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Minutes 2017-06-20 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JUNE 20, 2017 6:02 P.M. The Prattville City Council met in regular session on Tuesday, June 20, 2017, 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 FLEXIBILITY: Willingness to change plans or ideas without getting upset. APPROVAL OF MINUTES: Public Hearing and City Council Meeting June 6, 2017. Councilor Boone 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 requested a Point of Privilege. The Mayor and Police Chief Mark Thompson congratulated Corporal Jesus Abete on his recent promotion and welcomed Officer Rico Harnett to the department. Mayor Gillespie mentioned the event that happened week before last when one of the City’s police officers was saved by proper training and modern equipment. The Mayor thanked the Council for continuing that funding. The sun came up in a glorious way the following day for this family and this community. Prattville experienced a significant weather event over the weekend with 7+ inches of rain. Mayor Gillespie thanked the Public Works, Engineering, and Public Safety Departments for their hard work in a true team effort by City forces. Governor Ivey issued a Statewide State of Emergency at 10:00 a.m. today in preparation for expected severe weather as a result of Tropical Storm Cindy The Creekwalk Concert Series for Summer 2017 kicked off last Tuesday night. Bama Breeze will perform on Tuesday, June 27, 2017. The Prattville Pops will hold their Patriotic Concert on July 2, 2017, at 6:30 p.m. at the Pratt Park Amphitheatre. The Sanitation Department will have a change in schedule due to the Independence Day holiday. On Monday, July 3, 2017, the Monday garbage route and the Monday and Tuesday yard trash routes will be picked up. On Wednesday, July 5, 2017, the Tuesday and Wednesday garbage and yard trash routes will be picked up. “Clean City Charlie” has been moving around the City promoting the schedule change. 2 The 4th of July holiday events will begin with a Parade at 9:00 a.m. The Lions’ Club BBQ and Cardboard Boat Races will begin at 10:00 a.m. and Fireworks will be held at dark, with the Stanley-Jensen Stadium opening at 6:00 p.m. Mayor Gillespie thanked Executive Assistant Teresa Lee for her contributions to the City of Prattville. Ms. Lee began as Webmaster in 2004, and since 2011 has continued to serve in dual roles as both Executive Assistant to the Mayor and as Webmaster. The Mayor presented Ms. Lee with a Partners of Prattville Medallion and wished her God’s speed and grace as she moves on to serve in a position at the state level. Mayor Gillespie requested that the Council reinstate the Webmaster position into the budget in order to fill the position as soon as possible. Council President Striplin also expressed appreciation to Teresa Lee for her years of service to the City and her assistance to the City Council, and wished her happiness and success on Capitol Hill. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None REPORT ON STATUS OF CITY FINANCES: Finance Director Daniel Oakley presented the finance reports for May 2017. The General Fund Revenue report showed that year-to-date revenue was $25,061,022.90, an increase of 0.72% in comparison to the prior year. The Tax Breakdown Comparison report showed revenue with a slight increase of 0.44% in comparison to the prior year. The Expenses by Department report showed that with two-thirds of the budget year complete, overall expenses were at 56.80%. The Wastewater Enterprise Fund Income Statement showed a net loss of ($44,174.35) for May 2017. This was due in part to a slight decrease in revenue, along with engineering costs of $116,000.00 which were related to the plant expansion project. The Sanitation Enterprise Fund Income Statement showed a net loss of ($33,785.76) for May 2017. This was due in part to increased tipping fees and the payment for one load of garbage cans. Overall, expenses were in line with the budget at 67.73%. The Judicial Special Revenue Fund Income Statement showed a net loss of ($708.32) for May 2017. Expenses were also below budget. The Bank Balances report showed a total cash balance of $25,442,397.45 as of May 31, 2017. The City Wide Accounts Payable and Debt Balances report show total debt at $38,267,610.79 as of May 31, 2017. 3 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, PAGE 089 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, PAGE 090 3. RESOLUTION: To Re-Appoint David Schultz to the Commercial Development Authority. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017, PAGE 091 4. RESOLUTION: To Re-Appoint Kenneth B. Burton to the Commercial Development Authority. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017, PAGE 092 5. RESOLUTION: To Terminate a Lease Agreement with the Boys and Girls Club of South Central Alabama, Inc. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2017, PAGE 093 6. RESOLUTION: To Authorize the City Attorney to File Suit Against Prattville Development Group, LLC. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017, PAGE 094 Council President Pro Tempore Brown made a motion to place Item #’s 1-6 on a Consent Agenda and Councilor Strichik seconded the motion. The items were placed on a Consent Agenda (#1-6). 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 AGENDA 1. ORDINANCE: To Repeal and Replace Article 3 - Board of Zoning Adjustment of the City of Prattville Zoning Ordinance (Sponsored By: Councilor Cables) HELD FROM MAY 16, 2017 ORDINANCE BOOK 2017, PAGE 011 4 This Ordinance was introduced and held over from the May 16, 2017 City Council Meeting. 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 2. RESOLUTION: To Amend the FY2017 Budget and to Award Bid No. 017-009 to David Bulger, Inc. for the Woodvale Drainage Canal Restoration Project at a Cost of $321,115.00. (Sponsored By: Councilor President Pro Tempore Brown) RESOLUTION BOOK 2017, PAGE 095 Councilor President Pro Tempore Brown 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 3. RESOLUTION: To Amend the FY2017 Budget and to Ratify and Affirm the Release of Funds for Professional Services Provided by Larry E. Speaks & Associates, Inc. for the Mac Gray Park Improvement Project/Phases I & II for the Parks and Recreation Department at a Cost Not to Exceed $31,087.