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Minutes 2014-05-06 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, MAY 6, 2014 6:14 P.M. The Prattville City Council met in regular session on Tuesday, May 6, 2014, at 6:14 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 DISCRETION: Recognizing and avoiding words, actions and attitudes that could bring undesirable consequences. APPROVAL OF MINUTES: Public Hearing and City Council Minutes April 15, 2014. Council President Pro Tempore Striplin made a motion to approve the minutes and Councilor Starnes seconded the motion. There being no discussion, the minutes were approved (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie requested a Point of Privilege. Representative Paul Beckman presented an overview of the 2014 Legislative Session to the Council. Representative Beckman highlighted the recently passed DUI bill and the general weed abatement bill, which will allow municipalities to set their own procedures for repeat weeded lot offenders. Representative Beckman thanked the Council for their support during his term of service to District 88. Representative Beckman is unopposed in the upcoming Primary Election. Councilor Boles thanked Representative Beckman for his assistance with the weeded lot bill and for all that he has done for the district. Representative Kurt Wallace introduced himself to the Council. Representative Wallace represents District 42, which now includes a portion of Prattville near Robert Trent Jones. Mayor Gillespie thanked both Representatives for all they do for this community. Police Chief Mark Thompson thanked the Council for authorizing the City to enter into a contract with AUM to develop a new promotional testing process. Chief Thompson thanked Human Resources Director Lisa Thrash, her staff and AUM for their hard work and long hours in developing the promotional testing process. The testing procedure was very intense and detailed. Mayor Gillespie presented badges to newly promoted Lt. Bryan Davis and Lt. James Harry. Lt. Davis and Lt. Harry were joined by their families. Mayor Gillespie thanked the families for their support and dedication. 2 Mayor Gillespie reported that City Fest was successful with more than 15,000 visitors to downtown Prattville. The Mayor thanked the various City departments, the Chamber of Commerce, and local vendors for their assistance in this great event. The Mayor, Council President Wood, and Executive Assistant to the Mayor Teresa Lee returned from the 2014 Alabama League of Municipalities Convention held in Mobile on May 3-6, 2014. Teresa Lee presented a program on Social Media during the convention. The May/June 2014 issue of Alabama Magazine includes an article titled, “Don’t Pass Prattville.” The 2015 Alabama League of Municipalities Convention will be held in Tuscaloosa. Mayor Gillespie encouraged the Council and staff to attend the next convention. The Mayor encouraged all staff to continue to obtain training. The Mayor encouraged the Council to move forward with Agenda Item # 10, a housekeeping item for the “Field of Dreams” CDBG project. The Armed Forces Day Program will be held on May 17, 2014, at 8:00 a.m. May 17, 2014 is National Kids to Parks Day. The Mayor’s Bike Ride will begin at 9:45 a.m. at Upper Kingston Park and will end at Pratt Park. The Touch-A-Truck event will be held at Pratt Park following the bike ride. Mayor Gillespie wished Councilor Brown and Councilor Boone a Happy Mother’s Day. Councilor Starnes asked for an update on the house located at 101 N. Chestnut. Mayor Gillespie reported that the letter giving a 45-day notice to repair/demolish the structure has been prepared. The property owner has a contractor under contract to begin work on the property. The mechanism is in place (1) for the property owner to repair the property; (2) for the City to repair the house and the property would be auctioned off on the courthouse steps, or if over a certain dollar amount, payments may be set up; or (3) for the Council to authorize the house to be demolished. The Historic Prattville Commission may need to give permission for the house to the demolished. City Planner Joel Duke is available to answer additional questions. Council President Wood recognized a Boy Scout in the audience. The Scout stated he was working on his communications badge and two other merit badges. When he finishes his Eagle project, he will go before the board. 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 Chambliss) RESOLUTION BOOK 2014, PAGE 058 3 2. RESOLUTION: To Grant a Retail Beer (On or Off Premises) and Retail Wine (On or Off Premises) License to Barranco Enterprises d/b/a Chappy’s Deli. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2014, PAGE 059 3. RESOLUTION: To Grant a Retail Beer License (Off-Premises Only) to Jerry Wood of Kwik Shop Stores, Inc. d/b/a Kwik Shop 130. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2014, PAGE 060 4. RESOLUTION: To Set a Public Hearing 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 Chambliss) RESOLUTION BOOK 2014, PAGE 061 5. RESOLUTION: To Grant an Extension to Ms. Oretta Gardner Rice for Repair of Dilapidated Property Located at 865 Bunche Avenue. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2014, PAGE 062 6. RESOLUTION: To Grant an Extension to Mr. Ross Miller for Repair of Dilapidated Property Located at 209 Jay Street. