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DRAFT CC Packet 2025.02.18 AGENDA PRATTVILLE CITY COUNCIL TUESDAY, FEBRUARY 18, 2025 6:00 P.M. 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: Public Hearing and City Council Meeting, February 4, 2025 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 Surplus Various Equipment from the Information Technology Department. {Sponsored By: Councilor Whaley} 2. RESOLUTION: To Declare the Garbage and Rubbish at 1050 Spring 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 797 Franklin 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} 4. RESOLUTION: To Authorize the City Attorney to File a Release of Demolition Lien on 348 Doster Street. {Sponsored By: Councilor Whaley} 5. RESOLUTION: To Re-Appoint Matt Holtzscher to the Historic Prattville Redevelopment Authority. {Sponsored By: Councilor Sanders} 6. RESOLUTION: To Re-Appoint Jeremy Day to the Historic Prattville Redevelopment Authority. {Sponsored By: Councilor Sanders} 7. RESOLUTION: To Re-Appoint Jonathan Brown to the Historic Prattville Redevelopment Authority. {Sponsored By: Councilor Sanders} 8. RESOLUTION: To Appoint Jonathan Wynn to the Board of Zoning Adjustment. {Sponsored By: Councilor Merrick} AGENDA 1. ORDINANCE: To Amend the FY2025 Budget and Authorize the Mayor to Enter into a Parking Lot Lease Agreement with Rast Construction, Inc. for Undeveloped Property in the South Industrial Park. {Sponsored By: Councilor Jackson} 2. RESOLUTION: To Award Bid No. 025-001 to Webb Builders, Inc. for Spillway Park Improvements at a Cost Not to Exceed $5,423,018.00. {Sponsored By: Council President Pro Tempore Strichik} 3. RESOLUTION: To Authorize the Mayor to Enter into an Agreement with Civil Southeast, LLC for Professional Design Engineering Services, for the Fay Branch Outfall Sewer Improvements at a Cost Not to Exceed $754,200.00. {Sponsored By: Councilor Sanders} 4. RESOLUTION: To Authorize the Release of Funds for the Purchase of One (1) 2025 Kenworth T880 Dump Truck from Kenworth of Montgomery, Inc. for Wastewater at a Cost Not to Exceed $230,000.00. {Sponsored By: Councilor Sanders} 5. RESOLUTION: To Amend the FY2025 Budget and Release the Funds for the Renovations to the Public Restrooms at City Hall to CAMCO Properties, LLC at a Cost Not to Exceed $69,385.98. {Sponsored By: Council President Boone} 6. RESOLUTION: To Authorize the Mayor to Enter into a Preliminary Engineering Agreement with Larry E. Speaks and Associates, Inc. for the Laney Drive Extension and Round -A-Bout for the Engineering Department at a Total Cost Not to Exceed $54,500.00. {Sponsored By: Councilor Jackson} COMMENTS FROM PERSONS PRESENT: CLOSING COMMENTS: ADJOURN: The next City Council meeting is scheduled for Tuesday, March 4, 2025. RESOLUTION 1 2 [To Surplus Various Equipment from the Information Technology Department.] 3 4 {Sponsored By: Councilor Whaley} 5 6 WHEREAS, the City of Prattville, Alabama, has certain items of personal property 7 8 which are no longer needed for public or municipal purposes; and 9 10 WHEREAS, §11-43-56, Code of Alabama, 1975, as amended, authorizes the municipal 11 12 governing body to dispose of unneeded personal property. 13 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville 15 16 that the phones, tablets, and other electronic devices shown in attachment “A” and the laptops, 17 18 desktops and monitors shown in attachment “B”, owned by the City of Prattville, Alabama, are 19 20 no longer needed for public or municipal purposes, and said property shall be removed from 21 22 the inventory of the Information Technology Department: 23 24 BE IT FURTHER RESOLVED that the City Council authorizes the Mayor to sell said 25 26 equipment through any appropriate means and that proceeds from said equipment be 27 28 deposited into the General Fund. If said surplus items are determined to be of no value, the 29 30 Mayor has the authority to scrap or dispose of said equipment for and on behal f of the City of 31 32 Prattville. 33 34 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 35 36 37 By: Lora Lee Boone, President 38 Prattville City Council 39 40 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 41 42 43 By: Paula G. Barlow 44 City Clerk 45 46 APPROVED: 47 48 49 By: Bill Gillespie, Jr. 50 Mayor 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 1050 Spring Street 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 1050 Spring Street; and 18 19 WHEREAS, the Autauga County tax records list the property owner as Albright Joseph, 20 21 with an address of 1050 Spring Street, Prattville, AL 36067, to Parcel Number 19 08 28 2 000 22 23 020.001; 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 December 18, 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 1050 Spring 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 18TH DAY OF FEBRUARY, 2025. 3 4 5 6 By: Lora Lee Boone, President 7 Prattville City Council 8 9 AUTHENTICATED THIS 18TH 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 797 Franklin 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 797 Franklin Street; and 18 19 WHEREAS, the Autauga County tax records list the property owner as Floyd Mark K, 20 21 with an address of 725 Hillcrest Drive, Prattville, AL 36067, to Parcel Number 19 03 07 1 000 22 23 017.002; 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 797 Franklin Street 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 18TH DAY OF FEBRUARY, 2025. 1 2 3 4 By: Lora Lee Boone, President 5 Prattville City Council 6 7 AUTHENTICATED THIS 18TH 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 Authorize the City Attorney to File a Release of Demolition Lien on 348 Doster Street.] 3 4 {Sponsored By: Councilor Whaley} 5 6 WHEREAS, pursuant to §11-53B-3, Code of Alabama, 1975, as amended, the City 7 8 Council of the City of Prattville adopted Resolution Book 2023-B, Page 249, on November 21, 9 10 2023, authorizing the Mayor to affix the cost of demolition of an unsafe structure and establish 11 12 a lien against the property at 348 Doster Street for $15,330.46; and 13 14 WHEREAS, pursuant to §11-53B-7, any person may elect to pay the outstanding 15 16 balance during the installment payment schedule; and 17 18 WHEREAS, the remaining balance of $14,273.41 (including interest) was paid by Karl 19 20 Benkwith on February 13, 2025. 21 22 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 23 24 said demolition lien is satisfied and hereby released. 25 26 BE IT FURTHER RESOLVED that the City Attorney shall file with the Autauga County 27 28 Probate Court a lien release letter for 348 Doster Street. 29 30 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 31 32 33 34 By: Lora Lee Boone, President 35 Prattville City Council 36 37 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 38 39 40 41 By: Paula G. Barlow 42 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 2025, PAGE ___ 64 RESOLUTION 1 2 [To Re-Appoint Matt Holtzscher to the Historic Prattville Redevelopment Authority.] 3 4 {Sponsored By: Councilor Sanders} 5 6 WHEREAS, a vacancy currently exists on the Historic Prattville Redevelopment 7 8 Authority due to the term expiration of Matt Holtzscher on November 1, 2023; and 9 10 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 11 12 the continuity of the Board’s operation. 13 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 15 16 Matt Holtzscher is hereby re-appointed to fill the vacancy effective immediately and said term 17 18 will expire on November 1, 2029, or until their successor is duly qualified and appointed. 19 20 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 21 22 23 24 By: Lora Lee Boone, President 25 Prattville City Council 26 27 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 28 29 30 31 By: Paula G. Barlow 32 City Clerk 33 34 APPROVED: 35 36 37 By: Bill Gillespie, Jr. 38 Mayor 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 Re-Appoint Jeremy Day to the Historic Prattville Redevelopment Authority.] 3 4 {Sponsored By: Councilor Sanders} 5 6 WHEREAS, a vacancy currently exists on the Historic Prattville Redevelopment 7 8 Authority due to the term expiration of Jeremy Day on November 1, 2024; and 9 10 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 11 12 the continuity of the Board’s operation. 13 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 15 16 Jeremy Day is hereby re-appointed to fill the vacancy effective immediately and said term will 17 18 expire on November 1, 2030, or until their successor is duly qualified and appointed. 19 20 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 21 22 23 24 By: Lora Lee Boone, President 25 Prattville City Council 26 27 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 28 29 30 31 By: Paula G. Barlow 32 City Clerk 33 34 APPROVED: 35 36 37 By: Bill Gillespie, Jr. 38 Mayor 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 Re-Appoint Jonathan Brown to the Historic Prattville Redevelopment Authority.] 3 4 {Sponsored By: Councilor Sanders} 5 6 WHEREAS, a vacancy currently exists on the Historic Prattville Redevelopment 7 8 Authority due to the term expiration of Jonathan Brown on November 1, 2024; and 9 10 WHEREAS, it is the desire of the Prattville City Council to fill that vacancy to ensure 11 12 the continuity of the Board’s operation. 13 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 15 16 Jonathan Brown is hereby re-appointed to fill the vacancy effective immediately and said term 17 18 will expire on November 1, 2030, or until their successor is duly qualified and appointed. 19 20 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 21 22 23 24 By: Lora Lee Boone, President 25 Prattville City Council 26 27 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 28 29 30 31 By: Paula G. Barlow 32 City Clerk 33 34 APPROVED: 35 36 37 By: Bill Gillespie, Jr. 38 Mayor 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 Appoint Jonathan Wynn to the Board of Zoning Adjustment.] 3 4 {Sponsored By: Councilor Merrick} 5 6 WHEREAS, a vacancy currently exists on the Board of Zoning Adjustment due to the 7 8 resignation of Jerry Crosby on February 11, 2025; and 9 10 WHEREAS, it is the desire of the City Council of the City of Prattville to fill said vacancy 11 12 to ensure the continuity of the Board’s operation. 13 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 15 16 Jonathan Wynn is hereby appointed to fill said vacancy on the Board of Zoning Adjustment 17 18 effective immediately, and said term shall expire on June 15, 2027, or until a successor is duly 19 20 qualified and appointed. 21 22 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 23 24 25 26 By: Lora Lee Boone, President 27 Prattville City Council 28 29 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 30 31 32 33 By: Paula G. Barlow 34 City Clerk 35 36 APPROVED: 37 38 39 40 By: Bill Gillespie, Jr. 41 Mayor 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 Amend the FY2025 Budget and Authorize the Mayor to Enter into a Parking Lot Lease 3 Agreement with Rast Construction, Inc. for Undeveloped Property in the South Industrial 4 Park.] 5 6 {Sponsored By: Councilor Jackson} 7 8 WHEREAS, the City of Prattville owns undeveloped property in the South Industrial 9 10 Park; and 11 12 WHEREAS, said property is not currently needed for public or municipal purposes; and 13 14 WHEREAS, Spire EnergySouth Inc. is upgrading gas pipelines throughout the City of 15 16 Prattville; and 17 18 WHEREAS, Rast Construction, Inc. has been contracted to complete said pipeline 19 20 replacement on behalf of Spire EnergySouth, Inc. and desires to lease the property for the 21 22 project in Prattville; and 23 24 WHEREAS, §11-47-21, Code of Alabama, 1975, as amended, authorizes the City to 25 26 lease unneeded real property; and 27 28 WHEREAS, the City and Rast Construction, Inc. desire to enter into a parking lot lease 29 30 agreement on a month-to-month basis; and 31 32 WHEREAS, the amount for said lease agreement shall be $1,000.00 per month. 33 34 NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Prattville that 35 36 the FY2025 Budget is hereby amended as follows: 37 38 Increase General Fund/ Rental Income $9,000.00 39 Increase Addition to Economic Development Reserves $9,000.00 40 41 BE IT FURTHER ORDAINED that the Mayor is hereby authorized to enter into a parking 42 43 lot lease agreement between the City and Rast Construction, Inc. for the utilization of 44 45 undeveloped property in the South Industrial Park on a month-to-month basis for approximately 46 47 six (6) to nine (9) months. 48 49 BE IT FURTHER ORDAINED that the Mayor is hereby authorized to execute any and 50 51 all documents necessary to carry out the intent of this Ordinance. 52 53 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 54 55 56 By: Lora Lee Boone, President 57 Prattville City Council 58 59 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 60 61 62 By: Paula G. Barlow 63 City Clerk 64 APPROVED: 1 2 3 By: Bill Gillespie, Jr. 4 Mayor 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 ORDINANCE BOOK 2025, PAGE ___ 64 RESOLUTION 1 2 [To Award Bid No. 025-001 to Webb Builders, Inc. for Spillway Park Improvements at a Cost 3 Not to Exceed $5,423,018.00.] 4 5 {Sponsored By: Council President Pro Tempore Strichik} 6 7 WHEREAS, the Parks and Recreation Department had specifications drafted for 8 9 improvements to Spillway Park; and 10 11 WHEREAS, one (1) sealed bid was received, opened and read aloud on February 13, 12 13 2025, at 11:00 a.m. in the HR Conference Room at City Hall, and Webb Builders, Inc. was the 14 15 lowest responsible bidder at a cost of $5,423,018.00 for said improvement project; and 16 17 WHEREAS, this is a budgeted expense in the Capital Projects Fund. 18 19 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Prattville 20 21 hereby awards Bid No. 025-001 to Webb Builders, Inc. in an amount not to exceed 22 23 $5,423,018.00 for said improvement project, and said funds are approved and appropriated 24 25 from the FY2025 Budget Line Item Capital Projects Fund/ Spillway Park Improvements. 26 27 BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute any and 28 29 all documents necessary to carry out the intent of this Resolution. 30 31 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 32 33 34 35 By: Lora Lee Boone, President 36 Prattville City Council 37 38 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 39 40 41 42 By: Paula G. Barlow 43 City Clerk 44 45 APPROVED: 46 47 48 49 By: Bill Gillespie, Jr. 50 Mayor 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 an Agreement with Civil Southeast, LLC for 3 Professional Design Engineering Services, for the Fay Branch Outfall Sewer Improvements 4 at a Cost Not to Exceed $754,200.00.] 5 6 {Sponsored By: Councilor Sanders} 7 8 WHEREAS, Wastewater has identified a need for professional design engineering 9 10 services for the Fay Branch Outfall Sewer Improvements; and 11 12 WHEREAS, Civil Southeast, LLC has the expertise to provide said engineering services 13 14 at a cost not to exceed $754,200.00; and 15 16 WHEREAS, §39-2-2(d)(1), Code of Alabama, 1975, as amended, allows contracts to 17 18 secure services with engineers possessing a high degree of professional skill to be let without 19 20 bidding; and 21 22 WHEREAS, this is a budgeted expense in the Wastewater Enterprise Fund. 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 Civil Southeast, LLC for said 27 28 engineering services at a cost not to exceed $754,200.00, and funds are approved and 29 30 appropriated from FY2025 Budget Line Item Wastewater Enterprise Fund/ Capital Projects. 31 32 BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute any and 33 34 all documents necessary to carry out the intent of this Resolution. 35 36 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 37 38 39 40 By: Lora Lee Boone, President 41 Prattville City Council 42 43 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 44 45 46 47 By: Paula G. Barlow 48 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 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize the Release of Funds for the Purchase of One (1) 2025 Kenworth T880 Dump 3 Truck from Kenworth of Montgomery, Inc. for Wastewater at a Cost Not to Exceed 4 $230,000.00.] 5 6 {Sponsored By: Councilor Sanders} 7 8 WHEREAS, Wastewater has identified a need to purchase one (1) 2025 Kenworth T880 9 10 Dump truck; and 11 12 WHEREAS, said truck is available through the Sourcewell Purchasing Cooperative, 13 14 Contract No. 032824-KTC, from Kenworth of Montgomery, Inc. at a cost not to exceed 15 16 $230,000.00; and 17 18 WHEREAS, this is a budgeted expense in the Wastewater Enterprise Fund. 19 20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 21 22 funds in an amount not to exceed $230,000.00 for the purchase of said truck are hereby 23 24 authorized and approved to be paid to Kenworth of Montgomery, Inc., and said funds are 25 26 approved and appropriated from FY202 5 Budget Line Item Wastewater Enterprise Fund/ 27 28 Capital Outlay. 29 30 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 31 32 33 34 By: Lora Lee Boone, President 35 Prattville City Council 36 37 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 38 39 40 41 By: Paula G. Barlow 42 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 2025, PAGE ___ 64 RESOLUTION 1 2 [To Amend the FY2025 Budget and Release the Funds for the Renovations to the Public 3 Restrooms at City Hall to CAMCO Properties, LLC at a Cost Not to Exceed $69,385.98.] 4 5 {Sponsored By: Council President Boone} 6 7 WHEREAS, a need has been identified for renovations to the public restrooms at City 8 9 Hall; and 10 11 WHEREAS, CAMCO Properties, LLC has the expertise to provide said renovations to 12 13 the public restrooms at a cost not to exceed $69,385.98; and 14 15 WHEREAS, pursuant to §39-2-1, Code of Alabama, 1975, as amended, said 16 17 renovations are a public works project; and 18 19 WHEREAS, §39-2-2, Code of Alabama, 1975, as amended, allows contracts for public 20 21 works projects under $100,000.00 to be let without bidding; and 22 23 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prattville that 24 25 the FY2025 Budget is hereby amended as follows: 26 27 Decrease Facilities Maintenance/ Departmental Reserves $69,385.98 28 Increase Facilities Maintenance/ Capital Outlay $69,385.98 29 30 BE IT FURTHER RESOLVED that funds in an amount not to exceed $69,385.98 for 31 32 said renovations are hereby authorized and approved to be paid to CAMCO Properties, LLC, 33 34 and said funds are approved and appropriated from FY2025 Budget Line Item Facilities 35 36 Maintenance/ Capital Outlay. 37 38 BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute any and 39 40 all documents necessary to carry out the intent of this Resolution. 41 42 ADOPTED THIS 18TH DAY OF FEBRUARY, 2025. 43 44 45 46 By: Lora Lee Boone, President 47 Prattville City Council 48 49 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 50 51 52 53 By: Paula G. Barlow 54 City Clerk 55 56 APPROVED: 57 58 59 60 By: Bill Gillespie, Jr. 61 Mayor 62 63 RESOLUTION BOOK 2025, PAGE ___ 64 RESOLUTION 1 2 [To Authorize the Mayor to Enter into a Preliminary Engineering Agreement with Larry E. 3 Speaks and Associates, Inc. for the Laney Drive Extension and Round-A-Bout for the 4 Engineering Department at a Total Cost Not to Exceed $54,500.00.] 5 6 {Sponsored By: Councilor Jackson} 7 8 WHEREAS, a need has been identified for preliminary engineering services for the 9 10 extension and round-a-bout for Laney Drive; and 11 12 WHEREAS, Larry E. Speaks and Associates, Inc. has the expertise to provide said 13 14 services at a cost not to exceed $54,500.00; and 15 16 WHEREAS, §39-2-2(d)(1), Code of Alabama, 1975, as amended, allows contracts to 17 18 secure services with engineers possessing a high degree of professional skill to be let without 19 20 bidding; and 21 22 WHEREAS, this is a budgeted expense in the Capital Projects Fund. 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 Larry E. Speaks and 27 28 Associates, Inc. for said preliminary engineering services at a cost not to exceed $54,500.00, 29 30 and funds are approved and appropriated from FY2025 Budget Line Item Capital Projects 31 32 Fund/ Laney Drive Extension. 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 18TH DAY OF FEBRUARY, 2025. 39 40 41 42 By: Lora Lee Boone, President 43 Prattville City Council 44 45 AUTHENTICATED THIS 18TH DAY OF FEBRUARY, 2025. 46 47 48 49 By: Paula G. Barlow 50 City Clerk 51 52 APPROVED: 53 54 55 56 By: Bill Gillespie, Jr. 57 Mayor 58 59 60 61 62 63 RESOLUTION BOOK 2025, PAGE ___ 64