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Minutes 2016-08-02 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, AUGUST 2, 2015 6:03 P.M. The Prattville City Council met in regular session on Tuesday, August 2, 2016, at 6:03 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Wood gave the invocation. Roll was called and all Councilors were present. THE CHARACTER TRAIT OF THE MONTH IS CAUTIOUSNESS: Taking time to ensure the right decision is made or action is taken. APPROVAL OF MINUTES: Public Hearing and City Council Meeting July 19, 2016 Councilor Boles made a motion to adopt the minutes and Councilor Boone 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 reported that the installation of a new projector, screen and monitors in the Council Chambers will enhance communication within City Hall and should be completed well before the next Council meeting. The recent paving project on Main Street has been completed. Mayor Gillespie congratulated Councilors Striplin, Brown and Starnes on running unopposed and their impending confirmations this evening. The Mayor thanked City Clerk Cathy Dickerson and her assistant Jamie Ferrari for their hard work on the election thus far. Mayor Gillespie thanked Parks and Recreation Director Kellie Cook and her staff for putting on a great Creekwalk Concert series this summer. The Mayor also thanked the Chamber’s Military Affairs Committee for attending and engaging the military service members at this event. The “Meet the Lions” event will be held on Thursday, August 4, 2016 at 6:30 p.m. at Stanley- Jensen Stadium. The next Martin Luther King Drive Neighborhood Plan update meeting will be held on Thursday August 4, 2016, at 6:30 p.m. at the North Highland Community Center. This meeting will update residents on the 2015 plan and provide a progress report on projects in this area. The State of Alabama Back to School Sales Tax Holiday weekend begins on the morning of Friday, August 5, 2016 and runs through Sunday night. 2 The “Wake Up & Smell the Coffee” arts, music and poetry event will be held on Sunday, August 7, 2016 at Doster Center at 2:00 p.m. The Mayor thanked Cultural Arts for organizing this event. Councilor Boles asked if the Police Department had received their new motorcycles. Mayor Gillespie replied that he hoped to have them all delivered by the next Council meeting. 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 2016-A, PAGE 125 2. RESOLUTION: To Grant a Lounge Retail Liquor-Class II (Package Store) License to AJ Business, LLC d/b/a One Stop Liquor Shop. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016-A, PAGE 126 3. RESOLUTION: To Certify Denise B. Brown as the District 3 Councilor for 2016-2020 Quadrennium. (Sponsored By: Council President Wood) RESOLUTION BOOK 2016-A, PAGE 127 4. RESOLUTION: To Certify Gerald (Jerry) Starnes as the District 4 Councilor for 2016- 2020 Quadrennium. (Sponsored By: Council President Wood) RESOLUTION BOOK 2016-A, PAGE 128 5. RESOLUTION: To Appoint Election Officials for 2016 Municipal Elections. (Sponsored By: Council President Wood) RESOLUTION BOOK 2016-A, PAGE 129 6. RESOLUTION: To Surplus Five (5) Vehicles from the Police Department. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016-A, PAGE 130 7. 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 131 8. RESOLUTION: To Authorize the City Attorney to File “Weed Liens” on Certain Properties. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016-A, PAGE 132 Councilor Starnes made a motion to place Items # 1-8 on a Consent Agenda and Council President Pro Tempore Striplin seconded the motion. The items were placed on a Consent Agenda (7-0). Council President Pro Tempore Striplin made a motion to adopt the Consent Agenda and Councilor Whiteside seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: 3 AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA 1. RESOLUTION: To Authorize the City of Prattville to Participate in the Settlement Agreement & Release for Alabama Furniture Market, LLC v. City of Alabaster, et al. at a Cost of $327.59. (Sponsored By: Council President Wood) RESOLUTION BOOK 2016-A, PAGE 133 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, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Award Bid No. 016-011 to McDonald Construction Company, Inc. for the Silver Hills North Drainage Canal Restoration Project at a Cost of $519,027.00. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2016-A, PAGE 134 Councilor Brown made a motion to adopt the Resolution and Council President Pro Tempore Striplin seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Amend the Budget and to Award Bid No. 016-013 to McDonald Construction Company, Inc. for the Beth Manor Drive/Mara Court Drainage Improvement Project at a Cost of $298,458.00 (Net Cost to the City Not to Exceed $79,578.00). (Sponsored By: Councilor Brown) RESOLUTION BOOK 2016-A, PAGE 135 Councilor Brown made a motion to adopt the Resolution and Council President Pro Tempore Striplin seconded the motion. There being no discussion, the Resolution was adopted with the following results: 4 AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Release Funds for the Purchase and Installation of One (1) Duplex Stainless Steel Nema 4x Control Panel from Jim House and Associates, Inc. for the Autauga Creek Wastewater Treatment Plant at a Cost Not to Exceed $12,300.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2016-A, PAGE 136 Council President Pro Tempore Striplin made a motion to adopt the Resolution and Councilor Brown seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 5. RESOLUTION: To Release Funds for the Purchase and Installation of One (1) Flygt CP3127 Pump from Jim House and Associates, Inc. for the Autauga Creek Wastewater Treatment Plant at a Cost Not to Exceed $8,657.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2016-A, PAGE 137 Council President Pro Tempore Striplin made a motion to adopt the Resolution and Councilor Whiteside seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. RESOLUTION: To Set a Public Hearing to Rezone Property Located at Glennbrooke Subdivision from R-5 (Patio Garden Homes) to R-3 (Single Family Residential). (Sponsored By: Councilor Brown) RESOLUTION BOOK 2016-A, PAGE 138 Councilor Brown 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, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE Councilor Brown introduced the Ordinance printed in Resolution Book 2016-A, Page 138. Councilor Brown made a motion to adopt the Ordinance and Starnes seconded the motion. By point of order, the Ordinance will hold over until after the public hearing on September 6, 2016. 7. RESOLUTION: To Set a Public Hearing to Rezone Property Located at 1145 East Main Street from R-2 (Single Family Residential) to O-1 (Office District). (Sponsored By: Councilor Boles) RESOLUTION BOOK 2016-A, PAGE 139 Councilor Boles made a motion to adopt the Resolution and Councilor Whiteside seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE Councilor Boles introduced the Ordinance printed in Resolution Book 2016-A, Page 139. Councilor Boles made a motion to adopt the Ordinance and Starnes seconded the motion. By point of order, the Ordinance will hold over until after the public hearing on September 6, 2016. 8. ORDINANCE: To Name a Portion of Previously Designated Alabama State Highway 14 as Fairview Avenue, to Name the Newly Constructed Extension to Old Farm Lane as Old Farm Lane, and to Name a Portion of Previous Old Farm Lane as Old Farm Way. (Sponsored By: Councilor Brown) ORDINANCE BOOK 2016-A, PAGE 012 Councilor Brown made a motion to adopt the Ordinance and Councilor Boles seconded the motion. By point of order, the council rules must be suspended if immediate action is to be considered. Councilor Boles made a motion to suspend the rules and Councilor Whiteside seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6 9. ORDINANCE: To Provide for the Issuance of a General Obligation Warrant, Series 2016- CWSRF-DL, (Partial Principal Forgiveness Loan) of the City of Prattville, Alabama, in the Aggregate Principal Amount of $415,000.00. (Sponsored By: Councilor Brown) ORDINANCE BOOK 2016-A, PAGE 013 Councilor Brown made a motion to adopt the Ordinance and Council President Pro Tempore Striplin seconded the motion. By point of order, the council rules must be suspended if immediate action is to be considered. Councilor Boone made a motion to suspend the rules and Councilor Starnes seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 10. RESOLUTION FROM THE FLOOR: To Certify Albert Striplin as the District 1 Councilor for 2016-2020 Quadrennium. (Sponsored By: Council President Wood) RESOLUTION 2016-A, PAGE 140 Councilor Starnes made a motion to adopt the Resolution from the floor and Councilor Brown seconded the motion. By point of order, the council rules must be suspended if immediate action is to be considered. Councilor Boles made a motion to suspend the rules and Councilor Whiteside seconded the motion. The rules were suspended (7-0). There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Council President Wood thanked all City employees and the Council for a job well done. He encouraged the Council to continue meeting with their committees regularly. He congratulated Council President Pro Tempore Striplin, Councilor Brown and Councilor Starnes on being elected to serve on the Council for another quadrennium. 7 ADJOURN: There being no further business to come before the council, Councilor Boles made a motion to adjourn and Councilor Whiteside seconded the motion. The meeting adjourned (7-0) at 6:30 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk