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Minutes 2016-01-05 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JANUARY 5, 2015 The Prattville City Council met in regular session on Tuesday, January 5, 2016, at 6:08 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Wood gave the invocation. Roll was called and all Councilors were present. THE CHARACTER TRAIT OF THE MONTH IS DILIGENCE: Focusing my effort on the work at hand. APPROVAL OF MINUTES: City Council Meeting December 15, 2015. Councilor Whiteside made a motion to adopt the minutes and Council President Pro Tempore Striplin 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 hoped all were blessed over the Christmas and New Year’s holidays. There was an extraordinary event on Christmas Day. The City received 6+ inches of rain. The Mayor thanked the Department Heads, first responders, and Engineering and Public Works Directors and their staff, for a thorough and quick response to the flooding. The City is a mechanized, service-oriented organization. The Mayor thanked all department heads: City Clerk, Human Resources, Finance, Fire, Police, Public Works, Parks & Rec, Engineering, Planning, and Judicial. Prattville is a better place because of this governing body and employees. A few paving projects have started. The paving list can be found on the home page of the City website. The Mayor and Council President Wood will be attending the Martin Luther King, Jr. Day Parade on January 18th. The City of Prattville’s Mardi Gras Celebration and Parade will be held in downtown on January 23rd from 11am to 3pm. The upcoming Sanitation schedule adjustments will be posted on the City website. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None 2 CONSENT AGENDA: 1. RESOLUTION: To Declare Various Weeded Lots to be a Public Nuisance and Ordering Their Abatement per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016, PAGE 001 2. RESOLUTION: To Grant a Restaurant Retail Liquor License to Coronilla d/b/a La Coronilla Grill. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016, PAGE 002 Councilor Boles made a motion to place Items 1-2 on a Consent Agenda and Councilor Brown seconded the motion. The Items were placed on a Consent Agenda (7-0). Councilor Whiteside made a motion to adopt the Consent Agenda and Council President Pro Tempore Striplin seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA: 1. ORDINANCE: To Amend Certain Provisions of the City of Prattville Business License Ordinance to Add an Exemption for Certain Businesses Doing Business Only with the City of Prattville. (Sponsored By: Council President Wood) HELD FROM DECEMBER 15, 2015 ORDINANCE BOOK 2016, PAGE 001 This Ordinance was introduced at the December 15, 2015 City Council meeting. There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3 2. RESOLUTION: To Release Funds for the Purchase of Two (2) 2016 Ford F-350 Vehicles through State Contract T193A from Tallassee Automotive, Inc. for the Urban Management Department at a Cost of $48,770.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2016, PAGE 003 Councilor Boone made a motion to adopt the Resolution and Councilor Boles seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Release Funds for the Purchase of Two (2) Platform Bodies from Knapheide Truck Equipment Centers for the Urban Management Department at a Cost of $13,223.60. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2016, PAGE 004 Councilor Starnes made a motion to adopt the Resolution and Councilor Brown seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Release Funds for the Purchase of One (1) Toro Workman HDX-D 2WD Diesel Vehicle with Sprayer through National IPA Purchasing Cooperative Contract #9281 from Jerry Pate Turf & Irrigation for the Urban Management Department at a Cost of $49,944.32. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2016, PAGE 005 Councilor Boone 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, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4 5. RESOLUTION: To Release Funds for the Purchase of One (1) 2016 Kenworth T8FO Tractor Truck through NJPA Purchasing Cooperative Contract #102811 from Kenworth of Montgomery, Inc. for the Wastewater Department at a Cost of $118,310.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2016, PAGE 006 Council President Pro Tempore Striplin made a motion to adopt the Resolution and Councilor Whiteside seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Councilor Boles thanked the Sanitation workers for a great job over the holidays. He also thanked the City as a whole for its quick response to the flooding. Council President Wood hoped everyone had a Happy New Year. Council President Wood added, “We have a lot of opportunities before us, and those opportunities come with opposition. We will not frown upon those who oppose us. We will pray that in between the opportunity and opposition the Lord will get in the midst and will guide the Mayor and Council and City employees to do what is best in the interest of the City Prattville.” ADJOURN: There being no further business to come before the council, Councilor Boles made a motion to adjourn and Councilor Starnes seconded the motion. The meeting adjourned (7-0) at 6:23 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council 5 SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk