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Minutes 2012-10-02 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, OCTOBER 2, 2012 6:22 P.M. The Prattville City Council met in regular session on Tuesday, October 2, 2012 at 6:22 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Renegar gave the invocation. Roll was called and Council President Pro Tempore Fank was recorded as being absent. THE CHARACTER TRAIT OF THE MONTH IS OBEDIENCE: Quickly and cheerfully carrying out the direction of those who are responsible for me. APPROVAL OF MINUTES: City Council Meeting September 18, 2012. Councilor Miller made a motion to approve the minutes and Councilor Boles seconded the motion. The minutes were approved (6-0). Council President Renegar announced that he had been advised by the City Attorney that the Council would need to enter into executive session at the end of the agenda. The Council will allow comments from persons present regarding tonight’s agenda or any item of business at this time. COMMENTS FROM PERSONS PRESENT: Richard Minnigh, 105 Asbury Drive, expressed his concern regarding Item #3 and extending the 1% sales tax increase to 2031. Mr. Minnigh asked that the Council have a definite end date of the 1% increase if they decide continue with it. He added that this decision should be left up to the new Council. Carl Hawthorne, 704 Emerald Drive, supported the idea of extending the 1% sales tax increase in Item #3 until 2031. MAYOR’S REPORT: Walk to School day will be October 3, 2012 at 7:45 am and starts at the Primary School. The City of Prattville will be teaming up with Robert Trent Jones Director Mike Beverly and Nickelodeon for the World Wide Day of Play. This event will be held on October 6, 2012 at Robert Trent Jones Golf Course where children ages 1-4 will be able to golf. October is Breast Cancer Awareness month. Think Pink will be held on Friday, October 12, 2012. The Fountain at Heritage Park will be dyed pink and Prattville Fire Fighters will be selling breast cancer awareness T-shirts for $12.00. October is also Domestic Violence Awareness month. Domestic Violence Coordinator Debby Yarborough received the Justice for Victims Reward from the Sunshine Center. 2 Mrs. Yarborough has a made a difference in the lives of several people in this community. Mayor Gillespie congratulated Mrs. Yarborough. Mayor Gillespie asked, regarding Item # 3, that the 1% sales tax increase be extended to 2013 to allow the next council to vote on this issue. Mayor Gillespie expressed his appreciation to the Council President Renegar, Council President Pro Tempore Fank and Councilor Miller for their service to the City of Prattville. The Mayor urged the Council to move forward on Item # 13. Councilor Wood stated that he understood why some may want the next council to vote on the 1% sales tax increase but added that any Councilor could bring this issue up at any time for discussion. If the 1% sales tax increase were gone it would be detrimental to the City. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Councilor Striplin reported that the Wastewater Committee had met since the last Council meeting. There has been a successful completion of work done at Robert Trent Jones. The Committee is discussing the possibility of reactivating pump station #1 to help move approximately one million gallons of wastewater from the Pine Creek system to the Autauga Creek system. The current ultra-violet light system that kills bacteria is not working. The cost to replace the system is in the $200,000.00 range and could take six months to one year to accomplish. Item # 16 would provide an interim solution so that bacteria are not discharged into the River. Councilor Wood asked that the Council move forward on Items # 1 and 2. Councilor President Renegar explained that Council President Pro Tempore Fank was unable to attend tonight’s meeting due to a business obligation. AGENDA 1. RESOLUTION: To Grant a Restaurant Retail Liquor License for Cesar Campos Reyes of El Patron Mexican Grill of Prattville, LLC d/b/a El Patron Mexican Grill. (Sponsored By: Councilor Wood) RESOLUTION BOOK 2012, Page 108 Councilor Wood 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, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 3 ABSTAINED : NONE 0 ABSENT : FANK 2. RESOLUTION: To Grant a Retail Beer (On or Off Premise) License and Retail Table Wine (On or Off Premise) License for Cindy Stephens of Cindy Enterprises, LLC d/b/a Pasta Pizzeria and Grill. (Sponsored By: Councilor Wood) RESOLUTION BOOK 2012, Page 109 Councilor Striplin made a motion to adopt the Resolution and Councilor Miller seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 3. ORDINANCE: To Amend City Code Division 2. Sales Tax, Section 38-92 (c) Imposition of Certain Sales and Use Taxes. (Sponsored By: Councilor Striplin) (Previously introduced September 18, 2012) ORDINANCE BOOK 2012, Page 024 This Ordinance was held from the September 18, 2012 Council Meeting. Councilor Miller stated that this Ordinance should be voted on by the next Council and encouraged the Council to keep in mind that retailers need adequate notice of any changes to the sales tax rate. Councilor Miller suggested that the council extend the 1% increase but have a shorter end date. Councilor Striplin moved to amend lines 16 and 18 to read as follows: “May 1, 2011 and ending on September 30, 2031 or at such time as all existing long-term bond debt is paid in full.” Councilor Boles seconded the amendment. Councilor Striplin stated that this is an existing tax currently paid and the City has an opportunity tonight to do something the Federal Government cannot do, and the state is not doing. That is to pay the City’s debt and build the City’s reserve. Councilor Miller asked if the amended line 18 referred to long-term bond debt that is currently on the books and not any future new bond debt the city may undertake and Councilor Striplin responded yes. The Amendment passed (4-2). There being no further discussion, the amended ordinance passed with the following results: AYES : STRIPLIN, WOOD, BROWN, BOLES 4 NAYS : RENEGAR, MILLER 2 ABSTAINED : NONE 0 ABSENT : FANK 4 4. 