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Draft City Council Agenda Packet January 19, 2021 AGENDA PRATTVILLE CITY COUNCIL TUESDAY, JANUARY 19, 2021 A PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG: INVOCATION: ROLL CALL: CALL TO ORDER: THE CHARACTER TRAIT OF THE MONTH IS ORDERLINESS: Organizing my thoughts and surroundings for greater achievement. APPROVAL OF MINUTES: Public Hearing and City Council Meeting January 5, 2021 COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: MAYOR’S REPORT: REPORT FROM COUNCIL ON SPECIAL COMMITTEES: REPORT ON THE STATUS OF CITY FINANCES: CONSENT AGENDA: 1. RESOLUTION: To Enter into a Lease and Indemnity Agreement Between Pratt Mill Properties, LLC and the City of Prattville to Lease Certain Property Along North Court Street for Various City Events and Activities. (Sponsored By: Councilor Strichik) 2. RESOLUTION: To Declare the Structure Located at 1212 Josephine Avenue to Be Unsafe and a Public Nuisance (Citizen Serve File #20-001336.) (Sponsored By: Councilor Strichik) 3. RESOLUTION: To Authorize the Mayor to Enter into a Lease Agreement Between the City of Prattville and Fountain City BMX, Inc. to Continue to Operate a BMX Park Located on County Road 4. (Sponsored By: Councilor Strichik) AGENDA: 1. RESOLUTION: 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) 2. RESOLUTION: To Appoint Lisa Terrill as City Clerk for the 2020-2024 Quadrennium. (Sponsored By: Council President Starnes) 3. RESOLUTION: To Release Funds for the Purchase of Certain Real Property Located at 100 Maple Street from the Prattville Masonic Lodge #89 as Right-of-Way Acquisition in Conjunction with Intersection Improvements at Bridge Street and Maple Street at a Cost Not to Exceed $3,925.00. (Sponsored By: Councilor Jackson) 4. RESOLUTION: To Authorize the Release of Funds to Call Certain Maturities of the 2013A and 2014 General Obligation Refunding Warrants in the Amount of $5,390,000.00, Plus Accrued Interest. (Sponsored By: Council President Starnes) 5. RESOLUTION: To Authorize the Mayor to Enter into an Agreement for Engineering Services with Civil Southeast, LLC for Engineering Services for the FY2021 CWSRF Thomas Avenue and Selma Highway Drainage and Sanitary Sewer Improvements Project for the Engineering Department at a Cost Not to Exceed $144,400.00. (Sponsored By: Councilor Jackson) 6. RESOLUTION: [To Authorize the Mayor to Enter into an Agreement for Engineering Services with Civil Southeast, LLC for Engineering Services for the FY2021 CWSRF Thomas Avenue and Selma Highway Drainage and Sanitary Sewer Improvements Project for the Wastewater Division at a Cost Not to Exceed $273,400.00. (Sponsored By: Councilor Striplin) 7. RESOLUTION: To Authorize the Mayor to Enter into an Agreement for Engineering Services with Civil Southeast, LLC for Engineering Services to Prepare Construction Plans for the Bridge Street Pedestrian Bridge in Conjunction with ALDOT Project TAPAA-TA21(913) for the Engineering Department at a Cost Not to Exceed $73,541.00. (Sponsored By: Councilor Jackson) 8. RESOLUTION: To Re-Appoint Jean Davis to the Historic Preservation Commission. (Sponsored By: Councilor Jackson) 9. RESOLUTION: To Re-Appoint Scott Ferguson to the Historic Preservation Commission. (Sponsored By: Councilor Jackson) 10. RESOLUTION: To Re-Appoint Teresa D. Nettles to the Historic Preservation Commission. (Sponsored By: Councilor Jackson) 11. RESOLUTION: To Appoint Zach J. Barker to the Historic Preservation Commission. (Sponsored By: Council President Starnes) 12. RESOLUTION: To Appoint Kristi B. Rollins to the Historic Preservation Commission. (Sponsored By: Council President Starnes) 13. RESOLUTION: To Appoint Taylor N. Stewart to the Historic Preservation Commission. (Sponsored By: Council President Starnes) COMMENTS FROM PERSONS PRESENT: CLOSING COMMENTS: ADJOURN The next City Council meeting is scheduled for Tuesday, February 2, 2021 at 6:00 p.m. RESOLUTION 1 2 [To Enter into a Lease and Indemnity Agreement Between Pratt Mill Properties, LLC and the 3 City of Prattville to Lease Certain Property Along North Court Street for Various City Events 4 and Activities.] 5 6 {Sponsored By: Councilor Strichik} 7 8 WHEREAS, on January 21, 2020, in Resolution Book 2020, Page 008, the City 9 10 Council authorized the City to enter into a Lease and Indemnity Agreement with Pratt Mill 11 12 Properties, LLC to lease the open land located along the west side of North Court Street 13 14 from the north end of the “Picker House” to the south end of the concrete building located on 15 16 the north end of said lot, to include the Gurney Warehouse for storage use; and 17 18 WHEREAS, said agreement expired on January 15, 2021; and 19 20 WHEREAS, all parties desire into enter into a new Lease and Indemnity Agreement 21 22 for a one-year term dated January 15, 2021 to January 15, 2022. 23 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 25 26 that the Mayor is hereby authorized and approved to enter into a Lease and Indemnity 27 28 Agreement between Pratt Mill Properties, LLC and the City of Prattville to lease said property. 29 30 BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute any and all 31 32 documents necessary to carry out the intent of this Resolution for and on behalf of the City of 33 34 Prattville. 35 36 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 37 38 39 ______________________________ 40 By: Gerald “Jerry” Starnes, President 41 Prattville City Council 42 43 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 44 45 46 ______________________________ 47 By: Lisa Byrd 48 Interim City Clerk 49 50 APPROVED: 51 52 53 ______________________________ 54 By: Bill Gillespie, Jr. 55 Mayor 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Declare the Structure Located at 1212 Josephine Avenue to Be Unsafe and a Public 3 Nuisance (Citizen Serve File #20-001336.)] 4 5 {Sponsored By: Councilor Strichik} 6 7 WHEREAS, under the authority of Title 11, Chapter 53B of the Code of Alabama, 8 9 1975, as amended, on November 13, 2020, the City of Prattville Chief Building Official 10 11 declared the structure at 1212 Josephine Avenue (Tax Parcel 19 05 15 1 001 023.000) to be 12 an unsafe structure; and 13 14 WHEREAS, on November 17, 2020, the City of Prattville Code Enforcement Officer 15 16 sent notice ordering the repair or demolition of the structure at 1212 Josephine Avenue within 17 18 45 days of said notice; and 19 20 WHEREAS, said notice was delivered by certified mail in accordance with §11-53B-3, 21 22 Code of Alabama, 1975, as amended; and 23 24 WHEREAS, Title 11, Chapter 53B allows the property owner or other interested 25 26 parties to file an appeal within thirty (30) days of the date of notice with the City Clerk 27 28 requesting a hearing before the City Council; and 29 30 WHEREAS, no hearing was requested within thirty (30) days of the date of notice; 31 32 and 33 34 WHEREAS, §11-53B-4, Code of Alabama, 1975, as amended, authorizes the City 35 36 Council to determine whether or not the building or structure is unsafe to the extent that it is 37 38 a public nuisance after the expiration of 30 days from the date of said notice; and 39 40 WHEREAS, no repairs have been made to the structure located at 1212 Josephine 41 42 Avenue and the structure remains unsafe and a public nuisance. 43 44 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 45 46 that the structure located at 1212 Josephine Avenue continues to be unsafe and a public 47 48 nuisance that must be repaired or demolished. 49 50 BE IT FURTHER RESOLVED that the City Council instructs the Code Enforcement 51 52 Officer to provide a report of the cost to repair or demolish the structure located at 53 54 1212 Josephine Avenue to the Council. 55 56 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 57 58 59 ______________________________ 60 By: Gerald “Jerry” Starnes, President 61 Prattville City Council 62 63 64 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 1 2 3 ______________________________ 4 By: Lisa Byrd 5 Interim City Clerk 6 7 APPROVED: 8 9 10 ______________________________ 11 By: Bill Gillespie, Jr. 12 Mayor 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Authorize the Mayor to Enter into a Lease Agreement Between the City of Prattville and 3 Fountain City BMX, Inc. to Continue to Operate a BMX Park Located on County Road 4.] 4 5 {Sponsored By: Councilor Strichik} 6 7 WHEREAS, in Resolution Book 2020, Page 031, on February 18, 2020, the City 8 9 Council authorized the Mayor to enter into a one-year lease agreement with Fountain City 10 11 BMX, Inc. to operate a BMX Park on city property located on County Road 4; and 12 13 WHEREAS, said lease agreement has expired; and 14 15 WHEREAS, Fountain City BMX, Inc., a non-profit organization, has expressed a 16 17 desire to continue to operate said BMX Park and possesses the degree of expertise 18 19 necessary to operate said course. 