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Minutes 2020-12-151 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, DECEMBER 15, 2020 6:02 P.M. The Prattville City Council met in regular session on Tuesday, December 15, 2020, at 6:02 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Councilor Strichik gave the invocation. Roll was called and Councilor Jackson and Councilor Chambers were absent. THE CHARACTER TRAIT OF THE MONTH IS SINCERITY: Eagerly do what is right with transparent motives. APPROVAL OF MINUTES: Public Hearing and City Council Meeting December 1, 2020. Councilor Boone made a motion to adopt the minutes and Councilor Strichik seconded the motion. With no discussion, the minutes were adopted (5-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: The Mayor acknowledged that the majority of our citizens are outside enjoying A Main Street Christmas and the fruits and labor of the dedicated and hardworking employees. He said he really appreciates the known and unknown things that have been done to decorate our City for the Christmas Season. This is the last council meeting of 2020, thank goodness of that, and Christmas is doing something a little extra for someone else. He thinks that is exactly what we have done Downtown, and it is just like a Christmas postcard. He stated that he is very proud of everything that we have been able to accomplish in our Downtown. He shared a poem from Charles Dickins, “I live in the past, the present, and the future; the spirits of all three shall strive within me. I will not shut out the lessons that they teach.” He will definitely be taking this with him because 2020 has taught him so many different lessons, and he will be glad when it is in our rearview mirror. He is looking forward to 2021 and working alongside the council, our citizens, and our employees; we have a lot of work to do after the holiday festivities. IN closing he said that we have accomplished a lot, and he sees a lot that is on our table to get ready for the next calendar year and the rest of the quadrennium. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None REPORT ON STATUS OF CITY FINANCES: Daniel Oakley provided the following City of Prattville Financial Update: • General Fund Revenue Report o $3,531,121.66 – total revenue collected in November o $4,054,128.35 – total revenue collected fiscal year to date • Tax Breakdown Comparison Report o $2,943,094.00 – tax revenue collected in November o 20.22% - increase over November 2019 • General Fund Expenditures Report o 16.67% - portion of fiscal year completed o 13.70% - portion of budgeted expenditures incurred to date 2 • Wastewater Fund Income Statement o $252,920.86 – net income from operations for November o 16.67% - portion of fiscal year completed o 9.28% - portion of budgeted expenses incurred to date (excludes Capital Projects & Plant Expansion Project) • Sanitation Fund Income Statement o $23,686.24 – net income for November o 16.67% - portion of fiscal year completed o 11.14% - portion of budgeted expenses incurred to date • Judicial Fund Income Statement o $18,534.63 – net income for November o 16.67% - portion of fiscal year completed o 6.02% - portion of budgeted expenditures incurred to date • Bank Balances Report o $26,907,813.28 – total of all bank balances at the end of November • Accounts Payable & Debt Balances Report o $55,542,703.42 – total debt balance city-wide at end of November o $21,232,558.78 – total non-enterprise fund debt at end of November 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: Council President Starnes) RESOLUTION BOOK 2020-A, PAGE 201 2. RESOLUTION: To Declare Ambulance Medical Billing a Non-Responsible Bidder for Bid No. 020-015 for Ambulance Billing and Collection Services. (Sponsored By: Council President Pro Tempore Boone) RESOLUTION BOOK 2020-A, PAGE 202 3. RESOLUTION: To Declare Change Healthcare, LLC a Non-Responsible Bidder for Bid No. 020-015 for Ambulance Billing and Collection Services. (Sponsored By: Council President Pro Tempore Boone) RESOLUTION BOOK 2020-A, PAGE 203 4. RESOLUTION: To Declare LifeQuest Services a Non-Responsible Bidder for Bid No. 020- 015 for Ambulance Billing and Collection Services. (Sponsored By: Council President Pro Tempore Boone) RESOLUTION BOOK 2020-A, PAGE 204 5. RESOLUTION: To Declare Lowcountry Billing Services a Non-Responsible Bidder for Bid No. 020-015 for Ambulance Billing and Collection Services. (Sponsored By: Council President Pro Tempore Boone) RESOLUTION BOOK 2020-A, PAGE 205 3 6. RESOLUTION: To Set a Public Hearing to Grant a Restaurant Retail Liquor License to Cracker Barrel Old Country Store, Inc. d/b/a Cracker Barrel 273. (Sponsored By: Council President Starnes) RESOLUTION BOOK 2020-A, PAGE 206 Councilor Strichik made a motion to place items #1-6 on a Consent Agenda and Councilor Gornto seconded the motion. The items were placed on a Consent Agenda (5-0). Councilor Gornto 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, STARNES, GORNTO, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON & CHAMBERS AGENDA 1. ORDINANCE: To Pre-Zone Property Located at 1312 Old Ridge Road to R-3, Single Family Residential. (Owner/Petitioner: Water Works Board of the City of Prattville). (Sponsored By: Councilor Chambers) ORDINANCE BOOK 2020, PAGE 025 HELD FROM NOVEMBER 3, 2020 & DECEMBER 1, 2020 There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, STARNES, STRICHIK, BOONE 4 NAYS : NONE 0 ABSTAINED : GORNTO 1 ABSENT : JACKSON & CHAMBERS 2. ORDINANCE: Petition for Annexation of 1312 Old Ridge Road (Petitioner: Water Works Board of the City of Prattville). (Sponsored By: Councilor Chambers) ORDINANCE BOOK 2020, PAGE 026 HELD FROM DECEMBER 1, 2020 There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, STARNES, GORNTO, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON & CHAMBERS 3. ORDINANCE: To Authorize the Issuance, Execution, Sale and Delivery of a $4,650,000.00 Principal Amount General Obligation Warrant of the City of Prattville and Payment Thereof for the Construction of Five Softball Fields and Other Related Improvements at Mac Gray Park. (Sponsored By: Council President Starnes) ORDINANCE BOOK 2020, PAGE 027 4 Councilor Strichik made a motion to adopt the Ordinance and Councilor Boone seconded the motion. Councilor Boone made a motion to suspend the rules and Councilor Strichik seconded the motion. There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, STARNES, GORNTO, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON & CHAMBERS 4. ORDINANCE: To Declare a Temporary Moratorium on Permits and Approvals for Multi- Family (Apartment) Developments. (Sponsored By: Councilor Gornto) ORDINANCE BOOK 2020, PAGE 028 Councilor Gornto made a motion to adopt the Ordinance and Councilor Strichik seconded the motion. Councilor Gornto made a motion to suspend the rules and Councilor Strichik seconded the motion. There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, STARNES, GORNTO, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON & CHAMBERS 5. RESOLUTION: To Award Bid No. 020-015 to Professional Practice Support, Inc. for Ambulance Billing and Collection Services at a Rate of 4.25% of Net Collections. (Sponsored By: Council President Pro Tempore Boone) RESOLUTION BOOK 2020-A, PAGE 207 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, STARNES, GORNTO, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON & CHAMBERS 6. RESOLUTION: To Release Funds for the Purchase of One (1) 2021 Chevrolet Tahoe 4WD through State Bid T191L from Donohoo Chevrolet, LLC for the Fire Department at a Cost Not to Exceed $36,742.00. (Sponsored By: Council President Pro Tempore Boone) RESOLUTION BOOK 2020-A, PAGE 208 Councilor Boone made a motion to adopt the Resolution and Councilor Gornto seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, STARNES, GORNTO, STRICHIK, 5 BOONE 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON & CHAMBERS 7. RESOLUTION: To Release Funds for the Purchase of a Laser Scanner Focus S (3-D Digital Crime Scene Mapping Equipment) through GSA from FARO Technologies, Inc. for the Police Department at a Cost Not to Exceed $42,414.59. (Sponsored By: Council President Starnes) RESOLUTION BOOK 2020-A, PAGE 209 Councilor Gornto 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, STARNES, GORNTO, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : JACKSON & CHAMBERS COMMENTS FROM PERSONS PRESENT: Marriane Dillard, Jenny Drive, requested more information on where to find the Comp Plan and mentioned a challenge with Laserfiche access. She complimented the City on how good Downtown looks for the holidays. CLOSING COMMENTS: Mayor Gillespie thanked Mrs. Dillard for her comments. He also requested that the council look at re-zoning the property located behind Lowes with the passing of Ordinance #4 because the re-zoning was based on a shovel ready project. Councilor Strichik wished everyone a Merry Christmas and Happy 2021. Councilor Starnes wished everyone a Merry Christmas and Happy New Year too. ADJOURN: There being no further business to come before the council, Councilor Boone made a motion to adjourn and Councilor Strichik seconded the motion. The meeting adjourned (5-0) at 6:24 p.m. APPROVED: ___________________________ Lisa Byrd Interim City Clerk ___________________________ Gerald “Jerry” Starnes, President Prattville City Council