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: Council President Pro Tempore Fank} RESOLUTION BOOK 2012, Page 110 Councilor Boles made a motion to adopt the Resolution and Councilor Wood seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 5. RESOLUTION: To Authorize the Mayor to Sign Any Contracts for Services for Community Initiatives and City-County Services as Specified in FY2012-2013 Budget. (Sponsored By: Councilor Wood) RESOLUTION BOOK 2012, Page 111 Councilor Wood 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, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 6. RESOLUTION: To Authorize the Mayor to Enter into a Contract with Tyler Technologies, Inc. for an Online Business License Renewal System at a Cost of $3,800.00. (Sponsored By: Council President Renegar) RESOLUTION BOOK 2012, Page 112 Councilor Brown made a motion to adopt the Resolution and Councilor Miller seconded the motion. Councilor Striplin asked for clarification in the $1.25 per renewal fee. Finance Director Doug Moseley explained that the $1.25 convenience fee would be charged to the individual renewing the license and be credited to the City. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 5 7. RESOLUTION: To Authorize the Purchase of a Performance License for 2011 and 2012 from SESAC at a Cost of $607.00. (Sponsored By: Council President Renegar) RESOLUTION BOOK 2012, Page 113 Councilor Boles 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, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK Legal Council has asked that the next item, which is a Resolution to notify Knology of Montgomery, Inc. of Franchise Agreement noncompliance, be moved to the end of the agenda. This item will be introduced when the Council returns from Executive Session. Councilor Boles made a motion to move the Resolution to the end of the agenda and Councilor Striplin seconded the motion. The Resolution was moved (6-0). 8. RESOLUTION: To Authorize the Hiring of Two (2) Service Maintenance Worker I Employees for the Urban Management Department at an Annual Cost Not to Exceed $63,064.00. (Sponsored By: Council President Pro Tempore Fank) RESOLUTION BOOK 2012, Page 114 Councilor 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, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 9. RESOLUTION: To Authorize the Hiring of One (1) Service Maintenance Worker I for the Sanitation Department at an Annual Cost Not to Exceed $31,532.00. (Sponsored By: Councilor Striplin) RESOLUTION BOOK 2012, Page 115 Councilor Striplin made a motion to adopt the Resolution and Councilor Wood seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 10. RESOLUTION: To Authorize the Hiring of a Part-Time Senior Center Aide for the Leisure Services Department at an Annual Cost Not to Exceed $13,669.00. (Sponsored By: Council President Pro Tempore Fank) RESOLUTION BOOK 2012, Page 116 Councilor Brown made a motion to adopt the Resolution and Councilor Wood seconded the motion. There being no discussion the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 11. RESOLUTION: To Authorize the Hiring of a Part-Time Finance Data Clerk for the Finance Department at an Annual Cost Not to Exceed $17,573.00. (Sponsored By: Council President Renegar) RESOLUTION BOOK 2012, Page 117 Councilor Striplin made a motion to adopt the Resolution and Councilor Brown seconded the motion. Councilor Miller asked if this position was 75% or 50% and Human Resources Director Lisa Thrash responded that it would be 50%. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 12. RESOLUTION: To Authorize the Hiring of One (1) Firefighter for the Fire Department at an Annual Cost Not to Exceed $52,490.00. (Sponsored By: Councilor Miller) RESOLUTION BOOK 2012, Page 118 Councilor Miller 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, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 7 ABSTAINED : NONE 0 ABSENT : FANK 13. RESOLUTION: To Authorize the Appointment of an Executive Assistant and an Administrative Assistant for the Mayor’s Office at an Annual Cost Not to Exceed $127,418.00. (Sponsored By: Council President Renegar) RESOLUTION BOOK 2012, Page 119 Councilor Wood 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, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 14. RESOLUTION: To Authorize the Release of Funds in an Amount Not to Exceed $14,950.00 for One (1) Generator and Transfer Switch for the City of Prattville Fire Department. (Sponsored By: Councilor Miller) RESOLUTION BOOK 2012, Page 120 Councilor Miller made a motion to adopt the Resolution and Councilor Boles seconded the motion. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 15. RESOLUTION: To Authorize the Purchase of One (1) Constant Chlor Dry Calcium Hypochlorite Feed System from Water Treatment & Controls Co. at an Amount not to Exceed $11,500.00. (Sponsored By: Councilor Striplin) RESOLUTION BOOK 2012, Page 121 Councilor 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, WOOD, BROWN, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 8 ABSENT : FANK 16. 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: Council President Pro Tempore Fank) RESOLUTION BOOK 2012, Page 122 Councilor Boles 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, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK 17. RESOLUTION: To Set a Public Hearing to Zone Property Located at U.S. Highway 82 at Constitution Avenue. (Sponsored By: Council President Renegar) RESOLUTION BOOK 2012, Page 123 Councilor Boles 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, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK Mayor Gillespie announced that Representative Martha Roby would be at City Hall on Thursday, October 11, 2012 at 6:00 pm. Councilor Boles made a motion to go into Executive Session and Councilor Miller seconded the motion. The Council went into Executive Session (6-0) at 7:25 pm. Councilor Boles made a motion to go into Regular Session and Councilor Brown seconded the motion. The Council went back into Regular Session (6-0) 7:42 pm. 18. RESOLUTION: To Notify Knology of Montgomery, Inc. of Franchise Agreement Noncompliance. (Sponsored By: Council President Renegar) RESOLUTION BOOK 2012, Page 124 9 Councilor Wood 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, RENEGAR, MILLER, BOLES 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : FANK ADJOURN: There being no further business to come before the council, Council President Pro Tempore Fank made a motion to adjourn and Councilor Miller seconded the motion. The meeting adjourned (6-0) at 7:11 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Michael E. Renegar, President Prattville City Council SUBMITTED BY: ___________________________ Jamie F. McClellan Assistant City Clerk