20 21 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville 22 23 hereby authorizes the Mayor to enter into a Lease Agreement between the City of Prattville 24 25 and Fountain City BMX, Inc. for the continuing use of said city property to operate a BMX 26 27 Park for a one-year period from January 1, 2021 through December 31, 2021. 28 29 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 30 31 32 ________________________ 33 By: Gerald “Jerry” Starnes, President 34 Prattville City Council 35 36 AUTHENTICATED THIS 19TH DAY OF JANUARY, 2021. 37 38 39 ________________________ 40 By: Lisa Byrd 41 City Clerk 42 43 APPROVED: 44 45 46 ________________________ 47 By: Bill Gillespie, Jr. 48 Mayor 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE ___ 64 RESOLUTION 1 2 [To Grant a Restaurant Retail Liquor License to Cracker Barrel Old Country Store, Inc. d/b/a 3 Cracker Barrel 273.] 4 5 {Sponsored By: Council President Starnes} 6 7 WHEREAS, Cracker Barrel Old Country Store, Inc. d/b/a Cracker Barrel 273 has 8 9 applied for Restaurant Retail Liquor License for a business located at 796 Business Park 10 11 Drive, Prattville, AL 36066, which is a restaurant; and 12 13 WHEREAS, a public hearing was set by Resolution Book 2020-A, Page 206, and held 14 15 January 19, 2021, at 6:00 p.m. and that at such time and place all persons who desired had 16 17 an opportunity to be heard in favor of or in opposition to such Resolution. 18 19 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville 20 21 hereby approves the issuance of a Restaurant Retail Liquor License for the business located 22 23 at 796 Business Park Drive, Prattville, AL 36066, to Cracker Barrel Old Country Store, Inc. 24 25 d/b/a Cracker Barrel 273. 26 27 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 28 29 30 ______________________________ 31 By: Gerald “Jerry” Starnes, President 32 Prattville City Council 33 34 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 35 36 37 ______________________________ 38 By: Lisa Byrd 39 Interim City Clerk 40 41 APPROVED: 42 43 44 ______________________________ 45 By: Bill Gillespie, Jr. 46 Mayor 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Appoint Lisa Terrill as City Clerk for the 2020-2024 Quadrennium.] 3 4 {Sponsored By: Council President Starnes} 5 6 WHEREAS, in Resolution Book 2020-A, Page 190, on November 19, 2020, Lisa Byrd 7 8 was appointed as Interim City Clerk until a City Clerk was duly qualified and appointed; and 9 10 WHEREAS, the Human Resources Department and the City Council have completed 11 12 the hiring process for the City Clerk position; and 13 14 WHEREAS, the City Council makes the appointment for the City Clerk in accordance 15 16 with §11-43-3 of the Code of Alabama, 1975, as amended; and 17 18 WHEREAS, §11-43-3 states that the City Clerk shall hold office until the next general 19 20 election and until their successors are elected and qualified. 21 22 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville 23 24 hereby appoints Lisa Terrill to the position of City Clerk effective February 1, 2021, and said 25 26 appointment shall be for the remainder of the 2020-2024 Quadrennium or until her successor 27 28 is duly qualified and appointed, at Pay Grade 23-A. 29 30 BE IT FURTHER RESOLVED that the salary for said position is approved in 31 32 accordance with the pay plans adopted by the Prattville City Council. 33 34 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 35 36 37 ______________________________ 38 By: Gerald “Jerry” Starnes, President 39 Prattville City Council 40 41 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 42 43 44 ______________________________ 45 By: Lisa Byrd 46 Interim City Clerk 47 48 APPROVED: 49 50 51 ______________________________ 52 By: Bill Gillespie, Jr. 53 Mayor 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Release Funds for the Purchase of Certain Real Property Located at 100 Maple Street 3 from the Prattville Masonic Lodge #89 as Right-of-Way Acquisition in Conjunction with 4 Intersection Improvements at Bridge Street and Maple Street at a Cost Not to Exceed 5 $3,925.00.] 