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Minutes 2019-12-03 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, DECEMBER 3, 2019 6:13 P.M. The Prattville City Council met in regular session on Tuesday, December 3, 2019, at 6:13 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Striplin gave the invocation. Roll was called and Councilor Cables was recorded as being absent. THE CHARACTER TRAIT OF THE MONTH IS GENEROSITY: Managing my resources so I can freely give to those in need. APPROVAL OF MINUTES: City Council Meeting November 19, 2019. Councilor Boone made a motion to adopt the minutes and Councilor Starnes seconded the motion. With no discussion, the minutes were adopted (6-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie wished Council President Pro Tempore Brown an early happy birthday. The Mayor hoped that all had a blessed Thanksgiving Holiday. A moment of silence was requested in remembrance of late Sheriff John Williams “Big John”. All were asked to keep Big John’s family, as well as all law enforcement families, in their thoughts and prayers. The last class of the North Highland Highschool, the class of 1969, held their 50-year reunion last Saturday. Three candidates responded to the request for proposals to update the City’s Comprehensive Plan. The Mayor hopes to discuss the information gathered further with the Finance Committee soon. The City will be using Laserfiche software to allow citizens online access to City Board and Council documents. The Mayor hopes to have this live by the first of the year. Beta testing for Asset Essentials, the City’s new work order system, is almost complete. The Mayor will let the council know when he has date for the ribbon cutting at the new Public Works Administrative Building. The Mayor met with the Ledic Group and reported that they hope to get started in the spring of 2020. The Mayor looks forward to partnering with the Historic Prattville Redevelopment Authority for road improvements linked to this project. The City has received the Government Financial Officer Certificate of Achievement for the fifth year in a row. This certificate is the gold standard for financial excellency and transparency. The Mayor thanked Finance Director Daniel Oakley for his hard work to obtain this certificate. The Mayor announced the following upcoming events: Christmas Tree Lighting 12/5/2019 Christmas Parade 12/6/2019 Prattville Pops preforming at the Doster Center 12/13/2019 Main Street Christmas 12/17/2019 REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None CONSENT AGENDA 1. RESOLUTION: To Authorize the Mayor to Enter into a Lease Agreement between the City of Prattville and the Autauga County Master Gardeners Association to Lease Certain Property Located at the Corner of S. Washington Street and Doster Street. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2019-A, PAGE 183 2. RESOLUTION: To Authorize the City of Prattville to Enter into a Preliminary Engineering Agreement with the State of Alabama, Acting by and through ALDOT, for ALDOT Project #STPMN-0115(); CPMS Ref# 100068602, for the Addition of Turn Lanes at the Intersections on Fairview Avenue between SR-31 and Jasmine Trail. (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2019-A, PAGE 184 3. RESOLUTION: To Grant a Retail Beer (Off Premises Only) and a Retail Table Wine (Off Premises Only) License to DD Marketing, Inc. d/b/a Purple Cow 314. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2019-A, PAGE 185 Council President Pro Tempore Brown made a motion to place items # 1-3 on a Consent Agenda and Councilor Strichik seconded the motion. The items were placed on a Consent Agenda (6-0). Councilor Jackson made a motion to adopt the Consent Agenda and Councilor Strichik seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES AGENDA 1. ORDINANCE: To Zone Property Located East of Rocky Mount Road North of Pinnacle Way to B-2 (General Business). (Petitioner: City of Prattville) (Sponsored By: Councilor Cables) HELD FROM NOVEMBER 5, 2019 ORDINANCE BOOK 2019, PAGE 030 This ordinance was introduced at and held over from the November 5, 2019 City Council meeting. There being no discussion, the ordinance was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 2. ORDINANCE: To Zone Property Located at Old Ridge Road at Calumet Parkway and Bluegrass Drive, Hollybrooke Plats 1-4, 6-9, Parcels 13, 14, 15, 16 & 17, to R-2 (Single Family Residential). (Petitioner: City of Prattville) (Sponsored By: Council President Pro Tempore Brown) HELD FROM NOVEMBER 5, 2019 ORDINANCE BOOK 2019, PAGE 031 This ordinance was introduced at and