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CC Minutes 2024.03.05 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, MARCH 5, 2024 6:00 P.M. The Prattville City Council met in regular session on Tuesday, March 5, 2024, at 6:00 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Councilor Merrick gave the invocation. Roll was called with all Councilors recorded as present with the exception of Councilor Striplin. Council President Boone declared a quorum and called the meeting to order. THE CHARACTER TRAIT OF THE MONTH IS ENDURANCE… The inner strength to withstand stress and do my best. APPROVAL OF MINUTES: Special Called City Council Meeting and City Council Meeting February 20, 2024. Council President Pro Tempore Strichik made a motion to adopt the minutes and Councilor Chambers seconded the motion. There being no discussion, the minutes were adopted (5-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie requested a Point-of-Privilege, inviting Attorney Hope Hicks, who specializes in Employment Law and Human Resources related matters, to the podium. Ms. Hicks gave an update on the status of the contracts that were entered into last year and subsequently ratified and affirmed on January 16, 2024, by the City Council with the City Attorneys, City Prosecutor, and City Judge in reference to the eligibility of City of Prattville benefits. Ms. Hicks advised, pursuant to Ordinance Book 2020, Page 002, adopted on February 18, 2020, Human Resources Director Lisa Thrash amended the City of Prattville Policies and Procedures Manual and the Blue Cross Blue Shield Summary Plan Description to include language, set forth in the resolutions and ratified by Council, to allow these individuals to be eligible for City of Prattville benefits. Ms. Thrash made the proposed revisions after meeting with legal counsel, City staff, and members of Cobbs Allen, benefits administrator, to review the proposed revisions. Ms. Hicks went on to detail the areas of the handbook that were amended being Section 5.22 Paragraphs 1 and 2 and Section 9.2 and 9.2.1. Ms. Hicks advised the Blue Cross Blue Shield Summary Plan Description was also amended to reflect part-time Elected Officials, City Attorneys, the City Prosecutor and the City Judge being eligible to enroll in the City’s Blue Cross Blue Shield plan. Lastly, Ms. Hicks stated these actions should finalize the matters with the contracts that were entered into last fall. Mayor Gillespie requested another Point-of-Privilege, inviting George Walthall Jr. to the podium to discuss People Against A Littered State (PALS). Mr. Walthall opened commending the Sanitation Director and Department for their partnership in keeping the City clean. Mr. Walthall asked for resolution and for participation within each district to help pick up litter. Mr. Walthall advertised for their PALS Community Shred Day on March 16, 2024, at 135 N. Court Street from 9:00 a.m. until 12:00 p.m., and the statewide Spring Cleanup event during the month of April. 2 Mayor Gillespie opened his report commenting on election day. The Mayor congratulated the soon to be sworn-in District 5 Councilor Michael Whaley advising he was looking forward to serving with him and his family. Mayor Gillespie went on to discuss the Celebration of the Arts event honoring Maxwell Pickett on March 2, 2024, and congratulated the Cultural Arts Department for the successful event. Mayor Gillespie spoke on the official ribbon cutting for Newton Park’s new tennis and pickleball courts on March 4, 2024, and the revitalization of the current tennis courts and the new skate park to come soon. The Mayor also gave an update on the North Highland Park project addressing current and additional work to include concrete for picnic table pads, playground equipment and perimeter fencing. The Mayor advised the wall will be updated and a ribbon cutting will be announced after current scheduled activities are held. Mayor Gillespie also reported on Stanley Jensen Stadium and its progress. The Mayor announced the parking lot to the American Legion is back open for the American Legion use. Mayor Gillespie further reminded all that Resolution No. 1 on the Consent Agenda is not a new tax but general housekeeping. In closing Mayor Gillespie invited everyone to the Mustang Sally Cruise-In Car Show on March 10, 2024, from 1:00 p.m. – 4:00 p.m. at Spillway Park, in honor of Wilson Pickett’s birthday which is March 18th. FROM COUNCIL ON SPECIAL COMMITTEES: President Boone advised the Finance Committee met at 2:30 p.m. on March 1,2024, at City Hall and discussed Business License Recovery Options, Educational Building Authority Debt Refinancing, Contractor’s Business License Fee Calculations, Building Permit Fees and Economic Development. RESOLUTION: To Certify Michael P. Whaley as Councilor of District 5 for the Remainder of the 2020-2024 Quadrennium. {Sponsored By: Councilor Merrick} RESOLUTION BOOK 2024, PAGE 040 Councilor Merrick 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 : JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN Judge Louis Colley swore in Michael P. Whaley as Councilor of District 5. At 6:16 p.m., Councilor Whaley took his seat at the dais. Mayor Gillespie congratulated and welcomed Councilor Whaley and noted his many years of service to the community with the Fire Department. Councilors Jackson, Chambers, Merrick, and Council President Pro Tempore Strichik each welcomed