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Minutes 2020-10-06 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, OCTOBER 6, 2020 6:05 P.M. The Prattville City Council met in regular session on Tuesday, October 6, 2020, at 6:05 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 BOLDNESS: Courage to say or do what is true, right and just. APPROVAL OF MINUTES: Work Session September 14; Public Hearing and City Council Meeting September 15, 2020. Councilor Strichik made a motion to adopt the minutes and Councilor Chambers 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 thanked the Parks and Recreation Committee, and asked the council for support on item #4 on the regular agenda. The playground equipment was purchased using Departmental Reserve Funds. The Mayor thanked Parks and Recreation Director, Kellie Cook, for helping to make this project come in under budget. The Mayor thanked the Finance and Fire Committees for their work regarding item #6 on the regular agenda. This equipment will be purchased using Cares Act money. The Mayor thanked Public Safety, Finance and the ABC Board for meeting with several local businesses and residents to settle any misunderstandings that may have been associated with the recently passed brown-bagging ordinance. The City has set up for the Parade of Pumpkins downtown, and Christmas is right around the corner. The Mayor urged all to stay connected to what is going on via social media. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Councilor Starnes reported that the Police Committee met on October 2, 2020 to discuss the budget. Councilor Strichik reported that the Fire Committee met on September 24, 2020 to discuss code amendments and the Fire and I.T. Committees met on October 2, 2020 to discuss the budget. Council President Striplin reported on behalf of Councilor Cables, that the Sanitation Committee met on October 1, 2020 to discuss current financial needs. Councilor President Striplin called a Work Session and Public Hearing for Thursday, October 15th for the Public Works Department/Sanitation Division to share a financial presentation, and to allow public comment. CONSENT AGENDA 1. RESOLUTION: To Authorize the Mayor to have Various Weeded Lots Abated per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2020-A, PAGE 147 2. 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-A, PAGE 148 3. RESOLUTION: To Set a Public Hearing to Grant a Restaurant Retail Liquor License to Healthy Me, LLC d/b/a Bella Vista by the Creek. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2020-A, PAGE 149 4. RESOLUTION: To Authorize the Mayor to Enter into an Assignment and Assumption of Lease Agreement Between the Community Development Institute Head Start (CDI HS), the Family Guidance Center of Alabama, Inc., and the City of Prattville for the Head Start Facility Located at 869 Jensen Road. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2020-A, PAGE 150 5. RESOLUTION: To Authorize the Mayor to Execute and Deliver a Funding Agreement with the State of Alabama, Acting by and through the Alabama Department of Transportation (ALDOT), for ALDOT Project # STPMN-0115(252), CPMS No. 100063689, for the Widening, Resurfacing, Traffic Signals and Additional Turn Lanes on Fairview Avenue from SR-3 (US-31) to Jasmine Trail. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2020-A, PAGE 151 6. RESOLUTION: To Re-Appoint Susan Jones to the Exchange Cooperative District. (Sponsored By: Councilor Cables) RESOLUTION BOOK 2020-A, PAGE 152 Council President Pro Tempore Boone made a motion to place items #1-6 on a Consent Agenda and Councilor Strichik seconded the motion. The items were placed on a Consent Agenda (6-0). Councilor Strichik made a motion to adopt the Consent Agenda and Councilor Chambers 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. RESOLUTION: To Grant a Lounge Retail Liquor - Class II (Package) License for Sunday, Inc. d/b/a Jacks Liquor and Tobacco Outlet. (Sponsored By: Councilor Starnes) HELD FROM AUGUST 18, 2020 HELD UNTIL NOVEMBER 3, 2020 Councilor Starnes stated that the applicant was recently arrested for having a gaming device at his business. Councilor Starnes would like to hold this item pending the outcome of that arrest. Councilor Starnes made a motion to table the resolution until November 3, 2020 and Councilor Strichik seconded the motion. The resolution was held until November 3, 2020 with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 2. RESOLUTION: To Award Bid No. 020-012 and to Authorize the Mayor to Enter into a Solid Waste Supply Agreement with RePower South Montgomery, LLC for Single Stream Recycling of Solid Waste for the Sanitation Division. (Sponsored By: Councilor Cables) RESOLUTION BOOK 2020-A, PAGE 153 Councilor Chambers made a motion to adopt the resolution and Councilor Starnes seconded the motion. Council President Pro Tempore Boone thanked Public Works Director Dale Gandy and Superintendent of the Sanitation Tracy Simpson for their presentation on how this process is handled. There is a great fiscal and environmental benefit to the City that comes from using single stream recycling. Council President Boone asked the council to move forward on the item. There being no further 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 3. RESOLUTION: To Authorize the Mayor to Sign a One-Year Engagement Letter with Jackson Thornton & Co., P.C. for Auditing Services for Fiscal Year 2020 at a Cost Not to Exceed $95,000.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2020-A, PAGE 154 Councilor Jackson 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 4. RESOLUTION: To Amend FY2020 Budget and to Ratify and Affirm the Release of Funds for the Purchase and Installation of a Play Structure for Coach Lo Park through the OMNIA Partners Purchasing Cooperative from J. A. Dawson & Company for the Parks & Recreation Department at a Cost Not to Exceed $20,163.00. (Sponsored By: Council President Pro Tempore Boone) RESOLUTION BOOK 2020-A, PAGE 155 Council President Pro Tempore Boone 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 5. RESOLUTION: To Amend the FY2020 Budget and to Ratify and Affirm the Release of Funds for the Purchase of One (1) Konica Minolta Bizhub C550i Digital Printer/Copier/Scanner/Fax from Royal Office Equipment for the Police Department at a Cost Not to Exceed $7,495.00. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2020-A, PAGE 156 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, BROWN, STARNES, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CABLES 6. RESOLUTION: To Release Funds for the Purchase of Five (5) Cardiac Monitors from Zoll Medical Corporation through the H-GAC Buy Purchasing Cooperative for the Fire Department at a Cost Not to Exceed $189,419.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2020-A, PAGE 157 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. ORDINANCE: To Amend Chapter 26 - Fire Prevention and Protection, Article II – Fire Prevention Code, Section 26-42. Code Adopted, Penalty, of the Code of Ordinances of the City of Prattville. (Sponsored By: Councilor Strichik) ORDINANCE BOOK 2020, PAGE 018 Councilor Strichik made a motion to adopt the ordinance and Councilor Starnes seconded the motion. By point of order, it is necessary for the council rules to be suspended if immediate action is to be considered. Councilor Strichik made a motion to suspend the rules and Council President Pro Tempore Boone seconded the motion. There being no discussion, the rules were suspended (6-0). 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 8. ORDINANCE: To Rezone Property Located South of Sunset Drive and Honeysuckle Drive Known as Midtown Oaks Plats 5 & 6 from R-2 (Single Family Residential to R-3 (Single Family Residential) (Petitioner/Owner: Prattville Development Group, LLC). (Sponsored By: Council President Pro Tempore Boone) HELD FROM SEPTEMBER 1, 2020 ORDINANCE BOOK 2020, PAGE 019 This ordinance was introduced at and held from September 1, 2020. 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 COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Council President Pro Tempore Boone recognized that October is Breast Cancer Awareness Month. She encouraged all to perform self-checks, be vocal and be aware. 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 (7-0) at 6:28 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council SUBMITTED BY: ___________________________ Jamie-Lynn Clayton Assistant City Clerk