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DRAFT CC Packet 2022.08.16AGENDA PRATTVILLE CITY COUNCIL TUESDAY, AUGUST 16, 2022 6:00 P.M. A PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG: INVOCATION: ROLL CALL: CALL TO ORDER: THE CHARACTER TRAIT OF THE MONTH IS HUMILITY. Acknowledging that achievement results from others' investment in life. APPROVAL OF MINUTES: Public Hearing and City Council Meeting August 2, 2022 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 Grant Permission to the Prattville Lions Quarterback Club to Collect a Parking Fee at Stanley -Jensen Stadium for the 2022 Prattville High School Football Season. {Sponsored By: Council President Pro Tempore Strichik} 2. RESOLUTION: To Grant Permission to Sovereign Grace Church to Collect a Parking Fee at the Grove for the 2022 Prattville High School Football Season. {Sponsored By: Council President Pro Tempore Strichik} 3. RESOLUTION: To Declare Variods 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) 4. RESOLUTION: To Reject All Bids Related to Bid No. 022-014 for a John Deere Cold Planer CP24E Cutting Tool or Equivalent. {Sponsored By: Councilor Jackson} AGENDA 1.ORDINANCE: To Amend Ordinance Book 2011, Page 024, Ordinance Book 2016-A, Page 009 and Ordinance Book 2020, Page 005 to Re -Describe the Legal Descriptions of City Council Districts Pursuant to 2020 Federal Census and Designate Voting Locations. {Sponsored By: Council President Boone} FIRST INTRODUCED JULY 5, 2022 POSTPONED (ON JULY 19, 2022) UNTIL AUGUST 16, 2022 2. RESOLUTION: To Adopt a Proposed Education Funding Plan and Authorize the Mayor to Enter into an Agreement with Central Alabama Community Foundation for the Administration of the Plan for a Period of Five Years at an Annual Cost Not to Exceed 0.75% of Restricted Funds and 1.75% of Field -Of -Interest Funds, Minimum $15,000.00. {Sponsored By: Councilor Striplin} 1ST READING - POSTPONED (ON JULY 19, 2022) UNTIL AUGUST 16, 2022 3. RESOLUTION: To Adopt a Transportation Plan for Fiscal Year 2023 as Required by Act 2019-2 for the Rebuild Alabama Fund. {Sponsored By: Councilor Jackson} 4. RESOLUTION: To Amend the FY2022 Budget and Award Bid No. 022-010-A to Webb Builders for the Pratt Park Improvements Rebid for the Parks and Recreation Department at a Cost Not to Exceed $565,009.70. {Sponsored By: Council President Pro Tempore Strichik} 5. RESOLUTION: To Amend the FY2022 Budget and Authorize the Mayor to Enter into an Agreement with Civil Southeast LLC for Engineering and Consulting Services for the Pratt Park Improvement Project for the Parks and Recreation Department at a Cost Not to Exceed $60,000.00. {Sponsored By: Council President Pro Tempore Strichik} 6. RESOLUTION: To Amend the FY2022 Budget and Authorize the Release of Funds for the Purchase of Four (4) Toro Mowers through the Omnia Partners Purchasing Cooperative from Prattville Outdoors for the Urban Management Division of the Public Works Department at a Total Cost Not to Exceed $44,203.00. {Sponsored By: Council President Boone} 7. RESOLUTION: To Authorize the Mayor to Sign a Three -Year Engagement Letter with Mauldin & Jenkins Certified Public Accountants for Single Audit and Financial Statement Auditing Services at a Total Cost Not to Exceed $241,000.00. {Sponsored By: Council President Boone} COMMENTS FROM PERSONS PRESENT: CLOSING COMMENTS: Loll] :4:A The next City Council meeting is scheduled for Tuesday, September 6, 2022, at 6:00 p.m. 1 2 3 4 5 6 7 8 9 10 11 12 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 64 RESOLUTION [To Grant Permission to the Prattville Lions Quarterback Club to Collect a Parking Fee at Stanley -Jensen Stadium for the 2022 Prattville High School Football Season.] {Sponsored By: Council President Pro Tempore Strichik} WHEREAS, the Prattville Lions Quarterback Club has requested permission to charge a $5.00 per vehicle parking fee at Stanley -Jensen Stadium during the 2022 Prattville High School football season. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville, that permission is hereby granted and that parking fees collected are to be used for Prattville High School Athletic programs. BE IT FURTHER RESOLVED that the Prattville Lions Quarterback Club make available an accounting of all parking fees collected, how those funds are expended and report such amounts to the City Council upon request. ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 RESOLUTION [To Grant Permission to Sovereign Grace Church to Collect a Parking Fee at the Grove for the 2022 Prattville High School Football Season.] {Sponsored By: Council President Pro Tempore Strichik} WHEREAS, Sovereign Grace Church has property located at 301 Water Street and has advised they will charge for parking in their lot during the 2022 Prattville High School football season; and WHEREAS, Sovereign Grace Church's property is located adjacent to the City of Prattville's Grove; and WHEREAS, Sovereign Grace Church has requested permission to charge a $5.00 per vehicle parking fee to manage the parking at the Grove during the 2022 Prattville High School football season. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville, that permission is hereby granted to Sovereign Grace Church to manage the parking and collect parking fees at the Grove for the 2022 Prattville High School football season. BE IT FURTHER RESOLVED that Grace Sovereign Church make available an accounting of all parking fees collected and report such amounts to the City Council upon request. ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 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} WHEREAS, an abundance of overgrown grass or weeds: 1. is injurious to the public health, safety and general welfare by providing a breeding ground and shelter for rats, mice, snakes and mosquitoes and other vermin; 2. may cause the further spread of weeds; 3. may hide debris, such as glass or metal, that could inflict injury on a person going to such property; 4. may also pose a fire hazard and respiratory hazard; and WHEREAS, §11-67-1 et seq., of the Code of Alabama, 1975, as amended, permits the City Council of the City of Prattville to declare an abundance of overgrown grass and weeds to be a public nuisance; and WHEREAS, the Prattville Police Department Code Enforcement Officer has inspected the property at the following address and determined the existence of an abundance of overgrown grass and weeds: • 172 Maple Street- Smith James K. & Mary Jean c/o LERP Properties LLC, 172 Maple Street, Prattville, AL 36067 (19 04 17 1 009 003.000) NOW, THEREFORE, BE IT RESOLVED THAT: 1. the City Council of the City of Prattville declares the abundance of overgrown grass and weeds at the above -listed address to be a public nuisance; and 2. the owners of said property, as they appear in the records of the Autauga County or Elmore County Revenue Commissioners, are ordered to abate the abundance of overgrown grass and weeds; and 3. the owners of said property are ordered to appear before the City Council of the City of Prattville at a Public Hearing at 6:00 p.m. on September 20, 2022, in Prattville City Hall; and 4. the notice as required by §11-67-62, Code of Alabama, 1975, as amended, will be provided in a publication of general circulation in compliance with the law, by certified mail, and by signage on the subject property. ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 RESOLUTION [To Reject All Bids Related to Bid No. 022-014 for a John Deere Cold Planer CP24E Cutting Tool or Equivalent.] {Sponsored By: Councilor Jackson} WHEREAS, there is a desire to purchase a John Deere Cold Planer CP24E cutting tool or equivalent to assist with the productivity in making street repairs in the Engineering Department; and and WHEREAS, the Engineering Department had specifications drafted for said equipment; WHEREAS, one (1) sealed bid was received, opened and read on August 11, 2022, at 10:00 a.m. in the Council Chambers at City Hall; and WHEREAS, the bid received did not meet the specifications for weight and psi requirements; and WHEREAS, the City of Prattville reserved the right to reject all bids. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville hereby rejects all bids received for Bid No. 022-014 for a John Deere Cold Planer CP24E cutting tool or equivalent. ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16T" DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE 1 FIRST INTRODUCED JULY 5, 2022 2 ORDINANCE 3 4 [To Amend Ordinance Book 2011, Page 024, Ordinance Book 2016-A, Page 009 and 5 Ordinance Book 2020, Page 005 to Re -Describe the Legal Descriptions of City Council 6 Districts Pursuant to 2020 Federal Census and Designate Voting Locations.] 