Councilor Whaley to the family. Council President Boone welcomed Councilor 3 Whaley and spoke about his lasting first impression, compassion, care and commitment to family and values. Councilor Whaley thanked the Council, District 5 constituents and expressed his eagerness to serve. CONSENT AGENDA 1. RESOLUTION: To Ratify and Affirm the Renewal of the Levy of 7 Mills Ad Valorem Tax in the City of Prattville. {Sponsored By: Councilor Chambers} RESOLUTION BOOK 2024, PAGE 041 2. RESOLUTION: To Surplus Personal Property from the Parks and Recreation Department. {Sponsored By: Councilor Merrick} RESOLUTION BOOK 2024, PAGE 042 3. RESOLUTION: To Declare the Garbage and Rubbish at 105 Colonial Court a Public Nuisance and Authorize the Mayor to Abate and Charge Any Incurred Expenses Pursuant to Chapter 46 et seq., City of Prattville Code of Ordinances. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2024, PAGE 043 4. RESOLUTION: To Declare the Garbage and Rubbish at 175 Patrick Street a Public Nuisance and Authorize the Mayor to Abate and Charge Any Incurred Expenses Pursuant to Chapter 46 et seq., City of Prattville Code of Ordinances. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2024, PAGE 044 Council President Pro Tempore Strichik made a motion to place item numbers 1-4 on a Consent Agenda and Councilor Jackson seconded the motion. The items were placed on a Consent Agenda (6-0). Councilor Jackson made a motion to adopt the Consent Agenda and Councilor Merrick seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN AGENDA 1. RESOLUTION: To Award Bid No. 024-001 to Old South Construction Co., LLC for the Roofing of 124 W. Main Street for the Facilities Maintenance Division of the Public Works Department at a Cost of $236,000.00. {Sponsored By: Council President Boone} RESOLUTION BOOK 2024, PAGE 045 4 Councilor Merrick made a motion to adopt the resolution and Council President Pro Tempore Strichik seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN 2. RESOLUTION: To Authorize the Release of Funds for the Purchase of One (1) Dell PowerEdge Server through the Sourcewell Purchasing Cooperative, Contract No. 081419- CDW from CDW-G for the Information Technology Department at a Cost Not to Exceed $70,653.12. {Sponsored By: Council President Boone} RESOLUTION BOOK 2024, PAGE 046 Councilor Whaley made a motion to adopt the resolution and Councilor Chambers seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN 3. RESOLUTION: To Authorize the Mayor to Issue Certificates as Required by Section 147 of the Internal Revenue Code for Prattville Christian Academy, Inc. Upon the Delivery of the Special Opinion and the Indemnity Letter to the City. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2024, PAGE 047 Council President Pro Tempore Strichik made a motion to adopt the resolution and Councilor Chambers seconded the motion. Council President Boone advised that she will be abstaining her vote, even though no money will be expended, since Prattville Christian Academy is her primary employer. There being no further discussion, the Resolution was adopted with the following results: AYES : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK 5 NAYS : NONE 0 ABSTAINED : BOONE 1 ABSENT : STRIPLIN 4. RESOLUTION: To Amend the FY2024 Budget and Authorize the Release of Funds for Parking Lot Improvements at 203 W. 4th Street to TractWorks, LLC for the Performing and Creative Arts Department at a Cost Not to Exceed $54,775.50. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2024, PAGE 048 5 Council President Pro Tempore Strichik 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 : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN 5. RESOLUTION: To Authorize the Release of Funds for the Purchase of One (1) Ford F250 Truck through State Contract No. MA230000003416-3 from Stivers Ford Lincoln, Inc. for the Facilities Maintenance Division of the Public Works Department at a Cost Not to Exceed $55,770.00. {Sponsored By: Council President Boone} RESOLUTION BOOK 2024, PAGE 049 Councilor Chambers made a motion to adopt the resolution and Councilor Merrick seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN 6. RESOLUTION: To Amend the FY2024 Budget and Authorize the Mayor to Enter into an Agreement with Krebs Engineering, Inc. for Preliminary Engineering Design Services for Site Improvements to the Doster Well Area for the Engineering Department at a Cost Not to Exceed $52,000.00. {Sponsored By: Councilor Jackson} RESOLUTION BOOK 2024, PAGE 050 Councilor Jackson made a motion to adopt the resolution and Councilor Chambers seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN 7. RESOLUTION: To Amend the FY2024 Budget and Authorize the Release of Funds for Fencing Improvements at Whetstone Baseball Complex to Walls Fence Company, LLC for the Parks and Recreation Department at a Cost Not to Exceed $36,470.00. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2024, PAGE 051 6 Council President Pro Tempore Strichik made a motion to adopt the resolution and Councilor Chambers seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN 8. RESOLUTION: To Allow Appointments to the Historic Prattville Redevelopment Authority (HPRA) for Members Living Within the Corporate Limits or Owning Property Within the Historic Redevelopment District. {Sponsored By: Councilor Chambers} RESOLUTION BOOK 2024, PAGE 052 Councilor Chambers made a motion to adopt the resolution and Councilor Merrick seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 5 NAYS : NONE 0 ABSTAINED : JACKSON 1 ABSENT : STRIPLIN 9. RESOLUTION: To Amend the FY2024 Budget and Authorize the Release of Funds for Parking Lot Improvements at Spinners Park to TractWorks, LLC for the Parks and Recreation Department at a Cost Not to Exceed $31,226.33. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2024, PAGE 053 Council President Pro Tempore Strichik 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 : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN 10. ORDINANCE: To Adopt an Electronic Meeting Policy to Allow City Councilors to Participate in City Council Meetings “Remotely” Under Certain Circumstances. {Sponsored By: Councilor Jackson} ORDINANCE BOOK 2024, PAGE 003 Councilor Jackson made a motion to adopt the ordinance and Councilor Chambers seconded the motion. By Point-of-Order, it is necessary that Council rules be suspended if immediate action is to be considered. Councilor Jackson made a motion to suspend the rules and Council President Pro Tempore Strichik seconded the motion. There being no discussion, Council President Boone ordered a Roll Call Vote for the suspension of rules. 7 ROLL CALL VOTE: Councilor Jackson Aye Councilor Chambers Aye Councilor Merrick Aye Councilor Whaley Aye Councilor Strichik Aye Councilor Boone Aye The rules were suspended (6-0). The ordinance now being properly before the Council, Council President Boone invited questions and comments from the Council. There being no discussion, the Ordinance was adopted with the following results: AYES : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN 11. RESOLUTION: To Authorize the Release of Funds for the Purchase of One (1) DJI Matrice Drone Kit from Steel City Drones LLC for the Police Department at a Cost Not to Exceed $14,932.85. {Sponsored By: Council President Pro Tempore Strichik} This was corrected as a scrivener’s error per City Attorney Andrew Odom to state Two (2) DJI Drone Kits were authorized to be purchased 3.8.2024 RESOLUTION BOOK 2024, PAGE 054 Council President Pro Tempore Strichik 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 : JACKSON, CHAMBERS, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : STRIPLIN COMMENTS FROM PERSONS PRESENT: Christina Garner, 1608 Trolley Road, spoke on the library board, in opposition of board members and of other legal court cases against libraries. Councilor Jackson inquired of Ms. Garner suggestions of desired Council action. Ms. Garner asked the City Council consider rescinding the recent City appointment of Gloria Kuykendall, because she voted in line with other appointees, and to validate candidates for vacancies. Councilor Jackson inquired of City Attorney Andrew Odom what authorities were afforded to the City Council in relation to this matter. Mr. Odom advised the City Council had the authority to appoint board members, however the day-to-day functions were up to the Library Board. Mr. Odom summarized an Attorney General’s Opinion stating the Library Board is their own governing body, separate from the City Council. 8 Jackie Nix, 706 Running Brook Circle, spoke on the library board and on violations of board members. Ms. Nix asked the City Council for answers and help with the current board. Councilor Jackson inquired of Mr. Odom regarding City funding to the library and it not going toward legal fees. Mr. Odom referred to an attempt to pass a resolution in 2023 that could have outlined some stipulations on funding however the Attorney General’s Opinion only states that County Commissions have the authority to appoint and appropriate funds but he did not believe it addressed any discretion of how those funds could be spent; though he would look into this further. CLOSING COMMENTS: Mayor Gillespie thanked Councilor Whaley and his family stating he looks forward to working together and looking into the needs of District 5. The Mayor also thanked the Council for action on Agenda Item 10 and advised he would pass this information along. Councilor Jackson commended the Cultural Arts staff for the Honoree Dinner on March 2, 2024. He also thanked the Police Department and staff for speaking to students at Prattville Jr. High School about social media and for visiting during Career Day. Councilor Jackson invited the Council to look at the Police Department’s drone presentation and congratulated Councilor Whaley advising he looked forward to working with him. Councilor Chambers congratulated Councilor Whaley stating he looked forward to working with him in the future. Councilor Merrick congratulated Councilor Whaley. Council President Pro Tempore Strichik congratulated Councilor Whaley and noted the voting polls were about to close and wished each candidates the best. Council President Boone spoke on the Cultural Arts Honoree Dinner and the upcoming Wilson Pickett Festival and Mustang Sally Car Show and lastly congratulated Councilor Whaley. Council President Boone advised the next regularly scheduled City Council meeting would be held Tuesday, March 19, 2024, at 6:00 p.m. ADJOURN: There being no further business to come before the Council, Councilor Jackson made a motion to adjourn and Councilor Whaley seconded the motion. The meeting adjourned at 6:57 p.m. (6-0) APPROVED: Paula G. Barlow City Clerk Lora Lee Boone, President Prattville City Council SUBMITTED BY: Loucretia Harrell Assistant City Clerk