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DRAFT CC Packet 2025.02.04AGENDA PRATTVILLE CITY COUNCIL TUESDAY, FEBRUARY 4, 2025 A PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG: INVOCATION: CALL TO ORDER: THE CHARACTER TRAIT OF THE MONTH IS SENSITIVITY: Using my senses to perceive the true attitudes and emotions of others. APPROVAL OF MINUTES: City Council Meeting, January 28, 2025 COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: MAYOR’S REPORT: REPORT FROM COUNCIL ON SPECIAL COMMITTEES: CONSENT AGENDA 1.RESOLUTION: To Authorize the City Attorney to Affix the Cost for the Removal of Garbage and Rubbish at 326 Marlette Drive. {Sponsored By: Councilor Whaley} 2.RESOLUTION: To Declare the Garbage and Rubbish at 145 Chester 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: Councilor Whaley} 3. RESOLUTION: To Declare the Garbage and Rubbish at 199 Denise Drive 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: Councilor Whaley} 4. RESOLUTION: To Declare the Garbage and Rubbish at 610 Vindale Road 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: Councilor Whaley} AGENDA 1. ORDINANCE: To Pre-Zone Property Outside the Corporate Limits Located at 1301 and 1315 Upper Kingston Road to INST (Institutional) (Petitioner: Autauga County Board of Education. {Sponsored By: Councilor Sanders} 2.ORDINANCE: Petition for Annexation of 1301 and 1315 Upper Kingston Road, Prattville, AL (Petitioner: Autauga County Board of Education). {Sponsored By: Councilor Sanders} 3. RESOLUTION: To Amend the FY2025 Budget and Authorize the Release of Funds for the Purchase of One (1) 2025 Peterbilt Knuckleboom PACMAC Limb Loader Truck from Ingram Equipment Company, LLC for the Sanitation Department at a Cost Not to Exceed $223,967.00. {Sponsored By: Councilor Chambers} 4. RESOLUTION: To Authorize the Release of Funds for the July 4th Public Fireworks Display Program for Performing and Creative Arts at a Cost Not to Exceed $29,999.99. {Sponsored By: Council President Pro Tempore Strichik} 5. RESOLUTION: To Authorize City Staff to Make Application for Roadway Improvements along Northington Road under the Rebuild Alabama Act (RAA) Annual Grant to the Alabama Department of Transportation (ALDOT). {Sponsored By: Councilor Jackson} 6. RESOLUTION: To Authorize the Release of Funds for the Purchase and Installation of Flooring for the Way Off Broadway Theater at 203 W. 4th Street for Performing and Creative Arts at a Cost Not to Exceed $17,582.25. {Sponsored By: Council President Pro Tempore Strichik} INTRODUCED 1.7.2025 HELD FROM 1.7.2025 7. RESOLUTION: To Authorize Certain Actions with Respect to General Obligation Warrants, Series 2025, of the City of Prattville. {Sponsored By: Councilor Chambers} 8. RESOLUTION: To Authorize the Release of Funds for the Purchase of One (1) 2025 Toro 60” Mower from Live Oaks Outdoors LLC d/b/a Prattville Outdoors for Parks and Recreation at a Cost Not to Exceed $15,246.62. {Sponsored By: Council President Pro Tempore Strichik} 9. RESOLUTION: To Authorize the Mayor to Enter into a Preliminary Engineering Agre ement Kinder Morgan Operating LLC “D” and Products (SE) Pipe Line Corporation, for the Gas Pipeline Relocation in South Industrial Park at a Cost Not to Exceed $250,000.00. {Sponsored By: Councilor Jackson} 10. RESOLUTION: To Authorize the Release of Funds for the Purchase of One (1) 2025 Grandstand 60” Mower from Live Oaks Outdoors LLC d/b/a Prattville Outdoors for Parks and Recreation at a Cost Not to Exceed $10,706.18. {Sponsored By: Council President Pro Tempore Strichik} COMMENTS FROM PERSONS PRESENT: CLOSING COMMENTS: ADJOURN: The next City Council meeting is scheduled for Tuesday, February 18, 2025. RESOLUTION 1 2 [To Authorize the City Attorney to Affix the Cost for the Removal of Garbage and Rubbish at 3 326 Marlette Drive.] 