6 7 {Sponsored By: Councilor Jackson} 8 9 WHEREAS, the City of Prattville has identified a need to purchase certain real 10 11 property located at 100 Maple Street as right-of-way acquisition in conjunction with 12 13 Intersection Improvements at Bridge Street and Maple Street; and 14 15 WHEREAS, said property containing 0.04 acres, more or less, is more specifically 16 17 described in “Attachment A” and shown on the map in “Attachment B”; and 18 19 WHEREAS, said property is owned by the Prattville Masonic Lodge #89; and 20 21 WHEREAS, the Prattville Masonic Lodge #89 has agreed to convey said property to 22 23 the City of Prattville by deed at a cost not to exceed $3,925.00. 24 25 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville 26 27 that funds in an amount not to exceed $3,925.00 are hereby authorized and approved to be 28 29 paid to the Prattville Masonic Lodge #89 for the purchase of said real property and said funds 30 31 are approved and appropriated from FY2021 Budget Line Item Capital Projects Fund/ 32 33 Economic Development. 34 35 BE IT FURTHER RESOLVED that the City Council of the City of Prattville does hereby 36 37 authorize the Mayor of the City of Prattville to execute any and all documents necessary to 38 39 carry out the intent of this Resolution. 40 41 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 42 43 44 ______________________________ 45 By: Gerald “Jerry” Starnes, President 46 Prattville City Council 47 48 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 49 50 51 ______________________________ 52 By: Lisa Byrd 53 Interim City Clerk 54 55 APPROVED: 56 57 58 ______________________________ 59 By: Bill Gillespie, Jr. 60 Mayor 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Authorize the Release of Funds to Call Certain Maturities of the 2013A and 2014 General 3 Obligation Refunding Warrants in the Amount of $5,390,000.00, Plus Accrued Interest.] 4 5 {Sponsored By: Council President Starnes} 6 7 WHEREAS, the 2013A General Obligation Refunding Warrants were used to refund a 8 9 portion of the City’s 2006A General Obligation Warrants; and 10 11 WHEREAS, the 2014 General Obligation Refunding Warrants were used to refund the 12 13 City’s 2007 General Obligation Economic Development Improvement Warrants; and 14 15 WHEREAS, a 30-day notice is required to pay the balance due and the 2013A 16 17 General Obligation Refunding Warrants became callable on March 1, 2018; and 18 19 WHEREAS, the 2014 General Obligation Refunding Warrants became callable on 20 21 March 1, 2019; and 22 23 WHEREAS, the City Council desires to pay the 2022, 2023, and 2024 maturities of the 24 25 2013A General Obligation Refunding Warrants, as well as the 2023 and 2024 maturities of 26 27 the 2014 General Obligation Refunding Warrants. 28 29 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 30 31 hereby authorizes the Finance Director to pay the remaining balance of $5,390,000.00, plus 32 33 accrued interest, for said 2013A and 2014 General Obligation Refunding Warrants noted 34 35 above, and said funds are approved and appropriated from the FY2021 Budget Line Items 36 37 Debt Service Fund/2013A and 2014 GO Warrant Principal. 38 39 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 40 41 42 ________________________ 43 By: Gerald “Jerry” Starnes, President 44 Prattville City Council 45 46 AUTHENTICATED THIS 19TH DAY OF JANUARY, 2021. 47 48 49 ________________________ 50 By: Lisa Byrd 51 Interim City Clerk 52 53 54 APPROVED: 55 56 57 ________________________ 58 By: Bill Gillespie, Jr. 59 Mayor 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Authorize the Mayor to Enter into an Agreement for Engineering Services with Civil 3 Southeast, LLC for Engineering Services for the FY2021 CWSRF Thomas Avenue and 4 Selma Highway Drainage and Sanitary Sewer Improvements Project for the Engineering 5 Department at a Cost Not to Exceed $144,400.00.] 6 7 {Sponsored By: Councilor Jackson} 8 9 WHEREAS, the City of Prattville Engineering Department has a need for engineering 10 11 services in conjunction with the FY2021 CWSRF Thomas Avenue and Selma Highway 12 13 Drainage and Sanitary Improvements Project; and 14 15 WHEREAS, said engineering services are available from Civil Southeast, LLC at a 16 17 cost not to exceed $144,400.00; and 18 19 WHEREAS, §41-16-51(a)(3) Code of Alabama, 1975, as amended, allows contracts to 20 21 secure services with engineers possessing a high degree of professional skill to be let without 22 23 competitive bidding. 