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2017, PAGE 096 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 4. RESOLUTION: To Amend the FY2017 Budget and to Release Funds for the Purchase of Furniture and a Filing System for the City Hall Renovation Project/Phase I from Alabama Correctional Industries at a Cost Not to Exceed $64,100.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017, PAGE 097 5 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 Amend the FY2017 Budget Due to Reclassification of Positions in the Facilities Maintenance Division of Public Works at a Cost Not to Exceed $5,885.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017, PAGE 098 Councilor Cables 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 6. RESOLUTION: To Amend the FY2017 Budget and to Ratify and Affirm the Purchase of One (1) 2017 Bobcat 3400 XL From Bobcat of Montgomery for the Parks and Recreation Department at a Cost Not to Exceed $14,046.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2017, PAGE 099 Councilor Starnes made a motion to adopt the Resolution and Council President Pro Tempore Brown seconded the motion. Councilor Strichik asked how old the stolen equipment was and where it was stored. Parks and Recreation Director Kellie Cook responded the equipment was purchased in 2015 and was stored at the Whetstone Complex. There being no further 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 Amend the FY2017 Budget and to Ratify and Affirm the Purchase of One (1) 2017 Toro Z Master 25HP Kubota Mower with the National IPA Purchasing Cooperative from Prattville Outdoors for the Parks and Recreation Department at a Cost Not to Exceed $16,198.00. (Sponsored By: Councilor Boone) 6 RESOLUTION BOOK 2017, PAGE 100 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, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 8. RESOLUTION: To Authorize the Release of Funds to Purchase One (1) Vehicle from State Contract T191L for the Police Department at a Total Cost Not to Exceed $31,816.00 to Be Paid with Federal Drug Proceeds. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2017, PAGE 101 Councilor Starnes 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 9. RESOLUTION: To Release Funds for the Purchase of One (1) Toro Grandstand 25hp 60” Commercial Mower with Attachments through the National IPA Purchasing Cooperative from Prattville Outdoors for the Public Works Department/Urban Management at a Cost Not to Exceed $8,398.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2017, PAGE 102 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 10. RESOLUTION: To Amend the FY2017 Budget and to Release Funds for the Purchase of Two (2) Additional 2017 Police Interceptor SUV Vehicles through Bid No. 016-006 from Long- Lewis of the River Region, Inc. for the Police Department at a Cost Not to Exceed $55,678.00. (Sponsored By: Councilor Starnes) 7 RESOLUTION BOOK 2017, PAGE 103 Councilor Starnes 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 11. RESOLUTION: To Release Funds for the Purchase of One (1) Isuzu Crew Cab NRP-HD with 19’ WIL-RO Open Landscaper Body Truck through the NJPA Purchasing Cooperative from Truckworx for the Public Works Department/Urban Management at a Cost Not to Exceed $55,245.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2017, PAGE 104 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 12. RESOLUTION: To Release Funds for the Purchase of One (1) Toro Z Master 25HP Kubota Mower with the National IPA Purchasing Cooperative from Prattville Outdoors for the Fire Department at a Cost Not to Exceed $13,569.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2017, PAGE 105 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 COMMENTS FROM PERSONS PRESENT: Jon Lee Finnegan, 211 Deer Trace, finished her comments from the June 6, 2017 meeting regarding Project Blackdog (copy attached in June 6, 2017 minutes). With a change in Webmaster, Ms. Finnegan requested that council meetings continue to be videotaped and that 8 meetings and bid openings continue to be posted on the website for the public. Ms. Finnegan also requested consideration of a pedestrian cross walk on the Autauga Creek bridge. Isaac Crawford, with Spring Hill AME Zion Church, spoke regarding future use of the Boys & Girls Club facility in the Spring Hill community. They currently offer several programs, including mentoring, conflict resolution, tutoring, and a fitness program. This facility would make it possible to serve the entire community and offer additional programs. Felecia Bates also spoke regarding the Boys and Girls Club facility. Ms. Bates operates a business on Doster Road and is in desperately in need of a larger facility. Ms. Bates noted that she has talked with bank officials in the past regarding this facility, but the building was tied up legally. Ms. Bates expressed concern for the youth of the community, especially lower-income youth. CLOSING COMMENTS: Councilor Cables noted that the turnout at the Creekside Concert held last week was great. He wished Teresa Lee the best in her new position and thanked her for all the help provided to the new councilors. “Hairspray” will open on July 13, 2017 at the Way Off Broadway Theatre. Councilor Cables encouraged all to attend the upcoming 4th of July events. Councilor Strichik expressed his gratitude to Teresa Lee for her dedication to and passion for the City of Prattville. He also thanked her for her acceptance of the freshmen councilors this term. ADJOURN: There being no further business to come before the council, Councilor Starnes made a motion to adjourn and Councilor Cables seconded the motion. The meeting adjourned (7-0) at 6:46 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council