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Minutes 2018-08-21 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, AUGUST 21, 2018 6:02 P.M. The Prattville City Council met in regular session on Tuesday, August 21, 2018, at 6:02 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 CREATIVITY: Approaching a need, a task or an idea from a new perspective. APPROVAL OF MINUTES: Public Hearing and City Council Meeting August 7, 2018. Council President Pro Tempore Brown made a motion to adopt the minutes and Councilor Strichik seconded the motion. With no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Jennifer Phillips, 211 Jay Street, addressed the Council regarding the amount of school traffic on Jay Street. At 7:40 a.m., Ms. Phillips reported that 151 vehicles passed her house in thirteen minutes. Ms. Phillips expressed concern that if Jay Street is extended to McQueen Smith Road, the increase in traffic will cause property values will decrease. Richard Harrison, 121 Irma Lane, thanked the Council for responding to citizens when they asked for zoning changes. At the last Council meeting, zoning changes were adopted for R-3 and B-2 zones. Mr. Harrison expressed appreciation for Council action. MAYOR’S REPORT: Mayor Gillespie welcomed Council President Striplin back. Mayor Gillespie requested a Point of Privilege. The Mayor, along with Chief Mark Thompson, presented a promotional badge to Sgt. Tom Allen. Sgt. Allen thanked the City Council, Mayor and Chief for their support. Mayor Gillespie also recognized City Planner Joel Duke for 22 years of service to the City of Prattville and congratulated Mr. Duke on his retirement. The Mayor noted that Mr. Duke has made an impact during his years of service and has helped guide this community, along with several boards and commissions. Mr. Duke expressed gratitude for the privilege to serve this community. Mayor Gillespie acknowledged the many projects underway in Prattville. As a mechanized, service-oriented organization, the City is here to serve this community. Projects are an undertaking to either solve a problem, take advantage of opportunities, or to improve or complete a task. The budget reflects the City’s dedication to serve the community. The Mayor will present the FY2019 budget at the first meeting in September for the Council’s consideration. 2 Council President Striplin expressed appreciation to Joel Duke for his 22 years of service and for his leadership and dedication to the City of Prattville. Mr. Duke will leave a legacy in Prattville and will be missed. Council President Striplin recognized Boy Scouts in the audience. The Scouts introduced themselves and added that they were working on their Citizenship in the Community badge. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None REPORT ON STATUS OF CITY FINANCES: Finance Director Daniel Oakley presented the finance reports for July 2018. The General Fund Revenue report showed that year-to-date revenue was $31,432,342.15, an increase of 3.84% in comparison to the prior year. The Tax Breakdown Comparison report showed revenue increased by 6.60% in comparison to the prior year. The Expenses by Department report showed that with 83.33% of the budget year complete, overall expenses were at 75.21%. The Wastewater Enterprise Fund Income Statement showed a net income of $52,595.01 for July 2018. Operational expenses were below budget. The Sanitation Enterprise Fund Income Statement showed a net income of $19,038.05 for July 2018. Expenses were slightly below budget. The Judicial Special Revenue Fund Income Statement showed a net income of $12,742.45 for July 2018. Expenses were slightly below budget. The Bank Balances report showed a total cash balance of $25,746,457.46 as of July 31, 2018. The City Wide Accounts Payable and Debt Balances report show total debt at $61,576,846.62 as of July 31, 2018. CONSENT AGENDA: 1. RESOLUTION: To Authorize the Mayor to have Various Weeded Lots Abated per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2018-A, PAGE 110 2. RESOLUTION: To Declare Various Weeded Lots to be a Public Nuisance, Order Their Abatement and Set a Public Hearing per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2018-A, PAGE 111 3 3. RESOLUTION: To Authorize the City Attorney to File “Weed Liens” on Certain Properties. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2018-A, PAGE 112 4. RESOLUTION: To Set a Public Hearing to Grant a Restaurant Retail Liquor License to Los Mayas Mexican Restaurant, LLC d/b/a Los Mayas Mexican Restaurant. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2018-A, PAGE 113 5. RESOLUTION: To Surplus Various Equipment from the Information Technology Department. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2018-A, PAGE 114 6. RESOLUTION: To Authorize De-Obligation of Funds for CDBG Project No. LR-CE-PF-16- 019. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2018-A, PAGE 115 7. RESOLUTION: To Appoint J. Paul Gardner to the City of Prattville Airport Authority. (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2018-A, PAGE 116 8. RESOLUTION: To Authorize the Mayor to Sign the Federal Aviation Administration (FAA) Grant Agreement for the Prattville Airport Authority and City of Prattville for AIP Grant No. 3- 01-0060-020-2018 for the Rehabilitation of Airport Storm Drainage. (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2018-A, PAGE 117 Councilor Boone made a motion to place Item #’s 1-8 on a Consent Agenda and Councilor Cables seconded the motion. The items were placed on a Consent Agenda (7-0). Councilor Starnes made a motion to adopt the Consent Agenda and Councilor Jackson 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. ORDINANCE: To Rezone Property Located at Highway 82 at Highway 31 and McQueen Smith Road from FAR, Forest, Agricultural and Recreation to B-2, General Business and R-3, Single Family Residential (Petitioner: HD&D Land Company). (Sponsored By: Councilor Cables) HELD FROM 4/3/2018, 5/1/2018, & 8/7/2018 ORDINANCE BOOK 2018, PAGE 011 4 This Ordinance was held from April 3, May 1, and August 7, 2018. Councilor Cables noted that there were many in the audience from the Overlook and Silver Hills neighborhoods. Councilor Cables expressed confidence in the City and the Autauga County Board of Education. If this Ordinance is adopted, build out in the area will take eight to ten years. Prattville will continue to have controlled growth. There being no further discussion, the Ordinance 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 Authorize the Release of Funds to Purchase One (1) 2018 Ford Explorer through State Contract T-191L from Stivers Ford for the Parks & Recreation Department at a Cost Not to Exceed $25,148.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2018-A, PAGE 118 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 3. RESOLUTION: To Release Funds to Old South Construction for the Reroofing of Prattville Fire Station #2 at a Cost Not to Exceed $24,960.00. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2018-A, PAGE 119 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 COMMENTS FROM PERSONS PRESENT: Jon Lee Finnegan, 211 Deer Trace, addressed the Council regarding the upcoming budget. The City of Montgomery advertised their budget hearing in the Montogmery Advertiser and 5 placed their draft budget on their website. Ms. Finnegan suggested that the City of Prattville also place their draft budget on the website to give citizens time to review and offer suggestions. 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 6:32 p.m. Council President Striplin announced that the Executive Session should last approximately thirty minutes and the council would conduct no business afterward. The Council exited the Executive Session and reconvened the Regular Session at 6:56 p.m. CLOSING COMMENTS: None ADJOURN: There being no further business to come before the council, Councilor Starnes made a motion to adjourn and Councilor Strichik seconded the motion. The meeting adjourned (7-0) at 6:57 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council