24 25 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 26 27 that the Mayor is authorized to enter into an Agreement with Civil Southeast, LLC for said 28 29 engineering services. 30 31 BE IT FURTHER RESOLVED that funds in an amount not to exceed $144,400.00 32 33 are hereby authorized and approved to be paid to Civil Southeast, LLC for said engineering 34 35 services and said funds are hereby approved and appropriated from the FY2021 Budget Line 36 37 Item Capital Projects Fund/Thomas Avenue Drainage. 38 39 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 40 41 42 ______________________________ 43 By: Gerald “Jerry” Starnes, President 44 Prattville City Council 45 46 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 47 48 49 ______________________________ 50 By: Lisa Byrd 51 Interim City Clerk 52 53 54 APPROVED: 55 56 57 ______________________________ 58 By: Bill Gillespie, Jr. 59 Mayor 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Authorize the Mayor to Enter into an Agreement for Engineering Services with Civil 3 Southeast, LLC for Engineering Services for the FY2021 CWSRF Thomas Avenue and 4 Selma Highway Drainage and Sanitary Sewer Improvements Project for the Wastewater 5 Division at a Cost Not to Exceed $273,400.00.] 6 7 {Sponsored By: Councilor Striplin} 8 9 WHEREAS, the City of Prattville Public Works/Wastewater Division has a need for 10 11 engineering services in conjunction with the FY2021 CWSRF Thomas Avenue and Selma 12 13 Highway Drainage and Sanitary Improvements Project; and 14 15 WHEREAS, said engineering services are available from Civil Southeast, LLC at a 16 17 cost not to exceed $273,400.00; and 18 19 WHEREAS, §41-16-51(a)(3) Code of Alabama, 1975, as amended, allows contracts to 20 21 secure services with engineers possessing a high degree of professional skill to be let without 22 23 competitive bidding. 24 25 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 26 27 that the Mayor is authorized to enter into an Agreement with Civil Southeast, LLC for said 28 29 engineering services. 30 31 BE IT FURTHER RESOLVED that funds in an amount not to exceed $273,400.00 32 33 are hereby authorized and approved to be paid to Civil Southeast, LLC for said engineering 34 35 services and said funds are hereby approved and appropriated from the FY2021 Budget Line 36 37 Item Wastewater Enterprise Fund/Capital Projects. 38 39 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 40 41 42 ______________________________ 43 By: Gerald “Jerry” Starnes, President 44 Prattville City Council 45 46 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 47 48 49 ______________________________ 50 By: Lisa Byrd 51 Interim City Clerk 52 53 54 APPROVED: 55 56 57 ______________________________ 58 By: Bill Gillespie, Jr. 59 Mayor 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Authorize the Mayor to Enter into an Agreement for Engineering Services with Civil 3 Southeast, LLC for Engineering Services to Prepare Construction Plans for the Bridge Street 4 Pedestrian Bridge in Conjunction with ALDOT Project TAPAA-TA21(913) for the Engineering 5 Department at a Cost Not to Exceed $73,541.00.] 6 7 {Sponsored By: Councilor Jackson} 8 9 WHEREAS, the State of Alabama has provided funding in Project No. TAPAA- 10 11 TA21(913) for Sidewalk Improvements to Bridge Street from Maple Street to W. Main Street, 12 13 including the pedestrian bridge; and 14 15 WHEREAS, the City of Prattville has a need for engineering services in conjunction 16 17 with said project; and 18 19 WHEREAS, said engineering services are available from Civil Southeast, LLC at a 20 21 cost not to exceed $73,541.00; and 22 23 WHEREAS, §41-16-51(a)(3) Code of Alabama, 1975, as amended, allows contracts to 24 25 secure services with engineers possessing a high degree of professional skill to be let without 26 27 competitive bidding. 28 29 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 30 31 that the Mayor is authorized to enter into an Agreement with Civil Southeast, LLC for said 32 33 engineering services. 34 35 BE IT FURTHER RESOLVED that funds in an amount not to exceed $73,541.00 36 37 are hereby authorized and approved to be paid to Civil Southeast, LLC for said engineering 38 39 services and said funds are hereby approved and appropriated from the FY2021 Budget Line 40 41 Item Capital Projects Fund/TAP 20-Bridge Street Sidewalks. 42 43 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 44 45 46 ______________________________ 47 By: Gerald “Jerry” Starnes, President 48 Prattville City Council 49 50 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 51 52 53 ______________________________ 54 By: Lisa Byrd 55 Interim City Clerk 56 57 APPROVED: 58 59 60 ______________________________ 61 By: Bill Gillespie, Jr. 62 Mayor 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Re-Appoint Jean Davis to the Historic Preservation Commission.] 3 4 {Sponsored By: Councilor Jackson} 5 6 WHEREAS, a vacancy currently exists on the Historic Preservation Commission due 7 8 to the term expiration of Jean Davis; and 9 10 WHEREAS, §11-68-3, Code of Alabama, 1975, as amended requires that vacancies 11 12 on the commission be filled by a person nominated by the Mayor and appointed by the City 13 14 Council; and 15 16 WHEREAS, Bill Gillespie, Jr., in his capacity as Mayor, has nominated Jean Davis to 17 18 be re-appointed; and 19 20 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 21 22 the continuity of the Commission’s operation. 23 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 25 26 that Jean Davis is hereby re-appointed to fill the vacancy effective immediately and said 27 28 term will expire on April 5, 2024, or until her successor is duly qualified and appointed. 29 30 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 31 32 33 ______________________________ 34 By: Gerald “Jerry” Starnes, President 35 Prattville City Council 36 37 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 38 39 40 ______________________________ 41 By: Lisa Byrd 42 Interim City Clerk 43 44 APPROVED: 45 46 47 ______________________________ 48 By: Bill Gillespie, Jr. 49 Mayor 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Re-Appoint Scott Ferguson to the Historic Preservation Commission.] 3 4 {Sponsored By: Councilor Jackson} 5 6 WHEREAS, a vacancy currently exists on the Historic Preservation Commission due 7 8 to the term expiration of Scott Ferguson; and 9 10 WHEREAS, §11-68-3, Code of Alabama, 1975, as amended requires that vacancies 11 12 on the commission be filled by a person nominated by the Mayor and appointed by the City 13 14 Council; and 15 16 WHEREAS, Bill Gillespie, Jr., in his capacity as Mayor, has nominated Scott Ferguson 17 18 to be re-appointed; and 19 20 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 21 22 the continuity of the Commission’s operation. 23 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 25 26 that Scott Ferguson is hereby appointed to fill the vacancy effective immediately and said 27 28 term will expire on April 5, 2023, or until her successor is duly qualified and appointed. 29 30 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 31 32 33 ______________________________ 34 By: Gerald “Jerry” Starnes, President 35 Prattville City Council 36 37 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 38 39 40 ______________________________ 41 By: Lisa Byrd 42 Interim City Clerk 43 44 APPROVED: 45 46 47 ______________________________ 48 By: Bill Gillespie, Jr. 49 Mayor 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Re-Appoint Teresa D. Nettles to the Historic Preservation Commission.] 3 4 {Sponsored By: Councilor Jackson} 5 6 WHEREAS, a vacancy currently exists on the Historic Preservation Commission due 7 8 to the term expiration of Teresa D. Nettles; and 9 10 WHEREAS, §11-68-3, Code of Alabama, 1975, as amended requires that vacancies 11 12 on the commission be filled by a person nominated by the Mayor and appointed by the City 13 14 Council; and 15 16 WHEREAS, Bill Gillespie, Jr., in his capacity as Mayor, has nominated Teresa D. 17 18 Nettles to be re-appointed; and 19 20 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 21 22 the continuity of the Commission’s operation. 23 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 25 26 that Teresa D. Nettles is hereby appointed to fill the vacancy effective immediately and said 27 28 term will expire on April 5, 2023, or until her successor is duly qualified and appointed. 