4 5 {Sponsored By: Councilor Whaley} 6 7 WHEREAS, §6-5-122 et Seq., of the Code of Alabama, 1975, as amended, permits the 8 9 City Council of the City of Prattville to declare a public nuisance and have the violation resolved; 10 11 and 12 13 WHEREAS, in Resolution Book 2024-B, Page 255, on October 15, 2024, the City 14 15 Council of the City of Prattville declared garbage and rubbish at 326 Marlette Drive continued 16 17 to be a public nuisance; and 18 19 WHEREAS, the Autauga County tax records list the property owner as Mims Michael A, 20 21 with an address of 1453 County Road 52, Billingsley, AL 36006, to Parcel Number 19 05 16 4 22 23 010 001.031; and 24 25 WHEREAS, in compliance with Section 46-31, City of Prattville Code of Ordinances, the 26 27 Code Enforcement Officer gave written notice to the owner of said property on July 25, 2024, 28 29 to correct, remedy or remove the conditions of garbage and rubbish within ten (10) days; and 30 31 WHEREAS, the owner/operator of said property failed and/or refused to correct, remedy 32 33 or remove said nuisance conditions by the expiration of said notice; and 34 35 WHEREAS, Section 46-32 of the City of Prattville Code of Ordinances authorizes the 36 37 City to do such work or make such improvements that are necessary to correct, remedy or 38 39 remove such condition, pay therefore and charge the expenses incurred to the owne r/operator 40 41 of such property to the fullest extent authorized by law. 42 43 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 44 45 the total amount of $366.69 (including legal expenses) for the removal of garbage and rubbish 46 47 at 326 Marlette Drive is accurate and shall be established as a lien against the property. 48 49 BE IT FURTHER RESOLVED that the City Attorney is authorized to file any actions 50 51 necessary to recover costs of said removal. 52 53 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 54 55 56 By: Lora Lee Boone, President 57 Prattville City Council 58 59 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 60 61 62 By: Paula G. Barlow 63 City Clerk 64 APPROVED: 1 2 3 4 By: Bill Gillespie, Jr. 5 Mayor 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 RESOLUTION BOOK 2025, PAGE ___ 64 RESOLUTION 1 2 [To Declare the Garbage and Rubbish at 145 Chester Street a Public Nuisance and 3 Authorize the Mayor to Abate and Charge Any Incurred Expenses Pursuant to Chapter 46 et 4 seq., City of Prattville Code of Ordinances.] 5 6 {Sponsored By: Councilor Whaley} 7 8 WHEREAS, keeping garbage and rubbish: 9 10 1. is injurious to the public health, safety and general welfare of the community by providing a 11 breeding ground and shelter for rats, mice, snakes, and other vermin; 12 2. may inflict injury on a person going to such property; 13 3. may also pose a fire and environmental hazard; and 14 15 WHEREAS, the Prattville Police Department Code Enforcement Officer has inspected 16 17 the property and determined the existence of garbage and rubbish at 145 Chester Street; and 18 19 WHEREAS, the Autauga County tax records list the property owner as Evans Bryant D, 20 21 with an address of 145 Chester Street, Prattville, AL 36066, to Parcel Number 19 02 10 3 006 22 23 003.000; and 24 25 WHEREAS, in compliance with Section 46-31, City of Prattville Code of Ordinances, the 26 27 Code Enforcement Officer gave written notice to the owner of said property on November 21, 28 29 2024, to correct, remedy or remove the condition of garbage and rubbish within ten (10) days; 30 31 and 32 33 WHEREAS, the owner of said property has failed and/or refused to correct, remedy or 34 35 remove said condition by the expiration of said notice; and 36 37 WHEREAS, Chapter 46 et seq., City of Prattville Code of Ordinances, permits the City 38 39 Council to declare the keeping of garbage and rubbish to be a public nuisance and authorizes 40 41 the City to do such work or make such improvements that are necessary to correct, remedy or 42 43 remove such condition, pay therefore and charge the expenses incurred f or the abatement 44 45 process to the owner of such property. 46 47 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville 48 49 declares that the garbage and rubbish at 145 Chester Street continued to be a public nuisance 50 51 at the expiration of the notice of violation. 52 53 BE IT FURTHER RESOLVED that the Mayor shall have the garbage and rubbish at 54 55 said property removed using City forces or private contractors. The property owner shall have 56 57 the right to remove said nuisance at their expense provided that the removal is done prior to 58 59 the commencement of work by employees or agents of the City of Prattville; however, this does 60 61 not abolish incurred expenses. 62 63 BE IT FURTHER RESOLVED the Mayor shall keep an accounting of all costs related 64 to this request and report such costs to the City Council following its abatement. 1 2 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 3 4 5 6 By: Lora Lee Boone, President 7 Prattville City Council 8 9 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 10 11 12 13 By: Paula G. Barlow 14 City Clerk 15 16 APPROVED: 17 18 19 20 By: Bill Gillespie, Jr. 21 Mayor 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 2025, PAGE ___ 64 RESOLUTION 1 2 [To Declare the Garbage and Rubbish at 199 Denise Drive a Public Nuisance and Authorize 3 the Mayor to Abate and Charge Any Incurred Expenses Pursuant to Chapter 46 et seq., City 4 of Prattville Code of Ordinances.] 5 6 {Sponsored By: Councilor Whaley} 7 8 WHEREAS, keeping garbage and rubbish: 9 10 1. is injurious to the public health, safety and general welfare of the community by providing a 11 breeding ground and shelter for rats, mice, snakes, and other vermin; 12 2. may inflict injury on a person going to such property; 13 3. may also pose a fire and environmental hazard; and 14 15 WHEREAS, the Prattville Police Department Code Enforcement Officer has inspected 16 17 the property and determined the existence of garbage and rubbish at 199 Denise Drive; and 18 19 WHEREAS, the Elmore County tax records list the property owner as Tatum Phillip, with 20 21 an address of 199 Denise Drive, Prattville, AL 36066, to Parcel Number 26 04 19 0 001 22 23 049.000; and 24 25 WHEREAS, in compliance with Section 46-31, City of Prattville Code of Ordinances, the 26 27 Code Enforcement Officer gave written notice to the owner of said property on January 7, 2025, 28 29 to correct, remedy or remove the condition of garbage and rubbish within ten (10) days; and 30 31 WHEREAS, the owner of said property has failed and/or refused to correct, remedy or 32 33 remove said condition by the expiration of said notice; and 34 35 WHEREAS, Chapter 46 et seq., City of Prattville Code of Ordinances, permits the City 36 37 Council to declare the keeping of garbage and rubbish to be a public nuisance and authorizes 38 39 the City to do such work or make such improvements that are necessary to correct, remedy or 40 41 remove such condition, pay therefore and charge the expenses incurred for the abatement 42 43 process to the owner of such property. 44 45 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville 46 47 declares that the garbage and rubbish at 199 Denise Drive continued to be a public nuisance 48 49 at the expiration of the notice of violation. 50 51 BE IT FURTHER RESOLVED that the Mayor shall have the garbage and rubbish at 52 53 said property removed using City forces or private contractors. The property owner shall have 54 55 the right to remove said nuisance at their expense provided that the removal is done prior to 56 57 the commencement of work by employees or agents of the City of P rattville; however, this does 58 59 not abolish incurred expenses. 60 61 BE IT FURTHER RESOLVED the Mayor shall keep an accounting of all costs related 62 63 to this request and report such costs to the City Council following its abatement. 64 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 1 2 3 4 By: Lora Lee Boone, President 5 Prattville City Council 6 7 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 8 9 10 11 By: Paula G. Barlow 12 City Clerk 13 14 APPROVED: 15 16 17 18 By: Bill Gillespie, Jr. 19 Mayor 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 2025, PAGE ___ 64 RESOLUTION 1 2 [To Declare the Garbage and Rubbish at 610 Vindale Road a Public Nuisance and Authorize 3 the Mayor to Abate and Charge Any Incurred Expenses Pursuant to Chapter 46 et seq., City 4 of Prattville Code of Ordinances.] 5 6 {Sponsored By: Councilor Whaley} 7 8 WHEREAS, keeping garbage and rubbish: 9 10 1. is injurious to the public health, safety and general welfare of the community by providing a 11 breeding ground and shelter for rats, mice, snakes, and other vermin; 12 2. may inflict injury on a person going to such property; 13 3. may also pose a fire and environmental hazard; and 14 15 WHEREAS, the Prattville Police Department Code Enforcement Officer has inspected 16 17 the property and determined the existence of garbage and rubbish at 610 Vindale Road; and 18 19 WHEREAS, the Autauga County tax records list the property owner as Eldredge Michael 20 21 Stanley with an address of 610 Vindale Road, Prattville, AL 36067, to Parcel Number 19 05 16 22 23 3 001 001.077; and 24 25 WHEREAS, in compliance with Section 46-31, City of Prattville Code of Ordinances, the 26 27 Code Enforcement Officer gave written notice to the owner of said property on November 22, 28 29 2024, to correct, remedy or remove the condition of garbage and rubbish within ten (10) days; 30 31 and 32 33 WHEREAS, the owner of said property has failed and/or refused to correct, remedy or 34 35 remove said condition by the expiration of said notice; and 36 37 WHEREAS, Chapter 46 et seq., City of Prattville Code of Ordinances, permits the City 38 39 Council to declare the keeping of garbage and rubbish to be a public nuisance and authorizes 40 41 the City to do such work or make such improvements that are necessary to correct, remedy or 42 43 remove such condition, pay therefore and charge the expenses incurred for the abatement 44 45 process to the owner of such property. 46 47 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville 48 49 declares that the garbage and rubbish at 610 Vindale Road continued to be a public nuisance 50 51 at the expiration of the notice of violation. 52 53 BE IT FURTHER RESOLVED that the Mayor shall have the garbage and rubbish at 54 55 said property removed using City forces or private contractors. The property owner shall have 56 57 the right to remove said nuisance at their expense provided that the removal is done prior to 58 59 the commencement of work by employees or agents of the City of P rattville; however, this does 60 61 not abolish incurred expenses. 62 63 BE IT FURTHER RESOLVED the Mayor shall keep an accounting of all costs related 64 to this request and report such costs to the City Council following its abatement. 1 2 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 3 4 5 6 By: Lora Lee Boone, President 7 Prattville City Council 8 9 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 10 11 12 13 By: Paula G. Barlow 14 City Clerk 15 16 APPROVED: 17 18 19 20 By: Bill Gillespie, Jr. 21 Mayor 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 2025, PAGE ___ 64 ORDINANCE 1 2 [To Pre-Zone Property Outside the Corporate Limits Located at 1301 and 1315 Upper 3 Kingston Road to INST (Institutional) (Petitioner: Autauga County Board of Education.] 4 5 {Sponsored By: Councilor Sanders} 6 7 BE IT ORDAINED by the City Council of the City of Prattville, Alabama, as follows: 8 9 THAT the zoning ordinance and map are hereby amended to pre-zone the property 10 11 described in Attachment “A” to INST; and 12 13 THAT this proposed Ordinance and a synopsis were advertised for two (2) weeks in the 14 15 Montgomery Advertiser, a newspaper of general circulation within the Corporate Limits of the 16 17 City of Prattville, and that the City Council of the City of Prattville, at its Public Hearing on 18 19 February 4, 2025, at 6:00 p.m., considered said proposed Ordinance and that, at such time 20 21 and place, all persons who desired had an opportunity to be heard in favor of or in opposition 22 23 to such Ordinance. 24 25 THAT this Ordinance is adopted under the authority of §11-52-85 of the Code of 26 27 Alabama, 1975, as amended, and is contingent on the petitioner completing the process to 28 29 annex property described in Attachment “A” into the City of Prattville no later than 180 days 30 31 following adoption of the Ordinance. 32 33 ALL other items and provisions of the zoning ordinance of the City of Prattville not herein 34 35 specifically amended shall remain in full force and effect. 36 37 THE amendments herein contained were considered and recommended by the City of 38 39 Prattville Planning Commission on December 19, 2024. 40 41 THIS Ordinance shall become effective upon its passage and execution as provided by 42 43 law. 44 45 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 46 47 48 By: Lora Lee Boone, President 49 Prattville City Council 50 51 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 52 53 54 By: Paula G. Barlow 55 City Clerk 56 57 APPROVED: 58 59 60 By: Bill Gillespie, Jr. 61 Mayor 62 63 ORDINANCE BOOK 2025, PAGE ___ 64 ORDINANCE 1 2 [Petition for Annexation of 1301 and 1315 Upper Kingston Road, Prattville, AL (Petitioner: 3 Autauga County Board of Education).] 4 5 {Sponsored By: Councilor Sanders} 6 7 BE IT ORDAINED by the City Council of the City of Prattville, Alabama, that the City of 8 9 Prattville is a City with a population of over 6,000 inhabitants located in the State of Alabama; 10 11 and 12 13 THAT a petition has been presented by all owners of the property located and 14 15 contained which are contiguous to the Corporate Limits of the City of Prattville as they are 16 17 now situated; and 18 19 THAT the property described in the petition sought to be annexed is as described in 20 21 Attachment “A”; and 22 23 THAT said property does not lie within the Corporate Limits of any other municipality; 24 25 and 26 27 THAT all owners as defined by §11-42-20, Code of Alabama, 1975, as amended, have 28 29 executed said petition requesting the property be annexed into the City of Prattville; and 30 31 THAT the City of Prattville finds that it is in the best interest of the City of Prattville and 32 33 its inhabitants to annex said property; and 34 35 THAT the City Council of the City of Prattville finds that the petition has met all 36 37 requirements of §11-42-20 through §11-42-23, Code of Alabama, 1975, as amended. 38 39 BE IT FURTHER ORDAINED by the City Council that the Corporate Limits of the City 40 41 of Prattville be extended and rearranged to embrace and include the following property as 42 43 described in Attachment “A”; and 44 45 THAT such property shall become part of the Corporate Limits of Prattville, Alabama, 46 47 upon passage and publication of this Ordinance as required by law. 48 49 BE IT FURTHER ORDAINED that a copy of the petition be filed in the office of the 50 51 Judge of Probate of Autauga County, Alabama, and that this Ordinance be published in the 52 53 Montgomery Advertiser, a newspaper of general circulation within the Corporate Limits of the 54 55 City of Prattville. 56 57 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 58 59 60 61 By: Lora Lee Boone, President 62 Prattville City Council 63 64 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 1 2 3 4 By: Paula G. Barlow 5 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 ORDINANCE BOOK 2025, PAGE 64 RESOLUTION 1 2 [To Amend the FY2025 Budget and Authorize the Release of Funds for the Purchase of One 3 (1) 2025 Peterbilt Knuckleboom PACMAC Limb Loader Truck from Ingram Equipment 4 Company, LLC for the Sanitation Department at a Cost Not to Exceed $223,967.00.] 5 6 {Sponsored By: Councilor Chambers} 7 8 WHEREAS, the Sanitation Department has need to purchase one (1) 2025 Peterbilt 537 9 10 Knuckleboom PACMAC Limb Loader truck; and 11 12 WHEREAS, said truck is available through the NPPGOV Purchasing Cooperative, 13 14 Contract No. PS24140, from Ingram Equipment Company, LLC at a cost not to exceed 15 16 $223,967.00. 17 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 19 20 the FY2025 Budget is hereby amended as follows: 21 22 Decrease Sanitation Enterprise Fund/ Departmental Reserves $223,967.00 23 Increase Sanitation Enterprise Fund/ Capital Outlay $223,967.00 24 25 BE IT FURTHER RESOLVED that funds in an amount not to exceed $223,967.00 for 26 27 the purchase of said truck is hereby authorized and approved to be paid to Ingram Equipment 28 29 Company, LLC and said funds are approved and appropriated from FY2025 Budget Line Item 30 31 Sanitation Enterprise Fund/ Capital Outlay. 32 33 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 34 35 36 37 By: Lora Lee Boone, President 38 Prattville City Council 39 40 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 41 42 43 44 By: Paula G. Barlow 45 City Clerk 46 APPROVED: 47 48 49 50 By: Bill Gillespie, Jr. 51 Mayor 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize the Release of Funds for the July 4th Public Fireworks Display Program for 3 Performing and Creative Arts at a Cost Not to Exceed $29,999.99.] 4 5 {Sponsored By: Council President Pro Tempore Strichik} 6 7 WHEREAS, the City of Prattville sponsors the July 4th Public Fireworks Display Program 8 9 on an annual basis; and 10 11 WHEREAS; Pyro Production of Alabama Inc. has the necessary expertise to perform 12 13 said program at a cost not to exceed $29,999.99; and 14 15 WHEREAS, this is a budgeted expense in Performing and Creative Arts. 16 17 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 18 19 funds in the amount not to exceed $29,999.99 for said program are hereby authorized and 20 21 approved to be paid to Pyro Production of Alabama Inc., and said funds are approved and 22 23 appropriated from FY2025 Budget Line Item Performing and Creative Arts/ Independence Day 24 25 Parade/ Fireworks. 