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Minutes 2020-01-07 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JANUARY 7, 2020 6:03 P.M. The Prattville City Council met in regular session on Tuesday, January 7, 2020, at 6:03 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 all Councilors were present. THE CHARACTER TRAIT OF THE MONTH IS DEPENDABILITY: Fulfilling what I consented to do, even if it means unexpected sacrifice. APPROVAL OF MINUTES: Public Hearing and City Council Meeting December 17, 2019. Councilor Starnes made a motion to adopt the minutes and Councilor Jackson seconded the motion. With no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie congratulated Bill Tatum on being appointed by Governor Ivey to the Autauga County Commission District 3 seat today. The Mayor also congratulated Councilor Marcus Jackson for being selected to serve on the National League of Cities 2020 Community and Economic Development Committee. Mayor Gillespie and Council President Striplin recently met with Autauga County Commissioners Jay Thompson and John Thrailkill to discuss items of interest between the City and the County. Asset Essentials, the City’s new work order system, has been tested by the Public Works Department over the past month. Training will begin for all departments over the next month. Mayor Gillespie reported that several productive meetings have been conducted with various committees and City departments in this new year. The Historic Prattville Redevelopment Authority has scheduled a meeting for January 9, 2020. The Mayor invited all to attend the Martin Luther King, Jr. Day Parade on January 20, 2020. The Mardi Gras Parade will be held February 8, 2020. Mayor Gillespie noted that 2019 was a very good year for the community and early indicators are showing that 2020 should be a stellar year. 2 REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Councilor Boone reported that the Parks and Recreation Committee met on January 3, 2020. All committee members were present, along with several City staff members. The committee discussed future plans for the Parks and Recreation Department. CONSENT AGENDA: 1. RESOLUTION: To Declare Various Weeded Lots to be a Public Nuisance, Order Their Abatement and Set a Public Hearing per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2020, PAGE 001 2. RESOLUTION: To Set a Public Hearing to Grant a Retail Beer (On or Off Premises) License and a Retail Table Wine (On or Off Premises) License to LF3 Prattville TRS, LLC d/b/a Home 2 Suites by Hilton Prattville. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2020, PAGE 002 Council President Pro Tempore Brown made a motion to place items #1-2 on a Consent Agenda and Councilor Starnes seconded the motion. The items were placed on a Consent Agenda (7-0). Councilor Cables 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, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA: 1. ORDINANCE: 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) HELD FROM DECEMBER 3, 2019 ORDINANCE BOOK 2020, PAGE 001 This ordinance was introduced on December 3, 2019. There being no discussion, the ordinance was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 3 ABSENT : NONE 2. RESOLUTION: To Amend the FY2020 Budget and to Ratify and Affirm the Purchase of One (1) Vehicle Scanner for the Vehicle Maintenance Division from Snap-On Tools, Inc. at a Cost of $8,580.00. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2020, PAGE 003 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, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Authorize Work Order No. 17/Project No. PV-1906 with Engineers of the South, LLC (EOS) for the Easy Street and Bunche Avenue Sanitary & Storm Sewer Improvements Project and Preparation of the Pre- and Final-CWSRF Project Applications for the Wastewater Division at a Cost Not to Exceed $84,000.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2020, PAGE 004 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, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: None Council President Striplin announced that the Council needed to enter Executive Session to discuss matters related to potential litigation/settlement matters and economic development involving the City. City Attorney David McDowell has provided the City Clerk with a letter of explanation for the Executive Session. That letter is made part of the official record. Councilor Starnes made a motion to enter into Executive Session and Councilor Jackson seconded the motion. With a vote of (7-0), the Council entered Executive Session at 6:18 p.m. 4 Council President Striplin announced that the Executive Session should last approximately thirty minutes. The Council exited Executive Session and reconvened in Regular Session at 6:52 p.m. RESOLUTION FROM THE FLOOR: To Support the Autauga County Heritage Association in their Application for a Planning Grant with the National Endowment for the Humanities to Establish The Pratt Museum of Southern Industrialization and Interpretive Walking Trails in Historic Downtown Prattville. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2020, PAGE 005 Councilor Cables made a motion to adopt the resolution and Councilor Strichik 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 Brown made a motion to suspend the rules and Councilor Boone seconded the motion. The rules were suspended (7-0). There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE ADJOURN: There being no further business to come before the council, Councilor Cables made a motion to adjourn and Councilor Jackson seconded the motion. The meeting adjourned (7-0) at 6:55 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council