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Minutes 2015-01-06 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JANUARY 6, 2015 6:03 P.M. The Prattville City Council met in regular session on Tuesday, January 6, 2015, at 6:03 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 were recorded as being present. THE CHARACTER TRAIT OF THE MONTH IS DETERMINATION: Purposing to accomplish right goals at the right time, regardless of the opposition. APPROVAL OF MINUTES: Public Hearing and City Council Meeting December 16, 2014. Councilor Boone made a motion to adopt the minutes and Councilor Starnes seconded the motion. There being no discussion, the minutes were adopted (6-0). Council President Wood announced that the Council needed to enter Executive Session. 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 Boles made a motion to enter Executive Session and Councilor Starnes seconded the motion. With a vote of (6-0), the Council entered Executive Session at 6:05 p.m. Councilor Starnes made a motion to adjourn Executive Session and re-enter Regular Session and Councilor Brown seconded the motion. With a vote of (6-0), the Council re-entered Regular Session at 7:00 p.m. COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie announced that as the City moves into 2015, he will be reviewing all of the policies and procedures to make sure the City is running the most efficient and effective organization. He plans on inviting each of the Council committees to participate in tabletop exercises, as a way to review these policies and procedures. The first initiative in this effort will be weeded lots and dilapidated structures. The Mayor looks forward to presenting these to the Finance Committee sometime in February. The Mayor commended the Council on their efforts to fill the vacant District 5 seat, left empty by Senator Clyde Chambliss. The Mayor expressed his appreciation to the Council for their dedication to the residents of this district. The City Prosecutor’s position is currently vacant, and the Mayor looks forward to working with the Council to fill that position. 2 The Mayor asked the Council to move forward on Items # 2 and 3 to allow the City to make application for transportation alternative program funds and to generate the City’s floodplain management plan. Both of these items will allow the City to better serve the community. The traffic light equipment is being installed at Old Farm Lane. City Engineer Robby Anderson has gotten word from ALDOT that the traffic light will be set to flash by next Thursday, and will remain flashing for at least two weeks. This 10-year-plus project should finally be completed by the end of February. The Mayor updated the Council on the following paving projects: • The paving on Sixth Street is finished. The signs will be removed once ALDOT completes their paperwork. • Shady Oak to McQueen Smith on East Main is in pre-construction and should be paved in February. • Hwy 31 to Shady Oak on East Main has not been let yet by ALDOT, but is expected to be paved sometime in June. • The City has some municipal funding for paving projects. Court Street is at the top of the list. The Mayor asked the Council to let City Engineer Robby Anderson know if there are any roads in their district that need attention. Historic Prattville Redevelopment Authority acquired the Continental Eagle site on December 29, 2014. The first of these historic buildings was built in 1843. Over the next few weeks, HPRA will take action to cleanup and secure the property and stabilize historic structures that have been neglected since 2011. The Mayor hopes everyone will join Council President Wood and himself at the Martin Luther King Day Parade on January 19, 2015, at 9:00 am, at Stanley-Jensen Stadium. The parade will go through downtown, ending at First Missionary Baptist Church where a church service in King’s honor will be held. City offices will be closed that day, and the adjusted Sanitation schedule will be posted on the City website. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None 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 2015, PAGE 001 2. RESOLUTION: To Grant a Restaurant Retail Liquor License to Apolonio Ramirez d/b/a La Poblana II. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 002 3 3. RESOLUTION: To Re-Appoint Dr. Edwin Mullins to the Water Works Board. (Sponsored By: Council President Wood) RESOLUTION BOOK 2015, PAGE 003 Council President Pro Tempore Striplin made a motion to place Items # 1-3 on a Consent Agenda and Councilor Starnes seconded the motion. The items were placed on a consent agenda (6-0). Council President Pro Tempore Striplin made a motion to adopt the Consent Agenda and Councilor Boone seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA 1. RESOLUTION: To Amend the FY2015 Budget and to Appropriate $15,000.00 to the Prattville/Autauga County Humane Society (PAHS) for the Completion of a New Humane Shelter Building. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 004 Councilor Starnes made a motion to adopt the Resolution and Councilor Brown seconded the motion. Councilor Boone was on premises yesterday and observed the new building construction. She is very pleased that City and County are working together to fund this project. Councilor Boone expressed her support for this item. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Authorize the Mayor to Make Application for FY2014 Transportation Alternatives Program Funds in the Amount of $249,665.00 from the Montgomery Metropolitan Planning Organization With a Match Not to Exceed $49,933.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2015, PAGE 005 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, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4 3. RESOLUTION: To Authorize the Mayor to Sign All Agreements and Assurances Regarding a $24,999.99 Grant by the Federal Emergency Management Agency (FEMA) and the Alabama Emergency Management Agency (AEMA) for the Creation of a Floodplain Management Plan. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2015, PAGE 006 Councilor Brown made a motion to adopt the Resolution and Council President Pro Tempore Striplin seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Appoint Gary Whiteside as Councilor for District Five. (Sponsored By: Council President Wood) RESOLUTION BOOK 2015, PAGE 007 Councilor Starnes made a motion to adopt the Resolution and Council President Pro Tempore Striplin seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE Gary Whiteside was sworn in by Judge Louis Colley as City Councilor for District 5 and took his seat at the dais. COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Mayor Gillespie looks forward to working with Councilor Whiteside. Councilor Whiteside looks forward to working with his fellow Councilors, the Mayor and City employees. Council President Wood thanked all District 5 candidates and looks forward to working with Councilor Whiteside. Council President Wood also thanked all City employees for their hard work. ADJOURN: 5 There being no further business to come before the council, Councilor Boles made a motion to adjourn and Councilor Whiteside seconded the motion. The meeting adjourned (7-0) at 7:17 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk