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Minutes 2016-04-19 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, APRIL 19, 2016 6:00 P.M. The Prattville City Council met in regular session on Tuesday, April 19, 2016, at 6:00 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 Councilor Starnes was recorded as being absent (arrived at 6:15 p.m.). THE CHARACTER TRAIT OF THE MONTH IS FORGIVENESS: Releasing feelings of resentment. APPROVAL OF MINUTES: City Council Meeting April 5, 2015. Councilor Brown made a motion to adopt the minutes and Councilor Boone seconded the motion. With no discussion, the minutes were adopted (6-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Chris Neuenschwander, with Jackson Thornton, presented the financial statement for year ending September 30, 2015. Mr. Neuenschwander thanked all City staff who worked diligently to provide information for the audit review. An unqualified opinion was issued on March 28, 2016. The financial statement includes information on the City of Prattville, the Library, the Airport and the Historic Prattville Redevelopment Authority. Mr. Neuenschwander congratulated the City of Prattville for earning the GFOA Certificate of Achievement for Excellence in Financial Reporting for the prior year. An application has been submitted to GFOA for the current financial statement. The net income was $9.8 million; the prior year net income was $7.8 million. Revenues have increased and the City has kept expenses down. The City had $16.3 million in cash at year end. Debt at year end was $43.3 million, a decrease of over $3 million for the year. The City refinanced over $12 million in debt, resulting in savings of over $1 million over the life of the bonds. In FY2015, the Governmental Accounting Board required that the net pension liability be included in the financial statement. The City has $12 million in net pension liability. With the ratio of liability and investments, this liability is 76% funded. The City had $6 million in unassigned net equity at year end. The City held expenses to budget during the year. There were no instances of non-compliance in meeting auditing standards or in the single audit. Mayor Gillespie thanked Mr. Neuenschwander for a good report and thanked the Council for their leadership. The Mayor thanked Finance/IT Director Doug Moseley for his due diligence and hard work. The Mayor also thanked the Human Resources Department, the City Clerk’s office, Public Safety, Public Works, and all Department Heads for their hard work. 2 The Crappie Masters Tournament will begin on Wednesday, April 27, 2016 and will launch from Cooters Pond. The annual Water Festival will be held on Thursday, April 28, 2016. The Planning Department, Parks & Recreation Department, and other city employees will assist in this event to educate our 4th graders on the importance of clean water. The Yokohama Tire LPGA Classic will be in town beginning May 2, 2016. City crews have coordinated to provide support via public safety, special events and public works. The Sanitation Department has taken delivery of all new garbage trucks. The golf event team had signage made to fit into the brackets mounted on the trucks to display ads for the tournament. The display space will also be used to advertise public service announcements and other special events, such as CityFest, the Mayor’s Bike Ride and Touch-A-Truck events. The Chamber of Commerce will hold CityFest on May 13-14, 2016. They are celebrating their 30th year with some old favorites and some new attractions. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Councilor Whiteside reported that the Vehicle Maintenance Committee met on April 13, 2016 to discuss the current budget to date, the FY2017 budget, and items needed in the upcoming budget year. REPORT ON THE STATUS OF CITY FINANCES: Finance Director Doug Moseley presented the finance reports for March 2016. The Unaudited General Fund Revenue report showed that with 41.67% of the budget year complete, 56.57% of budgeted revenue has been received. Revenue was up 4.07%, or $772.775.51, in comparison to prior year. The Tax Breakdown Comparison report showed revenue increased 10.50% in comparison to the prior year. The Unaudited Expenses by Department report showed that with 50% of the budget year complete, expenses were at 47.65%. The Wastewater Enterprise Fund Income Statement showed that with 41.67% of the budget year complete, revenue was at 42.48%. Expenses were at 48.79%, with 50% of the budget year complete. The Sanitation Enterprise Fund Income Statement showed that with 41.67% of the budget year complete, revenue was at 41.13%. Expenses were at 39.87%, with 50% of the budget year complete. The next income statement will show payment for the new sanitation equipment. Councilor Starnes arrived at 6:15 p.m. 3 The Judicial Special Revenue Fund Income Statement showed that with 50% of the budget year complete, revenue was at 33.69%. Expenses were at 37.46%, with 50% of the budget year complete. The revenue should increase this month with income tax interceptions. The Gas Tax Special Revenue Fund Income Statement for January – March 2016 showed revenue at 57.80%, with 50% of the year complete. Expenses showed at $154.68%. This was because only the City’s portion of project costs is budgeted. The City will be reimbursed the balance of project costs. The Capital Projects Fund Income Statement for January – March 2016 showed revenue and expenses in line with the budget. The trust fund payment was received last week. The Group Health Fund Income Statement for January – March 2016 showed a year-to-date decrease of $178,650.84. January and March showed a positive net for the month. This fund balance is being closely monitored and funding adjustments will be made during the next budget year. The Bank Balances report showed a total cash balance of $19,927,663.66 as of March 31, 2016. The City Wide Accounts Payable and Debt Balances report show total debt at $37,724,679.02 as of March 31, 2016. Agenda Item #3 for the purchase of police vehicles includes several budget amendments, including a decrease in the amount budgeted for fuel for the police department and increasing Gain from Sale from surplus vehicles and Proceeds from Insurance. The remainder of the funds will come from Reserves. Councilor Boles asked if the savings in fuel purchases were from use of the newer police vehicles. Mr. Moseley replied partially, but also due to lower fuel costs. Council President Wood asked what type of reserve account. Mr. Moseley replied General Fund Reserve Account. CONSENT AGENDA 1. RESOLUTION: To Set a Public Hearing to Declare Various Weeded Lots to be a Public Nuisance and Ordering Their Abatement per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016, PAGE 071 2. RESOLUTION: To Set a Public Hearing to Grant a Retail Beer (On or Off Premises) and Retail Table Wine (On or Off Premises) to Autauga Creek Craft House d/b/a Autauga Creek Craft House, LLC . (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016, PAGE 072 4 3. RESOLUTION: To Set a Public Hearing to Grant a Retail Beer (On or Off Premises) and Retail Table Wine (On or Off Premises) to Prattville Wharf Express d/b/a Prattville Wharf Express, LLC. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016, PAGE 073 4. RESOLUTION: To Surplus Two (2) Vehicles and Various Equipment from the Police Department. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016, PAGE 074 5. RESOLUTION: To Surplus One (1) Vehicle from the Fire Department. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2016, PAGE 075 6. RESOLUTION: To Declare Landers McLarty a Non-Responsible Bidder for Bid No. 016- 006. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2016, PAGE 076 Council President Pro Tempore Striplin made a motion to place Items 1-6 on a Consent Agenda and Councilor Whiteside seconded the motion. The Items were placed on a Consent Agenda (7-0). Councilor Boles made a motion to adopt the Consent Agenda and Councilor Boone seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA 1. ORDINANCE: To Amend Ordinance Book 2011, Page 024 to Change the Legal Description for Districts 1, 3, 5 and 7. (Sponsored By: Council President Wood) ORDINANCE BOOK 2016-A, PAGE 009 Councilor Brown made a motion to adopt the Ordinance and Councilor Boles seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Whiteside made a motion to suspend the rules and Council President Pro Tempore Striplin 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 5 2. ORDINANCE: To Establish the Use of the D200 Electronic Vote Counting System or Any Subsequent Model Device Utilized by the Autauga County Commission in Compliance with §17-7-21, Code of Alabama, 1975, as Amended, in City of Prattville Municipal Elections. (Sponsored By: Council President Wood) ORDINANCE BOOK 2016-A, PAGE 010 Council President Pro Tempore Striplin made a motion to adopt the Ordinance and Councilor 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 Boone 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 3. RESOLUTION: To Amend the Budget and to Award Bid No. 016-006 to Long-Lewis of the River Region, Inc. for the Purchase of Five (5) 2016 or Newer Police Interceptor SUVs at a Cost Not to Exceed $139,195.00. (Sponsored By: Starnes) RESOLUTION BOOK 2016, PAGE 077 Councilor Boles 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, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: Jim and Brenda Skelton, 122 Sycamore, addressed the Council regarding heavy traffic on Fairview Avenue. Mr. Skelton presented a handout to the Mayor and Councilors (copy attached). Mrs. Skelton expressed concern over the difficulty in turning left from Fairview Avenue onto Sycamore Drive due to extremely heavy traffic. Drivers are impatient or distracted and will try to pass on the right on through a field or to the left into oncoming traffic. Ms. Skelton requested that the Council consider a turn lane along Fairview Avenue. Mayor Gillespie thanked Mr. and Mrs. Skelton for bringing this matter before the Council. The Mayor explained that funds have been budgeted for Highway Projects/Infrastructure Reserves. There is currently $300,000.00 in this fund. Mayor Gillespie noted that the process is slow. Councilor Brown and the Street Committee are reviewing the issue and the City is working through the MPO to locate funding for this project. The Police Department has a presence in the area to monitor traffic. 6 Eddie Barnes, 762 Stapleford Trace, addressed the Council regarding the proposal from the Highland Ridge Home Owner’s Association presented at the last council meeting outlining proposed changes to Section 54-2 of the City of Prattville Code of Ordinances, specifically the maintenance of sidewalks. Mr. Barnes thanked the Councilors who attended the last association meeting. Mr. Barnes asked for a status update on the proposal to take back to the association. Council President Wood explained that requests normally go through the council committee and the administration. Councilor Brown added that the first step is to take the proposal to the city attorney for review. A previous council put this ordinance into place and the committee needs to determine why the ordinance was originally adopted. The Streets Committee will review the proposal. CLOSING COMMENTS: Council President Wood thanked all, including councilors and employees, and encouraged committees to continue to meet as Fy2017 budget preparation begins. ADJOURN: There being no further business to come before the council, Councilor Boone made a motion to adjourn and Councilor Boles seconded the motion. The meeting adjourned (7-0) at 6:40 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council