7 8 {Sponsored By: Council President Boone} 9 10 BE IT ORDAINED that Ordinance Book 2011, Page 024, Ordinance Book 2016-A, 11 12 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 64 Page 009 and Ordinance Book Page 2020, Page 005 are hereby amended pursuant to the 2020 Federal Census and the City Council districts are re -described by the Legal Description Of 2020 Census Blocks as follows: 010010208031010 010010201002002 010010201002025 010010201002013 010010201002009 010010208041019 010010208041008 010010208031019 010010208012023 010010201001021 010010201002029 010010206003000 010010201001001 010010201001019 010010201002022 010010201002020 010010208012006 010010208012005 010010201001005 010010208012007 010010208034027 010010208012012 010010208011005 010010208013003 010010208013045 010010208013044 010010208012019 010010206003002 010010202002016 010010202002013 010010202002021 010010203002016 010010207002007 010010202001011 010010202001013 010010203001016 010010203001002 010010207002016 010010207002005 010010202002004 010010202002001 010010203002015 COUNCIL DISTRICT 1 010010208031007 010010201002024 010010201002026 010010201002011 010010201002028 010010201002003 010010208041007 010010208031021 010010208012024 010010201001014 010010201001016 010010201001025 010010201001017 010010201001006 010010201002019 010010201002014 010010208013022 010010208013034 010010201001020 010010208013042 010010208034023 010010208011055 010010208011044 010010208013037 010010208013010 010010208012015 010010208041010 010010202002024 010010202002017 010010202002015 010010202002020 010010202002009 010010208041009 010010201002018 010010201002007 010010201002004 010010201002012 010010201002027 010010201002008 010010208041006 010010208033024 010010208012025 010010201001013 010010206003001 010010201001024 010010201001000 010010208034025 010010208031011 010010208012017 010010208012004 010010208012000 010010201001012 010010208013021 010010208011011 010010208011056 010010208011012 010010208013038 010010208013019 010010208013043 010010208041013 010010202002023 010010202002018 010010202002012 010010207002008 010010202002011 010010208041012 COUNCIL DISTRICT 2 010010202001012 010010203001013 010010203001009 010010207002012 010010207002014 010010202002007 010010202002003 010010202002000 010010203002011 010010202001000 010010203001015 010010203001006 010010207002003 010010207002010 010010202002008 010010202002002 010010207002006 010010203002013 010010208031013 010010201002006 010010201002005 010010201002010 010010201002000 010010208041011 010010208031006 010010208033023 010010201001022 010010201001015 010010202002025 010010201001023 010010201001018 010010201002023 010010201002017 010010208012001 010010208013028 010010201001008 010010201001002 010010208034029 010010208011010 010010208011008 010010208012011 010010208013013 010010208013017 010010208012010 010010207002015 010010202002022 010010202002014 010010202002026 010010202002019 010010207002009 010010202002006 010010203001005 010010203001007 010010207002002 010010207002004 010010202002005 010010202002010 010010203002014 010010203002012 1 010010207002001 2 010010202001005 3 010010202001004 4 010010203001011 5 010010203001020 6 010010203001003 7 010010203002001 8 010010203002003 9 010010207002000 010010202001003 010010202001009 010010203001012 010010203001008 010010208041018 010010203002005 010010203001017 010010202001006 010010202001008 010010202001002 010010203001014 010010203001004 010010203002002 010010203002004 010010203001019 10 COUNCIL DISTRICT 3 11 12 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 64 010010205032006 010010208042009 010010208042031 010010208042040 010010205031006 010010208042024 010010205031002 010510313001002 010010208042025 010010208042050 010010208042034 010010208042021 010010208042012 010010208042043 010010205033007 010010205032008 010010205033010 010010205033013 010010205022002 010010205033003 010010205021005 010010205021008 010010205032003 010010205032001 010510313001036 010510313001019 010510313001018 010510313001032 010510313001034 010510313001027 010510313002025 010010205011027 010510313001046 010510313001041 010510313001045 010510313001023 010010205012009 010010205012014 010010205011025 010010207003046 010010205012006 010010205011013 010010205011007 010010205011020 010010205011017 010510313001063 010010205011000 010010208042044 010010208042010 010010208042026 010010208042014 010010208042038 010010205021004 010010205031001 010510313001015 010010208042036 010010208042051 010010208042053 010010208042022 010010208042016 010010208042018 010010208042030 010010208042023 010010205032000 010010208042032 010010205031004 010010205031000 010010208042028 010010208042035 010010208042048 010010208042054 010510313001014 010010208042019 COUNCIL DISTRICT 4 010010205032007 010010205033000 010010205022004 010010205033011 010010205022000 010010205033006 010010205021007 010010205021003 010010205033008 010010205032004 010010205033005 010010205021001 010010205033009 010010205033014 010010205033004 010010205022003 010010205021006 010010205021010 010010205032009 010010205032005 COUNCIL DISTRICT 5 010510313001037 010510313001025 010510313001016 010510313001031 010510313001029 010510313001026 010010205011028 010510313001067 010510313001040 010510313001064 010510313001042 010010205012008 010010205011015 010010205012003 010510313001055 010010205012005 010010205012012 010010205011012 010010205011008 010010205011018 010010205011005 010010205011009 010010205011002 010010202001007 010010202001010 010010202001001 010010203001010 010010203001001 010010203001018 010010203002000 010010208042017 010010208042037 010010208042029 010010205031005 010010208042052 010010205031003 010510313001004 010010208042033 010010208042027 010010208042049 010010208042047 010010208042007 010010205021000 010010205033001 010010204002009 010010205033012 010010205022001 010010205033002 010010205022005 010010205021009 010010205021002 010010205032002 010010205033015 010510313001038 010510313001020 010510313001024 010510313001039 010510313001017 010510313001035 010510313001030 010510313001033 010510313001028 010510313001011 010510313001022 010510313002030 010010205011024 010010205011026 010510313001044 010010205011023 010510313001049 010510313001065 010510313001066 010510313001043 010510313001048 010510313001021 010010205012017 010010205012004 010010205012016 010010205012015 010010205011014 010010205012013 010510313001054 010010207003045 010010205012011 010010205012007 010010205012000 010010205011016 010010205011011 010010205011010 010010205011006 010010205011021 010010205011022 010510313001062 010010205011001 010010205011019 010010205011003 010010205011004 2010 Census Block: 010010205003011 1 COUNCIL DISTRICT 6 2 3 010010207001022 4 010010204004000 5 010010204001013 6 010010204001006 7 010010204001001 8 010010204003020 9 010010204002026 10 010010204002008 11 010010204002025 12 010010204002000 13 010010204002015 14 010010204002003 15 010010204004006 16 010010204004016 17 010010204003001 18 010010204002021 19 010010204001012 20 010010204002028 21 010010204002013 22 010010207001026 23 010010207001002 24 010010203002017 25 010010203002020 26 010010204003009 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 64 010010204004011 010010204004012 010010204004015 010010205012010 010010204001014 010010204001005 010010205012002 010010204003023 010010204003000 010010204002017 010010204002027 010010204002004 010010204002010 010010207001018 010010204004004 010010204003024 010010204003002 010010204003007 010010204002018 010010204003003 010010207001025 010010207001020 010010207001000 010010203002018 010010204003013 010010204001011 010010204004009 010010204004007 010010204003016 010010204003015 010010204003026 010010204003017 010010204004005 010010204001009 010010204001007 010010204001002 010010204003019 010010204003021 010010204002024 010010204002005 010010204002007 010010204002014 010010204001004 010010204003005 010010204004017 010010204003018 010010204003008 010010204002019 010010204003004 010010204002012 010010204004014 010010203002008 010010203002007 010010203002019 010010203002006 010010204004010 010010204004013 010010204003027 010010204003011 010010204002002 Excluding the area defined by 2010 Census Block: 010010205003011 010010206003011 010010206003020 010010206001001 010010206003005 010010206003004 010010208011000 010010207003014 010010207003052 010010207002013 010010207003018 010010206001003 010010206001016 010010206001029 010010206001014 010010206001015 010010207003026 010010207003003 010010207003028 010010207002020 010010207003017 010010207003007 010010207003000 010010207003006 010010206002006 010010206002000 010010207001014 010010207001019 010010207001024 010010207001006 010010204004002 010010204001010 010010204001008 010010204001003 010010204004001 010010204003022 010010204002023 010010204002016 010010204002001 010010205012001 010010204002006 010010203002010 010010204004003 010010204003025 010010204002022 010010204002020 010010204001015 010010204002011 010010207001013 010010207001003 010010203002009 010010204003014 010010204003010 010010207001004 010010204004008 010010204003028 010010204003012 010010204003006 COUNCIL DISTRICT 7 010010206003013 010010206001000 010010206003010 010010206003017 010010208011018 010010206001028 010010207003048 010010207003011 010010207003021 010010207003019 010010206001018 010010208011001 010010206001030 010010206003021 010010206001021 010010207003005 010010207003022 010010207003047 010010207002021 010010207002018 010010207003001 010010207003032 010010206003008 010010206002007 010010206003003 010010207001016 010010207001008 010010207001015 010010207001001 010010206003012 010010206003019 010010206003015 010010206003007 010010208011023 010010206001027 010010207003049 010010206002002 010010207002011 010010207003010 010010206001017 010010208011014 010010206001011 010010206001012 010010206002008 010010207003025 010010207003029 010010207001021 010010207002022 010010207003009 010010207002024 010010207003031 010010206003014 010010206002003 010010207001012 010010207001010 010010207001017 010010207001028 010010207001005 010010206002005 010010206003018 010010206003006 010010206003016 010010208011019 010010207003042 010010206001022 010010206002004 010010207003020 010010207002017 010010208011013 010010208011003 010010206001013 010010206002009 010010208011024 010010207003004 010010207003035 010010207001023 010010207003036 010010207002019 010010207002023 010010207003024 010010206003009 010010206002001 010010207001011 010010207001007 010010207001009 010010207001027 1 2 3 4 5 6 7 8 9 10 11 12 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 64 BE IT FURTHER ORDAINED that the following places are hereby designated as voting locations for each of the seven election districts in the City of Prattville, Alabama: District 1: Prattville Area Chamber of Commerce 131 N. Court Street District 2: First Missionary Baptist Church 192 Seventh Street District 3: Central Alabama Community College 1320 Old Ridge Road District 4: Prattville Fire Station # 3 1904 Briarwood Street District 5: Heritage Baptist Church 1357 S. Memorial Drive District 6: Trinity United Methodist Church 610 Fairview Drive District 7: Gillespie Senior Center 334 Doster Road THE purpose of this amendment is to adjust district boundary lines pursuant to the 2020 Federal Census in accordance with the §11-44D-8, Code of Alabama, 1975, as amended. THE Council hereby ratifies and affirms all other aspects of the previously adopted Ordinance Book 2011, Page 024, as if set forth in full herein. THIS ordinance shall become effective upon adoption and publication as provided by law. ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr. Mayor ORDINANCE BOOK 2022, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 1ST READING - POSTPONED (ON JULY 19, 2022) UNTIL AUGUST 16, 2022 RESOLUTION [To Adopt a Proposed Education Funding Plan and Authorize the Mayor to Enter into an Agreement with Central Alabama Community Foundation for the Administration of the Plan for a Period of Five Years at an Annual Cost Not to Exceed 0.75% of Restricted Funds and 1.75% of Field -Of -Interest Funds, Minimum $15,000.00.] {Sponsored By: Councilor Striplin) WHEREAS, in Ordinance Book 2021, Page 021, the City Council of the City of Prattville amended City of Prattville Code of Ordinances Section 38-92 - Imposition of Certain Sales and Use Taxes to include funding for education; and WHEREAS, the City Council created an Education Committee to develop a plan on the best use of said funds; and WHEREAS, the Education Committee submitted an Education Resource Plan to the Council for consideration; and WHEREAS, Central Alabama Community Foundation is capable of supporting the management and administrative needs of said plan; and WHEREAS, §41-16-51(a)(3), Code of Alabama, 1975, as amended, allows contracts to secure services that possess a high degree of professional skill to be let without competitive bidding; and WHEREAS, the City the Prattville desires to enter into an agreement with Central Alabama Community Foundation for the administration of the Education Resource Plan for a period of five years at an annual cost not to exceed 0.75% of Restricted Funds and 1.75% of Field -of -Interest Funds, minimum $15,000.00. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville hereby adopts the Education Resource Plan. BE IT FURTHER RESOLVED that the City Council does hereby authorize the Mayor to enter into an agreement with Central Alabama Community Foundation for the administration of the Education Resource Plan for a period of five years at an annual cost not to exceed 0.75% of Restricted Funds and 1.75% of Field -of -Interest Funds, minimum $15,000.00. BE IT FURTHER RESOLVED that the City Council authorizes the Mayor to execute any and all documents necessary to carry out the purpose and intent of this resolution. 1 2 3 4 5 6 7 8 9 10 11 12 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 64 ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 RESOLUTION [To Adopt a Transportation Plan for Fiscal Year 2023 as Required by Act 2019-2 for the Rebuild Alabama Fund.] {Sponsored By: Councilor Jackson} WHEREAS, Act 2019-2, also known as the Rebuild Alabama Act, was adopted by the Alabama Legislature to levy an additional tax on gasoline and diesel fuel; and WHEREAS, the City of Prattville shall receive a portion of said tax; and WHEREAS, Act 2019-2 requires that said monies be deposited into a separate fund maintained by the municipality and expended for the maintenance, improvement, replacement and construction of roads and bridges as mandated by the Act; and WHEREAS, Act 2019-2 requires that the City of Prattville adopt an annual Transportation Plan no later than August 31 for the next fiscal year to be approved by the municipal governing body; and WHEREAS, said Transportation Plan shall provide a detailed list of projects for which expenditures are intended to be made in the next fiscal year; and WHEREAS, the City of Prattville Transportation Plan for Fiscal Year 2023 includes resurfacing of the following roads: • 4th Street, Washington Street to Lower Kingston Road • Tara Drive, McQueen Smith Road South to Silver Hills Drive • Durden Road, Lower Kingston Road to Bridge Creek Road NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville hereby adopts said Transportation Plan for Fiscal Year 2023 for the resurfacing of said roads. ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 RESOLUTION [To Amend the FY2022 Budget and Award Bid No. 022-010-A to Webb Builders for the Pratt Park Improvements Rebid for the Parks and Recreation Department at a Cost Not to Exceed $565,009.70.] {Sponsored By: Council President Pro Tempore Strichik) WHEREAS, the Parks and Recreation Department has identified a need to make improvements to Pratt Park as outlined in the Tier I Parks Projects; and WHEREAS, the Parks and Recreation Department had specifications drafted for said project; and WHEREAS, two (2) sealed bids were received, opened and read on August 3, 2022, at 10:00 a.m. in the Council Chambers at City Hall, and Webb Builders was the lowest responsible bidder with a cost of $565,009.70 for said improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville, that the FY2022 Budget is hereby amended as follows: Decrease Capital Projects Fund/ Bond Proceeds Reserves $565,009.70 Increase Capital Projects Fund/ Pratt Park Reno — Tier 1 $565,009.70 BE IT FURTHER RESOLVED that Bid No. 022-010-A is hereby awarded to Webb Builders in an amount not to exceed $565,009.70 for said improvements, and said funds are approved and appropriated from FY2022 Budget Line Item Capital Projects Fund/ Pratt Park Reno — Tier I. ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 RESOLUTION [To Amend the FY2022 Budget and Authorize the Mayor to Enter into an Agreement with Civil Southeast LLC for Engineering and Consulting Services for the Pratt Park Improvement Project for the Parks and Recreation Department at a Cost Not to Exceed $60,000.00.] {Sponsored By: Council President Pro Tempore Strichik) WHEREAS, the City of Prattville has identified a need for engineering and consulting services for the Pratt Park Improvement project; and WHEREAS, Resolution Book 2021-A, Page 199, authorized the Mayor to enter into an agreement with Civil Southeast LLC for engineering design services for the Pratt Park Improvement project; and WHEREAS, not having engaged any other engineers for the said project, the City desires to retain Civil Southeast LLC as its sole and exclusive engineering and consulting firm for the said project; and WHEREAS, Civil Southeast LLC has the expertise to provide said engineering and consulting services at a cost not to exceed $60,000.00; and WHEREAS, §41-16-51(a)(3), Code of Alabama, 1975, as amended, allows contracts to secure services with engineers possessing a high degree of professional skill to be let without competitive bidding. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville, that the FY2022 Budget is hereby amended as follows: Decrease Capital Projects Fund/ Bond Proceeds Reserves $60,000.00 Increase Capital Projects Fund/ Pratt Park Reno — Tier 1 $60,000.00 BE IT FURTHER RESOLVED that the Mayor is hereby authorized to enter into said agreement with Civil Southeast LLC for said engineering and consulting services at a cost not to exceed $60,000.00, and funds are approved and appropriated from FY2022 Budget Line Item Capital Projects Fund/ Pratt Park Reno — Tier I ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk 1 2 3 4 5 6 7 8 9 10 11 12 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 64 APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 RESOLUTION [To Amend the FY2022 Budget and Authorize the Release of Funds for the Purchase of Four (4) Toro Mowers through the Omnia Partners Purchasing Cooperative from Prattville Outdoors for the Urban Management Division of the Public Works Department at a Total Cost Not to Exceed $44,203.00.] {Sponsored By: Council President Boone} WHEREAS, the Urban Management Division of the Public Works Department has identified a need to purchase two (2) Toro Grandstand mowers with Recycler Kit and two (2) Toro Z Master 4000 mowers with Recycler Kit; and WHEREAS, said mowers are available through the Omnia Partners Purchasing Cooperative, Contract No. 2017025, from Prattville Outdoors at a total cost not to exceed $44,203.00; and WHEREAS, a portion of this purchase is a budgeted expense for the Urban Management Division of the Public Works Department. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville, that the FY2022 Budget is hereby amended as follows: Increase General Fund/ Business License Revenue $24,203.00 Increase Urban Management/ Capital Outlay $24,203.00 BE IT FURTHER RESOLVED by the City Council of the City of Prattville, that funds in an amount not to exceed $44,203.00 are hereby authorized and approved to be paid to Prattville Outdoors for said mowers, and said funds are hereby approved and appropriated from the FY2022 Budget Line Item Urban Management/ Capital Outlay. ADOPTED THIS 16TH DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk APPROVED: By: Bill Gillespie, Jr Mayor RESOLUTION BOOK 2022-A, PAGE 1 2 3 4 5 6 7 8 9 10 11 12 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 64 RESOLUTION [To Authorize the Mayor to Sign a Three -Year Engagement Letter with Mauldin & Jenkins Certified Public Accountants for Single Audit and Financial Statement Auditing Services at a Total Cost Not to Exceed $241,000.00.] {Sponsored By: Council President Boone) WHEREAS, §11-43-85, Code of Alabama, 1975, as amended, requires the City of Prattville to conduct an annual audit of the City's finances; and WHEREAS, the City solicited Requests for Proposal for said auditing services for Fiscal Years 2022, 2023 and 2024; and WHEREAS, the Evaluation Committee comprised of the Mayor, Finance Director and Deputy Finance Director reviewed all technical and cost proposals received and determined that Mauldin & Jenkins Certified Public Accountants will best serve as auditors to provide the City with the necessary expertise; and WHEREAS, §41-16-51(a)(3), Code of Alabama, 1975, as amended, allows contracts to secure services with consultants possessing a high degree of professional skill, including certified public accountants, to be let without competitive bidding; and WHEREAS, the City desires that the City's Fiscal Years 2022, 2023 and 2024 auditing service be awarded to Mauldin & Jenkins Certified Public Accountants at a total cost not to exceed $241,000.00. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville hereby authorizes the Mayor to sign an engagement letter with Mauldin & Jenkins Certified Public Accountants for said single audit and financial statement audit services for three years in an amount not to exceed $77,000.00 for Fiscal Year 2022, $79,000.00 for Fiscal Year 2023 and $85,000.00 for Fiscal Year 2024, and said funds are approved and appropriated to be paid from Budget Line Item Finance/ Auditing. ADOPTED THIS 16T" DAY OF AUGUST, 2022. By: Lora Lee Boone, President Prattville City Council AUTHENTICATED THIS 16TH DAY OF AUGUST, 2022. By: Paula G. Barlow City Clerk 1 2 3 4 5 6 7 8 9 10 11 12 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 5a 51 52 53 54 55 56 57 58 59 60 61 62 63 64 APPROVED: By: Bill Gillespie, Jr. Mayor RESOLUTION BOOK 2022-A, PAGE