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Minutes 2018-11-06 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, NOVEMBER 6, 2018 6:02 P.M. The Prattville City Council met in regular session on Tuesday, November 6, 2018, at 6:02 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Striplin gave the invocation. Roll was called and all Councilors were present. THE CHARACTER TRAIT OF THE MONTH IS RESPECT: Treating others with honor and dignity. APPROVAL OF MINUTES: Public Hearing and City Council Meeting October 16, 2018. Councilor Strichik made a motion to adopt the minutes and Councilor Jackson seconded the motion. With no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Jack Patel spoke on behalf of Consent Agenda Item #2 and requested that the Council approve the Retail Table Wine license for Sunday, Inc. d/b/a Exxon Food Mart. MAYOR’S REPORT: Mayor Gillespie requested a Point of Privilege and introduced Scott Stephens as the new Planning Director. Mr. Stephens came from the City of Northport and is well versed in flood plains and all things planning. The City is excited to welcome him onboard. The Mayor personally thanked Police Chief Mark Thompson and his team for the swift response in locating and arresting the suspect in a local bank robbery on November 5, 2018. All parties were safe during this pursuit. Mayor Gillespie expressed thanks to all first responders. Consent Agenda Item #4 will surplus a Crown Vic police interceptor vehicle to the Autauga County Sheriff’s Office. The Mayor noted that it reflects well on communities where there are partnerships with fellow agencies. Autauga County Sheriff Joe Sedinger noted that the Sheriff’s Office runs on a tight budget and thanked the City for providing an additional vehicle for his department. Agenda Item #1 will award the local paving project. After a delay in bidding caused by Hurricane Michael, the paving project should begin shortly after Thanksgiving. Mayor Gillespie thanked the Council for providing funding for the paving project and the Pavement Assessment Plan. The Mayor also thanked City Engineer Robby Anderson for managing the logistics of this project. The paving project will improve all or parts of thirty streets, resurface fifteen lane miles, and utilize fifteen million pounds of asphalt. This project will also enhance the partnership with the Autauga County Board of Education, as it will encompass a portion of the Kindergarten and Primary Schools’ property. Martin Luther King Drive will not be part of this project, but is a separate project slated for 2019. 2 Agenda Item #2, the Pratt Street Sewer Project, will also begin shortly. This project will precede and will be in conjunction with the paving project. Placing $202,680 into the ground is difficult in any arena. But the hard work and dedication of staff, along with the Enterprise Fund, has provided this division the flexibility to fund this project without any additional debt. The Pine Creek Wastewater Project is progressing well and is well ahead of schedule. The process to route flow into the new structures began yesterday; the process went smoothly and is in production. Agenda Items #4, 5 and 6 will authorize the release of funds for new vehicles. Payment for these vehicles will not be due until the 2019 calendar year. As a mechanized, service-oriented organization, these vehicles will help keep the City’s fleet current and project ready. Agenda Item #7 will provide funding for the 10th Street Drainage Project, including paving. This project is part of a partial principal forgiveness program and is a great way to improve a portion of the City and stretch taxpayer dollars. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None CONSENT AGENDA: 1. RESOLUTION: To Grant a Retail Beer (On or Off Premises) and a Retail Table Wine (On or Off Premises) License to SHS Development d/b/a Sushi Ro. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2018-A, PAGE 166 2. RESOLUTION: To Grant a Retail Table Wine (Off Premises Only) License to Sunday, Inc. d/b/a Exxon Food Mart. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2018-A, PAGE 167 3. RESOLUTION: To Declare Various Weeded Lots to be a Public Nuisance, Order Their Abatement and Set a Public Hearing per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2018-A, PAGE 168 4. RESOLUTION: To Surplus One (1) Vehicle from the Fire Department and Donate Said Vehicle to the Autauga County Sherriff’s Office. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2018-A, PAGE 169 Council President Pro Tempore Brown made a motion to place Items #1-4 on a consent agenda and Councilor Boone seconded the motion. There being no discussion, the items were placed on a consent agenda (7-0). Councilor Cables made a motion to adopt the consent agenda and Councilor Strichik seconded the motion. There being no discussion, the consent agenda was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 3 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA: 1. RESOLUTION: To Award Bid No. 018-017 to Wiregrass Construction Co., Inc. for the 2018 Various Street Resurfacing Project for the Engineering Department at a Cost Not to Exceed $860,745.00. (Sponsored By: Council President Pro Tempore Brown) RESOLUTION BOOK 2018-A, PAGE 170 Council President Pro Tempore Brown made a motion to adopt the resolution and Councilor Starnes seconded the motion. Councilor Starnes asked if Greystone Way was near the top of the project list. Councilor Cables asked what streets are included. City Engineer Robby Anderson reported that the order of paving has not been established yet, but all thirty streets as shown on the list will be paved. Once the project is approved, a pre-construction meeting will be scheduled with Wiregrass Construction Co., Inc. Councilor Jackson asked when the Martin Luther King Drive paving project will begin. Mr. Anderson replied that the project is a MPO project, and the State is still reviewing the plans for that project and will let the bid. The project is still on track and progressing. There being no further discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Award Bid No. 018-018 to L & K Construction Co. for the Pratt Street Sewer Replacement Project for the Wastewater Division at a Cost Not to Exceed $202,680.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2018-A, PAGE 171 Councilor Boone 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 : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Authorize the Mayor to Enter into an Agreement with Civil Southeast, LLC for Construction Engineering Services for 2018 Various Street Resurfacing Project for the Engineering Department at a Cost Not to Exceed $20,000.00. (Sponsored By: Council President Pro Tempore Brown) 4 RESOLUTION BOOK 2018-A, PAGE 172 Council President Pro Tempore Brown made a motion to adopt the resolution and Councilor Cables seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Authorize the Release of Funds to Purchase Two (2) 2019 Chevrolet Tahoe Vehicles through State Contract T-191L from Donohoo Chevrolet for the Fire Department at a Cost Not to Exceed $67,030.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2018-A, PAGE 173 Councilor Strichik made a motion to adopt the resolution and Councilor Starnes seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 5. RESOLUTION: To Authorize the Release of Funds to Purchase One (1) 2019 Chevrolet Tahoe through State Contract T-191L from Donohoo Chevrolet for the Information Technology Department at a Cost Not to Exceed $33,515.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2018-A, PAGE 174 Councilor Strichik made a motion to adopt the resolution and Councilor Starnes seconded the motion. There being no discussion, the resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. RESOLUTION: To Authorize the Release of Funds to Purchase Four (4) 2019 Ford Police Interceptor AWS Utility Vehicles through State Contract T-191L from Stivers Ford for the Police Department at a Cost Not to Exceed $103,532.00. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2018-A, PAGE 175 Councilor Starnes made a motion to adopt the resolution and Councilor Boone seconded the motion. There being no discussion, the resolution was adopted with the following results: 5 AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 7. ORDINANCE: To Authorize the Issuance of a $315,000.00 General Obligation Warrant Series 2018D-CWSRF-DL (Partial Principal Forgiveness) for the 10th Street Drainage Project. (Sponsored By: Council President Striplin) ORDINANCE BOOK 2018, PAGE 016 Councilor Jackson made a motion to adopt the Ordinance and Council President Pro Tempore Brown seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Starnes made a motion to suspend the rules and Councilor Cables seconded the motion. With no discussion the rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Council President Striplin thanked all for being present at the meeting this evening. ADJOURN: There being no further business to come before the council, Councilor Starnes made a motion to adjourn and Councilor Strichik seconded the motion. The meeting adjourned (7-0) at 6:29 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council