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Minutes 2017-10-03 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, OCTOBER 3, 2017 The Prattville City Council met in regular session on Tuesday, October 3, 2017, at 6:07 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 DEPENDABILITY: Fulfilling what you consented to do, even if it means unexpected sacrifice. APPROVAL OF MINUTES: Public Hearing and City Council Meeting September 19, 2017. Councilor Strichik made a motion to adopt the minutes and Councilor Cables seconded the motion. With no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Jerry Cimis, 141 North Chestnut Street, Prattville, made comments to the Council, and provided a written copy of those comments to the City Clerk. Those comments are attached. Jon Lee Finnegan, 211 Deer Trace, addressed the Council regarding Item #2 on the regular agenda, to award Bid No. 017-015 to David Bulger, Inc. Ms. Finnegan expressed her concern for the amount of money paid to David Bulger, Inc. by the City within the last nine months. She brought up the point that the appropriateness of the disposal of materials by this company had been called into question previously. MAYOR’S REPORT: Mayor Gillespie asked that all keep the families of victims, first responders, and hospital caregivers, dealing with the horrifying massacre in Las Vegas, in their thoughts and prays. The Mayor congratulated Lindsey Weaver for her victory on the Symetra Tour Guardian Championship at Capitol Hill last week. Prattville’s National Night Out event will be held this evening in the Target parking lot. The Prattville Pops Annual Fall Concert will be held at the Doster Center, on Sunday, October 15th at 3:00 p.m. The Annual Halloween Candy Walk in Downtown Prattville will be held on Monday, October 30th, from 4:00-6:00 p.m. The City of Prattville was awarded two grants last week. The Mid-South Resource Conservation and Development Council awarded a $4,500.00 grant to the Parks and Recreation Department’s “Keep Our Green Space” project. Tree hugging benches will be added to Pratt Park, providing more seating without using any additional green space. The Economic Development Administration Grant will be applied to the infrastructure development for the 2 South Industrial Park. The EDA Investment amount of over $2.3 Million will be an invaluable financial portion of the South Industrial Park Road and Bridge. The City is moving forward with the demolition of the former Gurney Industries building. As the project evolves, the Mayor hopes for enhancement opportunities for the Parks and Recreation Department, and the College Height Neighborhood. Some great leaders have emerged from this section of Prattville, including Reverend Algie Morgan, and many others. No one person can do everything, but one person can make a difference. The appointment of department heads was on the Consent Agenda for consideration. These appointments are vital leadership roles within City departments. The Mayor thanked the Council for providing a great team of department heads to the City. One role of government is to provide an environment for private enterprise to flourish. The Mayor thanked the Council for providing the three T’s, Time, Tools, and Talent to accomplish that task at hand. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None 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) RESOLUTION BOOK 2017-A, PAGE 190 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) RESOLUTION BOOK 2017-A, PAGE 191 3. RESOLUTION: To Surplus One (1) Vehicle from the Police Department. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2017-A, PAGE 192 4. RESOLUTION: To Authorize the Mayor to Sign Contracts for Services for Community Initiatives and City-County Services as Allocated in the FY2017-2018 Budget. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 193 Council President Pro Tempore Brown made a motion to place Items #1-4 on a Consent Agenda and Councilor Starnes seconded the motion. The Items were placed on a Consent Agenda (7-0). Councilor Boone made a motion to adopt the Consent Agenda and Councilor Jackson seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: 3 AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA 1. RESOLUTION: To Appoint Department Heads. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 194 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 2. RESOLUTION: To Award Bid No. 017-015 to David Bulger, Inc. for CDBG Project #LR-CE- PF-16-019 for the Demolition of the Former Gurney Industries, Inc. Building at a Cost of $114,888.00. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2017-A, PAGE 195 Councilor Jackson 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 3. RESOLUTION: To Authorize the Mayor to Enter into an Agreement with Fontenot Benefits & Actuarial Consulting for GASB Statement 45 Actuarial Services at a Cost Not to Exceed $5,000.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 196 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: 4 AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Support the Fras-Le North America, Inc. Expansion Project and Incentives Offered through the Industrial Development Board of the City of Prattville for the Purpose of Economic Development. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 197 Councilor Cables 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 Council President Striplin announced that the Council needed to enter Executive Session to discuss economic development. City Attorney David McDowell had provided the City Clerk with a letter of explanation for the Executive Session. That letter is made part of the official record. Council President Pro Tempore Brown made a motion to enter into Executive Session and Councilor Starnes seconded the motion. With a vote of (7-0), the Council entered Executive Session at 6:31 p.m. The Council exited the Executive Session and reconvened the Regular Session at 7:00 p.m. 5. RESOLUTION: To Amend the FY2018 Budget, to Authorize the Mayor to Enter into an Economic Development Agreement, and to Approve the Expenditure of Not More than $1,502,300.00 (Net Cost to the City of $1,262,300.00) to Provide Such Funds to the Commercial Development Authority of the City of Prattville in Support of Project Platinum for the Purpose of Economic Development. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 198 Councilor Strichik 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 5 6. RESOLUTION: To Authorize the Mayor to Enter into a Project Development Agreement with Akin Holdings XI Prattville, LLC for Project Showroom for the Purpose of Economic Development. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2017-A, PAGE 199 Councilor Boone 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 COMMENTS FROM PERSONS PRESENT: Jon Lee Finnegan, 211 Deer Trace, Prattville, requested that something be done about the citizens leaving their City issued trash cans roadside, on days other than normal trash pickup days. Ms. Finnegan inquired about the honey comb fountain that sits in front of Candlestick trailer park. She asked if there were any plans for the fountain, and suggested that it be relocated to Pratt Park. CLOSING COMMENTS: Councilor Starnes thanked those who were involved in Project Showroom for their investment. He hopes to see the area of Prattville known as “Midtown” thrive. Councilor Strichik invited all to attend the George Howell dedication ceremony on Saturday, October 7th, at 10:00 a.m., at the soccer fields, at Upper Kingston Park. ADJOURN: There being no further business to come before the council, Councilor Starnes made a motion to adjourn and Council President Pro Tempore Brown seconded the motion. The meeting adjourned (7-0) at 7:10 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council 6 SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk