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Minutes 2013-11-051 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, NOVEMBER 5, 2013 6:02 P.M. The Prattville City Council met in regular session on Tuesday, November 5, 2013, at 6:02 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Councilor Chambliss gave the invocation. Roll was called and all councilors were recorded as being present. THE CHARACTER TRAIT OF THE MONTH IS INITIATIVE: Recognizing and doing what needs to be done before I am asked to do it. APPROVAL OF MINUTES: City Council Meeting October 15, 2013 and Work Session October 21, 2013. Councilor Boone made a motion to approve the minutes and Councilor Starnes seconded the motion. The minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Dr. Jerry Cimis, 141 North Chestnut Street, Prattville, addressed the Council regarding Agenda Item #2.Dr. Cimis shared his concerns regarding the zoning of the property associated with Agenda Item# 2. Dr. Cimis believes the property is currently zoned for residential and it would not be able to be used for public use. MAYOR’S REPORT: Mayor Gillespie was granted a point of personal privilege to recognize individuals who have been promoted in the Prattville Fire Department. Fire Chief Terry Brown, Captain Joshua Bingham, Captain Kory Russell, Sgt. Mark Alford, Sgt. Troy Aadson, and Sgt. James Miller and their families joined the mayor at the dais. Chief Brown thanked Human Resources Director Lisa Thrash and her staff and the Fire Committee for their roles in the promotion process. These employees are highly educated and well trained. The Chief was proud of each of them. The Mayor thanked the employees. The Mayor thanked the Elmore County Commission for their partnership with the City in the Alabama Transportation Rehabilitation and Improvement Program (ATRIP). The Mayor thanked Urban Management crews for cutting weeded lots and saving money for the City. Veterans Day will be celebrated at the Autauga County Court House on Monday, November 11th at 11:00 a.m. Council President Wood will be speaking on behalf of the City that day. November 10th through the 16th is Military Appreciation Week. A banner will be hung out side of City Hall to bring attention to this event. On November 14th there will be a joint proclamation signing by the River Region Mayors and Military officials at 9:00 a.m. at the Wright Brothers Park. Today is the one year anniversary of this Quadrennium. The Mayor passed out Mayoral coins to the Council. Councilor Boles thanked the Mayor for the coin. 2 Council President Wood thanked the Mayor for the mayoral coin and congratulated the Fire Department employees that were recognized tonight. The Council President thanked all City employees for their hard work. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Councilor Starnes reported that the Building Committee met on October 29th to discuss the Doster Project, which Agenda Item# 2 will authorize the Mayor to begin negotiations on, and the demolition of the Gloria Plant building. Councilor Boone announced that the Parks and Recreation Committee will meet on November 6th at 4:30 p.m. at the Doster Center. Council President Wood reported that the Finance Committee met on October 28, 2013 to discuss certain aspects of the budget. CONSENT AGENDA: 1. ORDINANCE: To Amend Ordinance Book 2013, Page 034 To Prohibit the Use of Compression Brakes With the Exception of Public Safety Vehicles, Emergencies, and Vehicles With Proper Noise Control. (Sponsored By: Councilor Chambliss) ORDINANCE BOOK 2013, PAGE 047 2. ORDINANCE: To Surplus One (1) Vehicle from the Fire Department. (Sponsored By: Councilor Boles) ORDINANCE BOOK 2013, PAGE 048 3. ORDINANCE: To Surplus Two (2) Vehicles from the Police Department. (Sponsored By: Councilor Chambliss) ORDINANCE BOOK 2013, PAGE 049 4. ORDINANCE: To Surplus Equipment from the Parks and Recreation Department. (Sponsored By: Councilor Boone) ORDINANCE BOOK 2013, PAGE 050 5. ORDINANCE: To Surplus Equipment from the Wastewater Department. (Sponsored By: Council President Pro Tempore Striplin) ORDINANCE BOOK 2013, PAGE 051 Council President Pro Tempore Striplin made a motion to accept the Consent Agenda 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. Council President Pro Tempore Striplin made a motion to suspend the rules and Councilor Boles seconded the motion. The rules were suspended (7-0). 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 3 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA 1. RESOLUTION: To Rescind the Public Works Portion of the 2013-2014 Budget. (Sponsored By: Councilor Chambliss) FROM THE FLOOR/HELD OVER FROM OCTOBER 15, 2013 FAILED Councilor Chambliss thanked the Mayor for his work with this portion of the budget and requested that the Council vote in opposition to the Resolution. He stated that communication is key and looks forward to future Council Committee meetings to discuss this matter further. There being no further discussion, the Resolution failed with the following results: AYES : 0 NAYS : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Authorize the Mayor to Negotiate Terms and Conditions to Purchase Additional City Property for the Parks and Recreation Department. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2013, PAGE 152 Councilor Starnes 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 3. RESOLUTION: To Amend the FY2014 Budget and to Authorize the Mayor to Execute a Cable Television Franchise Management Service Agreement with Local Government Services, LLC at a Cost Not to Exceed $11,000.00. (Sponsored By: Council President Wood) RESOLUTION BOOK 2013, PAGE 153 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, 4 BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Authorize the Mayor to Enter into an Agreement with FBAC for Actuarial Services at a Cost of $5,000.00. (Sponsored By: Council President Wood) RESOLUTION BOOK 2013, PAGE 154 Councilor Chambliss 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 5. RESOLUTION: To enter into an Agreement with Sain Associates, Inc. to provide Engineering Services in an Amount Not to Exceed $24,000.00 (Net Cost to City Not to Exceed $4,800.00) for the Resurfacing of Sixth Street Project No. STPMN-UR12 (600). (Sponsored By: Councilor Brown) RESOLUTION BOOK 2013, PAGE 155 Councilor Brown made a motion to adopt the Resolution and Councilor Boone seconded the motion. Council President Wood asked if this was part of the ATRIP project. City Engineer Robby Anderson explained that this is the City’s MPO allocation. There being 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. RESOLUTION: To Release Funds for the Purchase of One (1) 2014 Dodge R2500 Truck from Ben Atkinson Motors through State Contract #T191L for the Engineering Department at a Cost of $27,728.00. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2013, PAGE 156 Councilor Brown 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, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 7. RESOLUTION: To Release Funds for the Purchase of Two (2) 2013 or Newer Chevrolet Tahoe PPV Vehicles from Capitol Chevrolet through State Contract # T191L for the Fire Department at a Cost of $53,180.00. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2013, PAGE 157 Councilor Boles made a motion to adopt the Resolution and Councilor Chambliss 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 Amend the FY2014 Budget and to Release Funds for the Purchase of One (1) T630 Bobcat Compact Tractor Loader from Capital Tractor, Inc. through NJPA Purchasing Cooperative Contract #060311-CEC for the Urban Management Department at a Cost Not to Exceed $44,427.00 (Net Cost to City Not to Exceed $19,427.00). (Sponsored By: Councilor Boone) RESOLUTION BOOK 2013, PAGE 158 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, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: John Da’Voe, 510 Vindale Road, Prattville addressed the Council to request that the Mayor or a member of the Council give the invocation at his World Aids Day program and to promote the event. The event is scheduled for December 1, 2013 at 2:00 p.m. Mayor Gillespie asked that Mr. Da’Voe speak with the City Attorney regarding the name he has chosen for the event. CLOSING COMMENTS: Council President Wood thanked everyone for attending tonight’s meeting and remind all that the Veterans Day event will be held on November 11th at 11:00 a.m. at the Autauga County Court House. 6 ADJOURN: There being no further business to come before the Council, Councilor Boles made a motion to adjourn and Council President Pro Tempore Striplin seconded the motion. The meeting adjourned at 6:46 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk