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2025.02.18 CC Minutes1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY FEBRUARY 18, 2025 The Prattville City Council met in regular session on Tuesday, February 18, 2025, at 6:00 p.m. in the temporary Council Chambers on the 2nd Floor of 124 W. Main Street. After the Pledge of Allegiance to the American Flag, Councilor Whaley gave the invocation. Roll was called with all Councilors recorded as present with the exception of Councilor Chambers. Council President Boone declared a quorum and called the meeting 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. Council President Pro Tempore Strichik made a motion to adopt the minutes and Councilor Merrick seconded the motion. There being no discussion, the minutes were adopted (6-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: NONE MAYOR’S REPORT: Mayor Gillespie opened his report by noting this week was Engineering Week, recognizing City Engineer Paxton Reiss. The Mayor thanked Mr. Reiss and his team for their hard work noting that with recent storms the benefits of their work and investment in our City have been proven. Mayor Gillespie continued his report by commenting on the progress at North Highland Park noting there will be soil testing near the old swimming pool as they finalize plans for the basketball courts. Mayor Gillespie gave an update on the dilapidated structure at 106 7th Street noting the City Attorney is forwarding a proposed agreement to the Robinson’s attorney and once fully executed the Robinson’s can begin the required work to bring the property up to code. Mayor Gillespie noted that February was Severe Weather Preparedness Month inviting everyone to take part in the Sales Tax Holiday, Friday through Sunday at midnight, February 21-23, 2025. The Mayor advised this was a great opportunity to stock up on needed emergency supplies before any severe weather. In honor of Black History Month, Mayor Gillespie invited everyone to take part in the City of Prattville 24th annual Black History Month program at 6:00 p.m. at the Doster Center on February 28, 2025. In closing Mayor Gillespie noted that letters were sent out in error last week from the Planning Department on the preliminary plats of Kingston Heights. The Mayor noted this was a clerical error and there was no new meeting planned emphasizing those letters were from the January 16, 2025, meeting. Council President Boone encouraged everyone to utilize the tax free weekend to purchase batteries and change out smoke detector batteries. COMMENTS FROM COUNCIL ON SPECIAL COMMITTEES: 2 NONE REPORT ON THE STATUS OF CITY FINANCES: Finance Director Daniel Oakley provided the following report on City Finances for January 2025. • General Fund Revenue Report o $11,320,315.39 – total revenue collected in January o $22,641,202.06 – total revenue collected fiscal year to date • Tax Breakdown Comparison Report o $4,384,482.87 – tax revenue collected in January o 1.33% - increase over January 2024 • General Fund Expenditures Report o 33.33% - portion of fiscal year completed o 27.88% - portion of budgeted expenditures incurred to date • Wastewater Fund Income Statement o $377,468.28 – net income from operations for January o 33.33% - portion of fiscal year completed o 28.01% - portion of budgeted expenses incurred to date (excludes capital projects & debt service) • Sanitation Fund Income Statement o $106,375.90 – net income for January o 33.33% - portion of fiscal year completed o 31.92% - portion of budgeted expenses incurred to date • Judicial Fund Income Statement o $27,594.98 – net income for January o 33.33% - portion of fiscal year completed o 13.53%- portion of budgeted expenditures incurred to date • Bank Balances Report o $44,945,471.27 – total of all bank balances at the end of January • Accounts Payable & Debt Balances Report o $54,483,217.51 – total debt balance city-wide at end of January o $22,682,967.51– total non-enterprise fund debt at end of January CONSENT AGENDA 1. RESOLUTION: To Surplus Various Equipment from the Information Technology Department. {Sponsored By: Councilor Whaley} RESOLUTION BOOK 2025, PAGE 033 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} RESOLUTION BOOK 2025, PAGE 034 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} 3 RESOLUTION BOOK 2025, PAGE 035 4. RESOLUTION: To Authorize the City Attorney to File a Release of Demolition Lien on 348 Doster Street. {Sponsored By: Councilor Whaley} RESOLUTION BOOK 2025, PAGE 036 5. RESOLUTION: To Re-Appoint Matt Holtzscher to the Historic Prattville Redevelopment Authority. {Sponsored By: Councilor Sanders} RESOLUTION BOOK 2025, PAGE 037 6. RESOLUTION: To Re-Appoint Jeremy Day to the Historic Prattville Redevelopment Authority. {Sponsored By: Councilor Sanders} RESOLUTION BOOK 2025, PAGE 038 7. RESOLUTION: To Re-Appoint Jonathan Brown to the Historic Prattville Redevelopment Authority. {Sponsored By: Councilor Sanders} RESOLUTION BOOK 2025, PAGE 039 8. RESOLUTION: To Appoint Jonathan Wynn to the Board of Zoning Adjustment. {Sponsored By: Councilor Merrick} RESOLUTION BOOK 2025, PAGE 040 Council President Pro Tempore Strichik made a motion to place item numbers 1-8 on a Consent Agenda and Councilor Sanders 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 : SANDERS, JACKSON, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBERS 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} ORDINANCE BOOK 2025, PAGE 007 Councilor Jackson made a motion to adopt the ordinance and Council President Pro Tempore Strichik 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. 4 ROLL CALL VOTE: Councilor Sanders Aye Councilor Jackson 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 : SANDERS, JACKSON, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBERS 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} RESOLUTION BOOK 2025, PAGE 041 Council President Pro Tempore Strichik made a motion to adopt the resolution and Councilor Jackson seconded the motion. Council President Boone opened the floor for discussion. There being no discussion, the Resolution was adopted with the following results: AYES : SANDERS, JACKSON, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBERS 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} RESOLUTION BOOK 2025, PAGE 042 Councilor Sanders made a motion to adopt the resolution and Councilor Merrick seconded the motion. Council President Boone opened the floor for discussion. There being no discussion, the Resolution was adopted with the following results: AYES : SANDERS, JACKSON, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 5 ABSENT : CHAMBERS 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} RESOLUTION BOOK 2025, PAGE 043 Councilor Sanders made a motion to adopt the resolution and Councilor Whaley seconded the motion. Council President Boone opened the floor for discussion. There being no discussion, the Resolution was adopted with the following results: AYES : SANDERS, JACKSON, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBERS 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} RESOLUTION BOOK 2025, PAGE 044 Councilor Whaley made a motion to adopt the resolution and Councilor Jackson seconded the motion. Council President Boone opened the floor for discussion. There being no discussion, the Resolution was adopted with the following results: AYES : SANDERS, JACKSON, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBERS 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} RESOLUTION BOOK 2025, PAGE 045 Councilor Jackson made a motion to adopt the resolution and Councilor Sanders seconded the motion. Council President Boone opened the floor for discussion. There being no discussion, the Resolution was adopted with the following results: AYES : SANDERS, JACKSON, MERRICK, WHALEY, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBERS 6 COMMENTS FROM PERSONS PRESENT: CLOSING COMMENTS: Councilor Merrick commented on the recently held recognition celebration of Barbara Robinson and thanked her for her work in the community. Councilor Jackson asked to keep Prattville citizen Ms. Robinson in everyone's thoughts and prayers. Council President Boone advised the next regularly scheduled City Council meeting would be held Tuesday, March 4, 2025, at 124 W. Main Street on the 2nd floor. ADJOURN: There being no further business to come before the Council, Councilor Merrick made a motion to adjourn and Council President Robert Strichik seconded the motion. The meeting adjourned at 6:25 p.m. (6-0) APPROVED: Paula G. Barlow City Clerk Lora Lee Boone, President Prattville City Council