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Minutes 2018-06-19 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JUNE 19, 2018 6:02 P.M. The Prattville City Council met in regular session on Tuesday, June 19, 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 DETERMINATION: Overcoming obstacles in order to reach my goal. APPROVAL OF MINUTES: Public Hearing and City Council Meeting June 5, 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: None MAYOR’S REPORT: The ribbon cutting ceremony was held today for the Walmart Grocery Pickup. Consent Resolution #3 is in support of the City of Tuskegee and Macon County as they seek the opportunity to secure the T-X project for the T-100 jet trainer. This opportunity would create new jobs and provide a unique environment supporting our military. The support of this project will continue to honor the accomplishments of the Tuskegee Airmen and provide a significant economic development impact in the region. Resolution #8 will bring post-secondary education to the City of Prattville. This partnership with Central Alabama Community College will provide local workforce development enabling our citizens with time, tools, and talent for the future. Mayor Gillespie expressed appreciation to the Council for supporting this project. If approved, the funding for this project will come from the reserve account funded by the lodging tax. The Creekwalk Concert Series had a successful kickoff last week. The next concert will be held on Tuesday, June 26, 2018 at 6:30 p.m. featuring Abigail Douglas. The Farmer’s Market is held in The Grove each Saturday morning. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Striplin reported that the Finance Committee met on June 11, 2018 to discuss the status of several ongoing projects. The committee was pleased with the progress reported. 2 REPORT ON STATUS OF CITY FINANCES: Finance Director Daniel Oakley presented the finance reports for May 2018. The General Fund Revenue report showed that year-to-date revenue was $25,749,775.94, an increase of 2.75% in comparison to the prior year. The Tax Breakdown Comparison report showed revenue increased by 1.98% in comparison to the prior year. The Expenses by Department report showed that with 66.67% of the budget year complete, overall expenses were at 63.21%. The Wastewater Enterprise Fund Income Statement showed a net loss of ($37,912.70) for May 2018. This was due in part to the first bond interest payment due in May. Expenses were below budget. The Sanitation Enterprise Fund Income Statement showed a net income of $26,431.08 for May 2018. With 66.67% of the budget year complete, expenses were slightly below budget at 67.19%. The Judicial Special Revenue Fund Income Statement showed a net loss of ($4,694.89) for May 2018. Expenses were slightly below budget. The Bank Balances report showed a total cash balance of $24,995,015.60 as of May 31, 2018. The City Wide Accounts Payable and Debt Balances report show total debt at $61,840,929.77 as of May 31, 2018. CONSENT AGENDA: 1. RESOLUTION: To Authorize the Mayor to have Various Weeded Lots Abated per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) 2. 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) 3. RESOLUTION: To Support the Leonardo Diagnostic/Retrieval System (DRS) T-100 Aircraft in Tuskegee, Alabama. (Sponsored By: Council President Pro Tempore Brown) Councilor Boone made a motion to place Items #1-3 on a Consent Agenda and Councilor Cables seconded the motion. There being no discussion, the items were placed on a Consent Agenda (7-0). Councilor Strichik made a motion to adopt the Consent Agenda and Councilor Starnes seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, 3 BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA: 1. RESOLUTION: To Set a Public Hearing to Grant a Restaurant Retail Liquor License to HOA Restaurant Holder, LLC d/b/a Hooters of Prattville. (Sponsored By: Councilor Starnes) HELD FROM MAY 15, 2018 The Resolution was held from May 15, 2018. Councilor Starnes made a motion to adopt the Resolution and Councilor Strichik 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 2. RESOLUTION: To Set a Public Hearing to Grant a Retail Beer/Retail Table Wine (On Premises Only) to New Vision Cinemas, LLC d/b/a Promenade Cinema 12. (Sponsored By: Councilor Starnes) Councilor Starnes made a motion to adopt the Resolution and Councilor Strichik seconded the motion. Councilor Cables made a motion to amend the Resolution to change the date of the public hearing to July 17, 2018 and Councilor Strichik seconded the motion. The amendment was adopted (7-0). There being no further discussion, the amended 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 Amend the FY2018 Budget and to Award Bid No. 018-010 to Energy Systems Southeast, LLC for One (1) 350 KW Standby Diesel Generator for the Public Safety Building at a Cost of $65,779.00. (Sponsored By: Councilor Strichik) 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, 4 BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Release Funds for the Purchase of One (1) 2018 Bobcat 3400D UTV from Bobcat of Montgomery for the Public Works/Wastewater Division at a Cost Not to Exceed $14,555.00. (Sponsored By: Council President Striplin) Councilor Jackson made a motion to adopt the Resolution and Council President Pro Tempore Brown 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) 2018 Chevrolet Tahoe through State Contract T-191A from Donohoo Chevrolet for the Public Works/Sanitation Division at a Cost Not to Exceed $33,515.00. (Sponsored By: Councilor Cables) Councilor Cables 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: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. RESOLUTION: To Release Funds to E & L Masonry, Inc. for the Resealing of the Exterior of the City Hall Annex Building at a Cost Not to Exceed $13,875.00. (Sponsored By: Councilor Jackson) Councilor Jackson made a motion to adopt the Resolution and Council President Pro Tempore Brown 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 7. RESOLUTION: To Ratify and Affirm the Purchase of One (1) Flyght NP3153 Submersible Pump from Jim House and Associates, Inc. for the Gin Shop Hill Lift Station at a Cost Not to Exceed $15,988.00. (Sponsored By: Council President Striplin) Council President Pro Tempore Brown 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 8. RESOLUTION: To Authorize the Mayor to Enter into a Joint Post-Secondary Education Development Agreement Between the Autauga County Commission, the City of Prattville, and Central Alabama Community College, and to Approve the Expenditure of $125,000.00 in Support of Project Leaf for the Purpose of Economic Development. (Sponsored By: Council President Striplin) Councilor Boone made a motion to adopt the Resolution and Councilor Strichik seconded the motion. Councilor Starnes asked if the Autauga County Commission approved this Agreement tonight. Economic Developer Amy Brabham responded that the County Commission did approve the Agreement at their meeting. 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 9. RESOLUTION: To Release Funds To Outfit the Public Works/Wastewater Division Education Trailer at a Total Cost Not to Exceed $14,850.00. (Sponsored By: Council President Striplin) 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 6 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: Jon Lee Finnegan, 211 Deer Trace, addressed the Council regarding the webmaster position. Ms. Finnegan noted that council meeting videos have been posted on the website since 2010, and that it has been one year since the last video was posted on the website. During the past year, several projects have been approved by the Council and several employees have been hired by the City. The citizens of Prattville deserve better. CLOSING COMMENTS: Councilor Jackson commended Police Chief Mark Thompson and his staff for the way they handled a potentially volatile situation in the College Heights neighborhood. The officers exemplified professionalism. Councilor Cables invited all to attend the upcoming Creekside Concert on June 26, 2018. Council President Striplin thanked all who attended the council meeting and thanked City employees for their continued efforts. ADJOURN: There being no further business to come before the council, Councilor Starnes made a motion to adjourn and Councilor Jackson seconded the motion. The meeting adjourned (7-0) at 6:32 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council