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Minutes 2011-07-191 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JULY 19, 2011 6:04 P.M. The Prattville City Council met in regular session on Tuesday, July 19, 2011, at 6:04 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Dr. Rob Couch, Senior Minister of First United Methodist Church, gave the invocation. Roll was called and all were recorded as being present. THE CHARACTER TRAIT OF THE MONTH IS THRIFTINESS: Making the best use of resources. APPROVAL OF MINUTES: Public Hearing & City Council meetings July 5, 2011. Councilman Striplin made the motion to approve the minutes and Councilman Argo seconded the motion. The minutes were approved (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Jerry Cimis, 141 N. Chestnut Street, Prattville, AL, expressed his concern regarding resolution number 2 and the unknown of what the new insurance premiums will be, and if the City will be absorbing any increase. He also addressed resolution number 4, while complementing the School Crossing Guards and the work that they do, he believes that the Autauga County Board of Education should share the expense since they have $2.1 million in their unreserved general fund balance and $9 million in revenues in excess of expenditures as of the end of May. He stated his belief that the County Board of Education is in much better financial shape than the City at this point. John Z. Lee, 819 Cottage Lane, Prattville, AL, an employee with the Prattville Police Department, spoke on behalf of the Police Department Association and requested council support of resolution number 2. He stated that since the City is not contributing their dedicated amount that it is isn’t fair for employees to pay more. MAYOR’S REPORT: Mayor Gillespie showed a photo of a portion of the drugs that have been turned in to the Prattville Police Department involved with the Medication Disposal Program. He reported that there has been approximately three (3) pounds of pills turned in to the Department. Mayor Gillespie recognized Special Events Coordinator, Kellie Cook, and all of her hard work involved with the July 4th festivities, as well as the Prattville Fire Department, Prattville Police Department, the Department of Leisure Services and the 4th of July Committee. The Mayor invited everyone to a wreath laying ceremony on Wednesday, July 20th to honor Daniel Pratt at his gravesite. Refreshments will be served at the Prattaugan Museum immediately following the ceremony. 2 Mayor Gillespie asked the council to hold Resolution number 2 until further information is available regarding the insurance renewal rates. He stated that all insurance claims have been paid, even though funding hasn’t been provided as timely as planned. He further stated that the Insurance Committee had suggested and agreed to a rate increase for calendar years 2011 and 2012. Mayor Gillespie asked for support of Resolution number 4 for public safety reasons, and also stated that he would be negotiating with the Autauga County Board of Education to help fund the employment of School Crossing Guards. The reduction in holidays and leave time will save approximately $27,000.00 from last year’s budget. He also asked for support of Resolution number 6 and stated that the Wastewater study could result in the reduction or elimination of the recently added $10.00 surcharge, and possibly add a user’s rate. The Mayor reported that the Wastewater Department is barely running in the black with this increase and funds are needed to maintain the facilities and equipment. He anticipates the study to bring a reduction in rates for private citizens while potentially causing an increase in fees for businesses. Councilman Miller asked the Mayor to look into who performs crossing guard functions in the county. Council President Renegar recognized Mr. Richard Dennis, the new Principal at Prattville High School. Mr. Dennis thanked the council and invited them to stop and visit and have a cup of coffee with him. He further stated that as a Prattville resident since 1992 he looks forward to being more involved with the community. REPORT ON STATUS OF CITY FINANCES: Interim Finance Director, Doug Moseley, presented the council with a June Financial Report, as attached. All tax revenue sources combined, the City is up 8.9% for the year to date. He reported that interviews had been held with prospective auditors and hoped to have a resolution on the next agenda to hire an auditing firm. Councilman Boles asked why the debt service is at 150%. Mr. Moseley stated that the two bridge loans and use of the City’s line of credit is reflected in the debt service. Councilman Argo asked the status of the second bridge loan balance. Mr. Moseley stated that about $300,000.00 has been paid towards the second bridge loan. Councilman Miller asked what the balance is in the Healthcare fund. He also asked if the revenue from the penny sales tax increase was being applied to the city's debt obligations in addition to existing debt service payments and not being used in place of those payments. 