29 30 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 31 32 33 ______________________________ 34 By: Gerald “Jerry” Starnes, President 35 Prattville City Council 36 37 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 38 39 40 ______________________________ 41 By: Lisa Byrd 42 Interim City Clerk 43 44 APPROVED: 45 46 47 ______________________________ 48 By: Bill Gillespie, Jr. 49 Mayor 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Appoint Zach J. Barker to the Historic Preservation Commission.] 3 4 {Sponsored By: Council President Starnes} 5 6 WHEREAS, a vacancy currently exists on the Historic Preservation Commission due 7 8 to the term expiration of Thea Langley; and 9 10 WHEREAS, §11-68-3, Code of Alabama, 1975, as amended requires that vacancies 11 12 on the commission be filled by a person nominated by the Mayor and appointed by the City 13 14 Council; and 15 16 WHEREAS, Bill Gillespie, Jr., in his capacity as Mayor, has nominated Zach J. Barker 17 18 to fill this vacancy; and 19 20 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 21 22 the continuity of the Commission’s operation. 23 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 25 26 that Zach J. Barker is hereby appointed to fill the vacancy effective immediately and said 27 28 term will expire on April 5, 2022, or until his successor is duly qualified and appointed. 29 30 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 31 32 33 ______________________________ 34 By: Gerald “Jerry” Starnes, President 35 Prattville City Council 36 37 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 38 39 40 ______________________________ 41 By: Lisa Byrd 42 Interim City Clerk 43 44 APPROVED: 45 46 47 ______________________________ 48 By: Bill Gillespie, Jr. 49 Mayor 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64 RESOLUTION 1 2 [To Appoint Kristi B. Rollins to the Historic Preservation Commission.] 3 4 {Sponsored By: Council President Starnes} 5 6 WHEREAS, a vacancy currently exists on the Historic Preservation Commission due 7 8 to the resignation of Joel McCord; and 9 10 WHEREAS, §11-68-3, Code of Alabama, 1975, as amended requires that vacancies 11 12 on the commission be filled by a person nominated by the Mayor and appointed by the City 13 14 Council; and 15 16 WHEREAS, Bill Gillespie, Jr., in his capacity as Mayor, has nominated Kristi B. Rollins 17 18 to fill this vacancy; and 19 20 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 21 22 the continuity of the Commission’s operation. 23 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 25 26 that Kristi B. Rollins is hereby appointed to fill the vacancy effective immediately and said 27 28 term will expire on April 5, 2023, or until her successor is duly qualified and appointed. 29 30 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 31 32 33 ______________________________ 34 By: Gerald “Jerry” Starnes, President 35 Prattville City Council 36 37 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 38 39 40 ______________________________ 41 By: Lisa Byrd 42 Interim City Clerk 43 44 APPROVED: 45 46 47 ______________________________ 48 By: Bill Gillespie, Jr. 49 Mayor 50 51 52 53 54 55 56 57 58 59 60 61 62 RESOLUTION BOOK 2021, PAGE _____ 63 64 RESOLUTION 1 2 [To Appoint Taylor N. Stewart to the Historic Preservation Commission.] 3 4 {Sponsored By: Council President Starnes} 5 6 WHEREAS, a vacancy currently exists on the Historic Preservation Commission due 7 8 to the resignation of Kate Musgrove; and 9 10 WHEREAS, §11-68-3, Code of Alabama, 1975, as amended requires that vacancies 11 12 on the commission be filled by a person nominated by the Mayor and appointed by the City 13 14 Council; and 15 16 WHEREAS, Bill Gillespie, Jr., in his capacity as Mayor, has nominated Taylor N. 17 18 Stewart to fill this vacancy; and 19 20 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 21 22 the continuity of the Commission’s operation. 23 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 25 26 that Taylor N. Stewart is hereby appointed to fill the vacancy effective immediately and said 27 28 term will expire on April 5, 2023, or until her successor is duly qualified and appointed. 29 30 ADOPTED THIS 19TH DAY OF JANUARY, 2021. 31 32 33 ______________________________ 34 By: Gerald “Jerry” Starnes, President 35 Prattville City Council 36 37 AUTHENTICATED 19TH DAY OF JANUARY, 2021. 38 39 40 ______________________________ 41 By: Lisa Byrd 42 Interim City Clerk 43 44 APPROVED: 45 46 47 ______________________________ 48 By: Bill Gillespie, Jr. 49 Mayor 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2021, PAGE _____ 64