held over from the November 5, 2019 City Council meeting. There being no discussion, the ordinance was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 3. ORDINANCE: To Rezone and Zone Property Located at Hwy. 82 and McQueen Smith Road from FAR (Forest, Agricultural and Recreation) and Partial Unzoned to FAR (Forest, Agriculture and Recreation), R-3 (Single Family), and B-2 (General Business). (Petitioner: William Howard Murfee Irrevocable Trust) (Sponsored By: Council President Pro Tempore Brown) HELD FROM NOVEMBER 5, 2019 ORDINANCE BOOK 2019, PAGE 032 This ordinance was introduced at and held over from the November 5, 2019 City Council meeting. There being no discussion, the ordinance was adopted with the following results: AYES : JACKSON, BROWN, STARNES, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : STRIPLIN 1 ABSENT : CABLES 4. RESOLUTION: To Grant the Transfer of a Club Liquor Class I ABC License for the American Legion W. Clyde Northington Post #122 from 498 Doster Road to 475 E. Main Street Within a Two-Year Period. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2019-A, PAGE 186 Councilor Starnes made a motion to adopt the resolution and Councilor Strichik seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, STARNES, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : BROWN 1 ABSENT : CABLES 5. RESOLUTION: To Authorize the Mayor to Enter into a Three (3) Year Commercial Lease Agreement with Karla Boles Properties, LLC for the CareHere Center at a Cost Not to Exceed $11,400.00 Per Year. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2019-A, PAGE 187 Council President Pro Tempore Brown made a motion to adopt the resolution and Councilor Jackson seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 6. RESOLUTION: To Release Funds for the Purchase of Fifteen (15) Dell CTO 3070 Computers through the Sourcewell Purchasing Cooperative from CDW-G, LLC for the Information Technology Department at a Cost Not to Exceed $18,840.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2019-A, PAGE 188 Councilor Strichik 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, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 7. RESOLUTION: To Release Funds for the Purchase of One (1) L6060HST Kubota Tractor through State Bid from Capital Tractor, Inc. for the Parks and Recreation Department at a Cost Not to Exceed $36,480.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2019-A, PAGE 189 Councilor Boone made a motion to adopt the resolution and Councilor Strichik seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 8. RESOLUTION: To Release Funds for the Purchase of Three (3) 2020 or Newer Chevrolet Tahoe Vehicles through State Contract T191L from Donohoo Chevrolet, LLC for the Police Department at a Cost Not to Exceed $96,141.00. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2019-A, PAGE 190 Councilor Starnes made a motion to adopt the resolution and Councilor Jackson seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 9. RESOLUTION: To Release Funds for the Purchase of One (1) PowerEdge R540 Server through the Omnia Partners Public Sector Purchasing Cooperative from SHI International Corp. for the Information Technology Department at a Cost Not to Exceed $27,225.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2019-A, PAGE 191 Councilor Strichik 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, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 10. RESOLUTION: To Set a Public Hearing to Rezone Property Located at the Southwest Corner of Highway 82 and Washington Ferry Road from B-1 (Neighborhood Commercial) and R-2 (Single Family Residential) to B-1 (Neighborhood Commercial) (Owner/Petitioner: William Terry Stanfield). (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2019-A, PAGE 192 Councilor Jackson made a motion to adopt the resolution and Council President Pro Tempore Brown seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES Councilor Jackson introduced the ordinance printed in Resolution Book 2019-A, Page 192. Councilor Jackson made a motion to adopt the ordinance and Councilor Strichik seconded the motion. By point of order, the ordinance was held until after its public hearing on January 7, 2020. COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: None ADJOURN: There being no further business to come before the council, Councilor Starnes made a motion to adjourn and Councilor Strichik seconded the motion. The meeting adjourned (6-0) at 6:41 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council SUBMITTED BY: ___________________________ Jamie-Lynn Clayton Assistant City Clerk