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Minutes 2016-11-15 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, NOVEMBER 15, 2016 6:09 P.M. The Prattville City Council met in regular session on Tuesday, November 15, 2016, at 6:09 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 GRATEFULNESS: Demonstrating appreciation to others for what I have and how they have helped me. APPROVAL OF MINUTES: Public Hearing and City Council Meeting November 1, 2016 and Organization Meeting November 7, 2016. Council President Pro Tempore Brown made a motion to adopt the minutes and Councilor Strichik seconded the motion. With no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie congratulated Council President Striplin and President Pro Tempore Brown, and welcomed the Council to the first regular meeting of the Quadrennium. The Mayor requested a Point of Privilege and asked Doug Moseley to come forward. Mayor Gillespie presented Mr. Moseley with a plaque which included the GFOA Certificate of Achievement for Excellence in Financial Reporting. The Mayor told Mr. Moseley that it has been a pleasure and honor working with him and thanked him for his service to the City of Prattville, adding that Mr. Moseley has grown in his position as Finance Director and has helped the City to grow. The annual Veterans’ Day event was one of the best in recent history. The Mayor expressed appreciation to American Legion Post 122 and VFW Post 1349 for their hard work. He also thanked all City employees who assisted in making the event a success. The Christmas Tree Lighting will be held on November 28, 2016 on Court Street adjacent to Heritage Park. The event will begin at 5:30 p.m. and the tree lighting will take place at 7:00 p.m. The Christmas Parade will be held on December 2, 2016 at 7:00 p.m. The parade will begin at the Courthouse and end at the Stanley-Jensen Stadium. Local spiritual leaders will be the grand marshals for the Christmas Parade. The Parks and Recreation and Urban Management Departments are busy putting up Christmas decorations in the downtown area, including a new covered bridge addition on Bridge Street. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None 2 REPORT ON THE STATUS OF CITY FINANCES: Doug Moseley presented the finance reports for October 2016. The Unaudited General Fund Revenue report showed that overall revenue was up by 6.59% in comparison to prior year. The first column showed actual revenue received in October 2016. The second column showed year- to-date totals. The zeroes indicate that much of the revenue received in October is earned in September of the previous fiscal year. The Tax Breakdown Comparison report showed revenue increased 6.64%, or $133,740.21, in comparison to the prior year. The Unaudited Expenses by Department report showed each department is broken down into four categories – salary, benefits, operations and capital outlay. A portion of the salary and benefits paid in October was accrued into the previous fiscal year. The Wastewater Enterprise Fund Income Statement showed budgeted revenue budgeted at 0.00%. Budgeted expenses were at 8.33%. The Sanitation Enterprise Fund Income Statement also showed revenue budgeted at 0.00%. Budgeted expenses were at 8.33%. The Judicial Special Revenue Fund Income Statement showed budgeted revenue at 8.33% because all revenue is earned at the time it is received. A portion of the salaries and benefits for the first payroll in October are pulled back into September. The Bank Balances report showed a total cash balance of $19,286,370.98 as of October 31, 2016. The City Wide Accounts Payable and Debt Balances report show total debt at $38,178,383.19 as of October 31, 2016. Mr. Moseley thanked the Council for the opportunity to serve as the Finance Director of the City of Prattville. Over the last six years, the City has been through much and at times it was a bumpy road. Mr. Moseley stated he is thankful for the adventure and now it is time for him to start a new adventure. The City is on the right path due to its leadership and the hard work of all. He expressed gratitude for the many friendships he has gained through this job. He could not have paid for the experience and hard lessons learned in this position. He thanked the Mayor, Council, and all the citizens of Prattville for this opportunity. Council President Striplin expressed appreciation to Mr. Moseley for his dedicated service to the City of Prattville. 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 2016-A, PAGE 194 3 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 2016-A, PAGE 195 3. RESOLUTION: To Surplus Twelve (12) Whelen Lightbars from the Police Department. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016-A, PAGE 196 4. RESOLUTION: To Set a Public Hearing to Grant a Retail Beer (On or Off Premises) License and a Retail Table Wine (On or Off Premises) to Peachtree Hospitality Management, LLC d/b/a Home2 Suites. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016-A, PAGE 197 5. RESOLUTION: To Appoint Councilor Richard Cables to the Planning Commission. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2016-A, PAGE 198 6. RESOLUTION: To Authorize the Mayor to Submit an Application to the National League of Cities for CHAMPS Grant Funding Assistance of up to $40,000.00 to Fight Childhood Hunger with No Local Match Funds Required. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2016-A, PAGE 199 Councilor Starnes made a motion to place Items #1-6 on a Consent Agenda and Councilor Cables 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 Starnes 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 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA: 1. ORDINANCE: To Amend City of Prattville Code of Ordinances, Chapter 2 Administration, Article III, Division 1- Generally, Section 2-21. (Sponsored By: Council President Striplin) ORDINANCE BOOK 2016-A, PAGE 020 Council President Pro Tempore Brown made a motion to adopt the Ordinance and Councilor Boone seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Council President Pro Tempore Brown made a motion to suspend the rules and Councilor Strichik seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, JACKSON, BROWN, 4 STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Grant a Lounge Retail Liquor – Class 1 License to 2650, LLC, d/b/a Adriennes Bar. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016-A, PAGE 200 Councilor Starnes 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 3. RESOLUTION: To Grant a Restaurant Retail Liquor License to Blazin Wings, Inc. d/b/a Buffalo Wild Wings. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016-A, PAGE 201 Councilor Starnes 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 4. RESOLUTION: To Appoint the City Clerk and the City Treasurer-Finance Director for the 2016-2020 Quadrennium. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2016-A, PAGE 202 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 5 5. RESOLUTION: To Release Funds for the Purchase of One (1) John Deere 644K 4WD Loader from Warrior Tractor through the NJPA Purchasing Cooperative for the Engineering Department at a Cost of $268,977.61. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2016-A, PAGE 203 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 6. RESOLUTION: To Release Funds for the Purchase of One (1) 2017 Utility Interceptor SUV Vehicle through Bid No. 016-006 from Long-Lewis of the River Region, Inc. for the Finance Department at a Cost Not to Exceed $27,839.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2016-A, PAGE 204 Councilor Jackson 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 7. RESOLUTION: To Release Funds for the Purchase of One (1) 2017 Utility Interceptor SUV Vehicle through Bid No. 016-006 from Long-Lewis of the River Region, Inc. for the Planning Department at a Cost Not to Exceed $27,839.00. (Sponsored By: Council President Striplin) RESOLUTION BOOK 2016-A, PAGE 205 Councilor Strichik 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 6 8. RESOLUTION: To Release Funds for the Purchase of One (1) 2017 Utility Interceptor SUV Vehicle through State Contract #T191A-K7B from Stivers Ford for the Police Department at a Cost Not to Exceed $26,331.00. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016-A, PAGE 206 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: AYES : STRIPLIN, JACKSON, BROWN, STARNES, CABLES, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 9. RESOLUTION: To Release Funds to Purchase One (1) 2017 Chevrolet Tahoe Commercial 4WD Vehicle through State Contract T191L from Donohoo Chevrolet for the Fire Department at a Cost of $33,515.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2016-A, PAGE 207 Councilor Strichik 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 10. RESOLUTION: To Release Funds for the Purchase of One Thousand Ninety-Eight (1,098) 95-Gallon Garbage Cans from Schaefer Systems, Inc. through the H-GAC Purchasing Cooperative for the Sanitation Department at a Cost Not to Exceed $54,039.00. (Sponsored By: Councilor Cables) RESOLUTION BOOK 2016-A, PAGE 208 Councilor Cables 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 COMMENTS FROM PERSONS PRESENT: None 7 CLOSING COMMENTS: Mayor Gillespie wished everyone a wonderful Thanksgiving filled with faith, family and friends. He thanked the Council for their service. Council President Striplin expressed appreciation to all City employees for their positive approach to making Prattville the Preferred Community. He wished all a very fulfilling Thanksgiving. 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 6:41 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Albert Striplin, President Prattville City Council