26 27 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 28 29 30 31 By: Lora Lee Boone, President 32 Prattville City Council 33 34 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 35 36 37 38 By: Paula G. Barlow 39 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 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize the City Staff to Make Application for Roadway Improvements along 3 Northington Road under the Rebuild Alabama Act (RAA) Annual Grant to the Alabama 4 Department of Transportation (ALDOT).] 5 6 {Sponsored By: Councilor Jackson} 7 8 WHEREAS, the City of Prattville has identified a need for roadway improvements along 9 10 Northington Road; and 11 12 WHEREAS, the City desires to make application for funding assistance for said 13 14 improvements under the RAA annual grant fund. 15 16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 17 18 City staff is hereby authorized to submit the FY2025 RAA annual grant application to ALDOT 19 20 for roadway improvements along Northington Road. 21 22 BE IT FURTHER RESOLVED that the City of Prattville commits to matching funds for 23 24 said project should the grant be awarded by ALDOT and implemented. 25 26 BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute any and 27 28 all documents necessary to carry out the intent of this Resolution. 29 30 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 31 32 33 34 By: Lora Lee Boone, President 35 Prattville City Council 36 37 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 38 39 40 41 By: Paula G. Barlow 42 City Clerk 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 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize the Release of Funds for the Purchase and Installation of Flooring for the Way 3 Off Broadway Theater at 203 W. 4th Street for Performing and Creative Arts at a Cost Not to 4 Exceed $17,582.25.] 5 6 {Sponsored By: Council President Pro Tempore Strichik} 7 8 WHEREAS, Performing and Creative Arts has a desire to replace the flooring for the 9 10 Way off Broadway Theater at 203 W. 4th Street; and 11 12 WHEREAS, said flooring and installation is available from Prattville Carpet, Inc. at a 13 14 total cost not to exceed $17,582.25; and 15 16 WHEREAS, this is a budgeted expense in Performing and Creative Arts. 17 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 19 20 funds in an amount not to exceed $17,582.25 are hereby authorized and approved to be paid 21 22 to Prattville Carpet, Inc. for said flooring and installation, and said funds are hereby approved 23 24 and appropriated from the FY2025 Budget Line Item Performing and Creative Arts/ Capital 25 26 Outlay. 27 28 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 29 30 31 32 By: Lora Lee Boone, President 33 Prattville City Council 34 35 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 36 37 38 39 By: Paula G. Barlow 40 City Clerk 41 42 APPROVED: 43 44 45 46 By: Bill Gillespie, Jr. 47 Mayor 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize Certain Actions with Respect to General Obligation Warrants, Series 2025, of 3 the City of Prattville.] 4 5 {Sponsored By: Councilor Chambers} 6 7 BE IT RESOLVED, by the City Council (the “Council”) of the City of Prattville (the 8 9 “City”) as follows: 10 11 Section 1. The Council has found and determined, and does hereby find, determine 12 and declare, as follows: 13 (a) It is in the best interests of the City to acquire, construct and install various 14 capital improvements within the corporate limits of the City, including, without limitation, 15 the following (collectively the “Series 2025 Improvements”): 16 (i) capital improvements and renovations to Vista Point Park; 17 (ii) capital improvements and renovations to Spillway Park; 18 (iii) construction of a public safety training facility; 19 (iv) extension of Laney Drive; 20 (v) capital improvements and renovations to City Hall Annex; 21 (vi) capital improvements and renovations to Stanley Jensen Stadium; and 22 (vii) capital improvements and renovations to Newton Park. 23 (b) It is necessary and desirable for the City to authorize the structure and offering 24 to the public market of its General Obligation Warrants, Series 2025 (the "Series 2025 25 Warrants"), to finance (i) the costs of the Series 2025 Improvements and (ii) the costs 26 of issuance of the Series 2025 Warrants. 27 (c) The Series 2025 Warrants shall be issued in a maximum principal amount of 28 $15,250,000; provided, however, the expected principal amount of the Series 2025 29 Warrants is approximately $14,750,000. 30 31 Section 2. Subject to Section 4 hereof, the Council does hereby approve, adopt, 32 authorize, direct, ratify and confirm: 33 (a) the engagement of Stifel, Nicolaus & Company, Incorporated, as underwriter 34 (the “Underwriter”), to provide all investment banking and underwriting services with 35 respect to the offering, sale and issuance of the Series 2025 Warrants; 36 (b) the engagement of Rice Advisory, LLC, as financial advisor, to provide all 37 financial advisory services to the City with respect to the offering, sale and issuance of 38 the Series 2025 Warrants; 39 (c) the engagement of Maynard Nexsen PC as bond counsel, and the preparation 40 of the financing and disclosure documents for the Series 2025 Warrants by such bond 41 counsel; 42 (d) the terms, and distribution by the Underwriter, of a preliminary official 43 statement with respect to the Series 2025 Warrants, on behalf of the City, and upon 44 completion by the City and as approved by the Mayor, Council President, or Finance 45 Director of the City; and 46 (e) the terms and provisions of a warrant purchase agreement (the “Warrant 47 Purchase Agreement”) with respect to the Series 2025 Warrants, by the City and the 48 Underwriter. 49 50 Section 3. Subject to Section 4 hereof, the Mayor, Council President, and the Finance 51 Director of the City are each hereby authorized and directed to exec ute and deliver the Warrant 52 Purchase Agreement as well as documents related to the aforementioned engagements listed 53 in Section 2 with respect to the Series 2025 Warrants. 54 55 Section 4. The issuance and sale of the Series 2025 Warrants by the City shall be 56 subject to: 57 (a) the final approval and authorization thereof by the Council, including without 58 limitation the purposes, use of proceeds, principal amounts, terms of maturity and 59 payment dates, interest rates, offering prices and redemption prices and terms, and 60 costs of issuance and credit enhancement; and 61 (b) the approving legal opinion of Maynard Nexsen PC as bond counsel. 62 63 64 Section 5. If it becomes necessary for the City to expend any funds for the Series 2025 1 Improvements prior to the issuance of the Series 2025 Warrants, the City hereby declares its 2 official intent that (i) proceeds of the Series 2025 Warrants be used to reimburse the City for 3 capital expenditures made by the City from the funds thereof in the General Fund of the City in 4 amounts not exceeding the lesser of the amounts spent therefor which are eligible for 5 reimbursement under Treas. Reg. 1.150-2 or the total cost of such capital improvements, and 6 (ii) any such reimbursement be made in accordance with Treas. Reg. 1.150 -2. 7 8 Section 6. All actions heretofore taken, and all agreements, documents, instruments 9 and notices heretofore executed, delivered or made, by any of the officers of the City with 10 respect to any matters referenced herein are hereby ratified and confirmed. 11 12 Section 7. All resolutions, or parts thereof, of the Council in conflict or inconsistent with 13 any provision of this resolution hereby are, to the extent of such conflict or inconsistency, 14 repealed. 15 16 Section 8. This Resolution shall take effect immediately. 17 18 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 19 20 21 22 By: Lora Lee Boone, President 23 Prattville City Council 24 25 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 26 27 28 29 By: Paula G. Barlow 30 City Clerk 31 APPROVED: 32 33 34 35 By: Bill Gillespie, Jr. 36 Mayor 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 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize the Release of Funds for the Purchase of One (1) 2025 Toro 60” Mower from 3 Live Oaks Outdoors LLC d/b/a Prattville Outdoors for Parks and Recreation at a Cost Not to 4 Exceed $15,246.62.] 5 6 {Sponsored By: Council President Pro Tempore Strichik} 7 8 WHEREAS, Parks and Recreation has identified a need to purchase one (1) Toro 60” 9 10 Multi Force Mower with high flow hydraulics; and 11 12 WHEREAS, said mower is available from Live Oaks Outdoors LLC d/b/a Prattville 13 14 Outdoors at a cost not to exceed $15,246.62; and 15 16 WHEREAS, this is a budgeted expense in Parks and Recreation. 17 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 19 20 funds in an amount not to exceed $15,246.62 for the purchase of said mower are hereby 21 22 authorized and approved to be paid to Live Oaks Outdoors LLC d/b/a Prattville Outdoors, and 23 24 said funds are approved and appropriated from FY2025 Budget Line Item Parks and 25 26 Recreation/ Capital Outlay. 27 28 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 29 30 31 32 By: Lora Lee Boone, President 33 Prattville City Council 34 35 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 36 37 38 39 By: Paula G. Barlow 40 City Clerk 41 42 APPROVED: 43 44 45 46 By: Bill Gillespie, Jr. 47 Mayor 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize the Mayor to Enter into a Preliminary Engineering Agreement Kinder Morgan 3 Operating LLC “D” and Products (SE) Pipe Line Corporation, for the Gas Pipeline Relocation 4 in South Industrial Park at a Cost Not to Exceed $250,000.00 .] 5 6 {Sponsored By: Councilor Jackson} 7 8 WHEREAS, a need has been identified for preliminary engineering services for the gas 9 10 pipeline relocation in South Industrial Park; and 11 12 WHEREAS, Kinder Morgan Operating LLC “D” and Products (SE) Pipe Line Corporation 13 14 has the expertise to provide said services at a cost not to exceed $250,000.00; and 15 16 WHEREAS, §39-2-2(d)(1), Code of Alabama, 1975, as amended, allows contracts to 17 18 secure services with project management services possessing a high degree of professional 19 20 skill to be let without bidding; and 21 22 WHEREAS, this is a budgeted expense under Community Initiatives. 23 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 25 26 the Mayor is hereby authorized to enter into said agreement with Kinder Morgan Operating LLC 27 28 “D” and Products (SE) Pipe Line Corporation for said preliminary engineering services at a cost 29 30 not to exceed $250,000.00, and funds are approved and appropriated from FY2025 Budget 31 32 Line Item Community Initiatives/ Sporting Events & Economic Development. 33 34 BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute any and 35 36 all documents necessary to carry out the intent of this Resolution. 37 38 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 39 40 41 42 By: Lora Lee Boone, President 43 Prattville City Council 44 45 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 46 47 48 49 By: Paula G. Barlow 50 City Clerk 51 APPROVED: 52 53 54 55 By: Bill Gillespie, Jr. 56 Mayor 57 58 59 60 61 62 63 RESOLUTION BOOK 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize the Release of Funds for the Purchase of One (1) 2025 Grandstand 60” 3 Mower from Live Oaks Outdoors LLC d/b/a Prattville Outdoors for Parks and Recreation at a 4 Cost Not to Exceed $10,706.18.] 5 6 {Sponsored By: Council President Pro Tempore Strichik} 7 8 WHEREAS, Parks and Recreation has identified a need to purchase one (1) 9 10 Grandstand 60” Turbo Force Mower; and 11 12 WHEREAS, said mower is available from Live Oaks Outdoors LLC d/b/a Prattville 13 14 Outdoors at a cost not to exceed $10,706.18; and 15 16 WHEREAS, this is a budgeted expense in Parks and Recreation. 17 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 19 20 funds in an amount not to exceed $10,706.18 for the purchase of said mower are hereby 21 22 authorized and approved to be paid to Live Oaks Outdoors LLC d/b/a Prattville Outdoors, and 23 24 said funds are approved and appropriated from FY2025 Budget Line Item Parks and 25 26 Recreation/ Capital Outlay. 27 28 ADOPTED THIS 4TH DAY OF FEBRUARY, 2025. 29 30 31 32 By: Lora Lee Boone, President 33 Prattville City Council 34 35 AUTHENTICATED THIS 4TH DAY OF FEBRUARY, 2025. 36 37 38 39 By: Paula G. Barlow 40 City Clerk 41 42 APPROVED: 43 44 45 46 By: Bill Gillespie, Jr. 47 Mayor 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 RESOLUTION BOOK 2025, PAGE ___ 64