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2014, PAGE 063 Councilor Boles made a motion to place Items # 1-6 on a Consent Agenda and Councilor Chambliss seconded the motion. The Consent Agenda was accepted (7-0). There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA 1. ORDINANCE: To Rezone Property Located at 2578 Cobbs Ford Road from FAR to B-2. (Sponsored By: Councilor Chambliss) ORDINANCE BOOK 2014, PAGE 009 Councilor Chambliss made a motion to adopt the Ordinance and Council President Pro Tempore Striplin seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Boles made a motion to suspend the rules and Councilor Starnes seconded the motion. The rules were suspended (7- 0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 4 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. ORDINANCE: To Rezone Property Located at County Road 4 at Buena Vista Blvd. from R-3 to R-5. (Sponsored By: Councilor Boone) ORDINANCE BOOK 2014, PAGE 010 Councilor Boone made a motion to adopt the Ordinance and Councilor Starnes seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Boles made a motion to suspend the rules and Councilor Starnes seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. ORDINANCE: To Surplus Equipment from the Vehicle Maintenance Department. (Sponsored By: Councilor Starnes) ORDINANCE BOOK 2014, PAGE 011 Councilor Starnes made a motion to adopt the Ordinance and Councilor 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 Starnes made a motion to suspend the rules and Councilor Brown seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. ORDINANCE: To Surplus Equipment from the Wastewater Department. (Sponsored By: Council President Pro Tempore Striplin) ORDINANCE BOOK 2014, PAGE 012 Council President Pro Tempore Striplin made a motion to adopt the Ordinance and Councilor Brown 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 Striplin made a motion to suspend the rules and Councilor Brown seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: 5 AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 5. ORDINANCE: To Surplus One (1) Vehicle from the Police Department. (Sponsored By: Councilor Chambliss) ORDINANCE BOOK 2014, PAGE 013 Councilor Chambliss made a motion to adopt the Ordinance and Councilor Boles seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Chambliss made a motion to suspend the rules and Councilor Boles seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. RESOLUTION: To Rescind the Award of Bid No. 014-005 for the Demolition of the Property Located at 1030 Martin Luther King, Jr. Blvd. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2014, PAGE 064 Councilor Starnes made a motion to adopt the Resolution and Councilor Boone seconded the motion. Councilor Starnes asked City Engineer Robby Anderson to brief the Council on the situation. Mr. Anderson explained that the project was previously advertised with no response. The City Buildings Committee met again on the project. The project was let for bids and the low bid was $58,700.00. The committee approved to move forward and the Council approved the award of the bid on April 15, 2014. The contractor was notified and during the process of obtaining paperwork, the City learned that the General Contractor’s statute did apply and the apparent low bidder did not hold a General Contractor’s License at the time of the bid. The recommendation was to rescind the award of the void bid. There was a large discrepancy between the first and second bidder. The second recommendation was to reassess the plans and rebid in order to get a more competitive price. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6 7. RESOLUTION: To Release Funds for the Purchase and Installation of One (1) Control Panel for the Janice Street Lift Station from Jim House and Associates, Inc. for the Wastewater Department at a Cost Not to Exceed $9,828.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2014, PAGE 065 Council President Pro Tempore Striplin 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, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 8. RESOLUTION: To Release Funds for the Purchase of One (1) John Deere Backhoe Loader 310SK from Warrior Tractor through NJPA Purchasing Cooperative Contract #060311-JDC for the Wastewater Department at a Cost Not to Exceed $96,878.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2014, PAGE 066 Council President Pro Tempore Striplin 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, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 9. RESOLUTION: To Authorize the Mayor to Enter into a Competitive Video Services Agreement with Bellsouth Communications d/b/a AT&T Alabama for IP-Enabled Video Services. (Sponsored By: Council President Wood) RESOLUTION BOOK 2014, PAGE 067 Councilor 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, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 7 10. RESOLUTION: To Authorize the Mayor to Enter Into An Agreement with Constantine Engineering, Inc. to Provide Engineering Services for CDBG Project No. LR-CE-PF-13-008 for the “Field of Dreams” ADA Compliant Baseball Field. (Sponsored By: Council President Wood) RESOLUTION BOOK 2014, PAGE 068 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, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Mayor Gillespie recognized Ty Fondren and Mickey Harbin, with AT&T, in the audience. Councilor Boone congratulated Urban Management Division Director Deven Peek and his wife on the birth of their daughter. Councilor Boone also wished Mayor Gillespie a happy birthday on May 7th. Council President Wood wished Mayor Gillespie a happy birthday and thanked all who attended the meeting. Council President Wood thanked all employees, Councilors and the Mayor for their hard work for the City. He encouraged all to continue to work through the Council committees. 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 at 7:00 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council