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Minutes 2017-11-07 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, NOVEMBER 7, 2017 6:04 P.M. The Prattville City Council met in regular session on Tuesday, November 7, 2017, at 6:04 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 WISDOM: Seeing and responding to life situations from a perspective that transcends current circumstances. APPROVAL OF MINUTES: Public Hearing and City Council Meeting October 17, 2017. Councilor Boone made a motion to adopt the minutes and Councilor Strichik seconded the motion. There being no discussion, minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Jon Lee Finnegan, 211 Deer Trace, Prattville, addressed the Council regarding Agenda Item #6, to award the bid for the Maple Street Sidewalk Improvement Project. Ms. Finnegan was concerned that a recently approved sewer upgrade project in the same area would interfere with the sidewalk project mentioned in Item #6. City Engineer Robby Anderson explained to Ms. Finnegan that the two projects will not interfere with one another. MAYOR’S REPORT: The Mayor was granted a point of personal privilege to congratulate Prattville Police Officer Ren Carr on his promotion to Corporal. Corporal Carr thanked Police Chief Mark Thompson. The Mayor thanked Corporal Carr and his family for their dedication to the City. The Mayor was honored to have recently signed a Proclamation for Military Appreciation Week alongside the River Region Mayors. He thanked Lt. Col. Jerry Starnes, and all who have made numerous sacrifices and committed their lives to serve in the military. The City of Prattville would join American Legion Post 122, and Veterans of Foreign Wars Post 1349, in sponsoring a Veterans’ Day wreath-laying ceremony at the Autauga County Courthouse, at 11:00 a.m., on Saturday, November 11, 2017. Bridge Street would be closed while City crews finished the lighted arch over the bridge. The Mayor thanked all City crews for their hard work in getting the City ready for Christmas. The Mayor noted that Daniel Pratt was a religious man, and that he would appreciate the spirit the City has for Christ and Christmas. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Pro Tempore Brown reported that the Street Committee met on October 4th to discuss the Downtown Arch Project. 2 Council President Striplin reported that the Storm Water Committee met on October 19th to discuss a proposed storm water Ordinance, and new compliance regulations for storm water rates. 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 2017-A, PAGE 213 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 2017-A, PAGE 214 3. RESOLUTION: To Surplus One (1) Motorcycle from the Police Department. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2017-A, PAGE 215 4. RESOLUTION: To Grant a Restaurant Retail Liquor License to Kimberlias, LLC d/b/a Kimberlias. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2017-A, PAGE 216 5. RESOLUTION: To Declare the Structure Located at 742 Cranbrook Drive (File #17-001305) to Be Unsafe and a Public Nuisance. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2017-A, PAGE 217 6. RESOLUTION: To Authorize Action to Rectify a Boundary Discrepancy Between Properties Located Between 241 Doster Street and the Doster Memorial Community Center. (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2017-A, PAGE 218 Council President Pro Tempore Brown made a motion to place Item #’s 1-6 on a Consent Agenda and Councilor Starnes seconded the motion. There being no discussion, the items were placed on a Consent Agenda. Councilor Starnes made a motion to adopt the Consent Agenda and Councilor Cables 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 3 AGENDA 1. RESOLUTION: [To Authorize the Mayor to Submit an Application to ADEM for Clean Water State Revolving Fund (CWSRF) Project No. CS17P2408 for Tenth Street Drainage Canal Improvements at an Estimated Total Cost of $450,000.00, Including Engineering Costs (Net Cost to the City $300,000.00). (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2017-A, PAGE 219 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, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Amend the FY2018 Budget and to Release Funds for the Purchase of One (1) Trimble R2 GPS Unit from Navigation Electronics, Inc. for the Wastewater Division at a Cost Not to Exceed $6,486.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 220 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 3. RESOLUTION: To Release Funds for the Purchase of One (1) Trimble R2 GPS Unit from Navigation Electronics, Inc. for the Planning Department at a Cost Not to Exceed $6,011.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 221 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: 4 AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Authorize the Mayor to Submit a CDBG-Economic Development Application for Sanitary Sewer Improvements for the South Industrial Park to Accommodate the James Hardie Building Products, Inc. Economic Development Project (Project Blackdog), including a Commitment of Match Funds of $439,059.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 222 Councilor Cables 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 5. RESOLUTION: To Award Bid No. 017-018 to Smitherman Construction Company, Inc. for ALDOT Project No. TAPMN-TA16 (944) Pratt Street Sidewalk Improvements at a Cost of $137,782.00 (Net Cost to the City Not to Exceed $27,557.00). (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 223 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 6. RESOLUTION: To Award Bid No. 017-017 to Smitherman Construction Company, Inc. for ALDOT Project No. TAPMN-TA15 (948) Maple Street Sidewalk Improvements at a Cost of $191,938.82 (Net Cost to the City Not to Exceed $38,388.00). (Sponsored By: Councilor Boone) RESOLUTION BOOK 2017-A, PAGE 224 5 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 7. RESOLUTION: To Authorize the Mayor to Enter into a Joint Funding Agreement with U.S. Geological Survey for the Operation of Streamflow Gaging Stations on Autauga Creek for FY2018 at a Cost Not to Exceed $13,000.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2017-A, PAGE 225 Councilor Boone 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 8. ORDINANCE: To Surplus Real Property Located Between 241 Doster Street and the Doster Memorial Community Center to Jeffrey E. Irvine & Stephanie Y. Irvine. (Sponsored By: Council President Pro Tempore Brown) ORDINANCE BOOK 2017, PAGE 017 Council President Pro Tempore Brown 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 Jackson seconded the motion. There being no discussion, the rules were suspended (7-0). There being no 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 9. ORDINANCE: To Amend City of Prattville Code of Ordinances, Chapter 51 Parks, Article I.- In General, Section 51-22 (Sponsored By: Councilor Boone) ORDINANCE BOOK 2017, PAGE 018 6 Councilor Strichik made a motion to adopt the Ordinance and Councilor Boone seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Cables made a motion to suspend the rules and Councilor Jackson seconded the motion. There being no discussion, the rules were suspended (7-0). Councilor Starnes asked what type of problems the Parks and Recreation Department had been experiencing. Parks and Recreation Director Kellie Cook explained that they have had problems with vandalism from repeat offenders, and that the changes in the proposed Ordinance would allow the City to permanently trespass those individuals. 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 10. ORDINANCE: To Authorize the Issuance of General Obligation Sewer Warrants, Series 2017-A. (Sponsored By: Council President Striplin) ORDINANCE BOOK 2017, PAGE 019 Councilor Starnes made a motion to adopt the Ordinance and Councilor Cables 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 Council President Pro Tempore Brown seconded the motion. There being no discussion, the rules were suspended (7-0). There being no 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 COMMENTS FROM PERSONS PRESENT: Jon Lee Finnegan, 211 Deer Trace, pointed out that the dollar amount in the title on the agenda for Item #6, Maple Street Sidewalk Projects, did not match the amount read aloud during the meeting. It was confirmed that the amount on the agenda page was $38,338.00 and the amount in the Resolution’s body and title was $38,388.00. The Resolution was introduced with the correct amount of $38,388.00, and no action was needed. Ms. Finnegan then expressed concern that the City had not hired a Webmaster. 7 CLOSING COMMENTS: Councilor Cables asked when the Woodvale Road Project would be completed. City Engineer Robby Anderson explained that, for all intents and purposes, the work was complete. Council President Striplin expressed appreciation for all City employees, for making Prattville a great city. ADJOURN: There being no further business to come before the council, Councilor Starnes made a motion to adjourn and Councilor Boone seconded the motion. The meeting adjourned (7-0) at 6:38 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk