRESENTER(S): Bo Reese GRDA PURCHASE ORDERS PRESENTED Monday, October 16, 2023 VENDOR DESCRIPTION GRDA ADMINISTRATIVE SERVICES GOODELL STRATTON RULE CURVE CHANGE -PO # 24-00757 $ 2,355.00 TOTAL MSUA CLAIMS $ 2,355.00 MANAGER’S STAFF REPORT -1- POLLUTION CONTROL SOUTH WASTEWATER TREATMENT PLANT MONTH: SEPTEMBER YEAR: 2023 1) PLANT OPERATIONS All Sampling Test Results during the month that were reported in the Discharge Monitoring Report to DEQ were within our permit Limits. No Violations reported. Amount in Million Gallons (MG) of Daily Max Treated for the Daily Min Treated for the 47.47 3.895 .945 Treated Wastewater Month Month 2) HAULED LAND DATE: 9/18/23 NET WET LBS.: 280000 NET DRY LBS.: 47600 APPLIED SLUDGE 4) DAILY/WEEKLY REQUIREMENTS DAILY LAB Dissolved Oxygen, PH, Temperature, Solids on SBRs, Influent and Effluent. WEEKLY LAB BODS on Influent and Effluent E-COLI on Effluent SLUDGE CONTROL Sludge was pressed 6 times this month. PLANT INSPECTIONS A Plant walk through to inspect all equipment is done once in the morning and once in the afternoon. PLANT UPKEEP Staff at the Plant does all the mowing and Weed Eating. Floors in all the Building are Swept and Moped weekly. The Grit and Screenings in the Headworks are dumped every morning and afternoon daily. LIFT STATIONS Lift Stations are checked daily for proper operation. They are Mowed on a Weekly basis. 4) PROJECTS/MAINTENANCE 35 Plant maintenance work orders were completed during the month that includes some of the following: Oil Change Digester Blower B403 Check Belt Tension Digester Blowers B401 and B402 Greased Bearings Conveyor CON501 Operational Inspection Spray wash assembly SC701 Change Filters SBR Blowers B801 through B805 TODD MURPHREE POLLUTION CONTROL MANAGER MANAGER’S STAFF REPORT -2- POLLUTION CONTROL SOUTH WASTEWATER TREATMENT PLANT MONTH: SEPTEMBER YEAR: 2023 5) EQUIPMENT FAILURES Issues and Developments SBR Blowers Blower 5 was making a grinding noise. After investigation it was determined that the Bearings were bad, and the Bearing Housings were worn. The Bearing and Housings have been replaced and the Blower is back online with no noise. Blowers running on SBR Line 3 were running high Amps. Scaling was adjusted in the SCADA system to correct this issue. Lift Stations A new Control Box was installed at the Lagoon Lift Station. The Old Control Box would not work properly from age and flood waters getting in it over the years. 6) OTHER Issues and Developments Monthly Safety Program Validate, Review and or Revise the Safety Check List Validate, Review and or Revise the Safety Lock Out Tag Out (LOTO) Ran the entire grounds Safety Checklist. Flush Water Valves in Emergency Eye Wash and Decontamination Showers. Check and Repair Emergency Lighting and Exit Lights. Checked and repaired all Smoke Alarms in the Sludge Building. Ran the Health and Safety Checklist Inspection. Stormwater The new Stormwater Manager is being trained in Facility Inspections. This is required under the OKR04 Stormwater Permit. The inspections are to determine if any City owned Facilities could cause Pollution in the Storm Drain System. Inspections were completed on 7 of the City’s Parks. 7) PRETREATMENT Issues and Developments MSGP Permit WWTP Monthly Inspection and Site Evaluation was completed. TODD MURPHREE POLLUTION CONTROL MANAGER Manager’s Report Stormwater Q3 – 2023; July reported previously. August • Renewed contract with Screen Vision Media for stormwater public service announcement to be shown prior to feature movies at local theater. • Created a decision tree outlining stormwater requirements to aid Community Development. It takes into account o OKR10 permit. o City of Miami Stormwater Management Ordinance. o Stormwater Management Program (MCM 7). o Sediment and Erosion Control requirements. • Researched issue regarding ODEQ complaint that OKR1031804 was not renewed. o Confirmed that work was completed. o Prepared the Notice of Termination (NOT) and submitted it to ODEQ. o Paid delinquent Notice of Intent (NOI) renewal fee. • Completed Dry Weather Field Screening (DWFS) for MS4 Outfalls. o Completed the remaining twenty Outfalls. o Added two additional Outfalls. o Did a Source Tracking Investigation based on flow found at Outfall SW 029. o Documented all findings in DWFS report. • Revised and updated the Transfer Station SWP3. o Updated required forms. o Built required maps of the WWTP, including all permit required elements. o Completed and reviewed with Solid Waste Manager. • Attended Green Country Stormwater Alliance Meeting at Tulsa Central Library. Discussions included o Review of member survey results to determine best topics/projects moving forward. o Status of QAPP (Quality Assurance Project Plan; an EPA required document that outlines the procedures that those who conduct a monitoring project will take to ensure that the data they collect and analyze meets project requirements. This will be an essential part of the TDML Pollutant Monitoring Plan for Tar Creek). o Baseline monitoring plans. o Roundtable discussion. • Located and catalogued Doggie Waste Stations. • Continued working on stormwater system mapping. • Investigated citizen concerns o Report of driveway whistle cave-in. Investigation revealed no apparent problem. It appeared that gravel had been placed over the whistle. After discussion, the owner was contacted and informed any repair would be the owner’s responsibility. o Report of damaged storm drain. The drain inlet was indeed badly damaged. Contacted the Street Department; they did an excellent job of repair. Citizen was contacted and updated on the situation. Manager’s Report Stormwater o Report of stormwater drainage issue. Report was lodged by the person doing the home owner’s yard work. Citizen was aware of standing water, and said it was possibly the result of work done by gas company. She was not concerned about the issue. September • Performed routine monthly inspections. o WWTP o Had sample for lead taken at WWTP during rain event. o Conducted training for sampling for lead and quarterly visual sampling. • Completed a Source Tracking Investigation initiated when flow was observed at the damaged stormwater inlet reported above. • Attended training session conducted by Jill Fitzgibbon regarding financial administrative tasks o Budgets o Incode • Began Municipal Facility Housekeeping Inspection. o Todd M. is introducing me to the process and showing me where everything is. o Started out with Parks. • Checked Transfer Station and Airport Outfalls during rain event. o There was not sufficient flow to collect samples at that time. • Began working on Airport SWP3. o Spoke with David Patton regarding Outfalls and sample collection. o Inspected area where additional outfall may need to be added. o Received Airport SPCC; reviewing to determine how to assist with this. Todd has contacted OCC and engineering firm. • Continued working on a stormwater map of the MS4. • Investigated citizen concerns. o Report of clogged stormwater inlet. Investigated; cleared the obstruction. o Report of stormwater drainage issue. Investigated; leaves reported in stormwater watercourse had collected against a small bridge the homeowner had constructed. ▪ A meeting was held with representatives from many departments and the City Manager to establish a protocol for addressing these types of issues. ▪ As the plat map indicated a drainage easement on the property, it was decided to clear the watercourse for the homeowner. ▪ A return email was sent to the homeowner letting them know the City would clean out the drainage ditch. o Learned how to access records to determine property ownership and plat maps. SOLID WASTE MONTHLY REPORT 2023 SEPTEMBER OCTOBER 16, 2023 SEPT FISCAL YTD YTD TONNAGE YTD TIPPING TONNAGE TONNAGE LAST FISCAL TIPPING FISCAL YTD FEES LAST MATERIAL TOTALS TOTALS YEAR FEES TIPPING FEES FISCAL YEAR LANDFILLS Yardwaste 130.20 357.65 352.26 N/A N/A N/A City Landfill Residential Waste - C/D 1678.1 4740.53 4929.9 $88,362.37 $234,617.19 $333,380.23 PRAIRIEVIEW/STELLA C/D 0 0 0 $0.00 $0.00 $0.00 B-3 TOTALS 1808.30 5098.18 5282.16 $88,362.37 $234,617.19 $333,380.23 MAINTENANCE REVENUE RECEIVED SEPT FISCAL YTD SEPT FISCAL YTD 2022 Revenue 2003 $3,577.42 $25,336.66 Transfer Station Tipping Fees $111,707.24 $176,228.47 $173,817.11 Res. & Comm. Fees $179,776.35 $540,444.64 $538,796.44 TOTAL $25,336.66 TOTALS $291,483.59 $716,673.11 $712,613.55 FREE DISPOSAL SATURDAY METAL SALES COMPOST SALES MONTH LOADS TONNAGE MONTH TOTALS MONTH TOTALS SEPT 176 37.14 SEPT $0.00 SEPT $0.00 TOTAL TOTAL FISCAL YEAR FISCAL YEAR TOTALS FISCAL YEAR TOTALS LOADS TONNAGE 2021-2022 1762 436.38 2021-2022 $3,039.80 2021-2022 $800.00 2022-2023 1765 661.17 2022-2023 $1,103.90 2022-2023 $552.00 FISCAL YTD 311 76.55 FISCAL YTD $0.00 FISCAL YTD $0.00

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