3 He said he viewed it like a homeowner's mortgage in which there are monthly payments due and the funds from the new penny tax should be considered over and beyond those payments and applied to the debt as if making additional principal payments on the mortgage. Mr. Moseley reported approximately $36,000.00, and every week between $10,000.00 and $30,000.00 is being placed into that account to cover claims. Councilman Striplin asked about the budgeted amount of $49,000.oo for jail rent while $135,000.00 was spent last year and $128,000.00 has already been spent this year. Mr. Moseley reported that there are two parts to the jail rent, a fixed rate and a usage rate and it varies slightly month to month. Councilman Miller asked if the amnesty program has shown any significant revenue to date. Municipal Court Magistrate, Charlotte Adair, reported that as of today approximately $4,000.00 has been paid in the amnesty program, which continues through July 28, 2011. However, approximately $6,000.00 has been paid through the serving of warrants by the Prattville Police Department. Mayor Gillespie stated that there is roughly $800,000.00 outstanding on their books, but citizens are paying other outstanding debts due to the publicity of the amnesty program. Councilman Boles questioned if the amount of $29,304,277.34 YTD expenses is correct. Mr. Moseley assured him that it was. Councilman Boles expressed his satisfaction with the current expenses compared to $35,000,000.00 last year. COUNCIL REPORTS: Councilman Argo, Wastewater Committee chair, asked for support of agenda item number 6 and clarified that the time frame for the study to be completed is within 90 days of signing the contract. The Wastewater Committee unanimously recommends adoption of this Resolution. He also reported that the current study being done by Goodwyn, Mills and Cawood is well in progress. GM&C has met with Interim Wastewater Director and other Wastewater staff on four separate occasions and they are looking extensively into the collection system. Councilman Argo reported that the Wastewater Committee would be meeting with Wastewater staff along with Goodwyn, Mills and Cawood regarding the capital needs assessment within the next week at a Wastewater facility. Mr. Argo also reported that the Redistricting Committee has met with City Planner, Joel Duke, and that they are finalizing a draft proposal to be brought before the council body. The Committee still plans on scheduling another public hearing by the end of August, and to be adopted in September. 4 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. (RESOLUTION BOOK 2011, PAGE 119) Council President Pro Tempore Fank made a motion to adopt the Resolution and Councilman Argo seconded the motion. Councilman Miller questioned City Planner, Joel Duke, about the USA Travel Center located at the corner of E. Main Street and Greystone Way. The grass has been cut but the trash receptacles are still running over onto the ground and there’s broken glass in the lot. Councilman Miller encouraged Mr. Duke to continue to look for ways to expedite the process of repeat offenders. Mr. Duke reported that the City is pursuing the USA Travel Center as a dilapidated property. He further stated that the repeat offenders are pursued through a dual process of the Council’s resolution and to get them into Municipal Court. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, MILLER, RENEGAR, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 0 2. RESOLUTION: TO DECLARE A FREEZE ON EMPLOYEE HEALTHCARE PREMIUM CONTRIBUTIONS. Council President Pro Tempore Fank made a motion to adopt the Resolution and Councilman Argo seconded the motion. Council President Pro Tempore Fank made a motion to hold this item until the first meeting in September to allow for the policy renewal amount. Councilman Miller seconded the motion to hold. There being no further discussion, the Resolution was held with the following results: AYES : STRIPLIN, WOOD, ARGO, MILLER, RENEGAR, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 0 3. ORDINANCE: TO AMEND ORDINANCE BOOK 2011, PAGE 022: ARTICLE II BUILDING CODE, SEC. 105-24. AMENDMENTS. (ORDINANCE BOOK 2011, PAGE 023) Council President Pro Tempore Fank made a motion to adopt the Ordinance and Councilman Argo seconded the motion. Because Ordinances are generally held for 2 weeks, it is necessary for the council rules to be suspended if immediate action is to be considered. Councilman Argo stated that this amendment is to make further clarification of the Ordinance which was 5 adopted at the last meeting. Fire Marshall, Dallis Johnson, has been coordinating with all of those concerned and Councilman Argo encouraged support of this Ordinance. Councilman Argo made a motion to suspend the rules and Councilman Wood seconded the motion. The rules were suspended (7-0). There being no further discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, MILLER, RENEGAR, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 0 4. RESOLUTION: TO REGULATE EMPLOYMENT OF SCHOOL CROSSING GUARDS AND AUTHORIZE THE HIRING OF NINETEEN (19) CROSSING GUARDS FOR THE 2011-2012 SCHOOL YEAR. (RESOLUTION BOOK 2011, PAGE 120) Council President Pro Tempore Fank made a motion to adopt the Resolution and Councilman Striplin seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, MILLER, RENEGAR, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 0 5. 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. (RESOLUTION BOOK 2011, PAGE 121) Council President Pro Tempore Fank made a motion to adopt the Resolution and Councilman Wood seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, MILLER, RENEGAR, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 0 Prattville Municipal Code, Article II, City Council, Sec. 2-66, Lying over of expenditures specifies that all ordinances, resolutions or propositions submitted to the council which require the expenditure of money shall lie over until the next meeting; provided further, that this rule shall not apply to the current expenses of, or contracts previously made with, or 6 regular salaries of officers, or wages of employees of the city. Therefore, it is necessary to suspend the rules on agenda item number 6. 6. RESOLUTION: TO AUTHORIZE THE MAYOR TO ENTER INTO A CONTRACT FOR SERVICES WITH JACKSON THORNTON UTILITIES CONSULTANTS FOR A WASTEWATER RATE STUDY, WITH A COST NOT TO EXCEED $18,000.00. (RESOLUTION BOOK 2011, PAGE 122) Council President Pro Tempore Fank made a motion to adopt the Resolution and Councilman Argo seconded the motion. Councilman Argo made a motion to suspend the rules and Councilman Miller seconded the motion. The rules were suspended (7-0). There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, MILLER, RENEGAR, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 0 COMMENTS FROM PERSONS PRESENT: Carl Hawthorne, 704 Emerald Drive, Prattville, AL, asked for clarification regarding the 1% sales tax increase and the deadline of the 20th of each month for each business to submit their revenues. Mr. Hawthorne would like to know how to get the tax receipt information without coming to the council meetings. Also, he would like percentages changed to dollar amounts and for this information to be printed in the newspaper. He further questioned the Mayor’s car allowance not being taken. Mr. Moseley stated that the sales tax had to be postmarked by the 20th and sometimes takes until the end of the month to get all of it entered. He also said that there is a Resolution which authorizes the Mayor a $1,000.00 monthly car allowance, but the City is still in possession of that check, because Mayor Gillespie hasn’t taken it. Mr. Moseley assured Mr. Hawthorne that sales tax information is provided to the Montgomery Advertiser on a monthly basis. Mr. Moseley stated that the year to date increase of 8.9% is $2,018,000.00. Mayor Gillespie stated that he has not accepted the car allowance and that he would like all financial figures available online. Councilman Boles expressed his appreciation for the $6 million not spent from this time last year, in addition to the $2 million dollar increase. CLOSING COMMENTS: Councilman Striplin expressed his appreciation to all of the city employees for their continued dedication in helping the city move forward. 7 ADJOURN: There being no further business to come before the Council, Councilman Boles made a motion to adjourn and the motion was seconded by Councilman Striplin. The meeting adjourned at 7:07 p.m. APPROVED: ___________________________ Stephanie J. Southerland City Clerk ____________________________ Michael E. Renegar, President Prattville City Council