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Minutes 2018-06-05 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JUNE 5, 2018 6:03 p.m. The Prattville City Council met in regular session on Tuesday, June 5, 2018, at 6:03 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 Councilors Jackson, Starnes and Cables were recorded as being absent. THE CHARACTER TRAIT OF THE MONTH IS DETERMINATION: Overcoming obstacles in order to reach my goal. APPROVAL OF MINUTES: Public Hearing and City Council Meeting May 15, 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 (4-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Jon Lee Finnegan, 211 Deer Trace, asked that all resolutions to support economic develop projects be placed on the regular agenda so that they would be read. Ms. Finnegan voiced her support for Resolution #1 on the Regular Agenda regarding a transportation planning study. Ms. Finnegan asked that the City look into widening McQueen Smith Road. MAYOR’S REPORT: Mayor Gillespie reported that he was honored to speak at the Wreath Laying Ceremony during the Memorial Day celebration. The Parks and Recreation Department had a good turnout at the Retro Pool Day. Bids for the South Industrial Park Road and Bridge and Industrial Access Road projects were opened earlier today. The apparent low bids were $5.9 million for the Road and Bridge project and $1.3 million for the Industrial Access Road project. With a county, city, and state partnership these projects should be funded and within budget. The City of Prattville will begin several paving projects. If everything stays on schedule, the projects will begin in September. The final plans for the repaving of Martin Luther King, Jr. Drive will be submitted in July and reviewed in August by ALDOT. The Mayor hopes to see this project out to be bid in September and have construction begin in November. Next Tuesday evening at 6:30 p.m., the Summer Creekwalk Concert Series will kick off with Cotton Bird. Softball is just around the corner at Mac Gray Park. The Summer Adult Softball League registration opened today. The Farmer’s Market at The Grove had a wonderful opening day Saturday. Auburn University will have cooks from their Dietetics, Nutrition and Hospitality Management department preparing dishes each Saturday. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None Council President Striplin recognized the Boy Scouts in the audience and asked them to introduce themselves. Councilor President Striplin announced that the City Council, at the May 15, 2018 City Council Meeting, adopted two Ordinances in their original form rather than in their revised form as intended. The City Council has an opportunity to correct the error tonight by reconsidering those votes and introducing and adopting the revised versions of said Ordinances. Reconsider/Substitute: ORDINANCE: To Establish Stormwater Illicit Discharge Detection and Elimination (IDDE) Procedures in Compliance with the City of Prattville’s National Pollutant Discharge Elimination Systems (NPDES) Permit. ORDINANCE BOOK 2018, PAGE 007 Council President Pro Tempore Brown made a motion to reconsider Ordinance Book 2018, Page 007 and Councilor Strichik seconded the motion. The motion to reconsider passed (4-0). Council President Pro Tempore Brown introduced the substitute Ordinance and made a motion to adopt the Ordinance and Councilor Strichik seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Boone made a motion to suspend the rules and Councilor Strichik seconded the motion. The rules were suspended (4-0). There being no discussion, the Substitute Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STRICHIK BOONE 4 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON, STARNES, CABLES Reconsider/Substitute: ORDINANCE: To Establish Post Construction Stormwater Management Procedures in Compliance with the City of Prattville’s National Pollutant Discharge Elimination Systems (NPDES) Permit. ORDINANCE BOOK 2018, PAGE 008 Councilor Boone made a motion to reconsider Ordinance Book 2018, Page 008 and Councilor Strichik seconded the motion. The motion to reconsider passed (4-0). Councilor Boone introduced the substitute Ordinance and made a motion to adopt the Ordinance and Councilor Strichik seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Council President Pro Tempore Brown made a motion to suspend the rules and Councilor Strichik seconded the motion. The rules were suspended (4-0). There being no discussion, the Substitute Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STRICHIK BOONE 4 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON, STARNES, CABLES 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, PAGE 069 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, PAGE 070 3. RESOLUTION: To Support Project Leaf. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2018, PAGE 071 Council President Pro Tempore Brown made a motion to place Items #1-3 on a Consent Agenda and Councilor Strichik seconded the motion. There being no discussion, Items were placed on a Consent Agenda (4-0). 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, BROWN, STRICHIK BOONE 4 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON, STARNES, CABLES AGENDA 1. RESOLUTION: To Authorize the Mayor to Enter into an Agreement with Sain Associates, Inc. to Provide Planning and Engineering Services for a Transportation Planning Study for Fairview Avenue from U.S. Highway 31 to Jasmine Trail at a Cost Not to Exceed $55,364.00 (Net Cost to the City Not to Exceed $11,073.00). (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2018, PAGE 072 Council President Pro Tempore Brown 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, BROWN, STRICHIK BOONE 4 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON, STARNES, CABLES 2. RESOLUTION: To Amend the FY2018 Budget and to Award Bid No. 018-009 to Amity Construction, Inc. for the City Hall Renovation/Phase II Project at a Cost of $109,000.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2018, PAGE 073 Councilor Strichik 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, BROWN, STRICHIK BOONE 4 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON, STARNES, CABLES 3. RESOLUTION: To Release Funds to Alabama Municipal Insurance Corporation (AMIC) for Recovered Stolen Equipment for the Parks and Recreation Department in the Amount of $13,955.10. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2018, PAGE 074 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, BROWN, STRICHIK BOONE 4 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON, STARNES, CABLES 4. ORDINANCE: To Amend the City’s $17,000,000.00 General Obligation Warrant Series 2018-CWSRF-DL. (Sponsored By: Council President Striplin) ORDINANCE BOOK 2018, PAGE 009 Councilor Strichik made a motion to adopt the Ordinance and Council President Pro Tempore Brown seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Boone made a motion to suspend the rules and Councilor Strichik seconded the motion. The rules were suspended (4- 0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STRICHIK BOONE 4 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON, STARNES, CABLES COMMENTS FROM PERSONS PRESENT: Jon Lee Finnegan, 211 Deer Trace, requested that all city personnel utilize the “Out of Office” automatic reply feature on their email whenever absent from work. CLOSING COMMENTS: Councilor Strichik hoped everyone had exercised their right to vote. Council President Striplin thanked all for attending and all city staff for their hard work. ADJOURN: There being no further business to come before the council, Councilor Boone made a motion to adjourn and Councilor Strichik seconded the motion. The meeting adjourned (4-0) at 6:30 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk