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Minutes 2019-02-05 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, February 5, 2019 6:00 P.M. The Prattville City Council met in regular session on Tuesday, February 5, 2019, at 6:00 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Striplin gave the invocation. Roll was called and all Councilors were present. THE CHARACTER TRAIT OF THE MONTH IS SENSITIVITY: Using my senses to perceive the true attitudes and emotions of others. APPROVAL OF MINUTES: City Council Meeting January 15, 2019. Councilor Strichik made a motion to adopt the minutes and Councilor Cables seconded the motion. With no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie was granted a Point of Personal Privilege to introduce the new City of Prattville GIS Coordinator, Karen Jones and Athletic Coordinator, Tyler Cash. The Mayor also congratulated David Morgan on his promotion to Athletic Director. The Mayor attended the Central Alabama Crimestoppers Awards Luncheon last week. Sergeant T.R. Hope, Corporal Camille Emmanuel, Officer Kevin Karr, and Officer Larry McDuffie received the Crimestopper Officer of the Year 2018 Award for the apprehension of Bank Robbery suspect Jason Matthew Jeffers. Mr. Jeffers is accused of robbing the First Community Bank of Prattville on November 5, 2018 of $6,234.00. The Mayor acknowledged Investigator Jonathan Snyder for him being a part of the FBI taskforce that broke the case on the serial bank robber known as the “Travel Bandit”. Investigator Snyder’s investigative work led to the arrest of Jason Lee Robinson in Colorado for the bank robbery that occurred at Trustmark Bank in Prattville on January 10th, as well as numerous other bank robberies. The Mayor was honored that these officers represent the City of Prattville. The 2019 Mardi Gras will be held Saturday, February 16th at 11:00 a.m. The Prattville/Autauga Auto Show will be held Saturday, February 16th from 8:00-1:00 by the Public Safety Building. Paving projects conitue on Washington Ferry Road and will be moving throughout the City. The Mayor urged all to use caution as this infrastructure project progresses throughout the city. COUNCIL ON SPECIAL COMMITTEES: Council President Pro Tempore Brown reported that the Street Committee met on January 22, 2019 to discuss street related issues and to give an update on current projects. CONSENT AGENDA 1. RESOLUTION: To Surplus One (1) Samsung DuoCam Digital Camcorder from the Planning Department. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2019, PAGE 007 2. RESOLUTION: To Surplus Various Office Furniture from the Finance Department. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2019, PAGE 008 Council President Pro Tempore Brown made a motion to place Items # 1-2 on a Consent Agenda and Councilor Jackson seconded the motion. There being no discussion, the items were placed on a Consent Agenda (7-0). Councilor Boone made a motion to adopt the Consent Agenda and Councilor Strichik seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA 1. RESOLUTION: To Award Bid No. 019-001 to Smitherman Brothers Construction for the 10th Street Drainage Improvement Project at a Cost of $365,615.75. (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2019, PAGE 009 Council President Pro Tempore Brown made a motion to adopt the resolution and Councilor Jackson seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Amend the FY2019 Budget and to Authorize the Mayor to Enter into an Agreement with Civil Southeast, LLC for Engineering Services for the Overlook and Silver Hills Neighborhood Sidewalk Connections Project for the Engineering Department at a Cost Not to Exceed $26,000.00 (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2019, PAGE 010 Council President Pro Tempore Brown made a motion to adopt the resolution and Councilor Jackson seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Amend the FY2019 Budget and to Authorize the Mayor to Enter into an Agreement with Civil Southeast, LLC for Design Management and Civil Engineering Services for Fire Station Number 4 at a Cost Not to Exceed $66,675.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2019, PAGE 011 Councilor Strichik made a motion to adopt the resolution and Councilor Cables seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Authorize the Mayor to Negotiate and Enter into a Lease Agreement with Community Development Institute (CDI) Head Start to Lease the Former Boys & Girls Club Building Located at 869 Jensen Road. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2019, PAGE 012 Councilor Jackson made a motion to adopt the resolution and Council President Pro Tempore Brown seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 5. RESOLUTION: To Authorize the Mayor to Enter into a Planned Service Agreement with Johnson Controls, Inc. to provide HVAC Preventative Maintenance Services for City of Prattville Public Works and Public Safety Buildings through the Sourcewell Purchasing Cooperative at an Annual Cost Not to Exceed $12,800.00. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2019, PAGE 013 Councilor Jackson made a motion to adopt the resolution and Councilor Boone seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. RESOLUTION: To Release Funds for the Purchase of Six (6) MSA G1 4500 Self-Contained Breathing Apparatus and Twelve (12) Spare Cylinders from Sunbelt Fire, Inc. through the HGAC Purchasing Cooperative for the Fire Department at a Cost Not to Exceed $43,362.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2019, PAGE 014 Councilor Strichik made a motion to adopt the resolution and Councilor Starnes seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 7. RESOLUTION: To Release Funds for the Purchase of One (1) John Deere Z997R Diesel 72” Mower from SunSouth, LLC through the Sourcewell Purchasing Cooperative for the Parks and Recreation Department at a Cost Not to Exceed $19,815.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2019, PAGE 015 Councilor Boone made a motion to adopt the resolution and Councilor Strichik seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: None Council President Striplin announced that the Council needed to enter Executive Session to discuss economic development. City Attorney David McDowell had provided the City Clerk with a letter of explanation for the Executive Session. That letter is made part of the official record. Councilor Strichik made a motion to enter into Executive Session and Councilor Jackson seconded the motion. With a vote of (7-0), the Council entered Executive Session at 6:25 p.m. Council President Striplin announced that the Executive Session should last approximately twenty minutes and the council would conduct no business afterward. The Council exited the Executive Session and reconvened the Regular Session at 6:55 p.m. ADJOURN: There being no further business to come before the council, Councilor Strichik made a motion to adjourn and Councilor Cables seconded the motion. The meeting adjourned (7-0) at 6:56 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk